Winamp Group

Shareholders of Winamp Group SA

The Crossroads Bank for Enterprises does not record shareholders. Winamp Group SA is a listed issuer, so ownership is taken from the company’s own shareholding disclosure and its regulated releases. The shareholding structure published by the company, stated as at 27 August 2026, is:

• Maxximum SRL — 41.66% of the capital and 50.40% of the voting rights;
• Maxximum Group SRL — 7.24% of the capital and 6.15% of the voting rights;
• free float (“floated shares”) — 51.10% of the capital and 43.45% of the voting rights.

The company states that both Maxximum vehicles are held by Alexandre Saboundjian. For both, the voting-rights percentage exceeds the capital percentage, which is consistent with double voting rights attaching to long-held registered shares as permitted for Belgian listed companies by article 7:53 of the Code of Companies and Associations. On that disclosure Maxximum SRL alone holds more than half of the voting rights.

An earlier dated reference point: in a regulated release of 24 April 2025 the company disclosed that Maxximum SA then held 5,307,818 shares, being 39.27% of the capital and 56.39% of the voting rights, and announced a structured financing under which Maxximum SA would sell up to 1,307,818 of its shares during 2025 and make 90% of the net proceeds available to the company as a loan, the resulting receivable then being contributed to the company’s capital. Maxximum was a société anonyme at that date; KBO records the entity as a private limited company (SRL/BV) since 19 December 2025, which explains the change of legal-form suffix between the two disclosures.

Ultimate beneficial ownership

On the company’s own disclosure of 27 August 2026, Alexandre Saboundjian holds both Maxximum SRL and Maxximum Group SRL, which together account for 48.90% of the capital and 56.55% of the voting rights; Maxximum SRL alone holds a majority of the voting rights. KBO records Alexandre Saboundjian as director and as person in charge of daily management of MAXXIMUM (BE 0477.832.193) since 19 December 2025. This is an ownership-and-control reading of public filings, not a register extract.

Belgium operates a UBO register and Belgian companies are required to file in it, but it has not been open to the general public since the Court of Justice of the European Union judgment in joined cases C-37/20 and C-601/20 of 22 November 2022; access is now restricted to competent authorities, obliged entities and persons able to demonstrate a legitimate interest. The absence of a public UBO extract therefore does not mean that no beneficial owner is registered.

Data availability

The source record behind this page carried a synthetic placeholder row: “Public XX — 71.81%, 11,604,908 shares”, typed as a natural person. “Public XX” is not a shareholder and no such person exists. It is a placeholder standing for the free float of a listed company, and as stored it would lead a KYB reader to conclude that a named individual controls 71.81% of the company. It must not be used as an ownership fact.

The same record listed “Maxximum — 28.19%, 4,556,617 shares”, also typed as a natural person. Maxximum is a company, not an individual: MAXXIMUM, enterprise number 0477.832.193, a Belgian SRL/BV since 19 December 2025 and previously an SA, with its registered office at Avenue Arnaud Fraiteur 15-23, 1050 Ixelles. The percentage is also out of date. The two stored rows imply a total of 16,161,525 shares, which does not reconcile with the capital increases and debt-to-equity conversions carried out in 2025 and the first half of 2026, so they should be read as an undated historic snapshot rather than current ownership.

Euronext Growth Paris and Brussels is a multilateral trading facility, not a regulated market, so this issuer does not file under the full regulated-market transparency regime. The company refers to article 15 of the Belgian Act of 2 May 2007 and to notification thresholds of 25%, 30%, 50%, 75% and 95%; holdings below those levels are therefore not necessarily notified, the free float is not itemised, and no individual free-float holder could be identified from official sources.

Directors and officers of Winamp Group SA

The KBO list of functions, consulted on 24 September 2026, records three directors:

• Alexandre Saboundjian — administrateur / bestuurder since 20 January 2003, and separately administrateur délégué / gedelegeerd bestuurder since 20 January 2003. The company’s governance disclosure describes him as Chairman, Founder and Managing Director.
• Camille Pioch — administrateur / bestuurder since 29 December 2005.
• Joannes van de Kimmenade — administrateur / bestuurder since 23 February 2026. The company’s governance disclosure describes him as an independent director.

The company’s governance disclosure names Michel Weber Réviseur d’entreprises SRL as statutory auditor.

Under Belgian law a bestuurder / administrateur is a member of the board and exercises collegiate board power, while a gedelegeerd bestuurder / administrateur délégué is a distinct function: a director to whom the board has delegated day-to-day management, who can bind the company alone within that delegation. The two are recorded separately in KBO, which is why Alexandre Saboundjian appears twice. A person described in a data record as “Managing Director” should be matched against KBO’s function labels before being treated as a legal representative; in this entity only Alexandre Saboundjian is recorded as administrateur délégué.

Article 7:85 §1 of the Code of Companies and Associations caps a director’s mandate at six years, renewable. A pair of dates six years apart, such as 30 June 2023 and 30 June 2029, is an appointment or renewal and the expiry of that six-year term running to the ordinary general meeting of 2029 — not a resignation.

Nationality: Not disclosed. KBO’s list of functions does not record nationality and none of the filings consulted states it. Nationality has not been inferred from any name.

Recent officer changes

• 23 February 2026 — Joannes van de Kimmenade recorded in KBO as administrateur / bestuurder. He remains recorded as an active director and is listed as an independent director in the company’s governance disclosure as at 24 September 2026.
• As at 24 September 2026 — Xavier Faure and the corporate director MAXXIMUM GROUP NV, both present in the source record, do not appear in KBO’s current list of functions for this enterprise number, nor in the company’s governance disclosure. Their mandates therefore appear to have ended.
• As at 24 September 2026 — Mathieu Gheysen, shown in the source record as “Managing Director”, does not appear in KBO’s list of functions for this enterprise number.

Data availability

The source record behind this page stored mandate expiry dates in the resignation field. Alexandre Saboundjian and Xavier Faure were both marked ACTIVE with “appointed 30 June 2023” and “resigned 30 June 2029”. A date six years in the future cannot be a resignation; it is the expiry of a six-year mandate. Any screening logic that reads that field as a resignation date will produce false officer-departure signals for this and for every other Belgian company whose directors are appointed for the statutory maximum term.

The record also showed Joannes van de Kimmenade as 23 February 2026 to 10 June 2026, which reads as a four-month tenure. KBO records no end to his mandate and the company still lists him as a director. Under article 7:88 of the Code of Companies and Associations a director appointed by co-optation must be confirmed by the next general meeting, which can generate a second date in a data feed; that explanation could not be confirmed from the Belgian Official Gazette within this research and the 10 June 2026 date should not be treated as a resignation.

Because MAXXIMUM GROUP NV is no longer recorded as a director, no permanent representative is currently recorded for it. Where a Belgian company acts as a director, article 2:55 of the Code of Companies and Associations requires it to appoint a natural person as permanent representative, who is named in KBO and in the Belgian Official Gazette; no such person is recorded for this entity at present.

Appointment dates above are taken from KBO’s list of functions. The Belgian Official Gazette (Moniteur belge / Belgisch Staatsblad) publishes the underlying appointment, resignation and renaming deeds with their dates; individual deed documents for this enterprise number could not be retrieved in this pass. The source record carries a year of birth for at least one officer. Dates of birth, years of birth and national register numbers (rijksregisternummer / numéro de registre national) are not published on this page.

Group structure of Winamp Group SA

WINAMP SA (0547.610.431) was registered on 3 March 2014, has carried the name WINAMP since 28 February 2014, is an active Belgian public limited company and shares the registered seat of Winamp Group SA at Route de Lennik 451, 1070 Anderlecht since 31 March 2020. Its NACEBEL 2025 codes are 63.910, 59.120 and 62.100. KBO records Alexandre Saboundjian as its administrateur and administrateur délégué since 31 March 2020.

MAXXIMUM (0477.832.193) has existed since 26 June 2002, is active, has been a private limited company since 19 December 2025 and is registered at Avenue Arnaud Fraiteur 15-23, 1050 Ixelles.

Data availability

The three-node tree held in the source record (Maxximum above, this company, Winamp below) understates the group. The company itself names four operating platforms — Winamp, Jamendo, Bridger and Hotmix — and a second shareholding vehicle, Maxximum Group SRL, so the group has more than three entities. The legal entities behind Jamendo, Bridger and Hotmix, their countries of incorporation, their registration numbers and the percentages held could not be confirmed from an official register in this pass and are marked as not confirmed above; they should not be treated as verified group members on the strength of the brand names alone.

KBO records no “linked entities” for either Winamp Group SA or WINAMP SA, so the parent-subsidiary relationship rests on the company’s own corporate-structure disclosure and on the shared registered seat and common director, not on a register entry. The National Bank of Belgium’s Central Balance Sheet Office holds the filed statutory and consolidated annual accounts for both Belgian entities, but its endpoints commonly return HTTP 403 or 500 to automated requests and the filed accounts could not be retrieved here; the consolidated figures quoted on this page come from the company’s own regulated publications.

The Winamp software brand has an ownership history under earlier, non-Belgian owners that predates any Belgian entity of this group. That is the history of the brand and is not part of the corporate history of enterprise number 0473.699.203, which KBO records only from 4 January 2001 under its own succession of names; the Belgian entity WINAMP SA dates from 3 March 2014. The two should not be conflated, and figures reported for the brand or for the subsidiary must not be attributed to the listed parent.

Two stored contact fields on this record are out of date and have not been altered: the website field points to llama-group.com, the corporate site of the company’s previous name, whereas the company launched winamp-group.com in March 2026; and the LinkedIn slug is “audiovalley”, the name the company abandoned in June 2022. KBO’s public extract for this enterprise number shows only the current denomination, so the dates of the earlier renamings above are taken from the company’s regulated releases and from Euronext notices rather than from a KBO name history.