CONTRASTE EUROPE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Jacques Georgin",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "AVENUE ARIANE",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Nouvelle adresse: Avenue Jacques Georgin 2, BE-1030 Bruxelles le transfert du si\u00E8ge sera effectif \u00E0 partir du 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul ADANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Jean-Paul ADANS pour un mandat d\u0027un an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2025."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450855505",
        "name": "LERUSSE \u0026CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 statuant sur les comptes de l\u0027exercice 2027, la SRL LERUSSE \u0026CO, sis rue de Pinchart, n\u00BA1 \u00E0 1340 Ottignies et inscrite au "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-03",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C\u003C\u003C"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.992.086",
        "name": "CONTRASTE EUROPE",
        "role": "absorbed",
        "address": "Avenue Ariane 5 \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Absorbante",
        "role": "acquiring",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris les relations contractuelles, les droits de propri\u00E9t\u00E9 intellectuelle, les licences et permis, et les engagements hors bilan, est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle Falla",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme CONTRASTE EUROPE a approuv\u00E9 et d\u00E9cid\u00E9 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption. La soci\u00E9t\u00E9 absorb\u00E9e, CONTRAST CONSULTING, sera dissoute sans liquidation et transf\u00E9rera l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 absorbante, d\u00E9j\u00E0 titulaire de toutes ses actions. Les op\u00E9rations seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-14",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "No report is required for this merger operation under CSA Article 12:26.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.992.086",
        "name": "CONTRASTE EUROPE",
        "role": "acquiring",
        "address": "Avenue Ariane, n\u00B0 5 \u00E0 1200 BRUXELLES",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0882.716.826",
        "name": "CONTRAST CONSULTING",
        "role": "absorbed",
        "address": "Avenue Ariane, n\u00B0 5 \u00E0 1200 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of the absorbed company is transferred to the acquiring company, including its business activities, contracts, and assets.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme \u0022CONTRAST CONSULTING\u0022 par la soci\u00E9t\u00E9 anonyme \u0022CONTRASTE EUROPE\u0022 est d\u00E9pos\u00E9 au greffe. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2024. Comme la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, aucune nouvelle action n\u0027est cr\u00E9\u00E9e et il n\u0027y aura pas de soulte en esp\u00E8ces. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul ADANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer la personne suivante en qualit\u00E9 d\u0027administrateur: OMonsieur Jean-Paul ADANS pour un mandat d\u0027un an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul ADANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Jean-Paul ADANS pour un mandat d\u0027un an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Beno\u00EEt PIROTTE pour un mandat de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Bernard MARCHANT pour un mandat de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN DEN MEERSCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Bart VAN DEN MEERSCHE pour un mandat de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450855505",
        "name": "SRL Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SRL Delvaux Associ\u00E9s R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est \u00E9tabli 428, boite 1, Chauss\u00E9e de Louvain, \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par Monsieur Pierre Lerusse, r\u00E9viseur d\u0027entreprises.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450855505",
        "name": "SRL LERUSSE \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 statuant sur les comptes de l\u0027exercice 2024, la SRL LERUSSE \u0026 CO, sis rue de Pinchart, n\u00B0 1 \u00E0 1340 Ottignies et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul ADANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Jean-Paul ADANS pour un mandat d\u0027un an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2023 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul ADANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Jean-Paul ADANS pour un mandat d\u0027un an, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2022 appel\u00E9e \u00E0 se prononcer sur les comptes au 31/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer quatre (4) administrateurs de la soci\u00E9t\u00E9 et appelle \u00E0 ces fonctions: 1/ Monsieur Benoft PIROTTE, demeurant \u00E0 B-1421 Ophain-Bois-Seigneur-Isaac, 9 avenue de la Tendraie jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul ADANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ Monsieur Jean-Paul ADANS, demeurant \u00E0 B-5300 Andenne, rue Neuf Moulin, 28, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard MARCHANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3/ Monsieur Bernard MARCHANT, demeurant B-1640 Rhode-Saint-Gen\u00E8se, avenue de l\u0027Espinette Centrale, 23, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN DEN MEERSCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4/ Monsieur Bart VAN DEN MEERSCHE, demeurant \u00E0 B-9400 Ninove, Neuringen, 27, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Delvaux Associ\u00E9s, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer \u00E0 la fonction de commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinalre de 2023 statuant sur les comptes de l\u0027exercice 2022, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Delvaux Associ\u00E9s, R\u00E9viseurs d\u0027entreprises, dont le s",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs valablement repr\u00E9sent\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer Monsieur Beno\u00EEt PIROTTE aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce pour toute la dur\u00E9e de son mandat d\u0027administrateur.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.992.086",
    "name_full": "CONTRASTE EUROPE",
    "legal_form": "SA"
  }
}