CONTRASTE EUROPE
De berekende faillissementskans van CONTRASTE EUROPE over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1994 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 32 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00254568 |
| 31-12-2024 | consolidatie | 31-07-2025 | 2025-00356742 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00217051 |
| 31-12-2023 | consolidatie | 15-07-2024 | 2024-00248892 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00206134 |
| 31-12-2022 | consolidatie | 30-06-2023 | 2023-00195473 |
| 31-12-2021 | volledig | 03-08-2022 | 2022-20267846 |
| 31-12-2021 | consolidatie | 31-08-2022 | 2022-20411537 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38000402 |
| 31-12-2020 | consolidatie | 12-07-2021 | 2021-36000004 |
-
Actief17-11-2020 → heden
2 gebeurtenissen
- 29-08-2023 Mandaat verlengd· Bestuurder
- 17-11-2020 Benoemd· Bestuurder
-
Actief17-11-2020 → heden
3 gebeurtenissen
- 29-08-2023 Mandaat verlengd· Bestuurder
- 17-11-2020 Benoemd· Bestuurder
- 17-11-2020 Benoemd· Gedelegeerd bestuurder
-
Actief17-11-2020 → heden
2 gebeurtenissen
- 29-08-2023 Mandaat verlengd· Bestuurder
- 17-11-2020 Benoemd· Bestuurder
-
Actief17-11-2020 → heden
6 gebeurtenissen
- 18-09-2025 Mandaat verlengd· Bestuurder
- 17-07-2024 Mandaat verlengd· Bestuurder
- 29-08-2023 Mandaat verlengd· Bestuurder
- 25-10-2022 Mandaat verlengd· Bestuurder
- 20-10-2021 Mandaat verlengd· Bestuurder
- 17-11-2020 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELVAUX ASSOCIES REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Pierre Lerusse |
— | 08-11-2020 → heden |
| LERUSSE & CoActief Commissaris · vertegenwoordigd door Pierre Lerusse |
— | 17-03-2023 → heden |
| NACE primair | 63100 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-01-1994 |
| Status | Actief |
| Postcode | 1030 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21911C0112/00W002 | Brussel | 8.516 m² | 1 · 5.103 m² | 27,7 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-12-2025 Zetelverplaatsing van WOLUWE-SAINT-LAMBERT naar Bruxelles
- AVENUE ARIANE 5, 1200 WOLUWE-SAINT-LAMBERT → Avenue Jacques Georgin 2, 1030 Bruxelles
Technische details
{
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"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": {
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"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",
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},
"subject_company": {
"kbo": "0451.992.086",
"name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
"legal_form": "SA"
}
}30-12-2025 Zetelverplaatsing van WOLUWE-SAINT-LAMBERT naar Bruxelles
- AVENUE ARIANE 5 - 1200 WOLUWE-SAINT-LAMBERT → Avenue Jacques Georgin 2, BE-1030 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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"street": "Avenue Jacques Georgin",
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},
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"city": "WOLUWE-SAINT-LAMBERT",
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"street": "AVENUE ARIANE",
"country": "BE",
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},
"effective_date": "2026-01-01",
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"filing_date": "2025-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-10-15",
"unanimous": null
},
"subject_company": {
"kbo": "0451.992.086",
"name_full": "CONTRASTE EUROPE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Bureau Fiduciaire Lerminiaux",
"person_name": null,
"org_rep_person_name": "Alexandre DESCHUYTENEER",
"person_role_at_subject": null
},
"co_filed_documents": []
}18-09-2025 1 bestuurder benoemd, 1 herbenoemd
- Monsieur Alexandre DESCHUYTENEER — Dagelijks bestuur
- SRL LERUSSE &CO — Commissaris
Technische details
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"name": "SRL LERUSSE \u0026CO",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": 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 ",
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"value": 3
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"rep_rotation_new_rep": "Monsieur Pierre Lerusse",
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{
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],
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"firm_city": null,
"firm_name": null,
"office_city": "Woluwe-Saint-Lambert",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-18",
"filing_date": "2023-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.992.086",
"name_full": "CONTRASTE EUROPE",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Monsieur Alexandre Deschuyteneer",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
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"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2025 1 bestuurder benoemd, 1 herbenoemd
- Pierre Lerusse — Commissaris
- Jean-Paul ADANS — Bestuurder
Technische details
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"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,
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},
"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",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.992.086",
"name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
"legal_form": "SA"
}
}13-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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
}25-11-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"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": {
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"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
}17-07-2024 1 bestuurder benoemd, 1 herbenoemd
- Alexandre DESCHUYTENEER — Gedelegeerd bestuurder
- Jean-Paul ADANS — Bestuurder
Technische details
{
"events": [
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"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.",
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}
],
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"office_city": "Buselen",
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},
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"decisions": [
{
"body": "algemene_vergadering",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-07-2024 Jean-Paul ADANS herbenoemd als bestuurder
- Jean-Paul ADANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul ADANS",
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"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."
}
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"subject_company": {
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"legal_form": "SA"
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}29-08-2023 4 herbenoemd
- Jean-Paul ADANS — Bestuurder
- Benoît PIROTTE — Bestuurder
- Bernard MARCHANT — Bestuurder
- Bart VAN DEN MEERSCHE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul ADANS",
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"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."
},
{
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"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."
},
{
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"person": {
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},
"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",
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},
"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."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}17-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Pierre Lerusse — Commissaris
- Pierre Lerusse — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
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"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.",
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{
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],
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}
}17-03-2023 2 bestuurders benoemd, 1 ontslagnemend
- SRL LERUSSE & CO — Commissaris
- Alexandre DESCHUYTENEER — Gedelegeerd bestuurder
- SRL Delvaux Associés Réviseurs d'entreprises — Commissaris
Technische details
{
"events": [
{
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{
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{
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"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",
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},
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}25-10-2022 Jean-Paul ADANS herbenoemd als bestuurder
- Jean-Paul ADANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"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."
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}
}25-10-2022 1 bestuurder benoemd, 1 herbenoemd
- Philippe SUAIN — Dagelijks bestuur
- Jean-Paul ADANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
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},
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"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.",
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{
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"evidence_quote": "Tous pouvoirs sont d\u00E9l\u00E9gu\u00E9s au Bureau Fiduciaire Lerminiaux repr\u00E9sent\u00E9 par Monsieur Philippe SUAIN, administrateur d\u00E9l\u00E9gu\u00E9, aux fins de proc\u00E9der \u00E0 la publication de la pr\u00E9sente modification aux annexes d\u043F Moniteur Belge.",
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],
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"subject_company": {
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"legal_form": "SOCIETE ANONYME"
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},
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}20-10-2021 Jean-Paul ADANS herbenoemd als bestuurder
- Jean-Paul ADANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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},
"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."
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],
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"subject_company": {
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"name_full": "CONTRASTE EUROPE, EN ABREGE: CONTRASTE",
"legal_form": "SA"
}
}17-11-2020 Zetelverplaatsing van Luxembourg naar Bruxelles
- Route d'Esch 7, 1470 Luxembourg → avenue Ariane 5, 1200 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
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"region": "Brussels",
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"box_number": null,
"street_number": "5"
},
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"street": "Route d\u0027Esch",
"country": "LU",
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"box_number": null,
"street_number": "7"
},
"effective_date": "2020-11-17",
"evidence_quote": "CONSTATATION DE LA TRANSFORMATION TRANSFRONTALIERE PAR TRANSFERT DU SIEGE STATUTAIRE VERS LA BELGIQUE ... NOUVELLE ADRESSE: avenue Ariane 5 \u00E0 1200 Bruxelles ANCIENNE ADRESSE: Route d\u0027Esch num\u00E9ro 7 \u00E0 1470 Luxembourg (Grand-Duch\u00E9 de Luxembourg)"
}
],
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"subject_company": {
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"name_full": "CONTRASTE EUROPE",
"legal_form": "SA"
}
}17-11-2020 Kapitaalverhoging van €500.000 tot €500.000
- €0 → €500.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 500000,
"delta_eur": 500000,
"before_eur": 0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare et requiert le Notaire soussign\u00E9 d\u0027acter que le capital de la soci\u00E9t\u00E9 luxembourgeoise s\u0027\u00E9l\u00E8ve \u00E0 cinq cent mille euros (500.000 \u20AC)... et que le capital de la soci\u00E9t\u00E9 anonyme de droit belge \u00ABCONTRASTE EUROPE\u00BB... sera arr\u00EAt\u00E9 \u00E0 cing cent mille euros (500.000 \u20AC)",
"contribution_type": "in_kind"
}
],
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"subject_company": {
"kbo": "0451.992.086",
"name_full": "CONTRASTE EUROPE",
"legal_form": "SA"
}
}17-11-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"statute_change": {
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"effective_date": "2020-11-08",
"legal_form_change": false
},
"bedrijfsrevisor": {
"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 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.",
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"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - au Notaire soussign\u00E9 en vue du d\u00E9p\u00F4t et de la publication du pr\u00E9sent acte aux annexes du Moniteur belge.",
"holder_kbo": "0890.388.338",
"holder_name": "G\u00E9rard INDEKEU",
"scope_categories": [
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"filing"
],
"with_substitution": false
},
{
"quote": "- A tout employ\u00E9 du notaire Cario WERSANDT \u00E0 Bascharage (Grand-Duch\u00E9 de Luxembourg), \u00E0 chaque administrateur, pr\u00E9nomm\u00E9 et/ou au porteur d\u0027une exp\u00E9dition, d\u0027une copie ou un extrait du pr\u00E9sent proc\u00E8s-verbal \u00E0 l\u0027effet d\u0027accomplir toutes formalit\u00E9s d\u0027enregistrement, de publicit\u00E9, de d\u00E9p\u00F4t et autres qu\u0027il appartiendra de faire devant les instances administratives et fiscales au Grand-Duch\u00E9 de Luxembourg, et notamment aupr\u00E8s du Greffe du Tribunal de l\u0027entreprise de Luxembourg, \u00E0 l\u0027effet d\u0027obtenir in fine la radiation d\u00E9finitive de la Soci\u00E9t\u00E9 dudit Registre du Commerce et des Soci\u00E9t\u00E9s.",
"holder_kbo": null,
"holder_name": "Carlo WERSANDT",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Beno\u00EEt PIROTTE",
"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.",
"excluded_powers": null
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}
}17-11-2020 6 bestuurders benoemd
- Benoît PIROTTE — Bestuurder
- Jean-Paul ADANS — Bestuurder
- Bernard MARCHANT — Bestuurder
- Bart VAN DEN MEERSCHE — Bestuurder
- Pierre Lerusse — Commissaris
- Benoît PIROTTE — Gedelegeerd bestuurder
Technische details
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"name": "Beno\u00EEt PIROTTE",
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},
"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;",
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},
"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
},
{
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"discharge_granted": false
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"subject_company": {
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"name_full": "CONTRASTE EUROPE",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CONTRASTE EUROPE |