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CTR - MEDIA

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Public limited company·Activiteiten van reclamebureaus· 38 yrs active
Koningsstraat 100 ·1000 Brussel, Belgium
BE 0432.916.146
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Belgisch Staatsblad — acts

22 acts
Address history · 1
15-06-2017
Registered-office move
All acts · 22 updated 1 year ago
2024
19-12-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Jeroen MOUTON — Bestuurder
  • Xavier Bouckaert — Bestuurder
  • Jeroen MOUTON — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-07-17",
      "evidence_quote": "Monsieur Xavier Bouckaert ayant pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 17/07/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeroen MOUTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0860.290.624",
        "name": "SRL WAAR",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 que la SRL WAAR (BCE 0860.290.624) repr\u00E9sent\u00E9e par M. Jeroen MOUTON serait coopt\u00E9e pour le remplacer",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Jeroen MOUTON",
      "rep_rotation_old_rep": "Xavier Bouckaert",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeroen MOUTON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0860.290.624",
        "name": "SRL WAAR",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025 devra confirmer le mandat de la SRL WAAR, repr\u00E9sent\u00E9e par M. Jeroen MOUTON, comme administrateur de la soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Cooptation d\u0027un administrateur"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-07-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-12-2024 1 director appointed, 1 resigning Director changes
  • Jeroen Mouton — Bestuurder
  • Xavier Bouckaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeroen Mouton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA"
  }
}
23-01-2024 1 director appointed, 1 resigning Director changes
  • C2 RÉVISEURS & ASSOCIES — Commissaire
  • BDO Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "C2 R\u00C9VISEURS \u0026 ASSOCIES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA SA"
  }
}
2023
06-06-2023 1 director appointed, 1 resigning Director changes
  • Steven VANDENBOGAERDE — Bestuurder
  • Hendrik DE NOLF — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hendrik DE NOLF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Hendrik DE NOLF a pr\u00E9sent\u00E9 sa d\u00E9mission au Conseil d\u0027Administration de la soci\u00E9t\u00E9 et que cette d\u00E9mission a \u00E9t\u00E9 accept\u00E9e \u00E0 la date de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven VANDENBOGAERDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Steven VANDENBOGAERDE administrateur de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-06",
    "filing_date": "2023-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2023 1 director appointed, 1 resigning Director changes
  • Steven VANDENBOGAERDE — Bestuurder
  • Hendrik DE NOLF — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hendrik DE NOLF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven VANDENBOGAERDE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA"
  }
}
08-03-2023 6 directors appointed Director changes
  • HURBAIN Alexandre — Bestuurder
  • BOUCKAERT Xavier — Bestuurder
  • WYNANTS Luk — Bestuurder
  • MARCHANT Bernard — Bestuurder
  • VAN DER BIEST Pascal — Bestuurder
  • DE NOLF Hendrik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HURBAIN Alexandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOUCKAERT Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WYNANTS Luk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARCHANT Bernard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN DER BIEST Pascal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE NOLF Hendrik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA"
  }
}
08-03-2023 6 reappointed Director changes
  • ROSSEL — Commissaris
  • BOUCKAERT — Commissaris
  • WYNANTS — Commissaris
  • MARCHANT — Commissaris
  • REBUCARO — Commissaris
  • DE NOLF — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ROSSEL",
        "address": "Rue de l\u0027H\u00E9zidelle 6 \u00E0 1390 GREZ-DOICEAU",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0403.538.014",
        "name": "AUXILIAIRE ROSSEL SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BOUCKAERT",
        "address": "Argendaalstraat 36, \u00E0 8510 BELLEGEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0403.538.014",
        "name": "AUXILIAIRE ROSSEL SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WYNANTS",
        "address": "Kasteellei 44, \u00E0 2110 WIJNEGEM",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0403.538.014",
        "name": "AUXILIAIRE ROSSEL SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARCHANT",
        "address": "Avenue Marie-Jeanne 21, \u00E0 1640 RHODE-ST-GENESE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0403.538.014",
        "name": "AUXILIAIRE ROSSEL SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "REBUCARO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0758.369.061",
        "name": "REBUCARO SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE NOLF",
        "address": "Kasteeldreef 1 \u00E0 8890 MOORSLEDE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0758.369.061",
        "name": "REBUCARO SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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}
2022
18-03-2022 1 director appointed, 1 resigning Director changes
  • REBUCARO — Bestuurder
  • Pascal VAN DER BIEST — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal VAN DER BIEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "REBUCARO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA"
  }
}
18-03-2022 2 directors appointed, 1 resigning Director changes
  • REBUCARO — Bestuurder
  • REBURACO — Bestuurder
  • Pascal VAN DER BIEST — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal VAN DER BIEST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Pascal VAN DER BIEST \u00E0 la date du 30 novembre 2020.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0758.369.061",
        "name": "REBUCARO",
        "address": "Steenberg 19 \u00E0 9401 Pollare",
        "country": "IT",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2020-11-30",
      "evidence_quote": "Monsieur le Pr\u00E9sident propose la nomination de la soci\u00E9t\u00E9 REBUCARO, num\u00E9ro d\u0027entreprise 0758.369.061, sise Steenberg 19 \u00E0 9401 Pollare, comme administrateur en remplacement de l\u0027administrateur d\u00E9missionnaire et repr\u00E9sent\u00E9e par Monsieur Pascal VAN DER BIEST, ceci \u00E0 compter du 30 novembre 2020.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2021"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Pascal VAN DER BIEST",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "REBURACO",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s \u00E9changes et discussions, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de la SA REBURACO comme administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2021"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eilukelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-03-2022 Veerle Catry appointed as statutory auditor Director changes
  • Veerle Catry — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": "Da Vincilaan 9, Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2021-01-01",
      "evidence_quote": "nommer BDO R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Da Vincilaan 9, Box E.6, num\u00E9ro d\u0027entreprise 0431.088.289, repr\u00E9sent\u00E9e par Madame Veerle Catry, comme commissaire pour une p\u00E9riode de trois ans prenant cours le 1er janvier 2021 et se terminant apr\u00E8s l\u0027approbation des co",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": "Da Vincilaan 9, Box E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-18",
    "filing_date": "2022-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2021-04-12",
      "unanimous": null
    },
    {
      "body": "assembl\u00E9e_generale_ordinaire",
      "date": "2021-07-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-03-2022 3 directors appointed, 1 resigning Director changes
  • SA AUXILIAIRE ROSSEL — Bestuurder
  • SA REBUCARO — Bestuurder
  • BDO Réviseurs d'entreprises SRL — Commissaire
  • DELOITTE REVISEURS D'ENTREPRISE SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA AUXILIAIRE ROSSEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA REBUCARO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISE SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA"
  }
}
2020
22-12-2020 DELOITTE REVISEURS D'ENTREPRISES SCRL appointed as auditor Director changes
  • DELOITTE REVISEURS D'ENTREPRISES SCRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA"
  }
}
12-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Caroline RAVESCHOT
Summary: completedNotary: Caroline RAVESCHOT · Saint-Gilles-Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-11-02",
    "act_kind_objet": "Proc\u00E8s-verbal d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorp-tion (P.V. de la"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.916.146",
        "name": "CTR-MEDIA",
        "role": "acquiring",
        "address": "Rue Royale 100, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CLICK YOUR CAR",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 anonyme \u00AB CLICK YOUR CAR \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB CTR-MEDIA \u00BB. Le transfert concerne l\u0027ensemble des actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline RAVESCHOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CTR-MEDIA a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB CLICK YOUR CAR \u00BB par CTR-MEDIA. Cette op\u00E9ration, r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, a pour effet que l\u0027int\u00E9gralit\u00E9 du patrimoine de \u00AB CLICK YOUR CAR \u00BB est transf\u00E9r\u00E9e \u00E0 CTR-MEDIA \u00E0 compter du 1er janvier 2020. La soci\u00E9t\u00E9 \u00AB CLICK YOUR CAR \u00BB a cess\u00E9 d\u0027exister \u00E0 compter des pr\u00E9sentes. Les statuts de CTR-MEDIA ont \u00E9t\u00E9 modifi\u00E9s pour \u00EAtre conformes au Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "2 procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-09-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Caroline RAVESCHOT
Summary: proposalNotary: Caroline RAVESCHOT · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Caroline RAVESCHOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-09-11",
    "filing_date": "2020-09-04",
    "act_kind_objet": "DEPOT PROJET DE FUSION - PROJET D\u0027OPERATION ASSIMILEE A UNE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0432.916.146",
        "name": "CTR-MEDIA",
        "role": "acquiring",
        "address": "Rue Royale 100, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0832.936.525",
        "name": "CLICK YOUR CAR",
        "role": "absorbed",
        "address": "Rue Royale 100, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:28 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 CLICK YOUR CAR \u00E0 la soci\u00E9t\u00E9 CTR-MEDIA, par dissolution sans liquidation. Le patrimoine transf\u00E9r\u00E9 inclut tous les actifs, passifs, droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline RAVESCHOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion par absorption simplifi\u00E9e est propos\u00E9 par les conseils d\u0027administration de CTR-MEDIA et CLICK YOUR CAR, en raison de la propri\u00E9t\u00E9 totale des actions de CLICK YOUR CAR par CTR-MEDIA. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:7 du CSA, pr\u00E9voit le transfert int\u00E9gral du patrimoine de CLICK YOUR CAR \u00E0 CTR-MEDIA sans \u00E9mission de nouvelles actions, \u00E0 compter du 1er janvier 2020. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire devra approuver cette fusion.",
  "co_filed_documents": [
    "1 projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-03-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA"
  }
}
2017
22-09-2017 2 directors appointed Director changes
  • Brigitte Schweitzer — Bestuurder
  • Pascal Van Der Biest — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Schweitzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Van Der Biest",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA"
  }
}
18-09-2017 DELOITTE SC sfd SCRL appointed as auditor Director changes
  • DELOITTE SC sfd SCRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "DELOITTE SC sfd SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA"
  }
}
15-06-2017 Registered office moved from EVERE to BRUXELLES Registered-office change·Hendrick DE NOLF
  • Avenue Léon Grosjean 92 - 1140 EVERE → 100 Rue Royale - 1000 BRUXELLES
Notary: Hendrick DE NOLF · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "100 Rue Royale - 1000 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue L\u00E9on Grosjean 92 - 1140 EVERE",
        "city": "EVERE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue L\u00E9on Grosjean",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, 100 Rue Royale \u00E0 1000 BRUXELLES, et ceci \u00E0 compter du 1er juin 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Hendrick DE NOLF",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrick DE NOLF",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 4 mai 2017"
  ]
}
24-04-2017 Eric SCHONBRODT resigns as daily management delegate Director changes
  • Eric SCHONBRODT — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eric SCHONBRODT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR MEDIA"
  }
}
2016
08-12-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0432.916.146",
    "name_full": "CTR-MEDIA"
  }
}
2011
20-09-2011 3 directors appointed, 2 resigning Director changes
  • Société Anonyme GREEN B — Bestuurder
  • Société Anonyme GREEN B — Gestion journalière
  • DELOITTE - Réviseurs d'entreprise — Commissaire aux comptes
  • Bernard MARCHANT — Bestuurder
  • DELOITTE - Réviseurs d'entreprise — Commissaire aux comptes
Summary: v3.2
Technical details 
{
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