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Moniteur belge — actes
13 actes Évolution de l'adresse · 1
09-04-2015
v3.2
Tous les actes · 13
mis à jour il y a 2 mois
2026
16-04-2026 6 administrateurs nommés
- Olivier GRASSER — Directeur
- Olivier GEVART — Commissaris
- Anna BASILE — Commissaris
- Nancy CASIELLES PAZ — Commissaris
- Pierre DEJEMEPPE — Commissaris
- Katherine LONGLY — Commissaris
Détails techniques
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02-06-2025 4 administrateurs nommés, 2 démissionnaires, 1 reconduit
- Pierre DEJEMEPPE — Bestuurder
- Anna BASILE — Bestuurder
- Olivier GEVART — Bestuurder
- Katherine LONGLY — Bestuurder
- Marie AYNAUD — Bestuurder
- Joël VAN AUDENHAEGHE — Bestuurder
- Olivier GEVART — Voorzitter
Détails techniques
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}02-06-2025 4 administrateurs nommés, 2 démissionnaires
- Pierre DEJEMEPPE — Bestuurder
- Anna BASILE — Bestuurder
- Olivier GEVART — Bestuurder
- Katherine LONGLY — Bestuurder
- Marie AYNAUD — Bestuurder
- Joël VAN AUDENHAEGHE — Bestuurder
Résumé:
v3.2
Détails techniques
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08-04-2024 5 administrateurs nommés, 2 démissionnaires
- Pierre DEJEMEPPE — Bestuurder
- Anna BASILE — Bestuurder
- Olivier GEVART — Bestuurder
- Katherine LONGLY — Bestuurder
- Jean-Marc BODSON — Bestuurder
- Danielle LEENAERTS — Bestuurder
- Juliette ROUSSEL — Bestuurder
Résumé:
v3.2
Détails techniques
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- Pierre DEJEMEPPE — Bestuurder
- Anna BASILE — Bestuurder
- Olivier GEVART — Bestuurder
- Katherine LONGLY — Bestuurder
- Jean-Marc BODSON — Voorzitter
- AYNAUD Marie — Bestuurder
- BASILE Anna — Bestuurder
- DEJEMEPPE Pierre — Bestuurder
Détails techniques
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},
{
"kind": "director_in",
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"name": "Katherine LONGLY",
"address": null,
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"profession": "artiste photographe",
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},
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Jean-Marc BODSON",
"address": "rue du Pr\u00E9v\u00F4t 112, 1050 BRUXELLES",
"birth_date": null,
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},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AYNAUD Marie",
"address": "av Jules Malou 63, 1040 BRUXELLES",
"birth_date": null,
"profession": "av",
"birth_place": null
},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BASILE Anna",
"address": "rue de la Tribune 11, 1000 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEJEMEPPE Pierre",
"address": "81 rue W\u00E9ry, 1050 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GEVART Olivier",
"address": "82 rue de l\u0027\u00C9t\u00E9, 1050 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LONGLY Katherine",
"address": "rue de Hollande 58, 1060 BRUXELLES",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": "2024-03-11",
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN AUDENHAEGE Jo\u00EBl",
"address": "av Winston Churchill 39B2, 1180 BRUXELLES",
"birth_date": null,
"profession": "av",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-11",
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"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": "2024-04-08",
"filing_date": "2024-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
12-01-2023 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alain JOTTARD",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00E9mission de Monsieur Alain JOTTARD de la fonction de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, act\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 juin 2022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bertles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-12",
"filing_date": "2023-01-04",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "asbl"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GRASSER Olivier",
"org_rep_person_name": null,
"person_role_at_subject": "Directeur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-01-2023 JOTTARD Alain démissionne de son mandat d'administrateur délégué
- JOTTARD Alain — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "JOTTARD Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Alain JOTTARD de la fonction de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, act\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 juin 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "ASBL"
}
}2022
15-04-2022 2 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Jean-Marc Bodson — Bestuurder
- Marie Aynaud — Bestuurder
- Denis Stokkink — Bestuurder
- Philippe Degouis — Bestuurder
- Juliette Roussel — Bestuurder
- Daniele Leenaerts — Bestuurder
- Joël Van Audenhaege — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Stokkink",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions du Conseil d\u0027Administration : - Denis Stokkink, av des Sept Bonniers 205, 1190 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Degouis",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9missions du Conseil d\u0027Administration : - Philippe Degouis, av des Poules d\u0027eau 7, 1640 Rode-Saint-Gen\u00E8se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette Roussel",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection au Conseil d\u0027Administration: - Juliette Roussel, rue Stuart Merrill 16, 1090 Forest"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniele Leenaerts",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection au Conseil d\u0027Administration: - Daniele Leenaerts, rue du Rouge-Gorge 12, 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Van Audenhaege",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection au Conseil d\u0027Administration: - Jo\u00EBl Van Audenhaege, av Winston Churchill 39B2, 1180 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Bodson",
"address": null,
"birth_date": null
},
"evidence_quote": "El\u00E9ction au Conseil d\u0027Administration: - Jean-Marc Bodson, rue du Pr\u00E9v\u00F4t 112, 1050 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie Aynaud",
"address": null,
"birth_date": null
},
"evidence_quote": "El\u00E9ction au Conseil d\u0027Administration: - Marie Aynaud, av Jules Malou 63, 1040 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "ASBL"
}
}2018
29-03-2018 1 administrateur nommé, 5 reconduits
- Jottard Alain — Gedelegeerd bestuurder
- Stokkink Denis — Bestuurder
- Degouis Philippe — Bestuurder
- Van Audenhaege Joël — Bestuurder
- Leenaerts Danielle — Bestuurder
- Roussel Juliette — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stokkink Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2018, il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection des administrateurs suivants: Stokkink Denis, 205 avenue des Sept Bonniers, 1190 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degouis Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2018, il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection des administrateurs suivants: Degouis Philippe, 7, avenue des Poules d\u0027Eau, 1640 Rhode Saint-Gen\u00E8se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Audenhaege Jo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2018, il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection des administrateurs suivants: Van Audenhaege Jo\u00EBl, 39b2 avenue Winston Churchill, 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leenaerts Danielle",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2018, il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection des administrateurs suivants: Leenaerts Danielle, 12 rue du Rouge-Gorge, 1170 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roussel Juliette",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mars 2018, il a \u00E9t\u00E9 proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection des administrateurs suivants: Roussel Juliette, 16 avenue Stuart Merrill, 1190 Bruxelles"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jottard Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite au conseil d\u0027administration du 12 mars 2018, a \u00E9t\u00E9 nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Jottard Alain, n\u00E9 le 15 janvier 1957, domicili\u00E9 32 avenue des M\u00FBriers 1170 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "ASBL"
}
}29-03-2018 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2018-03-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Jottard Alain",
"quote": "Suite au conseil d\u0027administration du 12 mars 2018, a \u00E9t\u00E9 nomm\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Jottard Alain, n\u00E9 le 15 janvier 1957, domicili\u00E9 32 avenue des M\u00FBriers 1170 Bruxelles",
"excluded_powers": null
}
]
}
}2016
29-11-2016 1 administrateur nommé, 1 démissionnaire, 4 reconduits
- Roussel Juliette — Bestuurder
- Semoulin Christian — Bestuurder
- Stokkink Denis — Bestuurder
- Degouis Philippe — Bestuurder
- Van Audenhaege Joël — Bestuurder
- Leenaerts Danielle — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Semoulin Christian",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mars 2016 d\u00E9mission d\u0027administrateur: Semoulin Christian, 71 rue F.Gobiet, 7134 Ressaix"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stokkink Denis",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Stokkink Denis, 205 avenue des Sept Bonniers 1190 Bruxelles, Pr\u00E9sident"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Degouis Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Degouis Philippe, 7 avenue des Poules d\u0027 Eau 1640 Rhode-Saint-Gen\u00E8se"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Audenhaege Jo\u00EBl",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Van Audenhaege Jo\u00EBl, 39 b2 avenue Winston Churchill 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leenaerts Danielle",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: Leenaerts Danielle, 12 rue du Rouge-Gorge 1170 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roussel Juliette",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateur: Roussel Juliette, 41 rue de Savoie 1060 Bruxelles, n\u00E9e \u00E0 Tourcoing le 22 nov 1979"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "ASBL"
}
}2015
09-04-2015 5 administrateurs nommés
- Denis Stokkink — Bestuurder
- Philippe Degouis — Bestuurder
- Joël Van Audenhaege — Bestuurder
- Christian Semoulin — Bestuurder
- Danielle Leenaerts — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Stokkink",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-17",
"evidence_quote": "En date du 17 mars 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu au conseil d\u0027administration: Stokkink Denis, 205 avenue des Sept Bonniers 1190 Bruxelles, Pr\u00E9sident"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Degouis",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-17",
"evidence_quote": "En date du 17 mars 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu au conseil d\u0027administration: Degouis Philippe, 7 avenue des Poules d\u0027Eau 1640 Rhode-Saint-Gen\u00E8se"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBl Van Audenhaege",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-17",
"evidence_quote": "En date du 17 mars 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu au conseil d\u0027administration: Van Audenhaege Jo\u00EBl, 39 b2 avenue Winston Churchill 1180 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Semoulin",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-17",
"evidence_quote": "En date du 17 mars 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu au conseil d\u0027administration: Semoulin Christian, 71 rue Gobiet 7134 Renaix"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danielle Leenaerts",
"address": null,
"birth_date": null
},
"effective_date": "2015-03-17",
"evidence_quote": "En date du 17 mars 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9lu au conseil d\u0027administration: Leenaerts Danielle, 12 rue du Rouge Gorge 1170 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "ASBL"
}
}09-04-2015 Transfert du siège social au sein de Bruxelles
- AVENUE DE LA JONCTION 1, 1060 Bruxelles → CITE FONTAINAS 4A, 1060 Bruxelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "CITE FONTAINAS",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "4A"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "AVENUE DE LA JONCTION",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "1"
},
"effective_date": "2015-01-08",
"evidence_quote": "En date du 8 Janvier 2015 l\u0027 assembl\u00E9e g\u00E9n\u00E9rale a approuv\u00E9 le transfert du si\u00E8ge social de (\u0027A.S.B.L. \u00E0 l\u0027adresse suivante: CITE FONTAINAS 4A \u00E0 1060 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.824.521",
"name_full": "CONTRETYPE",
"legal_form": "ASBL"
}
}