Association des éditeurs belges
De berekende faillissementskans van Association des éditeurs belges over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 55 jaar |
| Bestuur | 25 |
| Vestigingen | 2 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
-
Dilibel SARechtspersoonBestuurder· vast vert.: Laurence CabayStaatsblad-akte 26025834 (19-02-2026)Actief19-02-2026 → heden
-
LSBRechtspersoonBestuurder· vast vert.: Paul-Etienne PimontStaatsblad-akte 26025834 (19-02-2026)Actief19-02-2026 → heden
-
éditions Dargaud-Lombard SARechtspersoonBestuurder· vast vert.: Christel HoolansStaatsblad-akte 26025834 (19-02-2026)Actief19-02-2026 → heden
-
éditions De BoeckRechtspersoonBestuurder· vast vert.: Marie-Amélie EnglebienneStaatsblad-akte 26025834 (19-02-2026)Actief19-02-2026 → heden
-
éditions MolsRechtspersoonBestuurder· vast vert.: Philippe ComeliauStaatsblad-akte 26025834 (19-02-2026)Actief19-02-2026 → heden
-
éditions PlantynRechtspersoonBestuurder· vast vert.: Fabian LouisStaatsblad-akte 26025834 (19-02-2026)Actief19-02-2026 → heden
-
éditions Versant SudRechtspersoonBestuurder· vast vert.: Elisabeth JongenStaatsblad-akte 26025834 (19-02-2026)Actief19-02-2026 → heden
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Actief09-08-2024 → heden
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Actief12-09-2023 → heden
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Actief12-09-2023 → heden
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Actief12-09-2023 → heden
-
Actief04-12-2020 → heden
3 gebeurtenissen
- 09-08-2024 Mandaat verlengd· Bestuurder
- 04-12-2020 Ontslagen· Bestuurder
- 04-12-2020 Mandaat verlengd· Bestuurder
-
De Boeck Supérieur SARechtspersoonBestuurder· vast vert.: ENGLEBIENNE Marie-AmélieStaatsblad-akte 20033288 (02-03-2020)Actief02-03-2020 → heden
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DilibelRechtspersoonBestuurder· vast vert.: MOLLER PatrickStaatsblad-akte 20033288 (02-03-2020)Actief02-03-2020 → heden
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Lefebvre Sarrut Belgium SARechtspersoonBestuurder· vast vert.: PIMONT Paul-EtienneStaatsblad-akte 20033288 (02-03-2020)Actief02-03-2020 → heden
-
Media participations SARechtspersoonBestuurder· vast vert.: HOOLANS ChristelStaatsblad-akte 20033288 (02-03-2020)Actief02-03-2020 → heden
-
éditions Casterman SARechtspersoonBestuurder· vast vert.: Simon CastermanStaatsblad-akte 26025834 (19-02-2026)Actief02-03-2020 → heden
2 gebeurtenissen
- 19-02-2026 Benoemd· Bestuurder
- 02-03-2020 Benoemd· Bestuurder
-
DARGAUD - LOMBARDRechtspersoonBestuurder· vast vert.: Christel HoolansStaatsblad-akte 18147871 (05-10-2018)Actief05-10-2018 → heden
-
EDITIONS ET MANAGEMENTRechtspersoonBestuurder· vast vert.: Philippe COMELIAUStaatsblad-akte 18147871 (05-10-2018)Actief05-10-2018 → heden
-
EDITIONS CASTERMANRechtspersoonBestuurder· vast vert.: Simon CastermanStaatsblad-akte 16118902 (24-08-2016)Actief24-08-2016 → heden
-
Actief18-08-2015 → heden
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Actief18-08-2015 → heden
-
Actief18-08-2015 → heden
-
Actief03-11-2014 → heden
-
Actief03-11-2014 → heden
Voormalige bestuurders (14)
-
Voormalig26-04-2022 → 12-09-2023
2 gebeurtenissen
- 12-09-2023 Ontslagen· Bestuurder
- 26-04-2022 Benoemd· Bestuurder
-
Voormalig18-08-2015 → 12-09-2023
2 gebeurtenissen
- 12-09-2023 Ontslagen· Bestuurder
- 18-08-2015 Benoemd· Bestuurder
-
Voormalig04-12-2020 → 26-04-2022
2 gebeurtenissen
- 26-04-2022 Ontslagen· Bestuurder
- 04-12-2020 Benoemd· Bestuurder
-
Voormalig26-04-2022 → 26-04-2022
2 gebeurtenissen
- 26-04-2022 Ontslagen· Bestuurder
- 26-04-2022 Benoemd· Bestuurder
-
Voormalig03-11-2014 → 04-12-2020
3 gebeurtenissen
- 04-12-2020 Ontslagen· Bestuurder
- 01-04-2020 Benoemd· Gedelegeerd bestuurder
- 03-11-2014 Mandaat verlengd· Bestuurder
-
Voormalig03-11-2014 → 01-04-2020
3 gebeurtenissen
- 01-04-2020 Ontslagen· Gedelegeerd bestuurder
- 18-08-2015 Benoemd· Bestuurder
- 03-11-2014 Benoemd· Bestuurder
-
Dargaud-LombardRechtspersoonBestuurder· vast vert.: PERNOT FrançoisStaatsblad-akte 20033288 (02-03-2020)Voormalig— → 02-03-2020
-
Editions Mardaga SARechtspersoonBestuurder· vast vert.: GUISLAIN ClotildeStaatsblad-akte 20033288 (02-03-2020)Voormalig— → 02-03-2020
-
Groupe LarcierRechtspersoonBestuurder· vast vert.: LIFRANGE Marc-OlivierStaatsblad-akte 20033288 (02-03-2020)Voormalig— → 02-03-2020
-
Interforum Benelux SARechtspersoonBestuurder· vast vert.: LEMAIRE AnneStaatsblad-akte 20033288 (02-03-2020)Voormalig— → 02-03-2020
-
Voormalig— → 18-08-2015
-
Voormalig— → 18-08-2015
-
Voormalig— → 18-08-2015
-
Voormalig— → 03-11-2014
| NACE primair | 82990 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 04-05-1971 |
| Status | Actief |
| Postcode | 1150 |
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. |
|---|---|---|---|---|
| 25386B0113/00Z003 | Wallonië | 5.578 m² | 1 · 769 m² | 7,1 m · 2 verd. |
| 21019A0188/00Z006 | Brussel | 1.204 m² | 1 · 704 m² | 22,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-02-2026 8 bestuurders benoemd
- Laurence Cabay — Commissaris
- Simon Casterman — Commissaris
- Marie-Amélie Englebienne — Commissaris
- Christel Hoolans — Commissaris
- Laurence Cabay — Commissaris
- Philippe Comeliau — Commissaris
- Paul-Etienne Pimont — Commissaris
- Fabian Louis — Commissaris
Technische details
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}19-02-2026 Laurence Cabay benoemd tot bestuurder
- Laurence Cabay — Bestuurder
Technische details
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}19-02-2026 8 bestuurders benoemd
- Laurence Cabay — Bestuurder
- Simon Casterman — Bestuurder
- Marie-Amélie Englebienne — Bestuurder
- Christel Hoolans — Bestuurder
- Elisabeth Jongen — Bestuurder
- Philippe Comeliau — Bestuurder
- Paul-Etienne Pimont — Bestuurder
- Fabian Louis — Bestuurder
Technische details
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"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire du 3 juin 2025, un candidat-administrateur ont \u00E9t\u00E9 \u00E9lus: -Madame Laurence Cabay, Dilibel SA, avenue de l\u0027\u00C9nergie 30 \u00E0 4432 Alleur, mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2029"
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}09-08-2024 1 bestuurder benoemd, 1 herbenoemd
- Fabian Louis — Bestuurder
- Simon Casterman — Bestuurder
Technische details
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}09-08-2024 11 bestuurders benoemd, 1 ontslagnemend
- Simon Casterman — Commissaris
- Fabian Louis — Commissaris
- Marie-Amélie Englebienne — Commissaris
- Christel Hoolans — Commissaris
- Elisabeth Jongen — Commissaris
- Patrick Moller — Commissaris
- Philippe Comeliau — Commissaris
- Paul-Etienne Pimont — Commissaris
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- Fabian Louis — Bestuurder
- Carine Lecomte — Directrice générale
- Benoît Dubois — Directeur général
Technische details
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}12-09-2023 3 bestuurders benoemd, 2 ontslagnemend
- Marie-Amélie Englebienne — Bestuurder
- Elisabeth Jongen — Bestuurder
- Paul-Etienne Pimont — Bestuurder
- Thibault Léonard — Bestuurder
- Julie Biasucci — Bestuurder
Technische details
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}12-09-2023 3 bestuurders benoemd, 2 ontslagnemend
- Marie-Amélie Englebienne — Bestuurder
- Elisabeth Jongen — Bestuurder
- Paul-Etienne Pimont — Bestuurder
- Thibault Léonard — Bestuurder
- Julie Biasucci — Bestuurder
Technische details
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}17-08-2023 Statutenwijziging
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}26-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Julie BIASUCCI — Bestuurder
- Patrick MOLLER — Bestuurder
- LECOMTE Carine — Bestuurder
- MOLLER Patrick — Bestuurder
Technische details
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}26-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Julie BIASUCCI — Bestuurder
- Patrick MOLLER — Bestuurder
- LECOMTE Carine — Bestuurder
- MOLLER Patrick — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de LECOMTE Carine de son mandat d\u0027administratrice"
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}04-12-2020 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Carine Lecomte — Bestuurder
- Benoît Dubois — Bestuurder
- Simon Casterman — Bestuurder
- Simon Casterman — Bestuurder
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 ... la fin du mandat d\u0027administrateur de Simon Casterman."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine Lecomte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection de Carine Lecomte \u00E0 la fonction d\u0027administratrice pour un mandat de 4 ann\u00E9es prenant fin lors de l\u0027AG annuelle de 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection de Simon Casterman \u00E0 la fonction d\u0027administrateur pour un mandat de quatre ann\u00E9es et prenant fin lors de l\u0027AG annuelle de 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES, EN ABREGE : ADEB",
"legal_form": "ASBL"
}
}04-12-2020 2 bestuurders benoemd, 2 ontslagnemend
- Carine Lecomte — Bestuurder
- Simon Casterman — Bestuurder
- Benoît Dubois — Bestuurder
- Simon Casterman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dubois",
"address": null,
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}
},
{
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"person": {
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"name": "Simon Casterman",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Carine Lecomte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Simon Casterman",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "Association Des Editeurs Belges"
}
}02-03-2020 5 bestuurders benoemd, 4 ontslagnemend
- CASTERMAN Simon — Bestuurder
- MOLLER Patrick — Bestuurder
- HOOLANS Christel — Bestuurder
- ENGLEBIENNE Marie-Amélie — Bestuurder
- PIMONT Paul-Etienne — Bestuurder
- GUISLAIN Clotilde — Bestuurder
- LIFRANGE Marc-Olivier — Bestuurder
- PERNOT François — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUISLAIN Clotilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Editions Mardaga SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "1.D\u00E9mission d\u0027administrateur: GUISLAIN Clotilde (Editions Mardaga SA), Rue du coll\u00E8ge 27 - 1050 Bruxelles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIFRANGE Marc-Olivier",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Groupe Larcier",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "LIFRANGE Marc-Olivier (Groupe Larcier), Fond Jean P\u00E2ques 4 - 1348 Louvain-la-Neuve"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERNOT Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dargaud-Lombard",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PERNOT Fran\u00E7ois (Dargaud-Lombard), Avenue Paul-Henri Spaak 1-7- 1060 Saint-Gilles"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAIRE Anne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Interforum Benelux SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "LEMAIRE Anne (Interforum Benelux SA), Fonds Jean P\u00E2ques 6-1348 Louvain-la-Neuve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CASTERMAN Simon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Editions Casterman SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "2. Nomination d\u0027administrateurs: CASTERMAN Simon (Editions Casterman SA), Cantersteen 47, bo\u00EEte 4 - 1000 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOLLER Patrick",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dilibel",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "MOLLER Patrick (Dilibel), Louizalaan 240/5e \u00E9tage - 1050 Brussel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HOOLANS Christel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Media participations SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "HOOLANS Christel (Media participations SA), Avenue Paul-Henri Spaak 1 - 1060 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ENGLEBIENNE Marie-Am\u00E9lie",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "De Boeck Sup\u00E9rieur SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "ENGLEBIENNE Marie-Am\u00E9lie (De Boeck Sup\u00E9rieur SA), Rue du Bosquet 7 - 1348 Louvain-la-Neuve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIMONT Paul-Etienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lefebvre Sarrut Belgium SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "PIMONT Paul-Etienne (Lefebvre Sarrut Belgium SA), Rue Haute, 136 bte 6- 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES, EN ABREGE : ADEB",
"legal_form": "ASBL"
}
}02-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- BENOIT DUBOIS — Directeur général
- BERNARD GERARD — Directeur général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "BENOIT DUBOIS",
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}
},
{
"kind": "director_out",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES"
}
}02-03-2020 5 bestuurders benoemd, 4 ontslagnemend
- CASTERMAN Simon — Bestuurder
- MOLLER Patrick — Bestuurder
- HOOLANS Christel — Bestuurder
- ENGLEBIENNE Marie-Amélie — Bestuurder
- PIMONT Paul-Etienne — Bestuurder
- GUISLAIN Clotilde — Bestuurder
- LIFRANGE Marc-Olivier — Bestuurder
- PERNOT François — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GUISLAIN Clotilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LIFRANGE Marc-Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PERNOT Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMAIRE Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CASTERMAN Simon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOLLER Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HOOLANS Christel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ENGLEBIENNE Marie-Am\u00E9lie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIMONT Paul-Etienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES"
}
}02-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- BENOIT DUBOIS — Gedelegeerd bestuurder
- BERNARD GERARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BERNARD GERARD",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Monsieur BENOIT DUBOIS remplacera Mr BERNARD GERARD comme directeur g\u00E9n\u00E9ral de l\u0027ADEB \u00E0 partir du 01 Avril 2020."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BENOIT DUBOIS",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Monsieur BENOIT DUBOIS remplacera Mr BERNARD GERARD comme directeur g\u00E9n\u00E9ral de l\u0027ADEB \u00E0 partir du 01 Avril 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES, EN ABREGE : ADEB",
"legal_form": "ASBL"
}
}05-10-2018 4 bestuurders benoemd
- EDITIONS MOLS S.A. — Bestuurder
- UITGEVERIJ ALTIORA AVERBODE S.A. — Bestuurder
- DARGAUD-LOMBARD SA — Bestuurder
- Bernard Gerard — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EDITIONS MOLS S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "UITGEVERIJ ALTIORA AVERBODE S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DARGAUD-LOMBARD SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bernard Gerard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES"
}
}05-10-2018 3 herbenoemd
- Philippe COMELIAU — Bestuurder
- Benoît DUBOIS — Bestuurder
- Christel Hoolans — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe COMELIAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453919022",
"name": "EDITIONS MOLS S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le neuf juin deux mil dix huit, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s a d\u00E9cid\u00E9 de renouveler pour quatre ans le mandat des administrateurs suivants: EDITIONS MOLS S.A., dont le si\u00E8ge social est sis \u00E0 1300 Limal, Tienne de la Petite Bilande 67, titulaire du num\u00E9ro d\u0027entreprise 0453.919.022, rep"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt DUBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451549945",
"name": "UITGEVERIJ ALTIORA AVERBODE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-UITGEVERIJ ALTIORA AVERBODE S.A., dont le si\u00E8ge social est sis \u00E0 3271 Averbode, Abdijstraat 1, titulaire du num\u00E9ro d\u0027entreprise 0451.549.945, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Beno\u00EEt DUBOIS, fajsant \u00E9lection de domicile \u00E0 3271 Averbode, Abdijstraat 1."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Hoolans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403501390",
"name": "DARGAUD-LOMBARD SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-DARGAUD-LOMBARD SA ayant son si\u00E8ge social \u00E0 1060 Bruxelles, avenue P.-H. Sppak, 7, titulaire du num\u00E9ro d\u0027entreprise 0403.501.390, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent, Madame Christel Hoolans, faisant \u00E9lection de domicile \u00E0 1060 Bruxelles, avenue P.-H. Spaak, 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES, EN ABREGE : ADEB",
"legal_form": "ASBL"
}
}24-08-2016 Simon Casterman herbenoemd als bestuurder
- Simon Casterman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466745984",
"name": "EDITIONS CASTERMAN S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le vingt-quatre juin deux mil seize, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des associ\u00E9s de l\u0027association sans but lucratif \u0022ASSOCIATION DES EDITEURS BELGES\u0022, en abr\u00E9g\u00E9 \u0022ADEB\u0022, ayant son si\u00E8ge social \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), avenue Roger Vandendriessche, num\u00E9ro 18, bo\u00EEte 19, immatricul\u00E9e au R"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES, EN ABREGE : ADEB",
"legal_form": "ASBL"
}
}24-08-2016 EDITIONS CASTERMAN S.A. benoemd tot bestuurder
- EDITIONS CASTERMAN S.A. — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "EDITIONS CASTERMAN S.A.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES"
}
}18-08-2015 4 bestuurders benoemd, 3 ontslagnemend, 1 herbenoemd
- GUISLAIN Clotilde — Bestuurder
- LEONARD Thibault — Bestuurder
- LIFRANGE Marc-Olivier — Bestuurder
- Bernard GERARD — Bestuurder
- WELLEMANS Yves — Bestuurder
- CRUYSMANS Olivier — Bestuurder
- SIMONART Vincent — Bestuurder
- LEMAIRE Anne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WELLEMANS Yves",
"address": null,
"birth_date": null
},
"evidence_quote": "1. D\u00E9mission d\u0027administrateur:. WELLEMANS Yves (Academia -L\u0027Harmattan S.A.), Grand Place 29,1348 Louvain-la-Neuve"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CRUYSMANS Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "CRUYSMANS Olivier (Editions Anth\u00E9mis SA), Place Albert l\u00BA 9, 1300 Limal"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMONART Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "SIMONART Vincent (Editions De Boeck), Fond Jean-P\u00E2ques 4 -1348 Louvain-la-Neuve"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEMAIRE Anne",
"address": null,
"birth_date": null
},
"evidence_quote": "2. R\u00E9\u00E9lection d\u0027administrateur: LEMAIRE Anne (Interforum Benelux SA), Fonds Jean P\u00E2ques 6 -1348 Louvain-La-Neuve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GUISLAIN Clotilde",
"address": null,
"birth_date": null
},
"evidence_quote": "3. Nomination d\u0027administrateurs: GUISLAIN Clotilde (Editions Mardaga SA), Rue du Coll\u00E8ge 27 - 1050 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEONARD Thibault",
"address": null,
"birth_date": null
},
"evidence_quote": "LEONARD Thibault (Lema\u00EEtre Publishing), Rue Lemaitre 4-5000 NAMUR"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LIFRANGE Marc-Olivier",
"address": null,
"birth_date": null
},
"evidence_quote": "LIFRANGE Marc-Olivier (Groupe Larcier), Fond Jean P\u00E2ques 4, 1348 Louvain-la-Neuve"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard GERARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Bernard GERARD"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES, EN ABREGE : ADEB",
"legal_form": "ASBL"
}
}18-08-2015 5 bestuurders benoemd, 3 ontslagnemend
- LEMAIRE Anne — Bestuurder
- GUISLAIN Clotilde — Bestuurder
- LEONARD Thibault — Bestuurder
- LIFRANGE Marc-Olivier — Bestuurder
- Bernard GERARD — Bestuurder
- WELLEMANS Yves — Bestuurder
- CRUYSMANS Olivier — Bestuurder
- SIMONART Vincent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WELLEMANS Yves",
"address": null,
"birth_date": null
}
},
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"name": "CRUYSMANS Olivier",
"address": null,
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}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SIMONART Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEMAIRE Anne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GUISLAIN Clotilde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEONARD Thibault",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LIFRANGE Marc-Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard GERARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES"
}
}03-11-2014 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- PERNOT François — Bestuurder
- Bernard GERARD — Bestuurder
- VANDEVELD Jean — Bestuurder
- DUBOIS Benoît — Bestuurder
- COMELIAU Philippe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEVELD Jean",
"address": null,
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"evidence_quote": "D\u00E9mission d\u0027administrateur: VANDEVELD Jean (Etablissements Emile), Rue de la R\u00E9gence 67 - 1000 Bruxelles"
},
{
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"role": "bestuurder",
"person": {
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"name": "DUBOIS Beno\u00EEt",
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},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: DUBOIS Beno\u00EEt (Editions Altiora/Averbode), Abdijstraat 1 - 3271 Scherpenheuvel-Zichem"
},
{
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"role": "bestuurder",
"person": {
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"name": "COMELIAU Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: COMELIAU Philippe (Editions Mols), Tienne de la Petite Bilande 67 - 1300 Wavre"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PERNOT Fran\u00E7ois",
"address": null,
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},
"evidence_quote": "Nomination d\u0027administrateurs: PERNOT Fran\u00E7ois (Dargaud-Lombard), Avenue Paul-Henri Spaak 1-7 1060 Saint-Gilles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard GERARD",
"address": null,
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},
"evidence_quote": "Nomination d\u0027administrateurs: PERNOT Fran\u00E7ois (Dargaud-Lombard), Avenue Paul-Henri Spaak 1-7 1060 Saint-Gilles Bernard GERARD"
}
],
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"subject_company": {
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"legal_form": "ASBL"
}
}03-11-2014 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Avenue Huart Hamoir 1, 1030 Schaerbeek → avenue Roger Vandendriessche 18, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue Roger Vandendriessche",
"country": "BE",
"postcode": "1150",
"box_number": "19",
"street_number": "18"
},
"old_address": {
"city": "Schaerbeek",
"region": "Brussels Gewest",
"street": "Avenue Huart Hamoir",
"country": "BE",
"postcode": "1030",
"box_number": "34",
"street_number": "1"
},
"effective_date": "2014-07-01",
"evidence_quote": "Art. 2. Le si\u00E8ge de l\u0027Association est f\u00EDx\u00E9, \u00E0 partir du 1er juillet 2014, \u00E0 1150 Bruxelles, avenue Roger Vandendriessche, n\u00B018, bte 19."
}
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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 | Association des éditeurs belges |
| AfkortingFR | A.D.E.B. |