Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
26 aktes Adresverloop · 1
03-11-2014
v3.2
Alle aktes · 26
bijgewerkt 4 maanden geleden
2026
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
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurence Cabay",
"address": "Dilibel SA, avenue de l\u0027\u00C9nergie 30 \u00E0 4432 Alleur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dilibel SA",
"address": "avenue de l\u0027\u00C9nergie 30 \u00E0 4432 Alleur",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": "\u00E9ditions Casterman SA, rue Haute 139, 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Casterman SA",
"address": "rue Haute 139, 1000 Bruxelles",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Am\u00E9lie Englebienne",
"address": "\u00E9ditions De Boeck, rue du Bosquet 7 \u00E0 1348 Louvain-la-Neuve",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "\u00E9ditions De Boeck",
"address": "rue du Bosquet 7 \u00E0 1348 Louvain-la-Neuve",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Hoolans",
"address": "\u00E9ditions Dargaud-Lombard SA, avenue Paul-Henri Spaak 1-7 \u00E0 1060 Saint-Gilles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Dargaud-Lombard SA",
"address": "avenue Paul-Henri Spaak 1-7 \u00E0 1060 Saint-Gilles",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurence Cabay",
"address": "Dilibel SA, avenue de l\u0027\u00C9nergie 30 \u00E0 4432 Alleur",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Dilibel SA",
"address": "avenue de l\u0027\u00C9nergie 30 \u00E0 4432 Alleur",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Comeliau",
"address": "\u00E9ditions Mols, Tienne de la Petite Bilande 67 \u00E0 1300 Wavre",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Mols",
"address": "Tienne de la Petite Bilande 67 \u00E0 1300 Wavre",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul-Etienne Pimont",
"address": "LSB, rue Haute 139/6 \u00E0 1000 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "LSB",
"address": "rue Haute 139/6 \u00E0 1000 Bruxelles",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Louis",
"address": "\u00E9ditions Plantyn, Parc de l\u0027Alliance, boulevard de France 7 \u00E0 1420 Braine-l\u0027Alleud",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Plantyn",
"address": "Parc de l\u0027Alliance, boulevard de France 7 \u00E0 1420 Braine-l\u0027Alleud",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"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": "2026-02-19",
"filing_date": "2025-06-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.317.342",
"name_full": "Association des \u00E9diteurs belges",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Carine Lecomte",
"org_rep_person_name": null,
"person_role_at_subject": "directrice g\u00E9n\u00E9rale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-02-2026 Laurence Cabay benoemd tot bestuurder
- Laurence Cabay — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurence Cabay",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "Association des \u00E9diteurs belges"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurence Cabay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Dilibel SA",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u00E9ditions Casterman SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En cons\u00E9quence, le Conseil d\u0027Administration est compos\u00E9 de la fa\u00E7on suivante: -Monsieur Simon Casterman, \u00E9ditions Casterman SA, rue Haute 139, 1000 Bruxelles, mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Am\u00E9lie Englebienne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u00E9ditions De Boeck",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Madame Marie-Am\u00E9lie Englebienne, \u00E9ditions De Boeck, rue du Bosquet 7 \u00E0 1348 Louvain-la-Neuve mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christel Hoolans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u00E9ditions Dargaud-Lombard SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Madame Christel Hoolans, \u00E9ditions Dargaud-Lombard SA, avenue Paul-Henri Spaak 1-7 \u00E0 1060 Saint-Gilles, mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Jongen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u00E9ditions Versant Sud",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Madame Elisabeth Jongen, \u00E9ditions Versant Sud, boulevard G\u00E9n\u00E9ral Jacques 20 \u00E0 1050 Ixelles, mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Comeliau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u00E9ditions Mols",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Monsieur Philippe Comeliau, \u00E9ditions Mols, Tienne de la Petite Bilande 67 \u00E0 1300 Wavre, mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Etienne Pimont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LSB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Monsieur Paul-Etienne Pimont, LSB, rue Haute 139/6 \u00E0 1000 Bruxelles, mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2027"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Louis",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "\u00E9ditions Plantyn",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "-Monsieur Fabian Louis, \u00E9ditions Plantyn, Parc de l\u0027Alliance, boulevard de France 7 \u00E0 1420 Braine-l\u0027Alleud, mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2029."
}
],
"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"
}
}2024
09-08-2024 1 bestuurder benoemd, 1 herbenoemd
- Fabian Louis — Bestuurder
- Simon Casterman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Simon Casterman, \u00E9ditions Casterman SA, rue Haute 139 \u00E0 1000 Bruxelles: mandat reconduit jusqu\u0027\u00E0 l\u0027AG de juin 2028"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabian Louis",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Fabian Louis, \u00E9ditions Plantyn, Parc de l\u0027Alliance, boulevard de France 7 \u00E0 1420 Braine-l\u0027Alleud ; mandat \u00E9ch\u00E9ant \u00E0 l\u0027AG de juin 2028."
}
],
"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"
}
}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
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Casterman SA",
"address": "rue Haute 139, 1000 Bruxelles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabian Louis",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Plantyn",
"address": "Parc de l\u0027Alliance, boulevard de France 7 \u00E0 1420 Braine-l\u0027Alleud",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Am\u00E9lie Englebienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "\u00E9ditions De Boeck",
"address": "rue du Bosquet 7 \u00E0 1348 Louvain-la-Neuve",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christel Hoolans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Dargaud-Lombard SA",
"address": "avenue Paul-Henri Spaak 1-7 \u00E0 1060 Saint-Gilles",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elisabeth Jongen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Versant Sud",
"address": "boulevard G\u00E9n\u00E9ral Jacques 20 \u00E0 1050 Ixelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Moller",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Dilibel SA",
"address": "avenue de l\u0027\u00C9nergie 30 \u00E0 4432 Alleur",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Comeliau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "\u00E9ditions Mols",
"address": "Tienne de la Petite Bilande 67 \u00E0 1300 Wavre",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul-Etienne Pimont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LSB",
"address": "rue Haute 139/6 \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dubois",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0408.317.342",
"name": "ADEB",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carine Lecomte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0408.317.342",
"name": "ADEB",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carine Lecomte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0408.317.342",
"name": "ADEB",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0408.317.342",
"name": "ADEB",
"address": null,
"country": "BE",
"legal_form": "ASBL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-10-01",
"evidence_quote": "",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-09",
"filing_date": "2024-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-03-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0408.317.342",
"name_full": "Association des \u00E9ditours 8\u0441o g\u0436",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt Dubois",
"org_rep_person_name": null,
"person_role_at_subject": "directeur g\u00E9n\u00E9ral"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-08-2024 2 bestuurders benoemd, 1 ontslagnemend
- Fabian Louis — Bestuurder
- Carine Lecomte — Directrice générale
- Benoît Dubois — Directeur général
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabian Louis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directrice g\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Carine Lecomte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "Association des \u00E9diteurs belges (ADEB)"
}
}2023
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibault L\u00E9onard",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire du 8 juin 2023, ont \u00E9t\u00E9 constat\u00E9es les d\u00E9missions de deux administrateurs : -Monsieur Thibault L\u00E9onard, \u00E9ditions Mardaga;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie Biasucci",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statutaire du 8 juin 2023, ont \u00E9t\u00E9 constat\u00E9es les d\u00E9missions de deux administrateurs : -Madame Julie Biasucci, Fawkes \u00E9ditions."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Am\u00E9lie Englebienne",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, trois candidats \u00E0 un mandat au conseil d\u0027administration ont \u00E9t\u00E9 \u00E9lus pour quatre ans. Il s\u0027agit de: -Madame Marie-Am\u00E9lie Englebienne, De Boeck Sup\u00E9rieur, rue du Bosquet 7, 1348 Ottignies-Louvain-la-Neuve;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elisabeth Jongen",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, trois candidats \u00E0 un mandat au conseil d\u0027administration ont \u00E9t\u00E9 \u00E9lus pour quatre ans. Il s\u0027agit de: -Madame Elisabeth Jongen, \u00E9ditions Versant Sud, R\u00E9sidence de la Cambre, Boulevard G\u00E9n\u00E9ral Jacques 20, 1050 Ixelles;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Etienne Pimont",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de la m\u00EAme Assembl\u00E9e G\u00E9n\u00E9rale, trois candidats \u00E0 un mandat au conseil d\u0027administration ont \u00E9t\u00E9 \u00E9lus pour quatre ans. Il s\u0027agit de: -Monsieur Paul-Etienne Pimont, Lefebvre-Sarrut Belgium, Rue Haute 139 bo\u00EEte 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"
}
}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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thibault L\u00E9onard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie Biasucci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-Am\u00E9lie Englebienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elisabeth Jongen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul-Etienne Pimont",
"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"
}
}17-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-08-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES, EN ABREGE : ADEB",
"legal_form": "ASBL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "0408.317.342",
"name_full": "Association des Editeurs belges"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}2022
26-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Julie BIASUCCI — Bestuurder
- Patrick MOLLER — Bestuurder
- LECOMTE Carine — Bestuurder
- MOLLER Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "LECOMTE Carine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MOLLER Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julie BIASUCCI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick MOLLER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "Association des \u00E9diteurs belges"
}
}26-04-2022 2 bestuurders benoemd, 2 ontslagnemend
- Julie BIASUCCI — Bestuurder
- Patrick MOLLER — Bestuurder
- LECOMTE Carine — Bestuurder
- MOLLER Patrick — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LECOMTE Carine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de LECOMTE Carine de son mandat d\u0027administratrice"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOLLER Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 ... la fin du mandat de MOLLER Patrick."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julie BIASUCCI",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection de deux administrateurs: - Julie BIASUCCI (Fawkes \u00E9ditions)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick MOLLER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 \u00E0 l\u0027\u00E9lection de deux administrateurs: ... - Patrick MOLLER (DILIBEL SA)"
}
],
"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"
}
}2020
04-12-2020 1 bestuurder benoemd, 2 ontslagnemend, 1 herbenoemd
- Carine Lecomte — Bestuurder
- Benoît Dubois — Bestuurder
- Simon Casterman — Bestuurder
- Simon Casterman — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dubois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 la d\u00E9mission de Beno\u00EEt Dubois de son mandat d\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null
},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Carine Lecomte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Simon Casterman",
"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 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
Samenvatting:
v3.2
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,
"birth_date": null
},
"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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "BENOIT DUBOIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur g\u00E9n\u00E9ral",
"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"
}
}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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2018
05-10-2018 4 bestuurders benoemd
- EDITIONS MOLS S.A. — Bestuurder
- UITGEVERIJ ALTIORA AVERBODE S.A. — Bestuurder
- DARGAUD-LOMBARD SA — Bestuurder
- Bernard Gerard — Directeur
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2016
24-08-2016 Simon Casterman herbenoemd als bestuurder
- Simon Casterman — Bestuurder
Samenvatting:
v3.2
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
Samenvatting:
v3.2
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"
}
}2015
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
Samenvatting:
v3.2
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WELLEMANS Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CRUYSMANS Olivier",
"address": null,
"birth_date": null
}
},
{
"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"
}
}2014
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
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEVELD Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027administrateur: VANDEVELD Jean (Etablissements Emile), Rue de la R\u00E9gence 67 - 1000 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DUBOIS Beno\u00EEt",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lection d\u0027administrateurs: DUBOIS Beno\u00EEt (Editions Altiora/Averbode), Abdijstraat 1 - 3271 Scherpenheuvel-Zichem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"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,
"birth_date": null
},
"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,
"birth_date": null
},
"evidence_quote": "Nomination d\u0027administrateurs: PERNOT Fran\u00E7ois (Dargaud-Lombard), Avenue Paul-Henri Spaak 1-7 1060 Saint-Gilles 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",
"legal_form": "ASBL"
}
}03-11-2014 Zetelverplaatsing van Schaerbeek naar Bruxelles
- Avenue Huart Hamoir 1, 1030 Schaerbeek → avenue Roger Vandendriessche 18, 1150 Bruxelles
Samenvatting:
v3.2
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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0408.317.342",
"name_full": "ASSOCIATION DES EDITEURS BELGES",
"legal_form": "ASBL"
}
}