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B.D.L.

Actief
Koninklijke-Prinsstraat 85 ·1050 Elsene, België
BE 0479.983.615
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Belgisch Staatsblad — aktes

20 aktes
Adresverloop · 2
11-04-2023
Zetelwijziging
11-04-2023
Zetelwijziging
Alle aktes · 20 bijgewerkt 1 jaar geleden
2025
03-07-2025 2 bestuurders benoemd Bestuurswijziging
  • Primaëlle Vertenoeil — Bestuurder
  • Coline Tondeur — Bestuurder
Technische details 
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      "reason": null,
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        "address": null,
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      "via_org": {
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        "name": "la SPRL Libraire Twist",
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        "country": "BE",
        "legal_form": "SPRL"
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      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 des 10 personnes suivantes aux fonctions de :",
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        "name": "Thierry Boitte",
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      "via_org": {
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        "name": "la SRL Quartier Latin",
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        "country": "BE",
        "legal_form": "SRL"
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      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 des 10 personnes suivantes aux fonctions de :",
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      "reason": null,
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      "evidence_quote": "Le conseil d\u0027administration est donc compos\u00E9 des 10 personnes suivantes aux fonctions de :",
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    "office_city": "Bruxelles",
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    "filing_date": "2025-06-26",
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03-07-2025 5 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • SRL Altura Editions — Bestuurder
  • Primaëlle Vertenoeil — Bestuurder
  • SA Tondeur Diffusion — Bestuurder
  • Coline Tondeur — Bestuurder
  • Luca Venanzi — Bestuurder
  • SA UOPC — Bestuurder
  • SA Edi. Pro — Bestuurder
  • MDS Bénélux — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "rrn": null,
        "name": "Coline Tondeur",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Luca Venanzi",
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        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
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2023
17-07-2023 6 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Isabelle Plumier — Bestuurder
  • Thierry Boitte — Bestuurder
  • Luca Venanzi — Bestuurder
  • Catherine Mangez — Bestuurder
  • Virginie Bouchonville — Bestuurder
  • Michel Chabotier — Bestuurder
  • Michel Schelkens — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Schelkens",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Thierry Boitte",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Luca Venanzi",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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    },
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        "name": "Virginie Bouchonville",
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    },
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      "kind": "director_in",
      "role": "administrateur",
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        "name": "Michel Chabotier",
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11-04-2023 Zetelverplaatsing van Bruxelles naar Ixelles Zetelwijziging·Marc-Olivier Lifrange
  • rue Saint-Lambert, 116 1200 BRUXELLES → Rue du Prince Royal 85, 1050 Ixelles
Notaris: Marc-Olivier Lifrange · Bruxelles
Technische details 
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      "kind": "zetel_transfer",
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        "street": "rue du Prince Royal",
        "country": "BE",
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      "old_address": {
        "raw": "rue Saint-Lambert, 116 1200 BRUXELLES",
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        "street": "rue Saint-Lambert",
        "country": "BE",
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      "effective_date": "2023-03-30",
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    "kbo": "0479.983.615",
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11-04-2023 Zetelverplaatsing van BRUXELLES naar Ixelles Zetelwijziging
  • rue Saint-Lambert, 116 1200 BRUXELLES → Rue du Prince Royal 85, 1050 Ixelles
Technische details 
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2022
01-09-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Isabelle Delhaye — Bestuurder
  • Bernard Rummens — Bestuurder
  • Yves Limauge — Bestuurder
  • Eva Delbeke — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
        "rrn": null,
        "name": "Yves Limauge",
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        "birth_date": null
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Eva Delbeke",
        "address": null,
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Isabelle Delhaye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Bernard Rummens",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
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2021
13-10-2021 2 ontslagnemend Bestuurswijziging
  • Patrick Verhelpen — Bestuurder
  • Régis Delcourt — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Verhelpen",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Delcourt",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
  }
}
2020
04-12-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "kbo": "0479.983.615",
    "name_full": "B.D.L."
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  "legal_form_change": {
    "new": "A.S.B.L.",
    "old": "A.S.B.L.",
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29-10-2020 3 bestuurders benoemd Bestuurswijziging
  • S.A. Edi.pro — Bestuurder
  • Catherine Mangez — Bestuurder
  • Laurent Schelkens — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. Edi.pro",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Catherine Mangez",
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Laurent Schelkens",
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
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2019
30-08-2019 2 bestuurders benoemd Bestuurswijziging
  • Gaëlle Charon — Directrice adjointe
  • SCRL CENTRALE D'IMPRESSION ET D'ACHAT EN COOPERATIVE (CIACO) — Bestuurder
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "directrice adjointe",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Charon",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCRL CENTRALE D\u0027IMPRESSION ET D\u0027ACHAT EN COOPERATIVE (CIACO)",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
  }
}
28-01-2019 Thierry Charue neemt ontslag als directeur adjoint Bestuurswijziging
  • Thierry Charue — Directeur adjoint
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur adjoint",
      "person": {
        "rrn": null,
        "name": "Thierry Charue",
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  "subject_company": {
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2018
19-11-2018 5 bestuurders benoemd Bestuurswijziging
  • Yves Limauge — Voorzitter
  • Marc-Olivier Lifrange — Penningmeester
  • Marc-Olivier Lifrange — Gedelegeerd bestuurder
  • Thierry Charue — Directeur adjoint
  • Patrick Moller — Secrétaire
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Yves Limauge",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "tr\u00E9sorier",
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    },
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      "person": {
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Patrick Moller",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
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19-11-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "kbo": "0479.983.615",
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  "legal_form_change": {
    "new": "A.S.B.L.",
    "old": "A.S.B.L.",
    "changed": false
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}
04-05-2018 SPRL Librairie Point Virgule benoemd tot administrator Bestuurswijziging
  • SPRL Librairie Point Virgule — Administrator
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SPRL Librairie Point Virgule",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
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2017
11-08-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Catherine Mangez — Bestuurder
  • Catherine Mangez — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Mangez",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine Mangez",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
  }
}
2015
15-09-2015 Bernard Saintes benoemd tot bestuurder Bestuurswijziging
  • Bernard Saintes — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Saintes",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0479.983.615",
    "name_full": "B.D.L."
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20-08-2015 6 bestuurders benoemd Bestuurswijziging
  • Eva Delbeke — Bestuurder
  • Yves Limauge — Voorzitter
  • Marc-Olivier Lifrange — Penningmeester
  • Michèle Mat — Secrétaire
  • Marc-Olivier Lifrange — Gedelegeerd bestuurder
  • Thierry Charue — Directeur adjoint
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eva Delbeke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Yves Limauge",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "tr\u00E9sorier",
      "person": {
        "rrn": null,
        "name": "Marc-Olivier Lifrange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secr\u00E9taire",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le Mat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marc-Olivier Lifrange",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur adjoint",
      "person": {
        "rrn": null,
        "name": "Thierry Charue",
        "address": null,
        "birth_date": null
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  "subject_company": {
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2007
10-09-2007 Jean THONNART benoemd tot bestuurder Bestuurswijziging
  • Jean THONNART — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean THONNART",
        "address": null,
        "birth_date": null
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  ],
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  "subject_company": {
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    "name_full": "B.D.L."
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2006
16-10-2006 5 bestuurders benoemd Bestuurswijziging
  • Raphaël BONAERT — Bestuurder
  • Bernard LADURON — Bestuurder
  • Baudouin MALACHE — Bestuurder
  • Michèle MAT — Bestuurder
  • Bernard SAINTES — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl BONAERT",
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    },
    {
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Baudouin MALACHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Mich\u00E8le MAT",
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    },
    {
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        "rrn": null,
        "name": "Bernard SAINTES",
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  "subject_company": {
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    "name_full": "A LIVRE OUVERT"
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2005
31-10-2005 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Baudouin MALACHE — Administrator
  • Baudouin MALACHE — Delegated administrator
  • Georges HOYOS — Administrator
  • Bernard LADURON — Delegated administrator
Samenvatting: v3.2
Technische details 
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        "rrn": null,
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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    },
    {
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      "person": {
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        "name": "Bernard LADURON",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Baudouin MALACHE",
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  ],
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  "subject_company": {
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    "name_full": "B.D.L."
  }
}