DILIBEL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Bilan 2025 et d\u00E9mission et d\u00E9signation d\u0027administrateurs",
      "value": "Bilan 2025 et d\u00E9mission et d\u00E9signation d\u0027administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-17",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AOUT 2026 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-08-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge aux administrateurs \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "administrateurs"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le bilan de l\u0027exercice 2025 et valide le budget pour 2026.",
      "value": {
        "date": "2025",
        "item": "bilan de l\u0027exercice 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve le bilan de l\u0027exercice 2025 et valide le budget pour 2026.",
      "value": {
        "date": "2026",
        "item": "budget pour 2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e confirme la d\u00E9mission de la SRL Altura Editions repr\u00E9sent\u00E9e par Prima\u00EBlle Vertenoeil.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e confirme les renouvellements des mandats de S.A. Club/Standaard Boekhandel, la SRL Quartier Latin et la SCRL Papyrus.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e confirme les renouvellements des mandats de S.A. Club/Standaard Boekhandel, la SRL Quartier Latin et la SCRL Papyrus.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e confirme les renouvellements des mandats de S.A. Club/Standaard Boekhandel, la SRL Quartier Latin et la SCRL Papyrus.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: Marc-Olivier Lifrange, administrateur et personne d\u00E9l\u00E9gu\u00E9e aux t\u00E2ches quotidiennes;",
      "value": {
        "role": "administrateur et personne d\u00E9l\u00E9gu\u00E9e aux t\u00E2ches quotidiennes",
        "as_of": "2026-08-17"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... la S.A. Club/Standaard Boekhandel (BE 0426.396.954) repr\u00E9sent\u00E9e par Barbara Theys;",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... la SCRL CIACO (BE 0407.236.187, repr\u00E9sent\u00E9e par Virginie Bouchonville;",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-17"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... la SPRL Libraire Twist (BE 0461.590.039), repr\u00E9sent\u00E9e par Isabelle Delhaye;",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-17"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... la SCRL Papyrus (BE 0464.705.818) repr\u00E9sent\u00E9e par Catherine Mangez;",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-17"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... la SRL Quartier Latin (BE 0650.666.892), repr\u00E9sent\u00E9e par Thierry Boitte;",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-17"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... l\u0027expert Luca Venanzi (67.12.21-049.36);",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-17"
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      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... la S.A. Dilibel (BE 0417.280.736), repr\u00E9sent\u00E9e par Laurence Cabay;",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-17"
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      "object": "e1",
      "subject": "e7"
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    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... la S\u00E0RL Legitech (LU 21011575), repr\u00E9sent\u00E9e par Marc-Olivier Lifrange;",
      "value": {
        "role": "administrateur",
        "as_of": "2026-08-17"
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      "type": "board_composition",
      "quote": "Le conseil d\u0027administration est donc compos\u00E9 des personnes suivantes aux fonctions de: ... la S.A. Tondeur Diffusion (BE 0403.542.368), repr\u00E9sent\u00E9e par Coline Tondeur;",
      "value": {
        "role": "administrateur",
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    {
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      "subject": "e9"
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    {
      "type": "permanent_representative",
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    {
      "type": "permanent_representative",
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      "subject": "e13"
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    {
      "type": "permanent_representative",
      "quote": "la SCRL Papyrus (BE 0464.705.818) repr\u00E9sent\u00E9e par Catherine Mangez",
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    {
      "type": "permanent_representative",
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      "value": null,
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      "subject": "e15"
    },
    {
      "type": "permanent_representative",
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      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "la S\u00E0RL Legitech (LU 21011575), repr\u00E9sent\u00E9e par Marc-Olivier Lifrange",
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    },
    {
      "type": "permanent_representative",
      "quote": "la S.A. Tondeur Diffusion (BE 0403.542.368), repr\u00E9sent\u00E9e par Coline Tondeur",
      "value": null,
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  "act_meta": {
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        "seat": "rue du Prince Royal, 85 1050 BRUXELLES",
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      "kbo": null,
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{
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      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "Jean-Christophe THIERY de BERCEGOL du MOULIN",
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      },
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        "name": "SARL de droit fran\u00E7ais H.L. 91",
        "address": "58, rue Jean Bleuzen, 92170 Vanves",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean-Christophe THIERY de BERCEGOL du MOULIN est nom\u00E9 en qualit\u00E9 de repr\u00E9sentant \u00E0 titre permanent de la soci\u00E9t\u00E9 HL 93 au Conseil d\u0027administration de la soci\u00E9t\u00E9 DILIBEL (article 61 du code des soci\u00E9t\u00E9s), suite \u00E0 la d\u00E9mission de Madame St\u00E9phanie Ferran.",
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      "mandate_duration": null,
      "rep_rotation_new_rep": "Jean-Christophe THIERY de BERCEGOL du MOULIN",
      "rep_rotation_old_rep": "St\u00E9phanie Ferran",
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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      "subkind": "renewal",
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        "name": "cabinet Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e nomme le cabinet Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Antoine DRUGMAND aux fonctions de commissaire pour un mandat de trois ans, qui se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du mois de mars 2028.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "mandate_termination_de_plein_droit",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
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        "name": "Valentine LAUDE",
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 d\u00E9cide de mettre fin au mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Madame Valentine LAUDE au sein du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat.",
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        "name": "Philippe LAMOTTE",
        "address": "adresse du si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": "1973-05-29",
        "profession": null,
        "birth_place": "Blois"
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Philippe LAMOTTE, n\u00E9 \u00E0 Blois, le 29 mai 1973, qui pour l\u0027ex\u00E9cution de son mandat fait \u00E9lection de domicile \u00E0 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9, au poste d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Claire ROUZEAU",
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        "birth_date": "1977-11-19",
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        "birth_place": "Narbonne"
      },
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        "address": "rue Jean Bleuzen, 58, F-92178-Vanves (Hauts-de-Seine)",
        "country": "FR",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler au poste d\u0027administrateur aux m\u00EAmes conditions que celles arr\u00EAt\u00E9es ant\u00E9rieurement : 1.La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HL 93, dont le si\u00E8ge est sis \u00E0 F-92178-Vanves (Hauts-de-Seine), rue Jean Bleuzen, 58, inscrite au registre du commerce et des soci\u00E9t\u00E9s d",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-30",
    "filing_date": "2024-10-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-09",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-20",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-12",
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    }
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    "person_name": "Valentine LAUDE",
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{
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      "evidence_quote": "L\u0027Assembl\u00E9e nomme le cabinet Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Xavier Doyen aux fonctions de commissaire pour un mandat de trois ans, qui se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du mois de mars 2025.",
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