Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 1
23-05-2018
v3.2
Alle aktes · 11
bijgewerkt 2 maanden geleden
2026
22-04-2026 4 herbenoemd
- Lorraine le Maistre d'Anstaing — Commissaris
- Jean-Luc Dubois — Zaakvoerder
- Bruno Dubois — Bestuurder
- Jean-Michel d'Oultremont — Directeur
Technische details
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{
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],
"is_correction": false,
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}2025
08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Luyckx Marika — Gedelegeerd bestuurder
- ORLEANS MANAGEMENT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
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"name": "ORLEANS MANAGEMENT",
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},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-16",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9miss\u00EDon de la soci\u00E9t\u00E9 ORLEANS MANAGEMENT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 16/12/2024.",
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1015.380.261",
"name": "Salvo solutions srl",
"address": "Ekelendriesstraat 6A \u00E0 1755 Gooik",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-16",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 Salvo solutions srl, Ekelendriesstraat 6A \u00E0 1755 Gooik, B\u0421\u0415 1015.380.261 repr\u00E9sent\u00E9e par son administratrice Luyckx Marika en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 16/12/2024.",
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"filing_date": "2024-12-30",
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"decisions": [
{
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"date": "2024-12-16",
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],
"is_correction": false,
"subject_company": {
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},
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"corrected_publication_numac": null
}08-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Luyckx Marika — Dagelijks bestuur
- ORLEANS MANAGEMENT — Dagelijks bestuur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "ORLEANS MANAGEMENT",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-16",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9miss\u00EDon de la soci\u00E9t\u00E9 ORLEANS MANAGEMENT en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 16/12/2024."
},
{
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},
"via_org": {
"kbo": "1015380261",
"name": "Salvo solutions srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-16",
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 Salvo solutions srl, Ekelendriesstraat 6A \u00E0 1755 Gooik, B\u0421\u0415 1015.380.261 repr\u00E9sent\u00E9e par son administratrice Luyckx Marika en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 16/12/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.104.636",
"name_full": "EDITIONS CARAMEL",
"legal_form": "SA"
}
}2022
13-07-2022 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": "2022-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.104.636",
"name_full": "EDITIE CARAMEL",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "ondergetekende notaris Nicolas van Raemdonck tot co\u00F6rdinatie van de statuten en neerlegging van de geco\u00F6rdineerde tekst overeenkomstig de wettelijke bepalingen terzake;",
"holder_kbo": null,
"holder_name": "Nicolas van Raemdonck",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "de bestuurders (met macht tot indeplaatsstelling) tot vervulling van alle formaliteiten bij het ondernemingsloket, de KBO, de BTW-administratie, en van alle eventuele andere administratieve formaliteiten die voortvloeien uit de beslissingen van deze buitengewone algemene vergadering.",
"holder_kbo": null,
"holder_name": "de bestuurders",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-07-2022 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": "2022-06-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.104.636",
"name_full": "EDITIONS CARAMEL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2022 1 bestuurder benoemd, 4 herbenoemd
- Jean-Michel d'Oultremont — Gedelegeerd bestuurder
- ORLEANS MANAGEMENT Sprl — Commissaris
- CARAFINANCE SA — Commissaris
- PEAC MANAGEMENT Spri — Commissaris
- DSD Consult SA — Commissaris
Technische details
{
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{
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"legal_form": "Sprl"
},
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"effective_date": null,
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},
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},
{
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},
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},
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},
{
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"legal_form": "Spri"
},
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},
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},
{
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},
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{
"kind": "director_in",
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},
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
"act_meta": {
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"filing_date": "2022-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2019-12-23",
"unanimous": true
}
],
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"kbo": "0451.104.636",
"name_full": "EDITIONS CARAMEL",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ORLEANS MANAGEMENT",
"person_name": null,
"org_rep_person_name": "Jean-Michel d\u0027Oultremont",
"person_role_at_subject": null
},
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"corrected_publication_numac": null
}28-03-2022 1 bestuurder benoemd, 4 herbenoemd
- Jean-Michel d'OUL TREMONT — Gedelegeerd bestuurder
- Jean-Michel d'OUL TREMONT — Bestuurder
- Lorraine Le Maistre d'ANSTAING — Bestuurder
- Jean Luc DUBOIS — Bestuurder
- Bruno DUBOIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel d\u0027OUL TREMONT",
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},
"via_org": {
"kbo": null,
"name": "ORLEANS MANAGEMENT Sprl",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant approuver les comptes annuels de l\u0027exercice 2024-2025, les administrateurs sortants et r\u00E9\u00E9ligibles suivants: -\u00E0 la soci\u00E9t\u00E9 ORLEANS MANAGEMENT Sprl repr\u00E9se"
},
{
"kind": "director_renew",
"role": "bestuurder",
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"name": "Lorraine Le Maistre d\u0027ANSTAING",
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},
"via_org": {
"kbo": null,
"name": "CARAFINANCE SA",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant approuver les comptes annuels de l\u0027exercice 2024-2025, les administrateurs sortants et r\u00E9\u00E9ligibles suivants: -\u00E0 la soci\u00E9t\u00E9 CARAFINANCE SA repr\u00E9sent\u00E9e par "
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Jean Luc DUBOIS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PEAC MANAGEMENT Spri",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant approuver les comptes annuels de l\u0027exercice 2024-2025, les administrateurs sortants et r\u00E9\u00E9ligibles suivants: -\u00E0 la soci\u00E9t\u00E9 PEAC MANAGEMENT Spri repr\u00E9sent\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno DUBOIS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DSD Consult SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire en qualit\u00E9 d\u0027administrateurs, pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale devant approuver les comptes annuels de l\u0027exercice 2024-2025, les administrateurs sortants et r\u00E9\u00E9ligibles suivants: -\u00E0 la soci\u00E9t\u00E9 DSD Consult SA, repr\u00E9sent\u00E9e par"
},
{
"kind": "director_in",
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"rrn": null,
"name": "Jean-Michel d\u0027OUL TREMONT",
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},
"via_org": {
"kbo": null,
"name": "ORLEANS MANAGEMENT Sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "R\u00E9unis en Conseil d\u0027Administration, les administrateurs d\u00E9cident d\u0027\u00E9lire en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du Conseil, la soci\u00E9t\u00E9 ORLEANS MANAGEMENT Spri repr\u00E9sent\u00E9e par son g\u00E9rant M. Jean-Michel d\u0027OUL TREMONT."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.104.636",
"name_full": "EDITIONS CARAMEL",
"legal_form": "SA"
}
}2018
23-05-2018 Zetelverplaatsing van Strombeek-Bever naar Bruxelles
- Otto de Mentockplein 19, 1853 Strombeek-Bever → Jacques Georginlaan 2, 1030 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Jacques Georginlaan",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Strombeek-Bever",
"region": "Vlaams Gewest",
"street": "Otto de Mentockplein",
"country": "BE",
"postcode": "1853",
"box_number": null,
"street_number": "19"
},
"effective_date": "2018-04-30",
"evidence_quote": "De Raad van Bestuur besluit unaniem om de maatschappelijke en werkelijke zetel van de vennootschap vanaf 30 april 2018 te verhuizen naar volgend adres: Jacques Georginlaan 2 \u00E0 1030 Bruxelles (Schaerbeek)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.104.636",
"name_full": "EDITIE CARAMEL",
"legal_form": "NV"
}
}2015
30-11-2015 1 ontslagnemend, 1 herbenoemd
- Dirk MENNES — Bestuurder
- Xavier DOYEN — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk MENNES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451104636",
"name": "DE DRUKKOMPAGNIE BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-30",
"evidence_quote": "De vergadering neemt nota van het ontslag van de vennootschap DE DRUKKOMPAGNIE BVBA vertegenwoordigd door zijn zaakvoerder Dhr. Dirk MENNES. Deze ontslag is geldig met ingang van 30-09-2014."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier DOYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAZARS SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen om het cabinet MAZARS SCRL, avenue Marcel Thiry, 77 Bus 4 te 1200 Brussel door de Heer Xavier DOYEN te herkiezen in de functie van Commissaris voor een periode van drie jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.104.636",
"name_full": "EDITIE CARAMEL",
"legal_form": "NV"
}
}2014
28-01-2014 6 bestuurders benoemd
- Jean-Michel d'OULTREMONT — Bestuurder
- Lorraine Le Maistre d'ANSTAING — Bestuurder
- Jean-Luc DUBOIS — Bestuurder
- Dirk MENNES — Bestuurder
- Bruno DUBOIS — Bestuurder
- Jean-Michel d'OULTREMONT — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel d\u0027OULTREMONT",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ORLEANS MANAGEMENT bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemming de benoeming van de volgende bestuurders voor een periode van zes jaar: -de vennootschap ORLEANS MANAGEMENT bvba, vertegenwoordigd door de heer Jean-Michel d\u0027OULTREMONT,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lorraine Le Maistre d\u0027ANSTAING",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARAFINANCE nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemming de benoeming van de volgende bestuurders voor een periode van zes jaar: -de vennootschap CARAFINANCE nv, vertegenwoordigd door Mevrouw Lorraine Le Maistre d\u0027ANSTAING,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc DUBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PEAC MANAGEMENT bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemming de benoeming van de volgende bestuurders voor een periode van zes jaar: -de vennootschap PEAC MANAGEMENT bvba, vertegenwoordigd door de heer Jean-Luc DUBOIS,"
},
{
"kind": "director_in",
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"name": "Dirk MENNES",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "DE DRUKKOMPAGNIE bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemming de benoeming van de volgende bestuurders voor een periode van zes jaar: -de vennootschap DE DRUKKOMPAGNIE bvba, vertegenwoordigd door de heer Dirk MENNES,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno DUBOIS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DSD CONSULT nv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemming de benoeming van de volgende bestuurders voor een periode van zes jaar: -de vennoostchap DSD CONSULT nv, vertegenwoordigd door de heer Bruno DUBOIS."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel d\u0027OULTREMONT",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ORLEANS MANAGEMENT bvba",
"address": null,
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"legal_form": null
},
"evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen om de voornoemde bvba ORLEANS MANAGEMENT vertegenwoordigd door de heer Jean-Michel d\u0027OULTREMONT, te benoemen tot gedelegeerd bestuurder en voorzitter van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.104.636",
"name_full": "EDITIE CARAMEL",
"legal_form": "NV"
}
}2006
09-01-2006 3 ontslagnemend
- Simon Casterman — Bestuurder
- Philippe Decleire — Bestuurder
- Frédéric Morel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Casterman",
"address": null,
"birth_date": null
},
"effective_date": "2005-10-13",
"evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering van de aandeelhouders gehouden op 13 oktober 2005 dat de algemene vergadering kennis heeft genomen van het ontslag, met onmiddellijke inwerkingtreding van de volgende bestuurders: - de heer Simon Casterman",
"discharge_granted": true
},
{
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"name": "Philippe Decleire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Partedit SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2005-10-13",
"evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering van de aandeelhouders gehouden op 13 oktober 2005 dat de algemene vergadering kennis heeft genomen van het ontslag, met onmiddellijke inwerkingtreding van de volgende bestuurders: - Partedit SA, vertegenwoordigd door de heer Philippe De",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Morel",
"address": null,
"birth_date": null
},
"effective_date": "2005-10-13",
"evidence_quote": "Er blijkt uit de notulen van de bijzondere algemene vergadering van de aandeelhouders gehouden op 13 oktober 2005 dat de algemene vergadering kennis heeft genomen van het ontslag, met onmiddellijke inwerkingtreding van de volgende bestuurders: -de heer Fr\u00E9d\u00E9ric Morel.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"legal_form": "NV"
}
}