Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 1
23-08-2021
v3.2
Alle aktes · 8
bijgewerkt 3 maanden geleden
2026
27-03-2026 2 bestuurders benoemd, 1 ontslagnemend
- Céline CAUDRON — Directeur
- Céline Caudron — Directeur
- Alain TONDEUR — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alain TONDEUR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Alain TONDEUR de ses r\u00F4les d\u0027Administrateur d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9.",
"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": "C\u00E9line CAUDRON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame C\u00E9line CAUDRON est \u00E9lue adminitratrice.",
"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": "C\u00E9line Caudron",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame C\u00E9line Caudron est \u00E9lue comme nouvelle Administratrice-d\u00E9l\u00E9gu\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "C\u00E9line CAUDRON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration est dor\u00E9navant compos\u00E9 de : Madame C\u00E9line CAUDRON, Administratrice-d\u00E9l\u00E9gu\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "S\u00E9bastien BRULEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur S\u00E9bastien BRULEZ, Administrateur",
"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": "Forest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-27",
"filing_date": "2025-06-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.689.124",
"name_full": "EDITIONS-COMMUNICATIONS-FORMATIONS",
"legal_form": "SC"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
23-08-2021 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": true,
"object_change": true,
"effective_date": "2021-08-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0428.689.124",
"name_full": "EDITIONS-COMMUNICATIONS-FORMATIONS",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Alain Georges Raymond Arthur TONDEUR",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination \u00E0 la fonction de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain TONDEUR",
"excluded_powers": null
}
]
}
}23-08-2021 Zetelverplaatsing van Anderlecht naar Forest
- rue Plantin 20, 1070 Anderlecht → rue du Monténégro 144, 1190 Forest
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Forest",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "rue du Mont\u00E9n\u00E9gro",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "144"
},
"old_address": {
"city": "Anderlecht",
"region": "R\u00E9gion de Bruxelles-Capitale",
"street": "rue Plantin",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "20"
},
"effective_date": "2021-08-16",
"evidence_quote": "6.Sixi\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 1190 Forest, rue du Mont\u00E9n\u00E9gro 144."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.689.124",
"name_full": "EDITIONS-COMMUNICATIONS-FORMATIONS",
"legal_form": "SCRL"
}
}23-08-2021 1 bestuurder benoemd, 1 herbenoemd
- Sebastien BRULEZ — Bestuurder
- Alain Georges Raymond Arthur TONDEUR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Georges Raymond Arthur TONDEUR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination \u00E0 la fonction de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain TONDEUR et proc\u00E8de imm\u00E9diatement \u00E0 la nomination de la m\u00EAme personne comme administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien BRULEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination \u00E0 la fonction de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Alain TONDEUR et proc\u00E8de imm\u00E9diatement \u00E0 la nomination de la m\u00EAme personne comme administrateur ainsi que la nomination de la personne suivante \u00E0 la fonction d\u0027administrateur: Monsieur Sebast"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.689.124",
"name_full": "EDITIONS-COMMUNICATIONS-FORMATIONS",
"legal_form": "SCRL"
}
}06-01-2021 Alain TONDEUR herbenoemd als bestuurder
- Alain TONDEUR — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain TONDEUR",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-11",
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9unie ce jour confirme donc le mandat de Monsieur Alain TONDEUR en tant qu\u0027administrateur unique, ayant pris court depuis le 11 mai 2015, et valide l\u0027ensemble des actes et d\u00E9cisions prises depuis lors dans le cadre de ce mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.689.124",
"name_full": "EDITIONS-COMMUNICATIONS-FORMATIONS",
"legal_form": "SCRL"
}
}2016
27-10-2016 TONDEUR Alain herbenoemd als gedelegeerd bestuurder
- TONDEUR Alain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TONDEUR Alain",
"address": null,
"birth_date": null
},
"evidence_quote": "Nous confirmons le mandat de TONDEUR Alain comme g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.689.124",
"name_full": "EDITIONS-COMMUNICATIONS-FORMATIONS",
"legal_form": "SCRL"
}
}2015
05-10-2015 1 bestuurder benoemd, 1 ontslagnemend
- Alain Tondeur — Gedelegeerd bestuurder
- Leopold Tubbax — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Leopold Tubbax",
"address": null,
"birth_date": null
},
"evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te au g\u00E9rant quant \u00E0 l\u0027exercice de son mandat au cours de l\u0027exercice 2014. Leopold Tubbax d\u0117missionne en tant que g\u00E9rant.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Tondeur",
"address": null,
"birth_date": null
},
"evidence_quote": "Alain Tondeur est d\u00E9sign\u00E9 comme g\u00E9rant \u00E0 l\u0027unanimit\u00E9 des voix. ... Alain Tondeur accepte sa d\u00E9signation comme g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.689.124",
"name_full": "EDITIONS-COMMUNICATIONS-FORMATIONS",
"legal_form": "SCRL"
}
}2014
31-01-2014 2 bestuurders benoemd, 1 herbenoemd
- Thomas WEYTS — Vaste vertegenwoordiger
- Pauline FORGES — Vaste vertegenwoordiger
- Leopold TUBBAX — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thomas WEYTS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe un Pr\u00E9sident, Thomas WEYTS, qui accepte."
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pauline FORGES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe une vice-pr\u00E9sidente, Pauline FORGES, qui accepte."
},
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Leopold TUBBAX",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme le mandat de g\u00E9rant de M. Leopold TUBBAX, charg\u00E9 de la gestion quotidienne de la SCRL et qui pourra effectuer seul toutes les op\u00E9rations financi\u00E8res et de toute nature engageant la SCRL ECF ainsi que la repr\u00E9senter devant toutes les autorit\u00E9s, M. Tubbax accepte le mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0428.689.124",
"name_full": "EDITIONS-COMMUNICATIONS-FORMATIONS",
"legal_form": "SCRL"
}
}