EDITIONS CARAMEL
The computed 12-month bankruptcy probability of EDITIONS CARAMEL is 0.4% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 13-01-2026 | 2026-00006649 |
| 30-09-2024 | volledig | 31-03-2025 | 2025-00058527 |
| 30-09-2023 | volledig | 26-12-2023 | 2023-00536812 |
| 30-09-2022 | volledig | 31-01-2023 | 2023-00016762 |
| 30-09-2021 | volledig | 20-04-2022 | 2022-20004498 |
| 30-09-2020 | volledig | 25-05-2021 | 2021-14900425 |
| 30-09-2019 | volledig | 24-07-2020 | 2020-33200106 |
| 30-09-2018 | volledig | 17-12-2018 | 2018-74500026 |
| 30-09-2017 | verkort | 11-01-2018 | 2018-00800497 |
| 30-09-2016 | verkort | 13-01-2017 | 2017-01600218 |
-
Salvo SolutionsLegal entityDaily management· perm. rep.: Luyckx MarikaState Gazette act 25004530 (08-01-2025)Current16-12-2024 → present
-
Carafinance SALegal entityDirector· perm. rep.: Lorraine Le Maistre d'ANSTAINGState Gazette act 22040095 (28-03-2022)Current28-03-2022 → present
-
DSD Consult SALegal entityDirector· perm. rep.: Bruno DUBOISState Gazette act 22040095 (28-03-2022)Current28-03-2022 → present
-
ORLEANS MANAGEMENT SprlLegal entityManaging director· perm. rep.: Jean-Michel d'OUL TREMONTState Gazette act 22040095 (28-03-2022)Current28-03-2022 → present
2 events
- 28-03-2022 Appointed· Managing director
- 28-03-2022 Mandate renewed· Director
-
PEAC MANAGEMENT SpriLegal entityDirector· perm. rep.: Jean Luc DUBOISState Gazette act 22040095 (28-03-2022)Current28-03-2022 → present
-
CARAFINANCE nvLegal entityDirector· perm. rep.: Lorraine Le Maistre d'ANSTAINGState Gazette act 14026911 (28-01-2014)Current28-01-2014 → present
-
DE DRUKKOMPAGNIE bvbaLegal entityDirector· perm. rep.: Dirk MENNESState Gazette act 14026911 (28-01-2014)Current28-01-2014 → present
-
DSD CONSULT nvLegal entityDirector· perm. rep.: Bruno DUBOISState Gazette act 14026911 (28-01-2014)Current28-01-2014 → present
-
ORLEANS MANAGEMENT bvbaLegal entityManaging director· perm. rep.: Jean-Michel d'OULTREMONTState Gazette act 14026911 (28-01-2014)Current28-01-2014 → present
2 events
- 28-01-2014 Appointed· Managing director
- 28-01-2014 Appointed· Director
-
PEAC MANAGEMENT bvbaLegal entityDirector· perm. rep.: Jean-Luc DUBOISState Gazette act 14026911 (28-01-2014)Current28-01-2014 → present
Former directors (4)
-
Former— → 16-12-2024
-
Former— → 13-10-2005
-
Partedit SALegal entityDirector· perm. rep.: Philippe DecleireState Gazette act 06007959 (09-01-2006)Former— → 13-10-2005
-
Former— → 13-10-2005
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars SCRLCurrent Statutory auditor · represented by Xavier DOYEN |
— | 30-11-2015 → present |
| NACE primary | 58110 |
| Legal form | Public limited company(014) |
| Incorporation | 12-10-1993 |
| Status | Active |
| Postal code | 1030 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21911C0112/00W002 | Brussels | 8,516 m² | 1 · 5,103 m² | 27.7 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-04-2026 4 reappointed
- Lorraine le Maistre d'Anstaing — Commissaris
- Jean-Luc Dubois — Zaakvoerder
- Bruno Dubois — Bestuurder
- Jean-Michel d'Oultremont — Directeur
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}08-01-2025 1 director appointed, 1 resigning
- Luyckx Marika — Gedelegeerd bestuurder
- ORLEANS MANAGEMENT — Gedelegeerd bestuurder
Technical details
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}08-01-2025 1 director appointed, 1 resigning
- Luyckx Marika — Dagelijks bestuur
- ORLEANS MANAGEMENT — Dagelijks bestuur
Technical details
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}13-07-2022 Articles of association amended
Technical details
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}13-07-2022 Articles of association amended
Technical details
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}28-03-2022 1 director appointed, 4 reappointed
- Jean-Michel d'Oultremont — Gedelegeerd bestuurder
- ORLEANS MANAGEMENT Sprl — Commissaris
- CARAFINANCE SA — Commissaris
- PEAC MANAGEMENT Spri — Commissaris
- DSD Consult SA — Commissaris
Technical details
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}28-03-2022 1 director appointed, 4 reappointed
- 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
Technical details
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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",
"person": {
"rrn": null,
"name": "Lorraine Le Maistre d\u0027ANSTAING",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CARAFINANCE 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 CARAFINANCE SA repr\u00E9sent\u00E9e par "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Luc DUBOIS",
"address": null,
"birth_date": null
},
"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,
"birth_date": null
},
"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",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel d\u0027OUL TREMONT",
"address": null,
"birth_date": null
},
"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"
}
}23-05-2018 Registered office moved from Strombeek-Bever to Bruxelles
- Otto de Mentockplein 19, 1853 Strombeek-Bever → Jacques Georginlaan 2, 1030 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
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"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "2"
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"old_address": {
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"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": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0451.104.636",
"name_full": "EDITIE CARAMEL",
"legal_form": "NV"
}
}30-11-2015 1 resigning, 1 reappointed
- Dirk MENNES — Bestuurder
- Xavier DOYEN — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk MENNES",
"address": null,
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},
"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"
}
}28-01-2014 6 directors appointed
- 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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel d\u0027OULTREMONT",
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"name": "ORLEANS MANAGEMENT bvba",
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},
"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,"
},
{
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},
"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",
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"name": "Jean-Luc DUBOIS",
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},
"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",
"role": "bestuurder",
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},
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},
{
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},
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"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."
},
{
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},
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},
"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."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}09-01-2006 3 resigning
- Simon Casterman — Bestuurder
- Philippe Decleire — Bestuurder
- Frédéric Morel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Simon Casterman",
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},
"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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"kbo": null,
"name": "Partedit SA",
"address": null,
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},
"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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"name": "Fr\u00E9d\u00E9ric Morel",
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"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
}
],
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},
"subject_company": {
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"name_full": "EDITIE CARAMEL",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | EDITIONS CARAMEL |