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Complete company report
Generated 28-06-2026
Active BE 0466.745.984Public limited company

EDITIONS CASTERMAN

Hoogstraat 139 ·1000 Brussel, Belgium· 26 yrs active
Sector: NACE 58110 (58110)
Conclusion Checked

The computed 12-month bankruptcy probability of EDITIONS CASTERMAN is 0.4% (very low). The company has been active since 1999 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.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 5
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-08-2025 2025-00354205
31-12-2023 volledig 18-07-2024 2024-00257572
31-12-2022 volledig 29-08-2023 2023-00366229
31-12-2021 volledig 09-06-2022 2022-20052405
31-12-2020 volledig 06-07-2021 2021-30800423
31-12-2019 volledig 13-07-2020 2020-29200465
31-12-2018 volledig 24-05-2019 2019-14100245
31-12-2017 volledig 31-07-2018 2018-41300067
31-12-2016 volledig 24-05-2017 2017-13000137
31-12-2015 volledig 19-05-2016 2016-13200342
Directors & mandates 9 directors
Current directors & mandates
  • Patrice Margotin
    Director
    State Gazette act 25012474 (24-01-2025)
    Current
    16-02-2024 → present
    2 events
    • 24-01-2025 Mandate renewed· Director
    • 16-02-2024 Appointed· Director
  • Alain Flammanon
    Director
    State Gazette act 14136099 (15-07-2014)
    Current
    28-04-2014 → present
  • Teresa Cremisi
    Director
    State Gazette act 14136099 (15-07-2014)
    Current
    28-04-2014 → present
    3 events
    • 28-04-2014 Mandate renewed· Director
    • 13-12-2013 Resigned· Director
    • 19-03-2013 Resigned· Managing director
  • Isabelle GALLIMARD FRANCK
    Director
    State Gazette act 26021751 (12-02-2026)
    Current
    22-04-2013 → present
    3 events
    • 12-02-2026 Mandate renewed· Director
    • 25-06-2025 Mandate renewed· Director
    • 22-04-2013 Appointed· Director
  • Charlotte Gallimard
    Director
    State Gazette act 25012474 (24-01-2025)
    Current
    19-03-2013 → present
    5 events
    • 24-01-2025 Mandate renewed· Director
    • 24-01-2025 Mandate renewed· Managing director
    • 24-05-2019 Mandate renewed· Director
    • 26-03-2018 Appointed· Director
    • 19-03-2013 Appointed· Managing director
Former directors (4)
  • BOROUCHAKI Elisabeth
    Director
    State Gazette act 22022445 (18-02-2022)
    Former
    30-06-2021 → 30-09-2023
    2 events
    • 30-09-2023 Resigned· Director
    • 30-06-2021 Appointed· Director
  • Mathieu Cosson
    Director
    State Gazette act 19070035 (24-05-2019)
    Former
    24-05-2019 → 30-06-2021
    2 events
    • 30-06-2021 Resigned· Director
    • 24-05-2019 Appointed· Director
  • Gilles HUGUENIN
    Director
    State Gazette act 19070035 (24-05-2019)
    Former
    24-05-2019 → 05-05-2020
    2 events
    • 05-05-2020 Resigned· Director
    • 24-05-2019 Mandate renewed· Director
  • Bruno Mabille
    Director
    State Gazette act 14136099 (15-07-2014)
    Former
    13-12-2013 → 20-02-2017
    3 events
    • 20-02-2017 Resigned· Director
    • 28-04-2014 Mandate renewed· Director
    • 13-12-2013 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
KPMG & PartnersCurrent
Statutory auditor · represented by Véronique Vandooren
 — 28-04-2014 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent
Statutory auditor · represented by Xavier Nys
 — 25-06-2025 → present
KPMG Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Véronique Vandooren
 — 03-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 58110
Legal form Public limited company(014)
Incorporation03-09-1999
StatusActive
Postal code1000
Connections & network 2 connected companies
Group structure
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EDITIONS CASTERMAN
Hoogstraat 139, 1000 Brusselde uitgeverijen van boeken, schoolboeken, brochures, enz.
since 20012.092.101.146
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21809K1258/00G000 Brussels 5,796 m² 1 · 376 m² 20.9 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-02-2026
State Gazette act Director changes
12-02-2026
State Gazette act Director changes
v3.2
12-02-2026
State Gazette act Director changes
v3.2
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-06-2025
State Gazette act Director changes
v3.2
25-06-2025
State Gazette act Director changes
25-06-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
2024
18-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-02-2024
State Gazette act Director changes
v3.2
16-02-2024
State Gazette act Statutes amendment
v3.2
16-02-2024
State Gazette act Director changes
v3.2
16-02-2024
State Gazette act Statutes amendment
v3.2
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-02-2022
State Gazette act Director changes
v3.2
18-02-2022
State Gazette act Director changes
v3.2
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-05-2019
State Gazette act Director changes
v3.2
24-05-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-03-2018
State Gazette act Director changes
v3.2
26-03-2018
State Gazette act Director changes
v3.2
2017
24-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
15-07-2014
State Gazette act Director changes
v3.2
2013
18-09-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 21 acts
All acts · 21 updated 4 months ago
2026
12-02-2026 Isabelle GALLIMARD FRANCK reappointed as director Director changes
  • Isabelle GALLIMARD FRANCK — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle GALLIMARD FRANCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027Administratrice de Madame Isabelle GALLIMARD FRANCK vient \u00E0 expiration \u00E0 l\u0027issue de l\u0027approbation des comptes de l\u0027exercice clos le 31 d\u00E9cembre 2024, d\u00E9cide de renouveler ledit mandat pour une nouvelle dur\u00E9e de trois (3) ann\u00E9es, soit jusqu\u0027\u00E0",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-12",
    "filing_date": "2025-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "Editions Casterman",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte Gallimard",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente et Administratrice D\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-02-2026 Isabelle Gallimard Franck appointed as director Director changes
  • Isabelle Gallimard Franck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Isabelle Gallimard Franck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "Editions Casterman"
  }
}
12-02-2026 Isabelle GALLIMARD FRANCK reappointed as director Director changes
  • Isabelle GALLIMARD FRANCK — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle GALLIMARD FRANCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027Administratrice de Madame Isabelle GALLIMARD FRANCK vient \u00E0 expiration \u00E0 l\u0027issue de l\u0027approbation des comptes de l\u0027exercice clos le 31 d\u00E9cembre 2024, d\u00E9cide de renouveler ledit mandat pour une nouvelle dur\u00E9e de trois (3) ann\u00E9es, soit jusqu\u0027\u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
  }
}
2025
25-06-2025 2 directors appointed, 1 resigning Director changes
  • Isabelle Gallimard — Bestuurder
  • Xavier Nys — Représentant légal du commissaire réviseur
  • Véronique Vandooren — Représentant légal du commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Isabelle Gallimard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant l\u00E9gal du commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant l\u00E9gal du commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN"
  }
}
25-06-2025 Isabelle Gallimard Franck reappointed as statutory auditor Director changes
  • Isabelle Gallimard Franck — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Gallimard Franck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous vous informons par la pr\u00E9sente que l\u0027organe d\u0027administration de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL a d\u00E9sign\u00E9, Mr. Xavier Nys, en remplacement de Mme. V\u00E9ronique Vandooren, comme repr\u00E9sentant permanent de notre soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": "Xavier Nys",
      "rep_rotation_old_rep": "V\u00E9ronique Vandooren",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Gallimard Franck",
        "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": "",
      "decharge_status": "granted",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-25",
    "filing_date": "2025-06-18",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2019-04-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte GALLIMARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente et Administratrice d\u00E9l\u00E9gu\u00E9e"
  },
  "co_filed_documents": [
    "Extraits de Letter change of rep._Editions Casterman_FY2024-S.pdf"
  ],
  "corrected_publication_numac": null
}
25-06-2025 2 reappointed Director changes
  • Isabelle Gallimard Franck — Bestuurder
  • Xavier Nys — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Gallimard Franck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur de Madame Isabelle Gallimard Franck pour une dur\u00E9e de six ans devant expirer lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire annuelle appell\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nous vous informons par la pr\u00E9sente que l\u0027organe d\u0027administration de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL a d\u00E9sign\u00E9, Mr. Xavier Nys, en remplacement de Mme. V\u00E9ronique Vandooren, comme repr\u00E9sentant permanent de notre soci\u00E9t\u00E9. Mr. Xavier Nys sera charg\u00E9 de l\u0027ex\u00E9cution de la mission de contr\u00F4le l\u00E9gal de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
  }
}
24-01-2025 6 directors appointed Director changes
  • Charlotte Gallimard — Bestuurder
  • Charlotte Gallimard — Présidente du conseil d'administration
  • Charlotte Gallimard — Administratrice déléguée
  • Patrice Margotin — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire réviseur
  • Véronique Vandooren — Représentant permanent du commissaire réviseur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sidente du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice d\u00E9l\u00E9gu\u00E9e",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrice Margotin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN"
  }
}
24-01-2025 4 reappointed Director changes
  • Charlotte Gallimard — Bestuurder
  • Patrice Margotin — Bestuurder
  • Charlotte Gallimard — Gedelegeerd bestuurder
  • Véronique Vandooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027Administratrice de Madame Charlotte GALLIMARD vient \u00E0 expiration \u00E0 l\u0027issue de l\u0027approbation des comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, d\u00E9cide de renouveler ledit mandat pour une nouvelle dur\u00E9e de six (6) ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Margotin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027Administrateur de Monsieur Patrice MARGOTIN vient \u00E0 expiration \u00E0 l\u0027issue de l\u0027approbation des comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, d\u00E9cide de renouveler ledit mandat pour une nouvelle dur\u00E9e de six (6) ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue de"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil \u00E0 l\u0027unanimit\u00E9, renouvelle le mandal d\u0027Administratrice D\u00E9l\u00E9gu\u00E9e de Madame Charlotte Gallimard pour la dur\u00E9e de son mandat d\u0027Administratrice, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice \u00E0 clore le 3"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
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24-01-2025 6 reappointed Director changes
  • Charlotte Gallimard — Bestuurder
  • Patrice Margotin — Bestuurder
  • Charlotte GALLIMARD — Bestuurder
  • Charlotte Gallimard — Bestuurder
  • Charlotte Gallimard — Administratrice déléguée
  • KPMG Réviseurs d'Entreprises SRL — Commissaire
Technical details 
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      "evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027Administratrice de Madame Charlotte GALLIMARD vient \u00E0 expiration \u00E0 l\u0027issue de l\u0027approbation des comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023, d\u00E9cide de renouveler ledit mandat pour une nouvelle dur\u00E9e de six (6) ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027issue ",
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      "evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Pr\u00E9sidente du Conseil d\u0027Administration de Madame Charlotte Gallimard pour la dur\u00E9e de son mandat d\u0027Administratrice, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exerci",
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    {
      "kind": "commissaris_renew",
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      "person": null,
      "reason": "end_of_term",
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      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
        "country": "BE",
        "legal_form": "SCRL"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2025.",
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      "kind": "rep_rotation",
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        "profession": "r\u00E9viseur d\u0027entreprises",
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      },
      "reason": null,
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
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        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL d\u00E9signe madame V\u00E9ronique Vandooren (iRE Nr. A01625) r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent...",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-03-26",
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    {
      "body": "assemblee_generale_ordinaire",
      "date": "2024-04-22",
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    {
      "body": "conseil_d_administration",
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      "unanimous": true
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    {
      "body": "conseil_d_administration",
      "date": "2023-03-28",
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  "is_correction": false,
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charlotte GALLIMARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sidente et Administratrice d\u00E9l\u00E9gu\u00E9es"
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2024
16-02-2024 1 director appointed, 1 resigning Director changes
  • MARGOTIN Patrice — Bestuurder
  • BOROUCHAKI Elisabeth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOROUCHAKI Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame BOROUCHAKI Elisabeth, faisant \u00E9lection de domicile au si\u00E8ge en tant qu\u2019administrateur, \u00E0 compter du 30 septembre 2023. Une copie de sa lettre de d\u00E9mission restera conserv\u00E9e dans le dossier du Notaire soussign\u00E9. L\u2019assembl\u00E9e lui donne d\u00E9charge ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGOTIN Patrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la cooptation de Monsieur MARGOTIN Patrice, faisant \u00E9lection de domicile au si\u00E8ge, en remplacement de Madame BOROUCHAKI Elisabeth, telle que cette cooptation a \u00E9t\u00E9 d\u00E9cid\u00E9e par le conseil d\u0027administration de la soci\u00E9t\u00E9 en date du 20 d\u00E9cembre 2023, non publi\u00E9e et qui rest"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
  }
}
16-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": true
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  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
16-02-2024 1 director appointed, 1 resigning Director changes
  • MARGOTIN Patrice — Bestuurder
  • BOROUCHAKI Elisabeth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BOROUCHAKI Elisabeth",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARGOTIN Patrice",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN"
  }
}
16-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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2022
18-02-2022 2 directors appointed, 2 resigning Director changes
  • Elisabeth Borouchaki — Bestuurder
  • Véronique Vandooren — Commissaris
  • Gilles HUGUENIN — Bestuurder
  • Mathieu Cosson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles HUGUENIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-05",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission, \u00E0 effet de ce jour, de Monsieur Gilles HUGUENIN de son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Cosson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de Monsieur Mathieu Cosson de son mandat d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Borouchaki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "Le Conseil d\u00E9cide, de ce fait, de coopter, sous r\u00E9serve de ratification par la plus prochaine Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, Madame Elisabeth Borouchaki, n\u00E9e le 27/07/1967 \u00E0 Asni\u00E8res-sur-Seine (92) France, demeurant \u00E0 Saint-Cloud (92210) 9 rue Marbeau (France), en remplacement de Monsieur Mathieu Cos"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-03",
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2022. KPMG R\u00E9viseurs d\u0027Entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
  }
}
18-02-2022 3 directors appointed, 2 resigning Director changes
  • Elisabeth Borouchaki — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL — Commissaire réviseur
  • Véronique Vandooren — Représentant permanent du commissaire réviseur
  • Gilles Huguenin — Bestuurder
  • Mathieu Cosson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Gilles Huguenin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Cosson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Elisabeth Borouchaki",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent du commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN"
  }
}
2019
24-05-2019 Mathieu Cosson appointed as director Director changes
  • Mathieu Cosson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Cosson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN"
  }
}
24-05-2019 1 director appointed, 2 reappointed Director changes
  • Mathieu Cosson — Bestuurder
  • Charlotte Gallimard — Bestuurder
  • Gilles Huguenin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur de Madame Charlotte Gallimard pour une dur\u00E9e de six ans devant expirer lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ord\u00EDnaire annuelle appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Huguenin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Gilles Huguenin pour une dur\u00E9e de six ans devant expirer lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire annuelle appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Cosson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En remplacement de Madame Line Karoubi dont le mandat d\u0027Administrateur est arriv\u00E9 \u00E0 expiration ce jour, l\u0027Assembl\u00E8e G\u00E9n\u00E8rale d\u00E8cide de nommer Monsieur Mathieu Cosson, n\u00E9 le 08/10/1964 \u00E0 Toulon (83), demeurant \u00E0 Paris 8\u00E8 (France) 55 boulevard Malesherbes en qualit\u00E9 de nouvel Administrateur pour une d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
  }
}
2018
26-03-2018 2 directors appointed, 1 resigning Director changes
  • Charlotte Gallimard — Bestuurder
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaris
  • Bruno Mabille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mabille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-20",
      "evidence_quote": "le Conseil prend acte de la d\u00E9cision de Monsieur Bruno Mabille, par lettre en date du 6 f\u00E9vrier 2017, de d\u00E9missionner de son mandat d\u0027Administrateur \u00E0 compter du pr\u00E9sent Conseil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Charlotte Gallimard, pr\u00E9sente en s\u00E9ance, d\u00E9clare accepter cette nomination"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget 40 \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
  }
}
26-03-2018 2 directors appointed, 2 resigning Director changes
  • Charlotte Gallimard — Voorzitter
  • Charlotte Gallimard — Gedelegeerd bestuurder
  • Bruno Mabille — Voorzitter
  • Bruno Mabille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Bruno Mabille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Mabille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN"
  }
}
2014
15-07-2014 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Bruno Mabille — Bestuurder
  • Teresa Cremisi — Bestuurder
  • Bruno Mabille — Bestuurder
  • Teresa Cremisi — Bestuurder
  • Alain Flammanon — Bestuurder
  • Véronique Vandooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Cremisi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-13",
      "evidence_quote": "Madame Teresa Cremisi a inform\u00E9 les membres du Conseil, par lettre en date du 6 d\u00E9cembre 2013, de sa d\u00E9cision de d\u00E9miss\u00EDonner de ses fonctions de Pr\u00E9sident du Conseil d\u0027administration, \u00E0 compter du pr\u00E9sent Conseil."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mabille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-13",
      "evidence_quote": "le Conseil d\u00E9cide de d\u00E9signer \u00E0 l\u0027unanimit\u00E9 Monsieur Bruno Mabille en qualit\u00E9 de Pr\u00E9sident du Consei! d\u0027administration de la Soci\u00E9t\u00E9, en remplacement de Mme Teresa Cremisi, d\u00E9missionnaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mabille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Bruno Mabille, arriv\u00E9 \u00E9ch\u00E9ance, pour une dur\u00E9e de six (6) ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes soc\u00EDaux clos au 31 d\u00E9cembre 2019. Monsieur Bruno Mabille, pr\u00E9sent en s\u00E9ance, ac"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Cremisi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Madame Teresa Cremisi arriv\u00E9 \u00E0 \u00E9ch\u00E9ance."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Flammanon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Alain Flammanon arriv\u00E9 \u00E0 \u00E9ch\u00E9ance."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la Soci\u00E9t\u00E9 KPMG \u0026 Partners (B00353), Avenue du Bourget 40 \u00E0 1130 Bruxelles, repr\u00E9sent\u00E9e par Madame V\u00E9ronique Vandooren (IRE Nr 1625), associ\u00E9e, comme Comm\u00EDssaire pour une dur\u00E9e de trois (3) ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
  }
}
2013
18-09-2013 2 directors appointed, 1 resigning Director changes
  • Charlotte Gallimard — Gedelegeerd bestuurder
  • Isabelle Gallimard Franck — Bestuurder
  • Teresa Cremisí — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Gallimard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-19",
      "evidence_quote": "Les membres du Conseil d\u00E9cident \u00E0 l\u0027unaminit\u00E9 de nommer Madame Charlotte Gallimard en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour, en remplacement de Madame Teresa Cremis\u00ED"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Cremis\u00ED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-19",
      "evidence_quote": "Les membres du Conseil d\u00E9cident \u00E0 l\u0027unaminit\u00E9 de nommer Madame Charlotte Gallimard en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 \u00E0 compter de ce jour, en remplacement de Madame Teresa Cremis\u00ED"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Gallimard Franck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur Madame Isabelle Gallimard Franck pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statuant sur les comptes sociaux clos au 31 d\u00E9cembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.745.984",
    "name_full": "EDITIONS CASTERMAN",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Uitgeverijen van boeken22110Uitgeverijen van boeken58110Uitgeven van boeken58110
Primary activity highlighted.
Names & trade names
Legal nameFR EDITIONS CASTERMAN
Registered office
Hoogstraat 139
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Association des Archivistes et des Bibliothécaires de Belgique - Vereniging van Archivarisse en Bibliothecarissen van België BE 0416.315.486 · Brussel
Centre d'Edition et de Diffusion de l'Information Laïque BE 0424.433.792 · Brussel
CFC-EDITIONS BE 0433.502.007 · Brussel
deboeken BE 0692.827.943 · Brussel
FONDS BAILLET LATOUR BE 0476.641.964 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative