Bee Nature Cosmetic
De berekende faillissementskans van Bee Nature Cosmetic over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 11 |
| Vestigingen | 1 |
| Publicaties | 26 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00275062 |
| 31-12-2023 | volledig | 26-08-2024 | 2024-00375647 |
| 31-12-2022 | volledig | 31-07-2023 | 2023-00304592 |
| 31-12-2021 | micro | 13-07-2022 | 2022-20185998 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-50100047 |
| 31-12-2019 | micro | 02-07-2020 | 2020-27200245 |
| 31-12-2018 | micro | 29-05-2019 | 2019-15100035 |
| 31-12-2017 | micro | 29-06-2018 | 2018-24600330 |
| 31-12-2016 | micro | 13-06-2017 | 2017-16900372 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23400250 |
-
Actief09-03-2021 → heden
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Actief09-03-2021 → heden
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Altitude 150RechtspersoonBestuurder· vast vert.: Hubert SAMAINStaatsblad-akte 20002738 (06-01-2020)Actief06-01-2020 → heden
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Actief06-01-2020 → heden
-
Actief06-01-2020 → heden
2 gebeurtenissen
- 11-12-2020 Ontslagen· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
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PHARMACIES SERVAISRechtspersoonBestuurder· vast vert.: Emmanuelle ServaisStaatsblad-akte 20002738 (06-01-2020)Actief06-01-2020 → heden
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Actief28-11-2018 → heden
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Actief25-09-2014 → heden
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Actief25-09-2014 → heden
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Pierre-Olivier BECKERSRechtspersoonBestuurder· vast vert.: Pierre-Olivier BECKERS-VIEUJANTStaatsblad-akte 20002738 (06-01-2020)Actief25-09-2014 → heden
2 gebeurtenissen
- 06-01-2020 Mandaat verlengd· Bestuurder
- 25-09-2014 Benoemd· Bestuurder
-
Actief25-09-2014 → heden
Voormalige bestuurders (6)
-
Altitude 150RechtspersoonBestuurder· vast vert.: Hubert SAMAINStaatsblad-akte 21030792 (09-03-2021)Voormalig— → 11-12-2020
-
Voormalig25-09-2014 → 11-12-2020
4 gebeurtenissen
- 11-12-2020 Ontslagen· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
- 25-09-2014 Benoemd· Gedelegeerd bestuurder
- 25-09-2014 Ontslagen· Zaakvoerder
-
Voormalig25-09-2014 → 11-12-2020
3 gebeurtenissen
- 11-12-2020 Ontslagen· Bestuurder
- 06-01-2020 Mandaat verlengd· Bestuurder
- 25-09-2014 Benoemd· Bestuurder
-
HUIZINVESTRechtspersoonBestuurder· vast vert.: Yves MEEUSStaatsblad-akte 21030792 (09-03-2021)Voormalig— → 11-12-2020
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PHARMACIES SERVAISRechtspersoonBestuurder· vast vert.: Christophe ANDREStaatsblad-akte 21030792 (09-03-2021)Voormalig— → 11-12-2020
-
Pierre-Olivier BECKERSRechtspersoonBestuurder· vast vert.: Pierre-Olivier BECKERS-VIEUJANTStaatsblad-akte 21030792 (09-03-2021)Voormalig— → 11-12-2020
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DELVAUX ASSOCIES Réviseurs d'entreprises SCRLActief Bedrijfsrevisor · vertegenwoordigd door Vincent MISSELYN |
— | 06-01-2020 → heden |
| NACE primair | Detailhandel(47750) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 16-02-2012 |
| Status | Actief |
| Postcode | 1300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25772H0095/00B004 | Wallonië | 2.784 m² | 1 · 249 m² | 9,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-03-2026 2 bestuurders benoemd
- Delphine Bremer — Gedelegeerd bestuurder
- Delphine Bremer — Gedelegeerd bestuurder
Technische details
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}25-02-2026 Oprichting van een SA
Technische details
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}25-02-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}25-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}06-01-2026 Zetelverplaatsing van La Hulpe naar Wavre
- Avenue Reine Astrid 92, 1310 La Hulpe → Chaussée de Huy 205, 1300 Wavre
Technische details
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui \u00E9tait fix\u00E9 Avenue Reine Astrid, 92 \u00E0 1310 La Hulpe pour le transf\u00E9rer Chauss\u00E9e de Huy, 205 \u00E0 1300 Wavre et ce, \u00E0 partir du 1er d\u00E9cembre 2025."
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}06-01-2026 Zetelverplaatsing van La Hulpe naar Wavre
- Avenue Reine Astrid, 92 à 1310 La Hulpe → Chaussée de Huy, 205 à 1300 Wavre
Technische details
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}02-05-2024 Zetelverplaatsing van Evere naar La Hulpe
- rue Carli 5, 1140 Evere → avenue Reine Astrid 92, 1310 La Hulpe
Technische details
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}02-05-2024 Zetelverplaatsing van Evere naar La Hulpe
- rue Carli 5 - 1140 Evere → 1310 La Hulpe, avenue Reine Astrid 92
Technische details
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"co_filed_documents": [
"Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe"
]
}12-10-2023 Zetelverplaatsing van Lasne naar Evere
- chaussée de Louvain 435 - 1380 Lasne → 1140 Evere, Rue Carli 5
Technische details
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"street_number": "435",
"locality_suffix": null
},
"effective_date": "2023-09-01",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-12",
"filing_date": "2023-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-09-27",
"unanimous": null
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "Bee Nature Cosmetics",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Experts-Comptables \u0026 Conseillers Fiscaux SRI.",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}12-10-2023 Zetelverplaatsing van Lasne naar Evere
- Chaussée de Louvain 435, 1380 Lasne → Rue Carli 5, 1140 Evere
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "Rue Carli",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Lasne",
"region": "Waals",
"street": "Chauss\u00E9e de Louvain",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "435"
},
"effective_date": "2023-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social qui \u00E9tait fix\u00E9 \u00E0 1380 Lasne, Chauss\u00E9e de Louvain 435 pour le transf\u00E9rer \u00E0 1140 Evere, Rue Carli 5 et ce, \u00E0 partir du 1re septembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}20-07-2022 Kapitaalverhoging van €1.128.464,78 tot €1.293.807,56
- €165.342,78 → €1.293.807,56
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1293807.56,
"delta_eur": 1128464.78,
"before_eur": 165342.78,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "PHARMATICA",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 335852,
"contribution_amount_eur": 1128464.78
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 335852,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 3.36
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 1128464.78,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
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"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"share_emission": {
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Virginie ROGISTER",
"firm_city": null,
"firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
"office_city": "Wanze",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-20",
"filing_date": "2022-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-07-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "DELVAUX ASSOCIES R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "Bee Nature Cosmetic",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Virginie ROGISTER",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "PHARMATICA",
"role": "aandeelhouder",
"n_shares": 335852,
"share_class": null
}
],
"share_classes_after": []
}20-07-2022 Kapitaalverhoging van €1.128.464,78 tot €1.293.807,56
- €165.342,78 → €1.293.807,56
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1128464.78,
"currency": "EUR",
"after_eur": 1293807.56,
"delta_eur": 1128464.78,
"before_eur": 165342.78,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de un million cent vingt-huit mille quatre cent soixante-quatre euros septante-huit cents (1.128.464,78 EUR) pour le porter de cent soixante-cinq mille trois cent quarante-deux euros septante-huit cents (165.342,78 EUR) \u00E0 un million deux cent nonante-trois mille huit cent sept euros cinquante-six cents (1.293.807,56 EUR), par la cr\u00E9ation de trois cent trente-cinq mille huit cent cinquante-deux actions (335.852) -sans d\u00E9signation de valeur nominale-, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes \u00E9mises au pair comptable, souscrites par apport en nature d\u2019une cr\u00E9ance en compte courant d\u2019un montant de un million cent vingt-huit mille quatre cent soixante-quatre euros septante-huit cents (1.128.464,78 EUR) par l\u2019actionnaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais PHARMATICA",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}09-03-2021 Zetelverplaatsing van Grez-Doiceau naar Lasne
- Chaussée de Wavre 154, 1390 Grez-Doiceau → rue des Saules 27, 1380 Lasne
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lasne",
"region": null,
"street": "rue des Saules",
"country": "BE",
"postcode": "1380",
"box_number": null,
"street_number": "27"
},
"old_address": {
"city": "Grez-Doiceau",
"region": null,
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1390",
"box_number": "APT1",
"street_number": "154"
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui \u00E9tait fix\u00E9 \u00E0 1390 Grez-Doiceau, Chauss\u00E9e de Wavre, 154 APT1, pour le transf\u00E9rer \u00E0 1380 Lasne, rue des Saules, 27, Appt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}09-03-2021 2 bestuurders benoemd, 7 ontslagnemend
- HACKER François — Bestuurder
- PAN Xiang — Bestuurder
- ANDRE Marine — Bestuurder
- BECKERS-VIEUJANT Jonathan — Bestuurder
- Pierre-Olivier BECKERS-VIEUJANT — Bestuurder
- Hubert SAMAIN — Bestuurder
- Yves MEEUS — Bestuurder
- Christophe ANDRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDRE Marine",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Madame ANDRE Marine ... de leur qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir de ce 11 d\u00E9cembre 2020. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECKERS-VIEUJANT Jonathan",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de ... Messieurs BECKERS-VIEUJANT Jonathan ... de leur qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir de ce 11 d\u00E9cembre 2020. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier BECKERS-VIEUJANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pierre-Olivier BECKERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de ... des soci\u00E9t\u00E9s \u00AB Pierre-Olivier BECKERS \u00BB ... de leur qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir de ce 11 d\u00E9cembre 2020. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert SAMAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Altitude 150",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de ... \u00AB Altitude 150 \u00BB ... de leur qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir de ce 11 d\u00E9cembre 2020. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MEEUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HUIZINVEST",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de ... \u00AB HUIZINVEST \u00BB ... de leur qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir de ce 11 d\u00E9cembre 2020. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe ANDRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PHARMACIES SERVAIS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de ... et \u0022PHARMACIES SERVAIS\u0022, de leur qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir de ce 11 d\u00E9cembre 2020. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANPAIN Jean Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de ... Messieurs ... BLANPAIN Jean Philippe ... de leur qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir de ce 11 d\u00E9cembre 2020. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de leur donner d\u00E9charge des actes accomplis dans le cadre de leur mission.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HACKER Fran\u00E7ois",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de ... nommer aux fonctions d\u0027administrateurs ... Monsieur HACKER Fran\u00E7ois ... qui ont accept\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PAN Xiang",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de ... nommer aux fonctions d\u0027administrateurs ... Monsieur PAN Xiang ... qui ont accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}06-01-2020 7 herbenoemd
- ANDRE Marine — Bestuurder
- BECKERS-VIEUJANT Jonathan — Bestuurder
- Pierre-Olivier BECKERS-VIEUJANT — Bestuurder
- Hubert SAMAIN — Bestuurder
- Yves MEEUS — Bestuurder
- Emmanuelle Servais — Bestuurder
- Jean-Philippe Blanpain — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANDRE Marine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer - renommer en qualit\u00E9 d\u0027administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 : 1) Mademoiselie ANDRE Marine, domicili\u00E9e \u00E0 1380 Lasne, Route de Beaumont, 59;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECKERS-VIEUJANT Jonathan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer - renommer en qualit\u00E9 d\u0027administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 : 2) Monsieur BECKERS-VIEUJANT Jonathan, domicili\u00E9e \u00E0 1380 Lasne, Route de Beaumont, 59;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier BECKERS-VIEUJANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543316695",
"name": "Pierre-Olivier BECKERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer - renommer en qualit\u00E9 d\u0027administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 : 3) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Pierre-Olivier BECKERS \u00BB, en abr\u00E9g\u00E9 \u00AB POK Management \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, avenue de Sumatra, 24, RPM 0543.316.695, repr\u00E9sent\u00E9e par son"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert SAMAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826910746",
"name": "Altitude 150",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer - renommer en qualit\u00E9 d\u0027administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 : 4) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Altitude 150 \u00BB, ayant son si\u00E8ge social \u00E0 1457 Walhain, rue de Sauveni\u00E8re, 13, RPM 0826.910.746, repr\u00E9sent\u00E9e par son g\u00E9rant et repr\u00E9sentant permanent Mons"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MEEUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425209792",
"name": "HUIZINVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer - renommer en qualit\u00E9 d\u0027administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 : 5) la soci\u00E9t\u00E9 anonyme \u00AB HUIZINVEST \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, avenue des Paturir\u0131s, 13, RPM 0425.209.792, repr\u00E9sent\u00E9e conform\u00E9ment aux statuts par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuelle Servais",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453242495",
"name": "PHARMACIES SERVAIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer - renommer en qualit\u00E9 d\u0027administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 : 6) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PHARMACIES SERVAIS\u0022, ayant son si\u00E8ge social \u00E0 1300 Wavre, Chauss\u00E9e de Namur, 5, inscrite au registre des personnes morales dans le ressort du tribunal de "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Philippe Blanpain",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer - renommer en qualit\u00E9 d\u0027administrateurs de la pr\u00E9sente soci\u00E9t\u00E9 : 7) Monsieur Jean-Philippe Blanpain, domicili\u00E9e \u00E0 VLT 1532 Valletta (Malte), 43J West Street."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}06-01-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-06",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "du rapport du creviseur d\u0027entreprises, la soci\u00E9t\u00E9 \u003C Delvaux Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises scrl \u00BB\u003E, ayant son si\u00E8ge social \u00E0 1380 Lasne (Ohain), Chauss\u00E9e de Louvain, 428 bte 1, repr\u00E9sent\u00E9e par Monsleur Vincent MISSELYN, rapport \u00E9tabli conform\u00E9ment au dit article 596 du Code des soci\u00E9t\u00E9s",
"firm_kbo": null,
"firm_name": "Delvaux Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises scrl",
"ibr_number": null,
"individual_name": "Vincent MISSELYN"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2020 Kapitaalvermindering van €235.376,61 tot €15.342,78
- €250.719,39 → €15.342,78
- 3 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 235376.61,
"currency": "EUR",
"after_eur": 15342.78,
"delta_eur": -235376.61,
"before_eur": 250719.39,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence de deux cent trente-cinq mille trois cent septante-six euros soixante et un cents (235.376,61 EUR) pour le ramener de deux cent cinquante mille sept cent dix-neuf euros trente-neuf cents (250.719,39 EUR) \u00E0 quinze mille trois cent quarante-deux euros septante-huit cents (15.342,78 EUR)",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 2921.15,
"currency": "EUR",
"after_eur": 18263.93,
"delta_eur": 2921.15,
"before_eur": 15342.78,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux mille neuf cent vingt et un euros quinze cents (2.921,15 EUR) pour le porter de quinze mille trois cent quarante-deux euros septante-huit cents (15.342,78 EUR) \u00E0 dix-huit mille deux cent soixante-trois euros nonante-trois cents (18.263,93 EUR) par la cr\u00E9ation de sept mille huit cent nonante-cing actions nouvelles (7.895)... souscrites par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 147078.85,
"currency": "EUR",
"after_eur": 165342.78,
"delta_eur": 147078.85,
"before_eur": 18263.93,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-04",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent quarante-sept mille septante-huit euros quatre-vingt-cinq cents (147.078,85 EUR) pour le porter de dix-huit mille deux cent soixante-trois euros nonante-trois cents (18.263,93 EUR) \u00E0 cent soixante-cing mille trois cent quarante-deux euros septante-huit cents (165.342,78 EUR) sans cr\u00E9ation de nouvelles actions par incorporation de ladite prime d\u0027\u00E9mission.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}04-01-2019 BLANPAIN Jean Philippe Maria Ghislaine benoemd tot bestuurder
- BLANPAIN Jean Philippe Maria Ghislaine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLANPAIN Jean Philippe Maria Ghislaine",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer un nouvel administrateur, et appel\u00E9 \u00E0 cette fonction, pour une dur\u00E9e de six ans, \u00E0 compter de ce 28 novembre, Monsieur BLANPAIN Jean Philippe Maria Ghislaine, n\u00E9 le treize mai mil neuf cent soixante-trois (NN), domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1358, qui a "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}04-01-2019 Kapitaalverhoging van €107.700 tot €250.719,39
- €143.019,39 → €250.719,39
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 17300.0,
"currency": "EUR",
"after_eur": 143019.39,
"delta_eur": 17300.0,
"before_eur": 125719.39,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-28",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de dix-sept mille trois cents (17.300,00 EUR) pour le porter de cent vingt-cing mille sept cent dix-neuf euros trente-neuf cents (125.719,39 EUR) \u00E0 cent quarante-trois mille dix-neuf euros trente-neuf cents (143.019,39 EUR) par la cr\u00E9ation de cing mille actions nouvelles (5.000), du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, \u00E9mises a\u00F9 prix de vingt-cinq euros (25,00 EUR) par action, souscrites par apport en num\u00E9raire d\u0027une somme de cent vingt-cing mille euros (125.000,00 EUR).",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 107700.0,
"currency": "EUR",
"after_eur": 250719.39,
"delta_eur": 107700.0,
"before_eur": 143019.39,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-11-28",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent sept mille sept cents euros (107.700,00 EUR) pour le porter de cent quarante-trois mille dix-neuf euros trente-neuf cents (143.019,39 EUR) \u00E0 deux cent cinquante mille sept cent dix-neuf euros trente-neuf certs (250.719,39 EUR) sans cr\u00E9ation de nouvelles actions par incorporation de ladite prime d\u0027\u00E9mission.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}04-01-2019 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}05-07-2017 Kapitaalvermindering van €250.180,61 tot €125.719,39
- €375.900 → €125.719,39
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 250180.61,
"currency": "EUR",
"after_eur": 125719.39,
"delta_eur": -250180.61,
"before_eur": 375900.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-06-02",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence de deux cent cinquante mille cent quatre-vingt euros soixante et un cents (250.180,61 EUR) pour le ramener de \u00E0 trois cent septante-cing mille neuf cents euros (375.900,00 EUR) \u00E0 cent vingt-cing mille sept cent dix-neuf euros trente-neuf cents (125.719,39 EUR)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}21-12-2016 Kapitaalverhoging van €109.785,21 tot €375.900
- €266.114,79 → €375.900
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 45564.79,
"currency": "EUR",
"after_eur": 266114.79,
"delta_eur": 45564.79,
"before_eur": 220550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-28",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le cap\u00EDtal de la soci\u00E9t\u00E9 \u00E0 concurrence de quarante-cinq mille cinq cent soixante-quatre euros septante-neuf cents (45.564,79 EUR) pour le porter de deux cent vingt mille cing cent cinquante euros (220.550,00 EUR) \u00E0 deux cent soixante-six mille cent quatorze euros septante-neuf cents (266.114,79 EUR) par la cr\u00E9ation de six mille deux cent quatorze actions nouvelles (6.214)... souscrites par apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 109785.21,
"currency": "EUR",
"after_eur": 375900.0,
"delta_eur": 109785.21,
"before_eur": 266114.79,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-11-28",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le cap\u00EDtal de la soci\u00E9t\u00E9 \u00E0 concurrence de cent neuf mille sept cent quatre-vingt-cinq euros vingt et un cents (109.785,21 EUR) pour le porter de deux cent soixante-six mille cent quatorze euros septante-neuf cents (266.114,79 EUR) \u00E0 trois cent septante-ciriq mille neuf cents euros (375.900,00 EUR) sans cr\u00E9ation de nouvelles actions par incorporation de ladite prime d\u0027\u00E9m\u00EDssion.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}21-12-2016 Zetelverplaatsing van Wavre naar Grez-Doiceau
- Chaussée de Namur 5, 1300 Wavre → Chaussée de Wavre 154, 1390 Grez-Doiceau
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Grez-Doiceau",
"region": "Waals",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1390",
"box_number": null,
"street_number": "154"
},
"old_address": {
"city": "Wavre",
"region": "Waals",
"street": "Chauss\u00E9e de Namur",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5"
},
"effective_date": "2016-11-28",
"evidence_quote": "D\u0027une d\u00E9cision du 28 novembre 2016, \u00E0 l\u0027unanimit\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 1300 Wavre, Chauss\u00E9e de Namur, 5, pour le transf\u00E9rer, \u00E0 compter du 28 novembre 2016, \u00E0 1390 Grez-Doiceau, Chauss\u00E9e de Wavre, 154."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SA"
}
}25-09-2014 Kapitaalverhoging van €134.577,05 tot €220.550
- €85.972,95 → €220.550
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 17372.95,
"currency": "EUR",
"after_eur": 85972.95,
"delta_eur": 17372.95,
"before_eur": 68600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-16",
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de dix-sept mille trois cent septante-deux euros nonante-cinq cents (17.372,95,00 EUR) pour le porter de soixante-huit mille six cents euros (68.600,00 EUR) \u00E0 quatre-vingt-cinq mille neuf cent septante-deux euros nonante-cing cents (85.972,95 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 134577.05,
"currency": "EUR",
"after_eur": 220550.0,
"delta_eur": 134577.05,
"before_eur": 85972.95,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-06-16",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cent trente-quatre mille cing cent septante-sept euros cing cents (134.577,05 EUR) pour le porter de quatre-vingt-cing mille neuf cent septante-deux euros nonante-cinq cents (85.972,95 EUR) \u00E0 deux cent vingt mille cing cent cinquante euros (220.550,00 EUR)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SPRL"
}
}25-09-2014 Statutenwijziging
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": "2014-06-16",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Mademoiselle ANDRE Marine",
"quote": "\u00C0 l\u0027un\u00E1nimit\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Mademoiselle ANDRE Marine, pr\u00E9nomm\u00E9e, qui a accept\u00E9 cette fonction.",
"excluded_powers": null
}
]
}
}25-09-2014 6 bestuurders benoemd, 1 ontslagnemend
- ANDRE Marine — Gedelegeerd bestuurder
- BECKERS-VIEUJANT Jonathan — Bestuurder
- Pierre-Olivier BECKERS-VIEUJANT — Bestuurder
- Hubert SAMAIN — Bestuurder
- Yves MEEUS — Bestuurder
- Christophe ANDRE — Bestuurder
- ANDRE Marine — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ANDRE Marine",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u0027administration a d\u00E9cid\u00E9 d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Mademoiselle ANDRE Marine, pr\u00E9nomm\u00E9e, qui a accept\u00E9 cette fonction.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECKERS-VIEUJANT Jonathan",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 six, et appelle \u00E0 ces fonctions, pour une dur\u00E9e de six ans, ... 2) Monsieur BECKERS-VIEUJANT Jonathan, domicili\u00E9e \u00E0 1180 Uccle, avenue de Sumatra, 24;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Olivier BECKERS-VIEUJANT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0543316695",
"name": "Pierre-Olivier BECKERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "3) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Pierre-Olivier BECKERS \u00BB, en abr\u00E9g\u00E9 \u003C POK Management \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, avenue de Sumatra, 24, RPM 0543.316.695; repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Pierre-Olivier BECKERS-VIEUJANT... laquelle a confirm\u00E9 en qualit\u00E9 de repr\u00E9sentan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert SAMAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0826910746",
"name": "Hubert SAMAIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "4) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Altitude 150 \u00BB, ayant son si\u00E8ge social \u00E0 1457 Walhain, rue de Sauveni\u00E8re, 13, RPM 0826.910.746; repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Hubert SAMAIN... laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Hubert SAMAIN... qui a accept\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves MEEUS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425209792",
"name": "Yves MEEUS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "5) la soci\u00E9t\u00E9 anonyme \u00AB HUIZINVEST \u00BB, ayant son si\u00E8ge social \u00E0 1180 Uccle, avenue des Paturins, 13, RPM 0425.209.792; repr\u00E9sent\u00E9e conform\u00E9ment aux statuts par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Yves MEEUS... laquelle a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Yves MEEUS... qui a accept\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe ANDRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453242495",
"name": "Christophe ANDRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "6) la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PHARMACIES SERVAIS\u0022, ayant son si\u00E8ge social \u00E0 1300 Wavre, Chauss\u00E9e de Namur, 5, inscrite au registre des personnes morales dans le ressort du tribunal de commerce de Nivelles sous le num\u00E9ro d\u0027entreprise 0453.242.495; repr\u00E9sent\u00E9e conform\u00E9ment aux statuts"
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ANDRE Marine",
"address": null,
"birth_date": null
},
"evidence_quote": "Mademoiselle Marine ANDRE a pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e sa d\u00E9mission en qualit\u00E9 de g\u00E9rant de l\u0027ancienne soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a accept\u00E9 cette d\u00E9mission et donn\u00E9 d\u00E9charge \u00E0 la g\u00E9rante des actes accomplis dans le cadre de sa mission.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0843.735.395",
"name_full": "BEE NATURE COSMETIC, EN ABREGE : BEE NATURE",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Bee Nature Cosmetic |
| AfkortingFR | Bee Nature |