CLARINS BENELUX
De berekende faillissementskans van CLARINS BENELUX over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1972 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 53 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 32 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 12-06-2026 | 2026-00166459 |
| 31-12-2024 | volledig | 10-06-2025 | 2025-00138010 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00166951 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00252026 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20218584 |
| 31-12-2020 | volledig | 07-09-2021 | 2021-66700199 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19700356 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-19100397 |
| 31-12-2017 | volledig | 29-05-2018 | 2018-14700313 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17700068 |
-
Actief01-10-2025 → heden
2 gebeurtenissen
- 01-10-2025 Benoemd· Bestuurder
- 01-10-2025 Benoemd· Gedelegeerd bestuurder
-
Actief28-06-2024 → heden
2 gebeurtenissen
- 28-06-2024 Benoemd· Bestuurder
- 31-03-2021 Ontslagen· Bestuurder
-
Actief31-08-2022 → heden
-
Actief31-03-2021 → heden
-
Actief21-12-2020 → heden
-
IMACOSRechtspersoonBestuurder· vast vert.: Isabelle MADECStaatsblad-akte 15006973 (14-01-2015)Actief13-12-2012 → heden
3 gebeurtenissen
- 28-06-2017 Ontslagen· Bestuurder
- 13-12-2012 Benoemd· Bestuurder
- 14-02-2012 Ontslagen· Bestuurder
Voormalige bestuurders (7)
-
Voormalig10-10-2011 → 30-06-2025
5 gebeurtenissen
- 30-06-2025 Ontslagen· Bestuurder
- 20-05-2022 Mandaat verlengd· Bestuurder
- 01-04-2021 Benoemd· Zaakvoerder
- 04-04-2017 Mandaat verlengd· Bestuurder
- 10-10-2011 Benoemd· Bestuurder
-
Voormalig— → 28-06-2024
-
Voormalig02-05-2017 → 31-08-2022
2 gebeurtenissen
- 31-08-2022 Ontslagen· Bestuurder
- 02-05-2017 Benoemd· Bestuurder
-
Voormalig10-10-2011 → 01-04-2021
3 gebeurtenissen
- 01-04-2021 Ontslagen· Bestuurder
- 04-04-2017 Mandaat verlengd· Bestuurder
- 10-10-2011 Benoemd· Bestuurder
-
Voormalig10-10-2011 → 14-01-2015
2 gebeurtenissen
- 14-01-2015 Ontslagen· Bestuurder
- 10-10-2011 Benoemd· Bestuurder
-
Voormalig— → 14-02-2012
-
Voormalig— → 14-02-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PricewaterhouseCoopers Réviseurs d'entreprisesActief Bedrijfsrevisor · vertegenwoordigd door Gisèle Vandeweerd |
— | 30-05-2014 → heden |
| PwC Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Gaetan Roy |
— | 01-02-2021 → heden |
| SCCRL PwC Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Gisèle Vandeweerd |
— | 16-11-2017 → heden |
| PwC Reviseurs d'Entreprises Commissaris · vertegenwoordigd door Gisèle Vandeweerd |
— | — → 01-07-2018 |
| NACE primair | Groothandel(46450) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-09-1972 |
| Status | Actief |
| Postcode | 1410 |
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. |
|---|---|---|---|---|
| 25763M0621/00F000 | Wallonië | 1,0 ha | 1 · 1.772 m² | 22,9 m · 6 verd. |
| 25014N0045/00_000 | Wallonië | 4.574 m² | 1 · 1.867 m² | 6,3 m · 2 verd. |
| 21612C0229/00V005 | Brussel | 1.272 m² | 1 · 498 m² | 19,0 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-12-2025 2 bestuurders benoemd
- Caroline Bush — Gedelegeerd bestuurder
- Caroline Bush — Dagelijks bestuur
Technische details
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}01-12-2025 2 bestuurders benoemd
- Caroline Bush — Bestuurder
- Caroline Bush — Gedelegeerd bestuurder
Technische details
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}01-12-2025 2 bestuurders benoemd
- Caroline Bush — Bestuurder
- Caroline Bush — Gedelegeerd bestuurder
Technische details
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}31-07-2025 Béatrice Heudier neemt ontslag als bestuurder
- Béatrice Heudier — Bestuurder
Technische details
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}31-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Léopold Bellemans — Dagelijks bestuur
- Béatrice Heudier — Directeur
Technische details
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}31-07-2025 2 ontslagnemend
- Béatrice Heudier — Gedelegeerd bestuurder
- Béatrice Heudier — Voorzitter
Technische details
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}05-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Boulan-Daire Catherine — Bestuurder
- Dujardin Géraldine — Bestuurder
Technische details
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}05-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Catherine Boulan-Daire — Directeur
- Dujardin Géraldine — Directeur
Technische details
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"rrn": null,
"name": "Catherine Boulan-Daire",
"address": "287 Rue de Vaugirard FR - Paris 15\u00E8me",
"birth_date": "1969-03-30",
"profession": null,
"birth_place": "Paris"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "Nomination \u00E0 l\u0027unanimit\u00E9 aux fonctions de membre du Conseil d\u0027Administration de Mme Catherine Boulan-Daire, n\u00E9e le 30 mars 1969, r\u00E9sidant 287 Rue de Vaugirard FR - Paris 15\u00E8me laquelle fait savoir qu\u0027elle accepte et qu\u0027elle n\u0027est frapp\u00E9e d\u0027aucune mesure susceptible de lui en interdire l\u0027exercice.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-05",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX S.A.",
"legal_form": "S.A.",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "BEATRICE HEUDIER",
"org_rep_person_name": null,
"person_role_at_subject": "ADMINISTRATEUR DELEQUE"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 1 bestuurder benoemd, 1 ontslagnemend
- Catherine Boulan-Daire — Bestuurder
- Dujardin Géraldine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dujardin G\u00E9raldine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Boulan-Daire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX S.A."
}
}05-01-2024 Gaetan Roy herbenoemd als commissaris
- Gaetan Roy — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gaetan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les actionnaires en date du 5 juin 2023 renouvellent le mandat de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}05-01-2024 Gaetan Roy benoemd tot auditor
- Gaetan Roy — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Gaetan Roy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX S.A."
}
}14-10-2022 2 bestuurders benoemd, 1 ontslagnemend
- Géraldine Dujardin — Bestuurder
- Béatrice Heudier — Bestuurder
- Laisney Laurent — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laisney Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine Dujardin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice Heudier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX"
}
}14-10-2022 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Géradline Dujardin — Bestuurder
- Laisney Laurent — Bestuurder
- Béatrice Heudier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laisney Laurent",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "D\u00E9mission de Mr. Laisney Laurent de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 ao\u00FBt 2022. La d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et donne quitus entier et sans r\u00E9serve \u00E0 Monsieur Laisney Laurent de l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9radline Dujardin",
"address": null,
"birth_date": null
},
"effective_date": "2022-08-31",
"evidence_quote": "Nomination \u00E0 l\u0027unanimit\u00E9 aux fonctions de membre du Conseil d\u0027Administration de Madame G\u00E9radline Dujardin, n\u00E9e le 15 d\u00E9cembre 1983 \u00E0 Le Blanc (France), de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 Dr\u00E8ve Richelle 167 1410 Waerloo, laquelle a fait savoir par avance qu\u0027elle acceptait ce mandat et qu\u0027elle n\u0027\u00E9t"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Heudier",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "Le mandat de Madame B\u00E9atrice Heudier est renouvel\u00E9, \u00E0 l\u0027unanimit\u00E9, \u00E0 compter du 20 mai 2022 pour une dur\u00E9e de 6 ann\u00E9es qui prendra fin \u00E0 l\u0027issue de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale oridinaire \u00E0 tenir en 2028 qui statuera sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}14-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Julio QUIROGA GUADILLA — Bestuurder
- Catherine BOULAN-DAIRE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine BOULAN-DAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julio QUIROGA GUADILLA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX"
}
}14-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- QUIROGA GUADILLA Julio — Bestuurder
- BOULAN-DAIRE Catherine — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOULAN-DAIRE Catherine",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "D\u00E9mission de Madame Catherine BOULAN-DAIRE, de ses fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat. Les actionnaires d\u00E9clarent accepter \u00E0 l\u0027unanimit\u00E9 sans r\u00E9serve ladite d\u00E9missions et donnent quittus entier et sans r\u00E9serve \u00E0 Mme Catherine DAIRE de l\u0027ex\u00E9cution de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "QUIROGA GUADILLA Julio",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-31",
"evidence_quote": "Les actionnaires nomment \u00E0 l\u0027unan\u00EDmit\u00E9, aux fonctions de membre du Conseil d\u0027Administration Monsieur Julio QUIROGA GUADILLA, n\u00E9 le 19 d\u00E9cembre 1962 \u00E0 Palencia (Espagne), de nationalit\u00E9 espagnole, demeurant Calle Gregorio Sanchez Herraez 71 \u00E0 28055 Madrid (Espagne). Ce mandat prend effet imm\u00E9diatemen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}01-04-2021 2 bestuurders benoemd, 1 ontslagnemend
- Catherine BOULAN — Bestuurder
- Béatrice HEUDIER — Zaakvoerder
- Frédéric GERAUD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GERAUD",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Monsieur Fr\u00E9d\u00E9ric GERAUD, de ses mandats d\u0027admnistrateur et de Pr\u00E9sident du Conseil d\u0027Administration de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine BOULAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-21",
"evidence_quote": "Nomination de Madame Catherine BOULAN, \u00E9pouse DAIRE, n\u00E9e le 30 mars 1969 \u00E0 Villeneuve-Saint-Georges, de nationalit\u00E9 fran\u00E7aise, demeurant 10 rue du Docteur Roux, 75015 Paris, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ann\u00E9es. Ce mandat prend effet \u00E0 compter du 21 d\u00E9cembre 2020"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "B\u00E9atrice HEUDIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u0027Administration \u00E9l\u00EDt \u00E0 l\u0027unanimit\u00E9 Madame B\u00E9atrice HEUDIER en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration pour la dur\u00E9e restant \u00E0 courir de son mandat d\u0027administrateur, en remplacement de Monsieur Fr\u00E9d\u00E9ric GERAUD, d\u00E9missionnaire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}01-04-2021 2 bestuurders benoemd, 2 ontslagnemend
- Catherine BOULAN — Bestuurder
- Béatrice HEUDIER — Président du conseil d'administration
- Frédéric GERAUD — Bestuurder
- Frédéric GERAUD — Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GERAUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GERAUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine BOULAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "B\u00E9atrice HEUDIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX"
}
}01-02-2021 Gaëtan Roy benoemd tot auditor
- Gaëtan Roy — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX"
}
}01-02-2021 Gaëtan Roy herbenoemd als commissaris
- Gaëtan Roy — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ga\u00EBtan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Pwc R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 22 mai 2020 l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL Pwc R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}26-02-2019 1 bestuurder benoemd, 1 ontslagnemend
- Gaetan Roy — Commissaire
- Gisèle Vandeweerd — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Gaetan Roy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Gis\u00E8le Vandeweerd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "Clarins Benelux"
}
}26-02-2019 Gisèle Vandeweerd neemt ontslag als commissaris
- Gisèle Vandeweerd — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gis\u00E8le Vandeweerd",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la date du 21 d\u00E9cembre 2018 prend acte du changement intervenu dans la personne du repr\u00E9sentant permanent de la soci\u00E9t\u00E9 PwC R\u00E9viseurs d\u0027Entreprises, qui est repr\u00E9sent\u00E9e par Mr. Gaetan Roy \u00E0 partir du 1er Juillet 2018 pour l\u0027exercice.du mandat de commissaire, en remplacement de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}16-11-2017 Gisèle Vandeweerd herbenoemd als commissaris
- Gisèle Vandeweerd — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gis\u00E8le Vandeweerd",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 26 mai 2017, nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedaal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Gis\u00E8le Vandeweerd, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}16-11-2017 Gisèle Vandeweerd benoemd tot auditor
- Gisèle Vandeweerd — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Gis\u00E8le Vandeweerd",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "Clarins Benelux"
}
}28-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Laurent LAISNEY — Bestuurder
- Imacos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Imacos",
"address": null,
"birth_date": null
},
"evidence_quote": "La soci\u00E9t\u00E9 Imacos, a c\u00E9d\u00E9 l\u0027int\u00E9gralit\u00E9 des titres Clarins Benelux qu\u0027elle d\u00E9tenait \u00E0 la soci\u00E9t\u00E9 Clarins BV \u00E0 la date du 20 juin 2016. Suite \u00E0 cette cession d\u0027actions, la soci\u00E9t\u00E9 Imacos a \u00E9t\u00E9 l\u00EDquid\u00E9e, par cons\u00E9quent elle ne peut plus \u00EAtre administrateur et doit \u00EAtre remplac\u00E9e. [...] La d\u00E9charge ser",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent LAISNEY",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-02",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Laurent LAISNEY, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 06 juillet 1964 \u00E0 Paris demeurant Avenue Bl\u00FCcher 235, 1180 Uccle, Belg\u00EDque, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. La date de d\u00E9but de mandat est le 02 mai 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}28-06-2017 1 bestuurder benoemd, 2 ontslagnemend
- Laurent LAISNEY — Bestuurder
- Isabelle MADEC — Bestuurder
- Société Imacos — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle MADEC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Soci\u00E9t\u00E9 Imacos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent LAISNEY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX"
}
}04-04-2017 2 bestuurders benoemd
- Frédéric GERAUD — Bestuurder
- Béatrice HEUDIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GERAUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "B\u00E9atrice HEUDIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX"
}
}04-04-2017 2 herbenoemd
- Frédéric GERAUD — Bestuurder
- Béatrice HEUDIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GERAUD",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. Clarins Benelux en sa r\u00E9union du 10 mai 2016 repr\u00E9sent\u00E9 par Monsieur Fr\u00E9d\u00E9ric GERAUD, Madame B\u00E9atrice HEUDIER et Madame Isabelle MADEC pour la S.A, IMAC\u00D3S, d\u00E9cide de prolonger les mandats de deux administrateurs comme suit: Le mandat d\u0027Administrateur de Monsieu"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice HEUDIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration de la S.A. Clarins Benelux en sa r\u00E9union du 10 mai 2016 repr\u00E9sent\u00E9 par Monsieur Fr\u00E9d\u00E9ric GERAUD, Madame B\u00E9atrice HEUDIER et Madame Isabelle MADEC pour la S.A, IMAC\u00D3S, d\u00E9cide de prolonger les mandats de deux administrateurs comme suit: Le mandat d\u0027Administrateur de Madame "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BENELUX",
"legal_form": "SA"
}
}14-01-2015 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Isabelle MADEC — Bestuurder
- Pankaj Chandarana Hansraj — Bestuurder
- Gisèle Vandeweerd — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gis\u00E8le Vandeweerd",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-30",
"evidence_quote": "Confirmation de la nomination du commissaire suivant, comme d\u00E9cid\u00E9 par l\u0027assembl\u00E9e le 30 mai 2014 eti ceci pour une dur\u00E9e de trois ans, \u00E0 compter du 30 mai 2014: la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises \u00BB, ayant "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pankaj Chandarana Hansraj",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirmation et acceptation de la d\u00E9mission de Monsieur Pankaj Chandarana Hansraj en tant qu\u0027admin\u00EDstrateur de la Soci\u00E9t\u00E9, comme approuv\u00E9 pendant l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 13 d\u00E9cembre 2012."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle MADEC",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMACOS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2012-12-13",
"evidence_quote": "Confirmation de la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 anonyme IMACOS, ayant son si\u00E8ge social \u00E0 Dr\u00E8ve Richelle 167, 1410 Waterloo, avec repr\u00E9sentant permanent Madame Isabelle MADEC, domicili\u00E9e \u00E0 6 rue Mariotte, 75017 Paris, France, comme approuv\u00E9 pendant l\u0027assembl\u00E9e g\u00E9n\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BELGIQUE",
"legal_form": "SA"
}
}14-01-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2014-12-12",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Confirmation de la nomination du commissaire suivant, comme d\u00E9cid\u00E9 par l\u0027assembl\u00E9e le 30 mai 2014 eti ceci pour une dur\u00E9e de trois ans, \u00E0 compter du 30 mai 2014: la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge \u00E0l Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Madame Gis\u0117le Vandeweerd.",
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Gis\u00E8le Vandeweerd"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BELGIQUE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Monsieur Laurent Laisney, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Dr\u00E8ve Richelle 167, 1410 Waterloo, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Laurent Laisney",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-02-2014 Zetelverplaatsing van Braine-l'Alleud naar Waterloo
- Avenue de l'Artisanat 11, 1420 Braine-l'Alleud → Drève Richelle 167, 1410 Waterloo
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "167"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "Avenue de l\u0027Artisanat",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "11"
},
"effective_date": "2013-06-01",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 Dr\u00E8ve Richelle 167 \u00E0 1410 Waterloo, prenant effet \u00E0 la date du 1r juin 2013"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0412.622.360",
"name_full": "CLARINS BELGIQUE",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CLARINS BENELUX |