CLARINS BENELUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Bush",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les Actionnaires, \u00E0 l\u0027unanimit\u00E9 de leurs voix, confirment la d\u00E9cision de nommer Caroline Bush, n\u00E9e le [...] \u00E0 [...] et r\u00E9sidant \u00E0 [...] en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 1er octobre 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Bush",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les administrateurs, \u00E0 l\u0027unanimit\u00E9 de leurs voix, confirment la d\u00E9cision de nommer Caroline Bush, n\u00E9e le [...] \u00E0 [...] et domicili\u00E9e \u00E0 [...], en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 1er octobre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e. Consid\u00E9rant le "
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Heudier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de B\u00E9atrice Heudier de ses fonctions de pr\u00E9sidente du conseil d\u0027administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 30 juin 2025."
    }
  ],
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dujardin G\u00E9raldine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "D\u00E9mission de Mme Dujardin G\u00E9raldine de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 28 juin 2024. La d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et donne quittus entier et sans r\u00E9serve \u00E0 Mme Dujardin de l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boulan-Daire Catherine",
        "address": null,
        "birth_date": null
      },
      "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. Ce"
    }
  ],
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge ROSINOER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027ensemble des administrateurs ayant d\u00E9missionn\u00E9 de leurs fonctions au sein de la Soci\u00E9t\u00E9, les actionnaires prennent acte de la fin du mandat des administrateurs suivants: Serge ROSINOER, n\u00E9 le 11/03/1933, et domicili\u00E9 14 rue Lesueur, 75116 \u0420aris, France, dans sa fonction d\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Vandermeulen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMACOS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 IMACOS, dont le si\u00E8ge social est rue du Village 17 \u00E0 1325 Chaumont --Gistoux, repr\u00E9sent\u00E9e par Monsieur Charles Vandermeulen, dans sa fonction d\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Milet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pierre Milet, n\u00E9 le 29 juin 1942, et domicili\u00E9 4 All\u00E9e du PAradou \u00E0 Cormeilles en Parisis (France), dans sa fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GERAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-10",
      "evidence_quote": "les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: Fr\u00E9d\u00E9ric GERAUD, n\u00E9 le 16 avril 1959 \u00E0 Neuilly sur seine (92200) et domicili\u00E9 7 rue Faustin-H\u00E9lie, 75013 Paris, en France ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pankaj CHANDARANA HANSRAJ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-10",
      "evidence_quote": "Pankaj CHANDARANA HANSRAJ n\u00E9 le 24 mars 1960 \u00E0 Majunga (Madagascar) et domicili\u00E9 5 vilia des peupliers \u00E0 Neuilly sur Seine (92200), en France;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice HEUDIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-10",
      "evidence_quote": "B\u00E9atr\u00EDce HEUDIER, n\u00E9e le 6 mars 1965 \u00E0 Rouen, et domicili\u00E9e 47 avenue de Villepreux, 92420 Vaucresson en France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.622.360",
    "name_full": "BUBBE",
    "legal_form": "SA"
  }
}