FILORGA BENELUX

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        "name": "GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
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    }
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tout pourvoir \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision prise par l\u0027Assembl\u00E9e G\u00E9n\u00E9r",
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    {
      "kind": "sole_shareholder_declaration",
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    "language": "fr",
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    "kbo": "0533.859.690",
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    "PV de l\u0027AGO du 29/04/2024"
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{
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    {
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        "kbo": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge social est \u00E9tabli en France \u00E0 75008 Paris - Rue de Lisbonne 2-4 et ce pour une dur\u00E9e de 6 ans."
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0533.859.690",
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{
  "events": [
    {
      "kind": "director_renew",
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        "kbo": "0533.859.690",
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
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        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge social est \u00E9tabli en France \u00E0 75008 Paris - Rue de Lisbonne 2-4 et ce pour une dur\u00E9e de 6 ans.",
      "decharge_status": null,
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    "language": "mixed",
    "pub_date": "2023-06-12",
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    "kbo": "0533.859.690",
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    "PV de l\u0027AGO du 28/04/2023",
    "la liste des pr\u00E9sences"
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{
  "events": [],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0533.859.690",
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{
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    {
      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat de Monsieur Betrand Frohly en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, sise rue de Lisbonne 2-4 \u00E0 75008 Paris (France), administrateur unique de la Soci\u00E9t\u00E9."
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    "kbo": "0533.859.690",
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{
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    {
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        "birth_date": null
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{
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    {
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        "postcode": "1070",
        "box_number": null,
        "street_number": "18"
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      "effective_date": "2020-10-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 1er octobre 2020, \u00E0 l\u0027adresse suivante: Boulevard du Souverain, 165 BE-1160 Bruxelles"
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{
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        "birth_date": null
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      "effective_date": "2019-06-27",
      "evidence_quote": "L\u0027Assembl\u00E9e acte et approuve la d\u00E9mission prenant court \u00E0 partir de ce jour de la soci\u00E9t\u00E9 de droit fran\u00E7ais, la SAS FILORGA INITIATIVES de son mandat de Pr\u00E9sidente du Conseil d\u0027Administration et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
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        "birth_date": null
      },
      "effective_date": "2019-06-27",
      "evidence_quote": "La soci\u00E9t\u00E9 de droit fran\u00E7ais LABORATOIRES FILORGA COSMETIQUES SAS devient donc l\u0027unique administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sidente du Conseil d\u0027Administration en lieu et place de la soci\u00E9t\u00E9 de droit fran\u00E7ais FILORGA INITIATIVES SAS."
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  "governance_change": {
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{
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    {
      "kind": "director_renew",
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        "kbo": null,
        "name": "LABORATOIRES FILORGA COSMETIQUES SAS",
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      "evidence_quote": "L\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9 des voix, que Monsieur Bertrand FROHLY est d\u00E9sormais le repr\u00E9sentant permanent de la SAS LABORATOIRES FILORGA COSMETIQUES dans le cadre de son mandat d\u0027administrateur, en lieu et place de Monsieur William DRUMAIN."
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        "kbo": null,
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{
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans \u00E0 dater des pr\u00E9sentes, en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 de droit francais LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge social est \u00E9tabli rue de Lisbonne 2-4 \u00E0 75008 PARIS (France), inscrite au RCS sous le num\u00E9ro 811.668.003."
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      "kind": "director_out",
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        "rrn": null,
        "name": "KRESK CAPITAL SPRL",
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        "birth_date": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission, \u00E0 partir de ce jour, de la SPRL KRESK CAPITAL, sise boulevard de Paepsem, 18 \u00E0 B-1070 ANDERLECHT, inscrite \u00E0 la BCE sous le num\u00E9ro 0533.858.504, de sa fonction d\u0027administrateur."
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      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Le mandat d\u0027administrateur de la SAS FILORGA INITIATIVES est \u00E9galement renouvel\u00E9, ce jour, pour une dur\u00E9e de 6 ans."
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027Administration et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la soci\u00E9t\u00E9 FILORGA INITIATIVES SAS, ayant son si\u00E8ge social Rue de Lisbonne, 2-4 \u00E0 75008 PARIS (France), inscrite au RCS sous le num\u00E9ro 489."
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        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 des voix de nommer GRANT THORNTON R\u00E9viseurs d\u0027Entreprises CVBA - SCRL, ayant son si\u00E8ge social \u00E0 Metrologielaan 10 B15, 1130 BRUXELLES, repr\u00E9sent\u00E9e par Ria VERHEYEN, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de troi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABARY Didier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533858504",
        "name": "KRESK CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E0 dater des pr\u00E9sentes: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KRESK CAPITAL \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1070 Anderlecht, boulevard Paepsem, 18, RPM Bruxelles: 0533.858.504, qui a accept\u011B par son g\u00E9rant Monsieu"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TABARY Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur TABARY Didier, pr\u00E9cit\u00E9, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.859.690",
    "name_full": "FILORGA BENELUX",
    "legal_form": "SA"
  }
}