GUERLAIN BENELUX
De berekende faillissementskans van GUERLAIN BENELUX over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1960 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 66 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 49 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00191219 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00279547 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00281180 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20197124 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-40200135 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19100586 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17800280 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21100241 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-17600457 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-16500037 |
-
Actief02-06-2025 → heden
-
Actief23-08-2024 → heden
-
Actief31-07-2024 → heden
-
Actief14-04-2023 → heden
-
Actief15-03-2023 → heden
-
Actief01-04-2021 → heden
Voormalige bestuurders (8)
-
Voormalig27-01-2020 → 01-06-2025
3 gebeurtenissen
- 01-06-2025 Ontslagen· Bestuurder
- 31-07-2024 Mandaat verlengd· Bestuurder
- 27-01-2020 Benoemd· Bestuurder
-
Voormalig23-05-2017 → 23-08-2024
3 gebeurtenissen
- 23-08-2024 Ontslagen· Bestuurder
- 08-07-2022 Mandaat verlengd· Bestuurder
- 23-05-2017 Benoemd· Bestuurder
-
Voormalig01-11-2019 → 15-03-2023
2 gebeurtenissen
- 15-03-2023 Ontslagen· Bestuurder
- 01-11-2019 Benoemd· Bestuurder
-
Voormalig19-07-2016 → 01-04-2021
2 gebeurtenissen
- 01-04-2021 Ontslagen· Bestuurder
- 19-07-2016 Mandaat verlengd· Bestuurder
-
Voormalig26-07-2018 → 14-01-2020
2 gebeurtenissen
- 14-01-2020 Ontslagen· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
-
Voormalig18-07-2014 → 01-11-2019
3 gebeurtenissen
- 01-11-2019 Ontslagen· Bestuurder
- 26-07-2018 Mandaat verlengd· Bestuurder
- 18-07-2014 Mandaat verlengd· Bestuurder
-
Voormalig25-11-2015 → 31-01-2017
2 gebeurtenissen
- 31-01-2017 Ontslagen· Bestuurder
- 25-11-2015 Benoemd· Bestuurder
-
Voormalig— → 15-06-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Réviseurs d'Entreprises SC SCRLActief Commissaris · vertegenwoordigd door Corine Magnin |
— | 19-07-2016 → heden |
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLActief Commissaris · vertegenwoordigd door Elisabeth Limbioul |
— | 02-07-2025 → heden |
| MAZARS REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Elisabeth Limbioul |
— | 08-07-2022 → heden |
| NACE primair | Groothandel(46450) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-04-1960 |
| Status | Actief |
| Postcode | 1050 |
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. |
|---|---|---|---|---|
| 21822R0226/00W011 | Brussel | 3.529 m² | 1 · 1.878 m² | 38,1 m · 7 verd. |
| 21009A0361/00R007 | Brussel | 434 m² | 1 · 346 m² | 25,9 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-02-2026 4 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Gatienne Dubois — Directeur
- Jérémy Filbiche — Directeur
- Coralie Mencik — Directeur
- Linklaters LLP — Directeur
- Amandine Denis — Directeur
- Anne-Sophie Andrianthreana — Directeur
Technische details
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}25-02-2026 3 bestuurders benoemd, 1 ontslagnemend
- Gatienne Dubois — Mandataire (pouvoirs spéciaux)
- Lama Boustany — Mandataire (pouvoirs spéciaux distribution)
- Anne-Sophie Andrianthreana — Mandataire (pouvoirs spéciaux distribution aux pays bas)
- Amandine Denis — Directrice des ressources humaines
Technische details
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}28-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Paturel — Bestuurder
- Jean-Marc Debuc — Bestuurder
Technische details
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}28-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jacques Paturel — Bestuurder
- Jean-Marc Debuc — Bestuurder
Technische details
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}28-07-2025 3 bestuurders benoemd, 1 ontslagnemend
- Jacques Paturel — Bestuurder
- Anastasia Koutra — Mandataires
- Coralie Mencik — Mandataires
- Jean-Marc Debuc — Bestuurder
Technische details
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- B-Docs BV — Dagelijks bestuur
- Jérémy Filbiche — Dagelijks bestuur
- Anastasia Koutra — Dagelijks bestuur
- Coralie Mencik — Dagelijks bestuur
- Linklaters LLP — Dagelijks bestuur
- Forvis Mazars Réviseurs d'Entreprises SRL — Commissaris
- Elisabeth Limbioul — Commissaris
Technische details
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}02-07-2025 Elisabeth Limbioul herbenoemd als commissaris
- Elisabeth Limbioul — Commissaris
Technische details
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- Forvis Mazars Réviseurs d'Entreprises SRL — Commissaire
- Elisabeth Limbioul — Représentant permanent
Technische details
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}11-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Sandra Arnal — Bestuurder
- Stéphane Augé — Bestuurder
Technische details
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- Sandra Arnal — Bestuurder
- Stéphane Augé — Bestuurder
Technische details
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- Sandra Arnal — Bestuurder
- Stéphane Augé — Bestuurder
Technische details
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}31-07-2024 5 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Frank Ebel — Bestuurder
- Philippe de Lathuy — Mandataires
- Jérémy Filbiche — Mandataires
- Sacha Szmir — Mandataires
- Linklaters LL.P — Mandataires
- Mélanie Bois Sevestre — Bestuurder
- Jean-Marc Debuc — Bestuurder
Technische details
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},
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},
"reason": "end_of_term",
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"evidence_quote": "PREND ACTE de la d\u00E9mission de Madame M\u00E9lanie Bois Sevestre de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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},
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},
{
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},
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"effective_date": null,
"evidence_quote": "D\u00C9CIDE que le mandat de Monsieur Frank Ebel sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": "granted",
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},
{
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},
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"country": "BE",
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "D\u00C9CIDE de constituer comme mandataires tout membre de B-Docs BV. Rue du Taciturne 27, 1000 Bruxelles et J\u00E9r\u00E9my Filbiche, Philippe de Lathuy et Sacha Szmir, ainsi que tout autre avocat du cabinet Linklaters LL.P, rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointemen",
"decharge_status": null,
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},
{
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},
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de constituer comme mandataires tout membre de B-Docs BV. Rue du Taciturne 27, 1000 Bruxelles et J\u00E9r\u00E9my Filbiche, Philippe de Lathuy et Sacha Szmir, ainsi que tout autre avocat du cabinet Linklaters LL.P, rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointemen",
"decharge_status": null,
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},
{
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},
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"kbo": null,
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "D\u00C9CIDE de constituer comme mandataires tout membre de B-Docs BV. Rue du Taciturne 27, 1000 Bruxelles et J\u00E9r\u00E9my Filbiche, Philippe de Lathuy et Sacha Szmir, ainsi que tout autre avocat du cabinet Linklaters LL.P, rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointemen",
"decharge_status": null,
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},
{
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"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de constituer comme mandataires tout membre de B-Docs BV. Rue du Taciturne 27, 1000 Bruxelles et J\u00E9r\u00E9my Filbiche, Philippe de Lathuy et Sacha Szmir, ainsi que tout autre avocat du cabinet Linklaters LL.P, rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointemen",
"decharge_status": null,
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],
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},
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"filing_date": "2024-06-20",
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Philippe de Lathuy",
"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Marc Debuc — Bestuurder
- Frank Ebel — Bestuurder
- Mélanie Bois Sevestre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
"name": "Jean-Marc Debuc",
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}
},
{
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},
{
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}31-07-2024 1 bestuurder benoemd, 1 herbenoemd
- Frank Ebel — Bestuurder
- Jean-Marc Debuc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Debuc",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, D\u00C9CIDE de r\u00E9\u00E9lire Monsieur Jean-Marc Debuc en qualit\u00E9 d\u0027administrateur."
},
{
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"person": {
"rrn": null,
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"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de nommer Monsieur Frank Ebel en qualit\u00E9 d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}28-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Gabrielle Saint-Genis Rodriguez — Bestuurder
- Véronique Courtois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "V\u00E9ronique Courtois",
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},
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"effective_date": "2023-03-15",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame V\u00E9ronique Courtois de son mandat d\u0027administrateur, cette d\u00E9mission ayant pris effet le 15 mars 2023.",
"decharge_status": null,
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{
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"effective_date": "2023-03-15",
"evidence_quote": "PRENNENT ACTE de la nomination de Madame Gabrielle Saint-Genis Rodriguez, faisant \u00E9lection domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur, cette nomination ayant pris effet le 15 mars 2023.",
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},
{
"kind": "decharge_granted",
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},
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"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT que le mandat de Madame Gabrielle Saint-Genis Rodriguez sera exerc\u00E9 \u00E0 titre gratuit.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
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"rrn": null,
"name": "Anastasia Koutra",
"address": null,
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},
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"name": "B-Docs BV",
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"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de constituer comme mandataires tout membre de B-Docs BV, Rue du Taciturne 27, 1000 Bruxelles et Anastasia Koutra et Philippe de Lathuy, ainsi que tout autre avocat du cabinet Linklaters LLP, Rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointement et avec f",
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},
{
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"profession": "avocat",
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},
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"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de constituer comme mandataires tout membre de B-Docs BV, Rue du Taciturne 27, 1000 Bruxelles et Anastasia Koutra et Philippe de Lathuy, ainsi que tout autre avocat du cabinet Linklaters LLP, Rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointement et avec f",
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],
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-07-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Guerlain Benelux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe de Lathuy",
"org_rep_person_name": null,
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},
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}28-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Gabrielle Saint-Genis Rodriguez — Bestuurder
- Véronique Courtois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Courtois",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-15",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame V\u00E9ronique Courtois de son mandat d\u0027administrateur, cette d\u00E9mission ayant pris effet le 15 mars 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabrielle Saint-Genis Rodriguez",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-15",
"evidence_quote": "PRENNENT ACTE de la nomination de Madame Gabrielle Saint-Genis Rodriguez, faisant \u00E9lection domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur, cette nomination ayant pris effet le 15 mars 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}28-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Gabrielle Saint-Genis Rodriguez — Bestuurder
- Véronique Courtois — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Courtois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gabrielle Saint-Genis Rodriguez",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}16-08-2023 4 bestuurders benoemd, 1 ontslagnemend
- Rodrigo Cadarso — Représentant légal de la succursale aux pays bas, directeur financier et administratif
- Philippe Labrot — Pouvoir spécial de signature pour la distribution de produits de lvmh fragrance brands sas
- Anne-Marie Devos — Pouvoir spécial de signature pour la distribution de produits de benefit cosmetics sas
- Lama Boustany — Pouvoir spécial de signature pour la distribution de produits de guerlain sas
- Emilie Mabillard — Mandataire spécial, représentant légal de la succursale aux pays bas
Technische details
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial, repr\u00E9sentant l\u00E9gal de la succursale aux Pays-Bas",
"person": {
"rrn": null,
"name": "Emilie Mabillard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant l\u00E9gal de la succursale aux Pays-Bas, Directeur Financier et Administratif",
"person": {
"rrn": null,
"name": "Rodrigo Cadarso",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir sp\u00E9cial de signature pour la distribution de produits de LVMH Fragrance Brands SAS",
"person": {
"rrn": null,
"name": "Philippe Labrot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir sp\u00E9cial de signature pour la distribution de produits de Benefit Cosmetics SAS",
"person": {
"rrn": null,
"name": "Anne-Marie Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir sp\u00E9cial de signature pour la distribution de produits de Guerlain SAS",
"person": {
"rrn": null,
"name": "Lama Boustany",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}16-08-2023 Rodrigo Cadarso benoemd tot bestuurder
- Rodrigo Cadarso — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodrigo Cadarso",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-14",
"evidence_quote": "PRENNENT ACTE de la nomination de Monsieur Rodrigo Cadarso, au m\u00EAme titre que Madame Mabillard, en qualit\u00E9 de repr\u00E9sentant l\u00E9gal (\u003C\u003C Repr\u00E9sentant L\u00E9gal \u00BB) de la Soci\u00E9t\u00E9 pour les activit\u00E9s de la Succursale et ce, \u00E0 compter du 14 avril 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}08-07-2022 1 bestuurder benoemd, 1 herbenoemd
- Elisabeth Limbioul — Commissaris
- Stéphane Auge — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Auge",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire Monsieur St\u00E9phane Auge en qualit\u00E9 d\u0027admin\u00EDstrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elisabeth Limbioul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 de commissaire Mazars R\u00E9viseurs d\u0027Entreprises, \u00E9tablie Avenue du Boulevard 21 b 8, 1210 Bruxelles. Mazars R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Madame Elisabeth Limbioul, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de repr\u00E9sentant permanent."
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],
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"subject_company": {
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}08-07-2022 3 bestuurders benoemd
- Stéphane Auge — Bestuurder
- Mazars Réviseurs d'Entreprises — Commissaire
- Elisabeth Limbioul — Représentant permanent du commissaire
Technische details
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}27-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Mélanie Bcis Sevestre — Bestuurder
- Guy Merlin d'Estreux de Beaugrenier — Bestuurder
Technische details
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"effective_date": "2021-04-01",
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},
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}
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}27-09-2021 3 bestuurders benoemd, 1 ontslagnemend
- Mélanie Bois Sevestre — Bestuurder
- Lama Boustany — Dagelijks bestuur
- Jerry Bone — Gestionnaire de la succursale néerlandaise (représentation et gestion journalière)
- Guy Merlin d'Estreux de Beaugrenier — Administrateur, administrateur délégué
Technische details
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},
{
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"person": {
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],
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"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}25-06-2020 Statutenwijziging
Technische details
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"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
"name_change": false,
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"object_change": false,
"effective_date": "2020-06-17",
"legal_form_change": false
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"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Alinna Hu et/ou chaque autre collaborateur du bureau \u0022Linklaters LLP\u0022, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13 , 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": "Linklaters LLP",
"scope_categories": [
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"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2020 Wijziging in het bestuur
Technische details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}25-06-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX"
}
}25-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"name_change": {
"new": "",
"old": "",
"changed": false
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marc Debuc — Bestuurder
- Catherine Rolland — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Rolland",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-14",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Mme Catherine Rolland de son mandat d\u0027administrateur. cette d\u00E9mission prenant effet le 14 janvier 2020."
},
{
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"person": {
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"name": "Jean-Marc Debuc",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-27",
"evidence_quote": "D\u00C9CIDENT, de nommer M. Jean-Marc Debuc, r\u00E9sidant 25 Rue de Penthi\u00E8vre, 75008 Paris, France, en qualit\u00E9 d\u0027administrateur, avec effet au 27 janvier 2020."
}
],
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"legal_form": "SA"
}
}24-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Marc Debuc — Bestuurder
- Catherine Rolland — Bestuurder
Technische details
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"events": [
{
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"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}14-01-2020 Corine Magnin herbenoemd als commissaris
- Corine Magnin — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
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"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, D\u00C9CIDE de r\u00E9\u00E9lire en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Deloitte R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem. Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL a d\u00E9sign\u00E9 Madame Corine Magnin, r\u00E9vise"
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],
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"subject_company": {
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"name_full": "GUERLAIN BENELUX",
"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 | GUERLAIN BENELUX |