GUERLAIN BENELUX

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      "kind": "director_in",
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    {
      "kind": "director_in",
      "role": "mandataire (pouvoirs sp\u00E9ciaux - distribution aux Pays-Bas)",
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    "kbo": "0403.123.783",
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      "kind": "director_out",
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      "person": {
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        "name": "Jean-Marc Debuc",
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      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Jean-Marc Debuc de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet le 1er juin 2025."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jacques Paturel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "D\u00C9CIDENT de nommer Monsieur Jacques Paturel, faisant \u00E9lection au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur, cette nomination prenant effet le 2 juin 2025."
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE, de r\u00E9\u00E9lire en qualit\u00E9 de commissaire Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL (IRE n\u00BA B00021), \u00E9tabli \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, Belgique."
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Aug\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur St\u00E9phane Aug\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet le 23 ao\u00FBt 2024."
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        "rrn": null,
        "name": "Sandra Arnal",
        "address": null,
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      "effective_date": "2024-08-23",
      "evidence_quote": "D\u00C9CIDENT de nommer Madame Sandra Arnal en qualit\u00E9 d\u0027administrateur, cette nomination prenant effet le 23 ao\u00FBt 2024."
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Debuc",
        "address": null,
        "birth_date": null
      },
      "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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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Ebel",
        "address": null,
        "birth_date": null
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      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Frank Ebel en qualit\u00E9 d\u0027administrateur."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
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  "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."
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
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      "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"
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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    {
      "kind": "director_renew",
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      "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."
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elisabeth Limbioul",
        "address": null,
        "birth_date": null
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      "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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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Merlin d\u0027Estreux de Beaugrenier",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-04-01",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de M. Guy Merlin d\u0027Estreux de Beaugren\u00EDer de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet le 1er avril 2021."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Bcis Sevestre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "D\u00C9CIDENT de nommer Mme M\u00E9lanie Bcis Sevestre en qualit\u00E9 d\u0027administrateur, avec effet au 1er avril 2021."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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    {
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Boillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 PRENNENT ACTE de la d\u00E9mission de M. Laurent Boillot de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 1 novembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Courtois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-01",
      "evidence_quote": "D\u00C9CIDENT, de nommer Mme V\u00E9ronique Courtois, r\u00E9sidant 5 Rue Benjamin Godard, 75016 Paris, France, en qualit\u00E9 d\u0027administrateur, avec effet au 1 novembre 2019."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Boillot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire Monsieur Laurent Boillot et Madame Catherine Rolland en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Rolland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire Monsieur Laurent Boillot et Madame Catherine Rolland en qualit\u00E9 d\u0027administrateur."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
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        "rrn": null,
        "name": "St\u00E9phane Auge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, D\u00C9CIDENT, de nommer Monsieur St\u00E9phane Auge, r\u00E9sidant Rue Diaz 40, 92100 Boulogne-Billancourt, France, en qualit\u00E9 d\u0027administrateur."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.123.783",
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{
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Natalie Dellers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Madame Natalie Dellers a d\u00E9mission\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9, cette d\u00E9mission \u00E9tant effective \u00E0 compter du 31 janvier 2017."
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    "kbo": "0403.123.783",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Merlin d\u0027Estreux de Beaugrenier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, DECIDENT de r\u00E9\u00E9lire Monsieur Guy Merlin d\u0027Estreux de Beaugrenier en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine Magnin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDENT 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 Berkenklaan 8b, 1831 Diegem. Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL a d\u00E9sign\u00E9. Madame Corine Magnin, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de repr\u00E9sentant permanent."
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  "schema": "v3.2",
  "act_meta": {
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    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
  }
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dellers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, D\u00C9CIDENT, de nommer Madame Natalie Dellers, r\u00E9sidant \u00E0 Hutgrundweg 10 A, 4312 Magden, Suisse, en qualit\u00E9 d\u0027administrateur."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dugny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9. D\u00C9CIDENT, conform\u00E9ment \u00E0 l\u0027article 518, \u00A7 3 du Code des soci\u00E9t\u00E9s, de mettre fin au mandat d\u0027administrateur de M. Thierry Dugny, avec effet \u00E0 ce jour."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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    "kbo": "0403.123.783",
    "name_full": "GUERLAIN BENELUX",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Boillot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, D\u00C9CIDE de r\u00E9\u00E9lire Monsieur Laurent Boillot en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "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"
  }
}

{
  "events": [],
  "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"
  }
}