L'Oréal Belgilux
De berekende faillissementskans van L'Oréal Belgilux over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 1937 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 88 jaar |
| Bestuur | 14 |
| Vestigingen | 5 |
| Publicaties | 95 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00160701 |
| 31-12-2023 | volledig | 02-07-2024 | 2024-00241663 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00219621 |
| 31-12-2021 | volledig | 30-08-2022 | 2022-20420124 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-32300493 |
| 31-12-2019 | volledig | 23-11-2020 | 2020-72200332 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-32800574 |
| 31-12-2017 | volledig | 01-08-2018 | 2018-43100076 |
| 31-12-2016 | volledig | 02-11-2017 | 2017-69200573 |
| 31-12-2016 | consolidatie | 22-03-2018 | 2018-07900432 |
-
Actief26-01-2026 → heden
-
Actief19-03-2024 → heden
-
Actief19-03-2024 → heden
-
Actief01-02-2024 → heden
2 gebeurtenissen
- 26-01-2026 Mandaat verlengd· Bestuurder
- 01-02-2024 Benoemd· Bestuurder
-
Actief01-01-2023 → heden
3 gebeurtenissen
- 26-01-2026 Mandaat verlengd· Bestuurder
- 19-03-2024 Mandaat verlengd· Bestuurder
- 01-01-2023 Benoemd· Bestuurder
-
Actief01-09-2016 → heden
4 gebeurtenissen
- 15-06-2020 Benoemd· Bestuurder
- 22-08-2019 Benoemd· Bestuurder
- 30-10-2018 Benoemd· Bestuurder
- 01-09-2016 Benoemd· Bestuurder
-
Actief01-05-2015 → heden
6 gebeurtenissen
- 26-01-2026 Mandaat verlengd· Bestuurder
- 19-03-2024 Mandaat verlengd· Bestuurder
- 15-06-2020 Benoemd· Bestuurder
- 22-08-2019 Benoemd· Bestuurder
- 30-10-2018 Benoemd· Bestuurder
- 01-05-2015 Benoemd· Bestuurder
-
Actief01-05-2015 → heden
5 gebeurtenissen
- 21-01-2020 Mandaat verlengd· Bestuurder
- 22-08-2019 Benoemd· Bestuurder
- 30-10-2018 Benoemd· Bestuurder
- 01-05-2015 Benoemd· Bestuurder
- 01-05-2015 Benoemd· Gedelegeerd bestuurder
-
Actief10-09-2014 → heden
2 gebeurtenissen
- 10-09-2014 Benoemd· Bestuurder
- 10-09-2014 Mandaat verlengd· Bestuurder
-
Actief29-06-2011 → heden
-
Actief29-06-2011 → heden
-
Actief29-06-2011 → heden
-
Actief29-06-2011 → heden
-
Actief29-06-2011 → heden
5 gebeurtenissen
- 10-09-2014 Mandaat verlengd· Gedelegeerd bestuurder
- 01-09-2014 Ontslagen· Bestuurder
- 01-09-2014 Ontslagen· Gedelegeerd bestuurder
- 29-06-2011 Benoemd· Bestuurder
- 29-06-2011 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (4)
-
Voormalig01-01-2023 → 31-01-2024
2 gebeurtenissen
- 31-01-2024 Ontslagen· Dagelijks bestuur
- 01-01-2023 Benoemd· Bestuurder
-
Voormalig01-01-2020 → 01-01-2023
4 gebeurtenissen
- 01-01-2023 Ontslagen· Bestuurder
- 15-06-2020 Benoemd· Bestuurder
- 01-01-2020 Benoemd· Bestuurder
- 01-01-2020 Benoemd· Gedelegeerd bestuurder
-
Voormalig01-09-2014 → 01-05-2015
3 gebeurtenissen
- 01-05-2015 Ontslagen· Bestuurder
- 01-09-2014 Benoemd· Bestuurder
- 01-09-2014 Benoemd· Gedelegeerd bestuurder
-
Voormalig29-06-2011 → 01-05-2015
3 gebeurtenissen
- 01-05-2015 Ontslagen· Bestuurder
- 10-09-2014 Mandaat verlengd· Bestuurder
- 29-06-2011 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Angélique MITRUGNO |
— | 26-01-2026 → heden |
| Deloitte Réviseurs d'Entreprises SC sfd SCRLActief Commissaris · vertegenwoordigd door Didier Boon |
— | 04-08-2016 → heden |
| SC SFD SCRLActief Commissaris · vertegenwoordigd door Didier BOON |
— | 22-08-2019 → heden |
| NACE primair | 20420 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-08-1937 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 73013C0250/00C000 | Vlaanderen | 9,9 ha | 1 · 1.647 m² | 15,0 m · 3 verd. |
| 21813A0484/00G000 | Brussel | 9.776 m² | 1 · 3.052 m² | 61,6 m · 9 verd. |
| 11803C1824/00B000 | Vlaanderen | 236 m² | 1 · 174 m² | 20,5 m · 6 verd. |
| 21009A0376/00Z008 | Brussel | 45 m² | 1 · 520 m² | 14,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde verrichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"het voorstel van 13 mei 2026 betreffende de met een fusie door overneming gelijkgestelde verrichting tussen L\u0027Or\u00E9al Belgilux NV en AESOP BELGIUM BV"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": "2026-07-01",
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L \u0026 #39;OR \u0026 #201;AL BELGILUX",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "Neerlegging van het voorstel tot met fusie door overneming gelijkgestelde verrichting zoals voorzien bij artikel 12:7, 1\u00BA juncto artikel 12:50 van het Wetboek van vennootschappen en verenigingen"
},
"key_dates": [
{
"date": "2026-05-13",
"label": "Datum van het fusievoorstel"
},
{
"date": "2026-01-01",
"label": "Datum vanaf welke de handelingen van de Over te Nemen Vennootschap boekhoudkundig geacht worden te zijn verricht voor rekening van de Overnemende Vennootschap"
},
{
"date": "2026-07-01",
"label": "Datum waarop de Vereenvoudigde Fusie juridische uitwerking heeft"
},
{
"date": "2026-06-30",
"label": "Streefdatum voor de goedkeuring van het fusievoorstel door de respectieve buitengewone algemene vergaderingen"
}
],
"key_parties": [
{
"kbo": "0403136453",
"kind": "org",
"name": "L\u0027Or\u00E9al Belgilux",
"role": "Overnemende Vennootschap"
},
{
"kbo": "0696963311",
"kind": "org",
"name": "AESOP BELGIUM",
"role": "Over te nemen Vennootschap"
},
{
"kind": "person",
"name": "Ayman Ayada",
"role": "Volmachtnemer / Ondertekenaar"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fusion_completed",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L \u0026 #39;OR \u0026 #201;AL BELGILUX",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-30",
"unanimous": true
},
"agm_change": {
"new_schedule": "30 juin 2026",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "Aucun changement de r\u00E8gles de quorum ou de majorit\u00E9 n\u0027est indiqu\u00E9. L\u0027assembl\u00E9e est extraordinaire et a pour objet l\u0027approbation de la fusion."
},
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "Boulevard du Roi Albert II 4, 1000 Bruxelles",
"address_old": "Boulevard du Roi Albert II 4, 1000 Bruxelles",
"effective_date": "2026-07-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "SA"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2025-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ayman Ayada",
"org_rep_person_name": null
},
"co_filed_documents": [
"Projet de fusion simplifi\u00E9e entre L\u0027Or\u00E9al Belgilux SA et AESOP BELGIUM SRL",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise de Bruxelles (division francophone)",
"D\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise d\u0027Anvers (division Anvers)"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "raad_van_bestuur",
"person_name": "Ayman Ayada"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Gert Cauwenbergh, Charlotte Reabel, Valerie Van Grieken, Amber Claes, Ayman Ayada, Lucas Claes, Annick Garcet, Chlo\u00EB Everaert, et tout autre avocat ou employ\u00E9 du cabinet KPMG Law SRL",
"grantor_name": "L\u0027Or\u00E9al Belgilux SA",
"scope_summary": "D\u00E9signation de mandataires sp\u00E9ciaux pour accomplir toutes les formalit\u00E9s li\u00E9es au d\u00E9p\u00F4t du projet de fusion au greffe des tribunaux de l\u0027entreprise comp\u00E9tents, y compris la r\u00E9daction, la signature et le d\u00E9p\u00F4t des formulaires de publication.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"legal_proceedings"
],
"termination_clause": "Le pouvoir de procuration prend fin \u00E0 l\u0027issue du d\u00E9p\u00F4t du projet de fusion au greffe.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Ayman Ayada",
"firm_city": null,
"firm_name": "KPMG Law BV",
"office_city": "Zaventem",
"is_associated": true
},
"act_meta": {
"language": "nl | fr | de | mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-06-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Koning Albert II-laan 4, 1000 Brussel",
"address_old": "Koning Albert II-laan 4, 1000 Brussel",
"effective_date": "2026-07-01",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ayman Ayada",
"org_rep_person_name": null
},
"co_filed_documents": [
"Fusievoorstel - L\u0027Or\u00E9al Belgilux NV \u0026 AESOP BELGIUM BV",
"Aanwijzing bijzondere gevolmachtigden",
"Verklaring van de bestuursorganen over de fusie",
"Staat van activa en passiva (tussentijdse)"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": "bestuursorgaan",
"person_name": "Ayman Ayada"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Gert Cauwenbergh, Charlotte Reabel, Valerie Van Grieken, Amber Claes, Ayman Ayada, Lucas Claes, Annick Garcet, Chlo\u00EB Everaert",
"grantor_name": "L\u0027Or\u00E9al Belgilux NV",
"scope_summary": "De gevolmachtigden zijn aangesteld om het fusievoorstel neer te leggen bij de griffie van de bevoegde ondernemingsrechtbank, inclusief het opstellen, ondertekenen en neerleggen van vereiste publicatieformulieren.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "De volmacht eindigt na voltooiing van de neerlegging van het fusievoorstel bij de griffie.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-22",
"filing_date": "2026-05-13",
"act_kind_objet": "D\u00E9p\u00F4t du projet pour une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-06-30",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fusion_completed",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"le projet du 13 mai 2026 relatif \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption par absorption entre L\u0027Or\u00E9al Belgilux SA et AESOP BELGIUM SRL"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}20-04-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux"
}
}20-04-2026 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-20",
"filing_date": "2026-04-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "notarieel_alleen",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-02"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KPMG Law SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"La d\u00E9claration concernant la r\u00E9union de toutes les actions entre les mains d\u0027une personne conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations sign\u00E9e le 30 mars 2026"
],
"shareholders_after": [],
"share_classes_after": []
}20-04-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027OREAL BELGILUX, EN ABREGE : L\u0027OREAL OU L.O. BELGILUX",
"legal_form": "SA"
}
}26-01-2026 5 bestuurders benoemd, 5 herbenoemd
- Gert CAUWENBERGH — Mandataires spéciaux
- Charlotte REABEL — Mandataires spéciaux
- Annick GARCET — Mandataires spéciaux
- Amber CLAES — Mandataires spéciaux
- Chloë EVERAERT — Mandataires spéciaux
- Jean-Baptiste DALLE — Bestuurder
- Guillaume DAUCHY — Bestuurder
- Oliver HUBIN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur de Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH prend fin lors de cette approbation. Sur proposition du conseil d\u0027administrations, les actionnaires d\u00E9cident de r\u00E9\u00E9lire Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH en tant qu\u0027admin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume DAUCHY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur de Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH prend fin lors de cette approbation. Sur proposition du conseil d\u0027administrations, les actionnaires d\u00E9cident de r\u00E9\u00E9lire Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH en tant qu\u0027admin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver HUBIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur de Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH prend fin lors de cette approbation. Sur proposition du conseil d\u0027administrations, les actionnaires d\u00E9cident de r\u00E9\u00E9lire Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH en tant qu\u0027admin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel TOTH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027administrateur de Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH prend fin lors de cette approbation. Sur proposition du conseil d\u0027administrations, les actionnaires d\u00E9cident de r\u00E9\u00E9lire Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH en tant qu\u0027admin",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0429.053.863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": "Luchthaven Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sur proposition du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir Deloitte R\u00E9viseurs d\u0027Entreprises (0429.053.863), dont le si\u00E8ge est situ\u00E9 \u00E0 Luchthaven Nationaal 1J, 1930 Zaventem et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ang\u00E9li",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": "Ang\u00E9lique MITRUGNO",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Gert CAUWENBERGH",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement Gert CAUWENBERGH, Charlotte REABEL, Annick GARCET, Amber CLAES et Chlo\u00EB EVERAERT et tout autre avocat/employ\u00E9 du cabinet d\u0027avocats KPMG Law BV, ayant son si\u00E8ge s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Charlotte REABEL",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement Gert CAUWENBERGH, Charlotte REABEL, Annick GARCET, Amber CLAES et Chlo\u00EB EVERAERT et tout autre avocat/employ\u00E9 du cabinet d\u0027avocats KPMG Law BV, ayant son si\u00E8ge s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Annick GARCET",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement Gert CAUWENBERGH, Charlotte REABEL, Annick GARCET, Amber CLAES et Chlo\u00EB EVERAERT et tout autre avocat/employ\u00E9 du cabinet d\u0027avocats KPMG Law BV, ayant son si\u00E8ge s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Amber CLAES",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement Gert CAUWENBERGH, Charlotte REABEL, Annick GARCET, Amber CLAES et Chlo\u00EB EVERAERT et tout autre avocat/employ\u00E9 du cabinet d\u0027avocats KPMG Law BV, ayant son si\u00E8ge s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Chlo\u00EB EVERAERT",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "KPMG Law BV",
"address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident ensuite de d\u00E9signer comme mandataires sp\u00E9ciaux, avec pouvoir de substitution et chacun agissant individuellement Gert CAUWENBERGH, Charlotte REABEL, Annick GARCET, Amber CLAES et Chlo\u00EB EVERAERT et tout autre avocat/employ\u00E9 du cabinet d\u0027avocats KPMG Law BV, ayant son si\u00E8ge s",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Chlo\u00EB Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2026 5 herbenoemd
- Jean-Baptiste DALLE — Bestuurder
- Guillaume DAUCHY — Bestuurder
- Oliver HUBIN — Bestuurder
- Michel TOTH — Bestuurder
- Angélique MITRUGNO — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administrations, les actionnaires d\u00E9cident de r\u00E9\u00E9lire Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guillaume DAUCHY",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administrations, les actionnaires d\u00E9cident de r\u00E9\u00E9lire Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver HUBIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administrations, les actionnaires d\u00E9cident de r\u00E9\u00E9lire Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel TOTH",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administrations, les actionnaires d\u00E9cident de r\u00E9\u00E9lire Jean-Baptiste DALLE, Guillaume DAUCHY, Oliver HUBIN et Michel TOTH en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ang\u00E9lique MITRUGNO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir Deloitte R\u00E9viseurs d\u0027Entreprises (0429.053.863), dont le si\u00E8ge est situ\u00E9 \u00E0 Luchthaven Nationaal 1J, 1930 Zaventem et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Ang\u00E9li"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027OREAL BELGILUX, EN ABREGE : L\u0027OREAL OU L.O. BELGILUX",
"legal_form": "SA"
}
}26-01-2026 5 bestuurders benoemd
- Jean-Baptiste DALLE — Administrator
- Guillaume DAUCHY — Administrator
- Oliver HUBIN — Administrator
- Michel TOTH — Administrator
- Deloitte Réviseurs d'Entreprises — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Guillaume DAUCHY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Oliver HUBIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Michel TOTH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux"
}
}11-12-2024 Zetelverplaatsing van Berchem-Sainte-Agathe naar Bruxelles
- Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe → Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584",
"locality_suffix": "Berchem-Sainte-Agathe"
},
"effective_date": "2024-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-11",
"filing_date": "2024-12-03",
"act_kind_objet": "Correction"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-19",
"unanimous": null
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "Soci\u00E9t\u00E9 anony\u0442e",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-Verbal de la R\u00E9union du Conseil d\u0027Administration du 19 Ao\u00FBt 2024"
]
}11-12-2024 Zetelverplaatsing van Berchem-Sainte-Agathe naar Bruxelles
- Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe → Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide qu\u0027\u00E0 partir du 1er septembre 2024, le si\u00E8ge social portera l\u0027adresse suivante: Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Adriaan de Leeuw",
"firm_city": null,
"firm_name": "Ad-Ministerie SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-11",
"filing_date": "2024-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.136.453",
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proc\u00E8s-Verbal de la R\u00E9union du Conseil d\u0027Administration du 19 Ao\u00FBt 2024",
"Charte juridique du Groupe L\u0027Or\u00E9al"
]
}11-12-2024 Zetelverplaatsing van Berchem-Sainte-Agathe naar Bruxelles
- Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe → Boulevard Roi Albert II 4, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584"
},
"effective_date": "2024-09-01",
"evidence_quote": "A. CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIAL Le Conseil d\u0027Administration d\u00E9cide qu\u0027\u00E0 partir du 1er septembre 2024, le si\u00E8ge social portera l\u0027adresse suivante: Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027OREAL BELGILUX, EN ABREGE : L\u0027OREAL OU L.O. BELGILUX",
"legal_form": "SA"
}
}08-11-2024 17 bestuurders benoemd, 1 ontslagnemend
- Jean-Baptiste Dalle — Gedelegeerd bestuurder
- Zeynep Akdemir — Directeur financier
- Laure BOHEC-LE STRADIC — Directeur des ressources humaines
- Geoffroy BLANC — Directeur général division dpp
- Nicolas BESNARD — Directeur général division dpgp
- Floriano MARRONE — Directeur général division dpl
- Jean-Yves LARRAUFIE — Directeur général division lbd
- Thijs FRANKEN — Directeur des opérations
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Baptiste Dalle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Financier",
"person": {
"rrn": null,
"name": "Zeynep Akdemir",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur des Ressources Humaines",
"person": {
"rrn": null,
"name": "Laure BOHEC-LE STRADIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral Division DPP",
"person": {
"rrn": null,
"name": "Geoffroy BLANC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur G\u00E9n\u00E9ral Division DPGP",
"person": {
"rrn": null,
"name": "Kerim GENYA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral Division DPGP",
"person": {
"rrn": null,
"name": "Nicolas BESNARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral Division DPL",
"person": {
"rrn": null,
"name": "Floriano MARRONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral Division LBD",
"person": {
"rrn": null,
"name": "Jean-Yves LARRAUFIE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur des Op\u00E9rations",
"person": {
"rrn": null,
"name": "Thijs FRANKEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Corporate Communication and Engagement",
"person": {
"rrn": null,
"name": "Coco-Chlo\u00E9 AARTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Sustainability",
"person": {
"rrn": null,
"name": "Erik TROOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Juridique",
"person": {
"rrn": null,
"name": "Barbara VOGEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Affaires Publiques",
"person": {
"rrn": null,
"name": "Annalisa BARBAGALLO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur de l\u0027usine de L\u0027Or\u00E9al Libramont",
"person": {
"rrn": null,
"name": "Bechir BEN SALAH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Marketing Officer",
"person": {
"rrn": null,
"name": "Marc DUQUESNOY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur IT",
"person": {
"rrn": null,
"name": "Anna PERVUKHINA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Transformation",
"person": {
"rrn": null,
"name": "Bram TIMMER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Country Coordinator",
"person": {
"rrn": null,
"name": "Michel TOTH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux"
}
}08-11-2024 Zetelverplaatsing van Berchem-Sainte-Agathe naar Bruxelles
- Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe → Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584",
"locality_suffix": "(Sainte-Agathe)"
},
"effective_date": "2024-09-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide qu\u0027\u00E0 partir du 1er septembre 2024, le si\u00E8ge social portera l\u0027adresse suivante: Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-08",
"filing_date": "2024-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-08-19",
"unanimous": true
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire / accountantskantoor name (to be filled if known)",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Proc\u00E8s-Verbal de la R\u00E9union du Conseil d\u0027Administration du 19 Ao\u00FBt 2024"
]
}08-11-2024 18 bestuurders benoemd
- Jean-Baptiste Dalle — Gedelegeerd bestuurder
- Zeynep Akdemir — Directeur
- Laure BOHEC-LE STRADIC — Directeur
- Geoffroy BLANC — Directeur
- Kerim GENYA — Directeur
- Nicolas BESNARD — Directeur
- Floriano MARRONE — Directeur
- Jean-Yves LARRAUFIE — Directeur
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "conseil_d_administration",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Baptiste Dalle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Zeynep Akdemir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laure BOHEC-LE STRADIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Geoffroy BLANC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kerim GENYA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-08-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nicolas BESNARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Kerim GENYA",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Floriano MARRONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Yves LARRAUFIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thijs FRANKEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Coco-Chlo\u00E9 AARTS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Erik TROOST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Barbara VOGEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Annalisa BARBAGALLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bechir BEN SALAH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc DUQUESNOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anna PERVUKHINA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bram TIMMER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel TOTH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-08",
"filing_date": "2024-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-08-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-11-2024 Zetelverplaatsing van Berchem-Sainte-Agathe naar Bruxelles
- Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe → Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Charles-Quint 584 - 1082 Berchem-Sainte-Agathe",
"city": "Berchem-Sainte-Agathe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584",
"locality_suffix": null
},
"effective_date": "2024-09-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-08",
"filing_date": "2024-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-08-19",
"unanimous": null
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}08-11-2024 Zetelverplaatsing van Berchem-Sainte-Agathe naar Bruxelles
- Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe → Boulevard Roi Albert II 4, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard Roi Albert II",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"old_address": {
"city": "Berchem-Sainte-Agathe",
"region": "Brussels",
"street": "Avenue Charles-Quint",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "584"
},
"effective_date": "2024-09-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide qu\u0027\u00E0 partir du 1er septembre 2024, le si\u00E8ge social portera l\u0027adresse suivante: Boulevard Roi Albert II 4, 1000 Bruxelles - Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027OREAL BELGILUX, EN ABREGE : L\u0027OREAL OU L.O. BELGILUX",
"legal_form": "SA"
}
}08-11-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027OREAL BELGILUX, EN ABREGE : L\u0027OREAL OU L.O. BELGILUX",
"legal_form": "SA"
}
}14-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}14-06-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027OREAL BELGILUX, EN ABREGE : L\u0027OREAL OU L.O. BELGILUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et, le cas \u00E9ch\u00E9ant, l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Notaire soussign\u00E9",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-05-2024 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Baptiste DALLE — Bestuurder
- Jean-Baptiste DALLE — Gedelegeerd bestuurder
- Christian MARCOS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian MARCOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux"
}
}13-05-2024 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Baptiste DALLE — Bestuurder
- Christian MARCOS — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Christian MARCOS",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-31",
"evidence_quote": "M. Christian MARCOS a fait part de son intention de d\u00E9missionner de ses fonctions d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 la date du 31/01/2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Jean-Baptiste DALLE en qualit\u00E9 de nouvel Administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027OREAL BELGILUX, EN ABREGE : L\u0027OREAL OU L.O. BELGILUX",
"legal_form": "SA"
}
}13-05-2024 2 bestuurders benoemd, 2 ontslagnemend
- Jean-Baptiste DALLE — Bestuurder
- Jean-Baptiste DALLE — Gedelegeerd bestuurder
- Christian MARCOS — Bestuurder
- Christian MARCOS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian MARCOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "M. Christian MARCOS a fait part de son intention de d\u00E9missionner de ses fonctions d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 la date du 31/01/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian MARCOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-31",
"evidence_quote": "M. Christian MARCOS a fait part de son intention de d\u00E9missionner de ses fonctions d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 la date du 31/01/2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Jean-Baptiste DALLE en qualit\u00E9 de nouvel Administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "Le Conseil d\u00E9cide \u00E9galement de nommer M. Jean-Baptiste DALLE Administrateur D\u00E9l\u00E9gu\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian MARCOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil prend acte de cette d\u00E9mission et remercie particuli\u00E8rement M. MARCOS pour son action en faveur de la soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Christian MARCOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil prend acte de cette d\u00E9mission et remercie particuli\u00E8rement M. MARCOS pour son action en faveur de la soci\u00E9t\u00E9.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier HUBIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "En coris\u00E9quence, le Conseil d\u0027Administration sera compos\u00E9 comme suit \u00E0 partir du 1er f\u00E9vrier 2024 et ce,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume DAUCHY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "En coris\u00E9quence, le Conseil d\u0027Administration sera compos\u00E9 comme suit \u00E0 partir du 1er f\u00E9vrier 2024 et ce,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel TOTH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "En coris\u00E9quence, le Conseil d\u0027Administration sera compos\u00E9 comme suit \u00E0 partir du 1er f\u00E9vrier 2024 et ce,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Baptiste DALLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-01",
"evidence_quote": "En coris\u00E9quence, le Conseil d\u0027Administration sera compos\u00E9 comme suit \u00E0 partir du 1er f\u00E9vrier 2024 et ce,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Zeynep Akdemir",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur Financier : Zeynep Akdemir",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laure BOHEC-LE STRADIC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur des Ressources Humaines : Laure BOHEC-LE STRADIC",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bram TiMMER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur G\u00E9n\u00E9ral Division DPP: Bram TiMMER (jusqu\u0027au 29/02/2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Geoffroy BLANC",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Geoffroy BLANC (\u00E0 partir de 01/03/2024)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Kerim GENYA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur G\u00E9n\u00E9ral Division DPGP: Kerim GENYA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Floriano MARRONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur G\u00E9n\u00E9ral Division DPL: Floriano MARRONE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Yves LARRAUFIE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur G\u00E9n\u00E9ral Division LBD: Jean-Yves LARRAUFIE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Carolien RENAUD-FEITZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur des Op\u00E9ratioris: Carolien RENAUD-FEITZ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Coco-Chlo\u00E9 Aarts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur Corporate Communication and Erigagement: Coco-Chlo\u00E9 Aarts",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Erik TROOST",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur Sustainability: Erik TROOST",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Barbara VOGEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur Juridique: Barbara VOGEL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Annalisa BARBAGALLO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur Affaires Publiques: Annalisa BARBAGALLO",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Cristina RAUSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur de l\u0027usine de L\u0027Or\u00E9al Libramont: Cristina RAUSSE",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marc DUQUESNOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Chief Marketing Officer: Marc DUQUESNOY",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anna PERVUKHINA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur IT: Anna PERVUKHINA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bas LEUTSCHER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Directeur Transformation: Bas LEUTSCHER (jusqu\u0027au 29/02/2024)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-29"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Bram Timmer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Bram Timmer (\u00E0 partir de 01/03/2024)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel TOTH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Country Coordinator: Michel TOTH",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-05-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-01-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-04-2024 4 bestuurders benoemd, 3 ontslagnemend
- Zeynep AKDEMIR — Directeur financier
- Coco-Chloé Aarts — Directeur corporate communication and engagement
- Erik TROOST — Directeur sustainability
- Barbara VOGEL — Directeur juridique
- Ellen DOOMS — Directeur financier
- Erik TROOST — Directeur corporate communication and engagement
- Marius VAN HAAREN — Directeur juridique
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Directeur Financier",
"person": {
"rrn": null,
"name": "Ellen DOOMS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Financier",
"person": {
"rrn": null,
"name": "Zeynep AKDEMIR",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur Corporate Communication and Engagement",
"person": {
"rrn": null,
"name": "Erik TROOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Corporate Communication and Engagement",
"person": {
"rrn": null,
"name": "Coco-Chlo\u00E9 Aarts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Sustainability",
"person": {
"rrn": null,
"name": "Erik TROOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Directeur Juridique",
"person": {
"rrn": null,
"name": "Marius VAN HAAREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur Juridique",
"person": {
"rrn": null,
"name": "Barbara VOGEL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux"
}
}16-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027OREAL BELGILUX, EN ABREGE : L\u0027OREAL OU L.O. BELGILUX",
"legal_form": "SA"
}
}19-03-2024 4 bestuurders benoemd
- Christian MARCOS HARNAY — Bestuurder
- Olivier HUBIN — Bestuurder
- Guillaume DAUCHY — Bestuurder
- Michel TOTH — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian MARCOS HARNAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier HUBIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guillaume DAUCHY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel TOTH",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.136.453",
"name_full": "L\u0027Or\u00E9al Belgilux"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | L'Oréal Belgilux |
| AfkortingFR | L'Oréal-l.o. Belgilux |