NYX Professional Makeup

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Dauchy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "M. Guillaume Dauchy et M. Daniel Seh ont fait part de leur intention de d\u00E9missionner de leurs fonctions d\u0027administrateur, \u00E0 la date du 31/12/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Seh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "M. Guillaume Dauchy et M. Daniel Seh ont fait part de leur intention de d\u00E9missionner de leurs fonctions d\u0027administrateur, \u00E0 la date du 31/12/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Etaix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Marc Etaix et M. Jean Lard\u00E9 en qualit\u00E9 de nouveaux administrateurs. Le mandat de M. Marc Etaix et M. Jean Lard\u00E9 prendra effet \u00E0 compter du 1er janvier 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lard\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Marc Etaix et M. Jean Lard\u00E9 en qualit\u00E9 de nouveaux administrateurs. Le mandat de M. Marc Etaix et M. Jean Lard\u00E9 prendra effet \u00E0 compter du 1er janvier 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lard\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Jean LARD\u00C9, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat aura une dur\u00E9e d\u0027un an et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cidera sur les comptes annuels cl\u00F4tur\u00E9s au 3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Dalle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du coll\u00E8ge des administrateurs, l\u0027actionnaire unique d\u00E9cide de r\u00E9\u00E9lire Jean-Baptiste DALLE, Oliver HUBIN et Michel TOTH, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Hubin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du coll\u00E8ge des administrateurs, l\u0027actionnaire unique d\u00E9cide de r\u00E9\u00E9lire Jean-Baptiste DALLE, Oliver HUBIN et Michel TOTH, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, 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 coll\u00E8ge des administrateurs, l\u0027actionnaire unique d\u00E9cide de r\u00E9\u00E9lire Jean-Baptiste DALLE, Oliver HUBIN et Michel TOTH, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, 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 coll\u00E8ge des administrateurs, l\u0027actionnaire unique d\u00E9cide 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 A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil de G\u00E9rance d\u00E9cide qu\u0027\u00E0 partir du 1er septembre 2024, le si\u00E8ge social portera l\u0027adresse suivante Boulevard Roi Albert Il 4, 1000 Bruxelles - Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SRL"
  }
}

{
  "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": "2024-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "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 de G\u00E9rant, \u00E0 la date du 31/01/2024. Le Coll\u00E8ge prend acte de cefte d\u00E9mission et remercie particuli\u00E8rement M. MARCOS pour son action en faveur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le Coll\u00E8ge de G\u00E9rance d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Jean-Baptiste DALLE en qualit\u00E9 de nouveau G\u00E9rant. Le mandat de Monsieur Jean-Baptiste DALLE prendra effet \u00E0 partir du 1er f\u00E9vrier 2024, date d\u0027effet de la d\u00E9mission de Monsieur Christian MARCOS en date de 31 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HUBIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de remplacer, \u00E0 compter du 1er mai 2022, Administrateur de cat\u00E9gorie B, Monsieur St\u00E9phane GRIMARDIAS, par Monsieur Olivier HUBIN pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de 3 ans arrivant. \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2025 pour approuver les comptes de l\u0027exercice social clos le 31 d\u00E9cembre 2024, le mandat de commissaire de la SARL Deloitte R\u00E9viseurs d\u0027Entreprises, dont le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MARCOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de remplacer, \u00E0 compter du 1er janvier 2023, aux fonctions d\u0027Administrateur de cat\u00E9gorie A, Monsieur Jean-Charles BONDY, par Monsieur Christian MARCOS pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel TOTH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer, \u00E0 compter du 1er janvier 2023, aux fonctions d\u0027Administrateur de cat\u00E9gorie B, Monsieur Michel TOTH pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles BONDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coll\u00E8ge des administrateurs se compose de: -Jean-Charles BONDY, Administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coll\u00E8ge des administrateurs se compose de: -Daniel SEH, Administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume DAUCHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coll\u00E8ge des administrateurs se compose de: -Guillaume DAUCHY: Administrateur \u0412"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GRIMARDIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coll\u00E8ge des administrateurs se compose de: -St\u00E9phane GRIMARDIAS, Administrateur B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc AUVERLAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "M. Jean-Marc AUVERLAU a fait part de son intention de d\u00E9missionner de ses fonctions de G\u00E9rant de cat\u00E9gorie A, \u00E0 la date du 31 d\u00E9cembre 2019. L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission et remercie particuli\u00E8rement M. AUVERLAU pour son action en faveur de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles BONDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Jean-Charles BONDY en qualit\u00E9 de nouveau G\u00E9rant de cat\u00E9gorie A. Les mandats de Monsieur Jean-Charles BONDY prendront effet \u00E0 partir du 1er janvier 2020, date d\u0027effet de la d\u00E9mission de Monsieur Jean-Marc AUVERLAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet d\u0027Entreprises SC SFDSCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027AGO de 2022, le mandat de commissaire du Cabinet d\u0027Entreprises SC SFDSCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Berkenlaan 8B, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Didier BOON, r\u00E9viseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HEINRICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "M. Fr\u00E9d\u00E8ric HEINRICH a fait part de son intention de d\u00E9missionner de ses fonctions de G\u00E9rant de cat\u00E9gorie A, d\u00E8s \u00E0 pr\u00E9sent. Le Coll\u00E8ge de Gestion prend acte de cette d\u00E9mission et remercie particuli\u00E8rement M. HEINRICH pour son action en faveur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "Le Coll\u00E8ge de Gestion d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Daniel SEH, 6 All\u00E9e de la Closerie - FR78400 Chatou, France, en qualit\u00E9 de nouveau G\u00E9rant de cat\u00E9gorie A. Le mandat de Monsieur Daniel SEH prendra effet d\u00E8s \u00E0 pr\u00E9sent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Reviseurs d\u0027Entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-30",
      "evidence_quote": "de nommer en tant que commissaire pour une dur\u00E9e de trois ans, \u00E0 compter de la constitution de la spri NYX Professional Makeup bvba qui a eu lieu le 30 d\u00E9cembre 2016, le cabinet DELOITTE Reviseurs d\u0027Entreprises SC sfd SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Berkenlaan 8B, 1831 Diegem,, repr\u00E9sent\u00E9 par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
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