NYX Professional Makeup

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      "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.",
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        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": "Luchthaven Nationaal 1J, 1930 Zaventem",
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      "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",
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Zeynep Akdemir",
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        "birth_place": null
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      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Directeur Financier: Zeynep Akdemir (jusqu\u0027au 31/12/2024)",
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        "name": "Jeremy Buan",
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        "birth_date": null,
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        "birth_place": null
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      "subkind": "additional",
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      "statutory": "statutair",
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      "effective_date": "2025-01-01",
      "evidence_quote": "Jeremy Buan (\u00E0 compter du 1/01/2025)",
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      "mandate_duration": {
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        "name": "KPMG Law BV",
        "address": "Brussels National Airport 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean-Baptiste Dalle, administrateur de cat\u00E9gorie A et Monsieur Michel Toth, administrateur de cat\u00E9gorie B, repr\u00E9sentant valablement la Soci\u00E9t\u00E9, agissants conjointement donnent par la pr\u00E9sente des pouvoirs sp\u00E9ciaux \u00E0 Mme Annick Garcet, Mme Amber Claes et Mme Chlo\u00EB Everaert du cabinet d\u0027avoca",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Amber Claes",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Brussels National Airport 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean-Baptiste Dalle, administrateur de cat\u00E9gorie A et Monsieur Michel Toth, administrateur de cat\u00E9gorie B, repr\u00E9sentant valablement la Soci\u00E9t\u00E9, agissants conjointement donnent par la pr\u00E9sente des pouvoirs sp\u00E9ciaux \u00E0 Mme Annick Garcet, Mme Amber Claes et Mme Chlo\u00EB Everaert du cabinet d\u0027avoca",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Brussels National Airport 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Jean-Baptiste Dalle, administrateur de cat\u00E9gorie A et Monsieur Michel Toth, administrateur de cat\u00E9gorie B, repr\u00E9sentant valablement la Soci\u00E9t\u00E9, agissants conjointement donnent par la pr\u00E9sente des pouvoirs sp\u00E9ciaux \u00E0 Mme Annick Garcet, Mme Amber Claes et Mme Chlo\u00EB Everaert du cabinet d\u0027avoca",
      "decharge_status": null,
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        "kind": "indefinite",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Gert CAUWENBERGH",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "subkind": "additional",
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        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1 K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Charlotte REABEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "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": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Lard\u00E9",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "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": "2026-02-12",
    "filing_date": "2024-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2024-12-31",
      "unanimous": true
    },
    {
      "body": "actionnaire_unique",
      "date": "2025-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX Professional Makeup",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Garcet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 12/02/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "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": "siege_social",
      "new_address": {
        "raw": "Boulevard Roi Albert Il 4, 1000 Bruxelles - Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "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": "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": "2024-12-19",
    "filing_date": "2024-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_de_gerance",
    "date": "2024-08-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "francephone de Bruxelles",
    "legal_form": "SRL",
    "_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": []
}

{
  "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"
  }
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "act_date": "2024-06-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full_after": "NYX Professional Makeup",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NYX Professional Makeup",
    "current_zetel_raw": "Avenue Charles-Quint 584 1082 Berchem-Sainte-Agathe",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le porter au premier lundi du mois d\u0027avril \u00E0 dix heures, et pour la premi\u00E8re fois en 2025.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL, et est d\u00E9nomm\u00E9e \u00AB NYX Professional Makeup \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\n Elle est d\u00E9nomm\u00E9e \u00AB NYX Professional Makeup \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par simple d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\n Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\n Elle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la vente et distribution de produits de consommation, la constitution de participation dans des entreprises, le financement, le pr\u00EAt, l\u0027emprunt, la fourniture d\u0027avis et services, la garantie, l\u0027acquisition et gestion de biens, la commercialisation de monnaies et titres, et l\u0027",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n 1. La vente et la distribution de produits de consommation ;\n 2. La constitution de, la participation de n\u2019importe quelle fa\u00E7on dans, la gestion de et la",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "Il existe cent quatre-vingts (180) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "new_text": "Il existe cent quatre-vingts (180) actions. Chaque action est \u00E9mise en contrepartie d\u2019un",
      "change_kind": "restated",
      "article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut conf\u00E9rer \u00E0 l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la loi comme point de d\u00E9part de ce d\u00E9lai, le pouvoir d\u2019\u00E9mettre des actions nouvelles, des obligations ",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous ceux-ci.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le respect des modalit\u00E9s fix\u00E9es par l\u2019article 5:154 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Les actions sont nominatives. Les autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres d\u00E9mat\u00E9rialis\u00E9s peuvent, \u00E0 tout moment, en demander la conversion, \u00E0 leurs frais, en titres nominatifs.",
      "new_text": "Les actions sont nominatives.\n Les autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Tout transfert d\u2019actions \u00E0 titre particulier ou \u00E0 titre universel, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, entre vifs ou \u00E0 cause de mort est soumis \u00E0 l\u2019agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions, d\u00E9duction faite des actions dont la cession est propos",
      "new_text": "Tout transfert d\u2019actions \u00E0 titre particulier ou \u00E0 titre universel, \u00E0 titre on\u00E9reux ou \u00E0 titre",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou non. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non,",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,",
      "change_kind": "restated",
      "article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u2019entreprises, inscrits au reg",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme pour les actionnaires absents ou dissidents.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "15"
    },
    {
      "summary": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique, Exercice du droit de vote par voie \u00E9lectronique avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale (extension du vote par courrier), Exercice du droit de poser des questions \u00E9crites par voie \u00E9lectronique avant l\u2019AG, Extension de la possibilit\u00E9 de participer \u00E0 une AG pa",
      "new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u2019exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e. Chaque ann\u00E9e, l\u2019organe d\u2019administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "new_text": "L\u2019exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS",
      "article_number": "18"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019 affectation du b\u00E9n\u00E9fice et du montant des distributions.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
      "article_number": "19"
    },
    {
      "summary": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "20"
    },
    {
      "summary": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "21"
    },
    {
      "summary": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au si\u00E8ge de la personne morale pour toutes les questions qui concernent l\u2019exercice de son mandat.",
      "new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "une procuration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a modifi\u00E9 sa forme juridique en passant d\u0027une soci\u00E9t\u00E9 anonyme \u00E0 une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). Les statuts ont \u00E9t\u00E9 adapt\u00E9s au Code des soci\u00E9t\u00E9s et des associations, avec des modifications cibl\u00E9es sur l\u0027objet de la soci\u00E9t\u00E9. Le compte de capitaux propres statutairement indisponible a \u00E9t\u00E9 supprim\u00E9 et mis \u00E0 disposition pour des distributions futures. De nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, incluant des dispositions sur l\u0027administration, les titres, l\u0027assembl\u00E9e g\u00E9n\u00E9rale et",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 180,
    "shares_before": 180,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 180,
        "label": "actions",
        "rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "effective_date": "2024-06-11",
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  "governance_change": {
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        "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."
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      "effective_date": "2024-02-01",
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      },
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      },
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      "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 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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    {
      "kind": "director_out",
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      },
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      "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.",
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    },
    {
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      "role": "bestuurder",
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      },
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      },
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      "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.",
      "decharge_status": null,
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        "kind": "indefinite",
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      "effective_date_qualifier": null
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-01",
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    },
    {
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0656.842.527",
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    "legal_form": "SRL"
  },
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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      },
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      },
      "rep_rotation_new_rep": "Christian MARCOS",
      "rep_rotation_old_rep": "Jean-Charles BONDY",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
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      },
      "reason": null,
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  "decisions": [
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      "unanimous": null
    }
  ],
  "is_correction": false,
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{
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  },
  "subject_company": {
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    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
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}

{
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    "extractor": "constrained-core-35b"
  },
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    "legal_form": "SPRL"
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}

{
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        "name": "Olivier HUBIN",
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      "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."
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    {
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    {
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    "name_full": "NYX PROFESSIONAL MAKEUP",
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}

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

{
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    "extractor": "constrained-core-35b"
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{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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{
  "events": [
    {
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      "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."
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    {
      "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."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "extractor": "constrained-core-35b"
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{
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        "birth_date": null
      },
      "via_org": {
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        "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"
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    "extractor": "constrained-core-35b"
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      "holder_org_kbo": "0403.136.453",
      "holder_org_name": "L\u0027Or\u00E9al Belgilux",
      "contribution_type": "cash",
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      "holder_person_name": null,
      "is_subscriber_only": true,
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      "is_anonymous_silent_partner": false
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  "governance_change": {
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