SHISEIDO BELGIUM

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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 28 AVR. 2026",
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      "quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 30 mars 2026.",
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      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer la mise \u00E0 jour de l\u0027information de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, (iii) toutes les formalit\u00E9s n\u00E9cessaires ou utiles afin d\u0027assurer la mise \u00E0 jour de l\u0027information de la Soci\u00E9t\u00E9 dans le registre UBO, et (iv) toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e et toute autre partie int\u00E9ress\u00E9e.",
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      "quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la pr\u00E9paration et la signature de tout document ou formulaire (de publication) requis, et le d\u00E9p\u00F4t de tels documents et formulaires aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent, (ii) toutes les formalit\u00E9s (entre autres aupr\u00E8s d\u0027un guichet d\u0027entreprises) n\u00E9cessaires ou utiles afin d\u0027assurer la mise \u00E0 jour de l\u0027information de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, (iii) toutes les formalit\u00E9s n\u00E9cessaires ou utiles afin d\u0027assurer la mise \u00E0 jour de l\u0027information de la Soci\u00E9t\u00E9 dans le registre UBO, et (iv) toutes les formalit\u00E9s, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027administration de la TVA ou l\u0027administration fiscale, la Banque Nationale de Belgique, les autorit\u00E9s de la s\u00E9curit\u00E9 sociale, les secr\u00E9tariats sociaux et toute autre institution, administration, autorit\u00E9 ou entit\u00E9, publique ou priv\u00E9e et toute autre partie int\u00E9ress\u00E9e.",
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      "quote": "Belgisch Staatsblad - 06/05/2026",
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      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 M\u00E9lanie Schollaert, Mathilde Dheur, Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, rue Neerveld 101-103, chacun agissant individuellement et avec droit de substitution, afin d\u0027accomplir les formalit\u00E9s requises aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
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    "patrimony_description": "La branche d\u0027activit\u00E9 c\u00E9d\u00E9e comprend tous les actifs et passifs li\u00E9s aux activit\u00E9s belges de la succursale belge de Shiseido Group Germany GmbH, situ\u00E9e \u00E0 1180 Uccle, avenue des \u00C9glantiers 81, qui constituent une entit\u00E9 autonome op\u00E9rant de mani\u00E8re ind\u00E9pendante. Le portefeuille client n\u00E9erlandais est \u00E9galement inclus dans la cession.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0860.654.967",
    "name_full": "Beaut\u00E9 Prestige International",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0860.654.967",
    "org_name": "Beaut\u00E9 Prestige International SPRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 belge Beaut\u00E9 Prestige International SPRL a acquis \u00E0 titre on\u00E9reux, conform\u00E9ment \u00E0 l\u0027article 770 du Code des soci\u00E9t\u00E9s, la branche d\u0027activit\u00E9 belge de la succursale de la soci\u00E9t\u00E9 allemande Shiseido Group Germany GmbH, situ\u00E9e \u00E0 Uccle. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s, et les effets comptables et fiscaux sont r\u00E9troactifs au 1er janvier 2017.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le proc\u00E8s-verbal du coll\u00E8ge des g\u00E9rants du 23 d\u00E9cembre 2016"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.654.967",
    "name_full": "BEAUTE PRESTIGE INTERNATIONAL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 AD MINISTERIE, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Meise. Brusselsesteenweg 66 repr\u00E9sent\u00E9e par monsieur Adriaan de Leeuw, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un qu\u00EDchet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "AD MINISTERIE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dom\u00EDnic Rousselle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entrepr\u00EDses SCRL civile (B00001), avenue du Bourget 40 \u00E0 1130 Bruxelles, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.654.967",
    "name_full": "BEAUTE PRESTIGE INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tim Carnewal",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-11-23",
    "filing_date": "2016-11-10",
    "act_kind_objet": "PROJET DE CESSION \u00E0 titre on\u00E9reux d\u0027une branche d\u0027activit\u00E9 (article 770 du"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0860.654.967",
        "name": "Beaut\u00E9 Prestige International",
        "role": "contributor",
        "address": "avenue Emile De Mot 19-21, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Cessionnaire",
        "role": "recipient",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession porte sur une branche d\u0027activit\u00E9 (activit\u00E9 de cosm\u00E9tiques et de soins de beaut\u00E9) de la soci\u00E9t\u00E9 Beaut\u00E9 Prestige International, incluant les actifs, les contrats, les marques et les clients associ\u00E9s \u00E0 cette activit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0860.654.967",
    "name_full": "Beaut\u00E9 Prestige International",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim Carnewal",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 8 novembre 2016, la soci\u00E9t\u00E9 Beaut\u00E9 Prestige International, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e au si\u00E8ge social \u00E0 Bruxelles, a adopt\u00E9 un projet de cession \u00E0 titre on\u00E9reux d\u0027une branche d\u0027activit\u00E9, conform\u00E9ment \u00E0 l\u0027article 770 du Code des soci\u00E9t\u00E9s. Ce projet a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce le 10 novembre 2016, accompagn\u00E9 du proc\u00E8s-verbal du 28 octobre 2016 et d\u0027une copie de l\u0027acte.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le proc\u00E8s-verbal du 28 octobre 2016"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.654.967",
    "name_full": "BEAUTE PRESTIGE INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric HENRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-17",
      "evidence_quote": "a d\u00E9cid\u00E9 de ratifier la nomination \u00E0 la fonction de g\u00E9rant non statutaire, et ceci pour une dur\u00E9e: ind\u00E9term\u00EDn\u00E9e \u00E0 compter du 17 mars 2015, de Mons\u00EDeur Eric HENRY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.654.967",
    "name_full": "BEAUTE PRESTIGE INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Susanne Rumbler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-05-31",
      "evidence_quote": "Par lettre du 21 mai 2008, Madame Susanne Rumbler a pr\u00E9sent\u00E9 sa d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9 avec effet au 31 mai 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.654.967",
    "name_full": "BEAUTE PRESTIGE INTERNATIONAL",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Uccle (1180 Bruxelles), avenue Winston Churchill 147",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Beaut\u00E9 Prestige International SA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Beaut\u00E9 Prestige International SA",
      "contribution_type": "cash",
      "amount_paid_in_eur": 149000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 149,
      "amount_subscribed_eur": 149000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Beaut\u00E9 Prestige International GmbH"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sociales",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Beaut\u00E9 Prestige International GmbH",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 150000,
  "subject_company": {
    "kbo": "0860.654.967",
    "name_full": "Beaut\u00E9 Prestige International",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2003-06-06",
  "post_incorporation_mandates": []
}