Checked.be
Active
BE 0402.149.330Private limited company
CHANEL
Waterloolaan 64 ·1000 Brussel, Belgium· 98 yrs active
Sector: Wholesale trade
(46450)
Conclusion
The computed 12-month bankruptcy probability of CHANEL is 0.7% (low). The company has been active since 1928 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 98 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 23 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Multiple establishment units
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1928, 98 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | ander | 04-07-2025 | 2025-00244631 |
| 31-12-2023 | ander | 29-05-2024 | 2024-00103411 |
| 31-12-2022 | ander | 14-07-2023 | 2023-00252089 |
| 31-12-2021 | ander | 01-06-2022 | 2022-20047255 |
| 31-12-2020 | ander | 30-06-2021 | 2021-29400519 |
| 31-12-2019 | volledig | 02-10-2020 | 2020-59000474 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-38100484 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39600234 |
| 31-12-2016 | volledig | 20-07-2017 | 2017-33700503 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37700588 |
Directors & mandates
Current directors & mandates
-
Current10-09-2025 → present
-
Current01-01-2025 → present
-
Current01-01-2024 → present
-
Current15-05-2023 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2017
Former directors (6)
-
Former01-01-2024 → 10-09-2025
2 events
- 10-09-2025 Resigned· Director
- 01-01-2024 Appointed· Director
-
Former01-09-2017 → 01-01-2025
6 events
- 01-01-2025 Resigned· Director
- 15-05-2023 Mandate renewed· Director
- 01-01-2020 Mandate renewed· Director
- 30-12-2018 Resigned· Managing director
- 30-12-2018 Appointed· Manager
- 01-09-2017 Appointed· Director
-
Former30-12-2018 → 01-01-2024
4 events
- 01-01-2024 Resigned· Director
- 01-01-2020 Mandate renewed· Director
- 30-12-2018 Resigned· Managing director
- 30-12-2018 Appointed· Manager
-
Former15-05-2017 → 01-01-2024
6 events
- 01-01-2024 Resigned· Director
- 15-05-2023 Mandate renewed· Director
- 01-01-2020 Mandate renewed· Director
- 30-12-2018 Resigned· Managing director
- 30-12-2018 Appointed· Manager
- 15-05-2017 Mandate renewed· Director
-
Former- → 01-09-2017
-
Former- → 01-06-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'entreprisesCurrent Statutory auditor · represented by Thomas MEURICE |
- | 26-01-2022 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Thomas Meurice |
- | 09-02-2022 → present |
| Deloitte Statutory auditor · represented by Nico Houthaeve |
- | - → 26-01-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Marie-Noelle GODEAU succeeded by Ernst & Young Réviseurs d'entreprises in 2022 |
- | 06-07-2017 → 26-01-2022 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Wholesale trade(46450) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1928 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Group structure
Parent · 474 subsidiaries · 5 locations
Control→
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Waterloolaan 63-64, 1000 Brussel
since 19972.231.606.348
Korte Gasthuisstraat 20-22, 2000 Antwerpen
since 20192.295.054.048
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(33.3%)
Brussels
2
(66.7%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21808H0975/00G000 | Brussels | 566 m² | 1 · 223 m² | 24.8 m · 7 fl. |
| 21808H0975/00H000 | Brussels | 155 m² | 1 · 114 m² | 20.4 m · 4 fl. |
| 11803C1770/00K000 | Flanders | 99 m² | 1 · 82 m² | 16.7 m · 5 fl. |
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
26-01-2026
State Gazette act
Director changes
20-01-2026
State Gazette act
Director changes
2025
04-07-2025
NBB filing
Annual accounts filed
29-04-2025
State Gazette act
Director changes
24-01-2025
State Gazette act
Director changes
2024
29-07-2024
State Gazette act
Director changes
29-05-2024
NBB filing
Annual accounts filed
19-01-2024
State Gazette act
Director changes
2023
09-11-2023
State Gazette act
Director changes
14-07-2023
NBB filing
Annual accounts filed
2022
01-06-2022
NBB filing
Annual accounts filed
17-03-2022
State Gazette act
Director changes
26-01-2022
State Gazette act
Director changes
2021
30-06-2021
NBB filing
Annual accounts filed
2020
02-10-2020
NBB filing
Annual accounts filed
28-02-2020
State Gazette act
Director changes
31-01-2020
State Gazette act
Director changes
2019
22-10-2019
State Gazette act
Director changes
23-07-2019
NBB filing
Annual accounts filed
17-01-2019
State Gazette act
Director changes
2018
18-10-2018
State Gazette act
Director changes
27-07-2018
NBB filing
Annual accounts filed
17-07-2018
State Gazette act
Registered-office change
2017
29-11-2017
State Gazette act
Director changes
10-10-2017
State Gazette act
Director changes
27-09-2017
State Gazette act
Director changes
20-07-2017
NBB filing
Annual accounts filed
06-07-2017
State Gazette act
Director changes
2016
26-07-2016
NBB filing
Annual accounts filed
2014
08-07-2014
State Gazette act
Director changes
2013
26-09-2013
State Gazette act
Director changes
2007
07-05-2007
State Gazette act
Miscellaneous
2005
22-09-2005
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
17-07-2018
v3.2
All acts · 23
updated 5 months ago
2026
26-01-2026 1 director appointed, 1 resigning
- Makesia SIMMONS, Bestuurder
- Géraldine FRÉGÉ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine FR\u00C9G\u00C9",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u0027administrateur, notifi\u00E9e par Madame G\u00E9raldine FR\u00C9G\u00C9. Sa d\u00E9mission prendra effet le 10/09/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui accorde decharge pour l\u0027exercice de son mandat",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Makesia SIMMONS",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-10",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement, \u00E0 dater du 10/09/2025 et pour une dur\u00E9e de six ans. Madame Makesia SIMMONS, domicili\u00E9 professionnellement au 64, Boulevard de Waterloo \u00E0 1000 Bruxelles. qui accepte sa nomination au titre d\u0027administrateur."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}20-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}2025
29-04-2025 Thomas MEURICE reappointed as statutory auditor
- Thomas MEURICE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas MEURICE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire aux comptes \u00E0 la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), repr\u00E9sent\u00E9e par Monsieur Thomas MEURICE (A02508), dont le si\u00E8ge social est \u00E9tabli \u00E0 Kouterveldstraat 7b bo\u00EEte 001 \u00E0 1831 Diegem."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}24-01-2025 1 director appointed, 1 resigning
- Nader EL MIR, Bestuurder
- Guergana IVANOVA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guergana IVANOVA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son mandat d\u0027administrateur, notifi\u00E9e par Madame Guergana IVANOVA. Sa d\u00E9mission prendra effet le 01/01/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui accorde d\u00E9charge pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nader EL MIR",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement, \u00E0 dater du 01/01/2025 et pour une dur\u00E9e de six ans, Monsieur Nader EL MIR, domicili\u00E9 professionnellement au 64, Boulevard de Waterloo - 1000 Bruxelles, qui accepte sa nomination au titre d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}2024
29-07-2024 3 reappointed
- Guergana IVANOVA, Bestuurder
- Michael RENA, Bestuurder
- Lawrence C. MAISEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guergana IVANOVA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: - Madame Guergana IVANOVA, Avenue des statuaires 107, 1180 Uccle, Belgique;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael RENA",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: - Monsieur Michael RENA, East 72nd Street Apt 11B 31, 10021 New-York, USA;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lawrence C. MAISEL",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-15",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: - Monsieur Lawrence C. MAISEL, East 79th Street 136, 10021 New-York, USA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}19-01-2024 2 directors appointed, 2 resigning
- Géraldine FRÉGÉ, Bestuurder
- Fabrice RAOUL, Bestuurder
- Lawrence MAISEL, Bestuurder
- Michael RENA, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lawrence MAISEL",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur mandat d\u0027administrateur, notifi\u00E9e par Messieurs Lawrence MAISEL et Michael RENA. Leur d\u00E9mission prendra effet le 01/01/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael RENA",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de leur mandat d\u0027administrateur, notifi\u00E9e par Messieurs Lawrence MAISEL et Michael RENA. Leur d\u00E9mission prendra effet le 01/01/2024. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde d\u00E9charge pour l\u0027exercice de leur mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9raldine FR\u00C9G\u00C9",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement, \u00E0 dater du 01/01/2024 et pour une dur\u00E9e de six ans, Madame G\u00E9raldine FR\u00C9G\u00C9, domicili\u00E9e professionnellement au 64, Boulevard de Waterloo \u00E0 1000 Bruxelles et Monsieur Fabrice RAOUL, domicili\u00E9e professionnellement au 64, Boulevard de Waterloo \u00E0 1000 Bruxelles"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice RAOUL",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en remplacement, \u00E0 dater du 01/01/2024 et pour une dur\u00E9e de six ans, Madame G\u00E9raldine FR\u00C9G\u00C9, domicili\u00E9e professionnellement au 64, Boulevard de Waterloo \u00E0 1000 Bruxelles et Monsieur Fabrice RAOUL, domicili\u00E9e professionnellement au 64, Boulevard de Waterloo \u00E0 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}2023
09-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}2022
17-03-2022 Thomas Meurice reappointed as statutory auditor
- Thomas Meurice, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Meurice",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-09",
"evidence_quote": "Le Conseil d\u0027Administration acte que la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL (N.N 0446.334.711) est repr\u00E9sent\u00E9e depuis le 9 f\u00E9vrier 2022 par Monsieur Thomas Meurice, dans l\u0027exercice de son mandat de commissaire aux comptes et ce, en remplacement de Madame Sara Van Heghe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}26-01-2022 1 director appointed, 1 resigning
- Sara Van Heghe, Commissaris
- Nico Houthaeve, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nico Houthaeve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la r\u00E9vocation du mandat de commissaire aux comptes d\u00E9tenu jusqu\u0027\u00E0 ce jour par la soci\u00E9t\u00E9 Deloitte, repr\u00E9sent\u00E9 par Monsieur Nico Houthaeve"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sara Van Heghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027attribution du mandat de commissaire aux comptes \u00E0 la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), repr\u00E9sent\u00E9e par Madame Sara Van Heghe (A02464)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}2020
28-02-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SRL"
}
}31-01-2020 3 reappointed
- IVANOVA Guergana, Bestuurder
- MAISEL Lawrence, Bestuurder
- RENA Michael, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IVANOVA Guergana",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet \u00E0 dater du 1er janvier 2020 et sous la condition suspensive de la publication du pr\u00E9sent acte aux Annexes du Moniteur belge, de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au renouvellement de leur nomination comme administrat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAISEL Lawrence",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet \u00E0 dater du 1er janvier 2020 et sous la condition suspensive de la publication du pr\u00E9sent acte aux Annexes du Moniteur belge, de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au renouvellement de leur nomination comme administrat"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENA Michael",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, avec effet \u00E0 dater du 1er janvier 2020 et sous la condition suspensive de la publication du pr\u00E9sent acte aux Annexes du Moniteur belge, de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de au renouvellement de leur nomination comme administrat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SPRL"
}
}2019
22-10-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SPRL"
}
}17-01-2019 3 directors appointed, 3 resigning
- IVANOVA Guergana, Zaakvoerder
- MAISEL Lawrence, Zaakvoerder
- RENA Michael, Zaakvoerder
- IVANOVA Guergana, Gedelegeerd bestuurder
- MAISEL Lawrence, Gedelegeerd bestuurder
- RENA Michael, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "IVANOVA Guergana",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-30",
"evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, l\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet au 30 d\u00E9cembre 2018 de tous les administrateurs en fonction de la soci\u00E9t\u00E9, \u00E0 savoir: -Madame IVANOVA Guergana;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "MAISEL Lawrence",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-30",
"evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, l\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet au 30 d\u00E9cembre 2018 de tous les administrateurs en fonction de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur MAISEL Lawrence;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RENA Michael",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-30",
"evidence_quote": "Suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, l\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet au 30 d\u00E9cembre 2018 de tous les administrateurs en fonction de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur RENA Michael.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "IVANOVA Guergana",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-30",
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de g\u00E9rants non-statutaire \u00E0 compter du 30 d\u00E9cembre 2018 et pour une dur\u00E9e ind\u00E9termin\u00E9e : -Madame IVANOVA Guergana, domicili\u00E9e \u00E0 1180 Uccle, Avenue des Statuaires 107;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "MAISEL Lawrence",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-30",
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de g\u00E9rants non-statutaire \u00E0 compter du 30 d\u00E9cembre 2018 et pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur MAISEL Lawrence, domicili\u00E9 \u00E0 10021 New York (Etats-Unis d\u0027Am\u00E9rique), East 79th Street 136;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "RENA Michael",
"address": null,
"birth_date": null
},
"effective_date": "2018-12-30",
"evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de g\u00E9rants non-statutaire \u00E0 compter du 30 d\u00E9cembre 2018 et pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur RENA Michael, domicili\u00E9e \u00E0 10021 New York (Etats-Unis d\u0027Am\u00E9rique), East 72nd Street Apt 11B31"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}2018
18-10-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}17-07-2018 Registered office moved within Bruxelles
- Chaussée de la Hulpe 181, 1170 Bruxelles → Boulevard de Waterloo 64, 1000 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de Waterloo",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "1",
"street_number": "181"
},
"effective_date": "2018-06-11",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 partir du 11 juin 2018 \u00E0 l\u0027adresse suivante: Boulevard de Waterloo 64, 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}2017
29-11-2017 2 reappointed
- Michael RENA, Bestuurder
- Lauwrence C. MAISEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael RENA",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: - Monsieur Michael RENA, East 72nd Street Apt 11B31, 10021 New-York, USA;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lauwrence C. MAISEL",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-15",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, \u00E0 compter de ce jour, pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de: - Monsieur Lauwrence C. MAISEL, East 79th Street 136, 10021 New-York, USA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}10-10-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}27-09-2017 1 director appointed, 1 resigning
- Guergana IVANOVA, Bestuurder
- Corinne Berrios, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Berrios",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission de Madame Corinne Berrios de son mandat d\u0027administrateur avec effet au 1er septembre 2017."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guergana IVANOVA",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur, en remplacement, Madame Guergana IVANOVA, dont le: domicile est situ\u00E9 107 avenue des Statuaires, 1180 Uccle, qui d\u00E9butera son mandat le 1er septembre 2017 pour une dur\u00E9e ird\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}06-07-2017 Marie-Noelle GODEAU reappointed as statutory auditor
- Marie-Noelle GODEAU, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Noelle GODEAU",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "SC SFD DELOITTE REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SC SFD DELOITTE REVISSEURS D\u0027ENTREPRISES, ayant son si\u00E8ge sis \u00E0 1831 Diegem, Berkenlaan 8b, inscrite \u00E0 la BCE sous le numero 0429.053.863."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}2014
08-07-2014 Deloitte Réviseurs d'entreprises reappointed as statutory auditor
- Deloitte Réviseurs d'entreprises, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires approuvent \u00E0 l\u0027unanimit\u00E9 les honoraires fix\u00E9s par le commissaire-r\u00E9viseur dans le cadre de son renouvellement de mandat pour les ann\u00E9es 2013-14-15: Deloitte R\u00E9viseurs d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}2013
26-09-2013 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "CHANEL",
"legal_form": "SA"
}
}2007
07-05-2007 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Pierre-Yves Wecxsteen · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Pierre-Yves Wecxsteen",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-05-07",
"filing_date": null,
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2007-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "CHANEL s.a.",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0402.149.330",
"name": "DIFFUSION DE PRODUITS DE LUXE - DIPROLUX",
"role": "acquiring",
"address": "1170 Bruxelles - chauss\u00E9e de La Hulpe 181 bte 1",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif-passif de CHANEL s.a. est transf\u00E9r\u00E9e \u00E0 DIFFUSION DE PRODUITS DE LUXE - DIPROLUX par suite d\u0027une dissolution sans liquidation.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "DIFFUSION DE PRODUITS DE LUXE - DIPROLUX",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre-Yves Wecxsteen",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion par absorption, publi\u00E9 en vue de l\u0027approbation par les assembl\u00E9es g\u00E9n\u00E9rales. CHANEL s.a. (soci\u00E9t\u00E9 anonyme) sera dissoute sans liquidation, et son patrimoine actif-passif sera transf\u00E9r\u00E9 int\u00E9gralement \u00E0 DIFFUSION DE PRODUITS DE LUXE - DIPROLUX, qui survivra \u00E0 l\u0027op\u00E9ration. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe de Bruxelles le 26 avril 2007.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2005
22-09-2005 Dominique d'Arjuzon resigns as managing director
- Dominique d'Arjuzon, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dominique d\u0027Arjuzon",
"address": null,
"birth_date": null
},
"effective_date": "2005-06-01",
"evidence_quote": "vu le transfert de monsieur Dominique d\u0027Arjuzon vers une autre soci\u00E9t\u00E9 du groupe, le conseil annule, \u00E0 compter du 1 juin 2005, pour autant que de besoin, tous les pouvoirs qui lu avaient \u00E9t\u00E9 attribu\u00E9s le 7 juillet 1992, ensuite pr\u00E9cis\u00E9s le 5 avr\u0131l 1996;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.149.330",
"name_full": "DIFFUSION DE PRODUITS DE LUXE - DIPROLUX",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica51450Groothandel in parfumerieën en cosmetica51450
Primary activity highlighted.
Names & trade names
| Legal nameFR | CHANEL |
Registered office
Waterloolaan 64
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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