Checked.be
Active
BE 0403.123.783Public limited company
GUERLAIN BENELUX
Louizalaan 523 ·1050 Elsene, Belgium· 66 yrs active
Sector: Wholesale trade
(46450)
Conclusion
The computed 12-month bankruptcy probability of GUERLAIN BENELUX is 0.7% (low). The company has been active since 1960 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 | 66 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 49 |
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 1960 — 66 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 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00191219 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00279547 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00281180 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20197124 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-40200135 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19100586 |
| 31-12-2018 | volledig | 07-06-2019 | 2019-17800280 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-21100241 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-17600457 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-16500037 |
Directors & mandates
Current directors & mandates
-
Current02-06-2025 → present
-
Current23-08-2024 → present
-
Current31-07-2024 → present
-
Current14-04-2023 → present
-
Current15-03-2023 → present
-
Current01-04-2021 → present
Former directors (8)
-
Former27-01-2020 → 01-06-2025
3 events
- 01-06-2025 Resigned· Director
- 31-07-2024 Mandate renewed· Director
- 27-01-2020 Appointed· Director
-
Former23-05-2017 → 23-08-2024
3 events
- 23-08-2024 Resigned· Director
- 08-07-2022 Mandate renewed· Director
- 23-05-2017 Appointed· Director
-
Former01-11-2019 → 15-03-2023
2 events
- 15-03-2023 Resigned· Director
- 01-11-2019 Appointed· Director
-
Former19-07-2016 → 01-04-2021
2 events
- 01-04-2021 Resigned· Director
- 19-07-2016 Mandate renewed· Director
-
Former26-07-2018 → 14-01-2020
2 events
- 14-01-2020 Resigned· Director
- 26-07-2018 Mandate renewed· Director
-
Former18-07-2014 → 01-11-2019
3 events
- 01-11-2019 Resigned· Director
- 26-07-2018 Mandate renewed· Director
- 18-07-2014 Mandate renewed· Director
-
Former25-11-2015 → 31-01-2017
2 events
- 31-01-2017 Resigned· Director
- 25-11-2015 Appointed· Director
-
Former— → 15-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Réviseurs d'Entreprises SC SCRLCurrent Statutory auditor · represented by Corine Magnin |
— | 19-07-2016 → present |
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by Elisabeth Limbioul |
— | 02-07-2025 → present |
| MAZARS REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Elisabeth Limbioul |
— | 08-07-2022 → present |
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 | Public limited company(014) |
| Incorporation | 06-04-1960 |
| Status | Active |
| Postal code | 1050 |
Establishment units
Louizalaan 523, 1050 Brussel
since 20002.011.405.163
GUERLAIN
since 20172.261.191.942
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.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0226/00W011 | Brussels | 3,529 m² | 1 · 1,878 m² | 38.1 m · 7 fl. |
| 21009A0361/00R007 | Brussels | 434 m² | 1 · 346 m² | 25.9 m · 7 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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
25-02-2026
State Gazette act
Director changes
25-02-2026
State Gazette act
Director changes
2025
28-07-2025
State Gazette act
Director changes
28-07-2025
State Gazette act
Director changes
28-07-2025
State Gazette act
Director changes
02-07-2025
State Gazette act
Director changes
02-07-2025
State Gazette act
Director changes
02-07-2025
State Gazette act
Director changes
23-06-2025
NBB filing
Annual accounts filed
2024
11-09-2024
State Gazette act
Director changes
11-09-2024
State Gazette act
Director changes
11-09-2024
State Gazette act
Director changes
31-07-2024
State Gazette act
Director changes
31-07-2024
State Gazette act
Director changes
31-07-2024
State Gazette act
Director changes
22-07-2024
NBB filing
Annual accounts filed
28-05-2024
State Gazette act
Director changes
28-05-2024
State Gazette act
Director changes
28-05-2024
State Gazette act
Director changes
2023
16-08-2023
State Gazette act
Director changes
16-08-2023
State Gazette act
Director changes
25-07-2023
NBB filing
Annual accounts filed
2022
14-07-2022
NBB filing
Annual accounts filed
08-07-2022
State Gazette act
Director changes
08-07-2022
State Gazette act
Director changes
2021
27-09-2021
State Gazette act
Director changes
27-09-2021
State Gazette act
Director changes
20-07-2021
NBB filing
Annual accounts filed
2020
25-06-2020
State Gazette act
Statutes amendment
25-06-2020
State Gazette act
Director changes
25-06-2020
State Gazette act
Director changes
25-06-2020
State Gazette act
Statutes amendment
18-06-2020
NBB filing
Annual accounts filed
24-02-2020
State Gazette act
Director changes
24-02-2020
State Gazette act
Director changes
14-01-2020
State Gazette act
Director changes
14-01-2020
State Gazette act
Director changes
14-01-2020
State Gazette act
Director changes
14-01-2020
State Gazette act
Director changes
2019
07-06-2019
NBB filing
Annual accounts filed
2018
26-07-2018
State Gazette act
Director changes
26-07-2018
State Gazette act
Director changes
19-06-2018
NBB filing
Annual accounts filed
2017
12-06-2017
NBB filing
Annual accounts filed
23-05-2017
State Gazette act
Director changes
23-05-2017
State Gazette act
Director changes
13-03-2017
State Gazette act
Director changes
13-03-2017
State Gazette act
Director changes
2016
19-07-2016
State Gazette act
Director changes
19-07-2016
State Gazette act
Director changes
03-06-2016
NBB filing
Annual accounts filed
2015
25-11-2015
State Gazette act
Director changes
25-11-2015
State Gazette act
Director changes
24-06-2015
State Gazette act
Director changes
24-06-2015
State Gazette act
Director changes
05-01-2015
State Gazette act
Director changes
2014
18-07-2014
State Gazette act
Director changes
2009
19-01-2009
State Gazette act
Director changes
19-01-2009
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 49
updated 4 months ago
2026
25-02-2026 4 directors appointed, 1 resigning, 1 reappointed
- Gatienne Dubois — Directeur
- Jérémy Filbiche — Directeur
- Coralie Mencik — Directeur
- Linklaters LLP — Directeur
- Amandine Denis — Directeur
- Anne-Sophie Andrianthreana — Directeur
Technical details
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame Amandine Denis, de ses fonctions de Directrice des Ressources Humaines de la Soci\u00E9t\u00E9, cette d\u00E9mission ayant pris effet le 31 ao\u00FBt 2023.",
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"evidence_quote": "D\u00C9CIDENT du retrait de tous les pouvoirs sp\u00E9ciaux octroy\u00E9s \u00E0 Madame Amandine Denis par d\u00E9cision du conseil d\u0027administration du 29 mai 2020.",
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"effective_date": "2025-02-03",
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"rep_rotation_new_rep": "Gatienne Dubois",
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"evidence_quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer \u00E0 Madame Lama Boustany, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, le pouvoir sp\u00E9cial de signer, dans le cadre de la distribution en Belgique, au Luxembourg, des produits de Guerlain SAS, une soci\u00E9t\u00E9 de droit fran\u00E7ais ayant son si\u00E8ge social sis \u00E0 68",
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"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "D\u00C9CIDENT de d\u00E9l\u00E9guer \u00E0 Madame Anne-Sophie Andrianthreana, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, le pouvoir sp\u00E9cial de signer, dans le cadre de la distribution aux Pays-Bas, des produits de guerlain SAS, une soci\u00E9t\u00E9 de droit fran\u00E7ais ayant son si\u00E8ge sis \u00E0 68 Avenue des Champs-Elys\u00E9es, ",
"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
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{
"kind": "mandate_confirmation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Anne-Sophie Andrianthreana",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de ratifier, pour autant que besoin, les actes pris par Madame Anne-Sophie Andrianthreana en qualit\u00E9 de mandataire de la Soci\u00E9t\u00E9 depuis le 15 avril 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "directeur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00E9my Filbiche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Rue du Tacitume 27, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de constituer comme mandataires tout membre de B-Docs BV, Rue du Tacitume 27, 1000 Bruxelles et J\u00E9r\u00E9my Filbiche et Coralie Mencik, ainsi que tout autre avocat du cabinet Linklaters LLP, Rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointement et avec facult\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "liquidator_appointment",
"role": "directeur",
"person": {
"rrn": null,
"name": "Coralie Mencik",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "B-Docs BV",
"address": "Rue du Tacitume 27, 1000 Bruxelles",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de constituer comme mandataires tout membre de B-Docs BV, Rue du Tacitume 27, 1000 Bruxelles et J\u00E9r\u00E9my Filbiche et Coralie Mencik, ainsi que tout autre avocat du cabinet Linklaters LLP, Rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointement et avec facult\u00E9",
"decharge_status": null,
"mandate_duration": {
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"via_org": {
"kbo": null,
"name": "Linklaters LLP",
"address": "Rue Brederode 13, \u00E0 1000 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDENT de constituer comme mandataires tout membre de B-Docs BV, Rue du Tacitume 27, 1000 Bruxelles et J\u00E9r\u00E9my Filbiche et Coralie Mencik, ainsi que tout autre avocat du cabinet Linklaters LLP, Rue Brederode 13, \u00E0 1000 Bruxelles, avec pouvoir d\u0027agir individuellement ou conjointement et avec facult\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-25",
"filing_date": "2026-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Coralie Mencik",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-02-2026 3 directors appointed, 1 resigning
- Gatienne Dubois — Mandataire (pouvoirs spéciaux)
- Lama Boustany — Mandataire (pouvoirs spéciaux distribution)
- Anne-Sophie Andrianthreana — Mandataire (pouvoirs spéciaux distribution aux pays bas)
- Amandine Denis — Directrice des ressources humaines
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Directrice des Ressources Humaines",
"person": {
"rrn": null,
"name": "Amandine Denis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire (pouvoirs sp\u00E9ciaux)",
"person": {
"rrn": null,
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"address": null,
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},
{
"kind": "director_in",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire (pouvoirs sp\u00E9ciaux - distribution aux Pays-Bas)",
"person": {
"rrn": null,
"name": "Anne-Sophie Andrianthreana",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}2025
28-07-2025 1 director appointed, 1 resigning
- Jacques Paturel — Bestuurder
- Jean-Marc Debuc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Debuc",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}28-07-2025 1 director appointed, 1 resigning
- Jacques Paturel — Bestuurder
- Jean-Marc Debuc — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Debuc",
"address": null,
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},
"effective_date": "2025-06-01",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Jean-Marc Debuc de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet le 1er juin 2025."
},
{
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"person": {
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},
"effective_date": "2025-06-02",
"evidence_quote": "D\u00C9CIDENT de nommer Monsieur Jacques Paturel, faisant \u00E9lection au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur, cette nomination prenant effet le 2 juin 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}28-07-2025 3 directors appointed, 1 resigning
- Jacques Paturel — Bestuurder
- Anastasia Koutra — Mandataires
- Coralie Mencik — Mandataires
- Jean-Marc Debuc — Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "administrateur",
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
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}02-07-2025 5 directors appointed, 2 reappointed
- B-Docs BV — Dagelijks bestuur
- Jérémy Filbiche — Dagelijks bestuur
- Anastasia Koutra — Dagelijks bestuur
- Coralie Mencik — Dagelijks bestuur
- Linklaters LLP — Dagelijks bestuur
- Forvis Mazars Réviseurs d'Entreprises SRL — Commissaris
- Elisabeth Limbioul — Commissaris
Technical details
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}02-07-2025 Elisabeth Limbioul reappointed as statutory auditor
- Elisabeth Limbioul — Commissaris
Summary:
v3.2
Technical details
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- Forvis Mazars Réviseurs d'Entreprises SRL — Commissaire
- Elisabeth Limbioul — Représentant permanent
Summary:
v3.2
Technical details
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}2024
11-09-2024 1 director appointed, 1 resigning
- Sandra Arnal — Bestuurder
- Stéphane Augé — Bestuurder
Summary:
v3.2
Technical details
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}11-09-2024 1 director appointed, 1 resigning
- Sandra Arnal — Bestuurder
- Stéphane Augé — Bestuurder
Summary:
v3.2
Technical details
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}11-09-2024 1 director appointed, 1 resigning
- Sandra Arnal — Bestuurder
- Stéphane Augé — Bestuurder
Technical details
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}31-07-2024 5 directors appointed, 1 resigning, 1 reappointed
- Frank Ebel — Bestuurder
- Philippe de Lathuy — Mandataires
- Jérémy Filbiche — Mandataires
- Sacha Szmir — Mandataires
- Linklaters LL.P — Mandataires
- Mélanie Bois Sevestre — Bestuurder
- Jean-Marc Debuc — Bestuurder
Technical details
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}31-07-2024 2 directors appointed, 1 resigning
- Jean-Marc Debuc — Bestuurder
- Frank Ebel — Bestuurder
- Mélanie Bois Sevestre — Bestuurder
Summary:
v3.2
Technical details
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}31-07-2024 1 director appointed, 1 reappointed
- Frank Ebel — Bestuurder
- Jean-Marc Debuc — Bestuurder
Summary:
v3.2
Technical details
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}28-05-2024 1 director appointed, 1 resigning
- Gabrielle Saint-Genis Rodriguez — Bestuurder
- Véronique Courtois — Bestuurder
Technical details
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}28-05-2024 1 director appointed, 1 resigning
- Gabrielle Saint-Genis Rodriguez — Bestuurder
- Véronique Courtois — Bestuurder
Summary:
v3.2
Technical details
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"evidence_quote": "PRENNENT ACTE de la nomination de Madame Gabrielle Saint-Genis Rodriguez, faisant \u00E9lection domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur, cette nomination ayant pris effet le 15 mars 2023."
}
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}28-05-2024 1 director appointed, 1 resigning
- Gabrielle Saint-Genis Rodriguez — Bestuurder
- Véronique Courtois — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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{
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"act_meta": {
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}2023
16-08-2023 4 directors appointed, 1 resigning
- Rodrigo Cadarso — Représentant légal de la succursale aux pays bas, directeur financier et administratif
- Philippe Labrot — Pouvoir spécial de signature pour la distribution de produits de lvmh fragrance brands sas
- Anne-Marie Devos — Pouvoir spécial de signature pour la distribution de produits de benefit cosmetics sas
- Lama Boustany — Pouvoir spécial de signature pour la distribution de produits de guerlain sas
- Emilie Mabillard — Mandataire spécial, représentant légal de la succursale aux pays bas
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "mandataire sp\u00E9cial, repr\u00E9sentant l\u00E9gal de la succursale aux Pays-Bas",
"person": {
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"name": "Emilie Mabillard",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant l\u00E9gal de la succursale aux Pays-Bas, Directeur Financier et Administratif",
"person": {
"rrn": null,
"name": "Rodrigo Cadarso",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir sp\u00E9cial de signature pour la distribution de produits de LVMH Fragrance Brands SAS",
"person": {
"rrn": null,
"name": "Philippe Labrot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir sp\u00E9cial de signature pour la distribution de produits de Benefit Cosmetics SAS",
"person": {
"rrn": null,
"name": "Anne-Marie Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pouvoir sp\u00E9cial de signature pour la distribution de produits de Guerlain SAS",
"person": {
"rrn": null,
"name": "Lama Boustany",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}16-08-2023 Rodrigo Cadarso appointed as director
- Rodrigo Cadarso — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodrigo Cadarso",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-14",
"evidence_quote": "PRENNENT ACTE de la nomination de Monsieur Rodrigo Cadarso, au m\u00EAme titre que Madame Mabillard, en qualit\u00E9 de repr\u00E9sentant l\u00E9gal (\u003C\u003C Repr\u00E9sentant L\u00E9gal \u00BB) de la Soci\u00E9t\u00E9 pour les activit\u00E9s de la Succursale et ce, \u00E0 compter du 14 avril 2023"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}2022
08-07-2022 1 director appointed, 1 reappointed
- Elisabeth Limbioul — Commissaris
- Stéphane Auge — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Auge",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire Monsieur St\u00E9phane Auge en qualit\u00E9 d\u0027admin\u00EDstrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elisabeth Limbioul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CIDE de nommer en qualit\u00E9 de commissaire Mazars R\u00E9viseurs d\u0027Entreprises, \u00E9tablie Avenue du Boulevard 21 b 8, 1210 Bruxelles. Mazars R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Madame Elisabeth Limbioul, r\u00E9viseur d\u0027entreprise, en qualit\u00E9 de repr\u00E9sentant permanent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}08-07-2022 3 directors appointed
- Stéphane Auge — Bestuurder
- Mazars Réviseurs d'Entreprises — Commissaire
- Elisabeth Limbioul — Représentant permanent du commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phane Auge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Elisabeth Limbioul",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}2021
27-09-2021 1 director appointed, 1 resigning
- Mélanie Bcis Sevestre — Bestuurder
- Guy Merlin d'Estreux de Beaugrenier — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Merlin d\u0027Estreux de Beaugrenier",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de M. Guy Merlin d\u0027Estreux de Beaugren\u00EDer de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet le 1er avril 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lanie Bcis Sevestre",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-01",
"evidence_quote": "D\u00C9CIDENT de nommer Mme M\u00E9lanie Bcis Sevestre en qualit\u00E9 d\u0027administrateur, avec effet au 1er avril 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}27-09-2021 3 directors appointed, 1 resigning
- Mélanie Bois Sevestre — Bestuurder
- Lama Boustany — Dagelijks bestuur
- Jerry Bone — Gestionnaire de la succursale néerlandaise (représentation et gestion journalière)
- Guy Merlin d'Estreux de Beaugrenier — Administrateur, administrateur délégué
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Guy Merlin d\u0027Estreux de Beaugrenier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M\u00E9lanie Bois Sevestre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Lama Boustany",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestionnaire de la succursale n\u00E9erlandaise (repr\u00E9sentation et gestion journali\u00E8re)",
"person": {
"rrn": null,
"name": "Jerry Bone",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}2020
25-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Alinna Hu et/ou chaque autre collaborateur du bureau \u0022Linklaters LLP\u0022, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13 , 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 guichet 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": "Linklaters LLP",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-06-2020 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": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}25-06-2020 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX"
}
}25-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-02-2020 1 director appointed, 1 resigning
- Jean-Marc Debuc — Bestuurder
- Catherine Rolland — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Rolland",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-14",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Mme Catherine Rolland de son mandat d\u0027administrateur. cette d\u00E9mission prenant effet le 14 janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Debuc",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-27",
"evidence_quote": "D\u00C9CIDENT, de nommer M. Jean-Marc Debuc, r\u00E9sidant 25 Rue de Penthi\u00E8vre, 75008 Paris, France, en qualit\u00E9 d\u0027administrateur, avec effet au 27 janvier 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}24-02-2020 1 director appointed, 1 resigning
- Jean-Marc Debuc — Bestuurder
- Catherine Rolland — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Rolland",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Debuc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "Guerlain Benelux"
}
}14-01-2020 Corine Magnin reappointed as statutory auditor
- Corine Magnin — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corine Magnin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, D\u00C9CIDE de r\u00E9\u00E9lire en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile \u00E0 forme coop\u00E9rative Deloitte R\u00E9viseurs d\u0027Entreprises, \u00E9tablie \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem. Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL a d\u00E9sign\u00E9 Madame Corine Magnin, r\u00E9vise"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.123.783",
"name_full": "GUERLAIN BENELUX",
"legal_form": "SA"
}
}First 30 of 49 acts
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Company registry (CBE)
Activities
Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica51450
Primary activity highlighted.
Names & trade names
| Legal nameFR | GUERLAIN BENELUX |
Registered office
Louizalaan 523
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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