Checked.be
Active
BE 0403.123.783Public limited company
GUERLAIN BENELUX
Louizalaan 523 ·1050 Elsene, Belgium· 66 yrs active
Sector: Groothandel in parfumerieën en cosmetica
(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 | 22 |
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, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 |
|---|---|---|
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRLCurrent Statutory auditor · represented by Elisabeth Limbioul |
- | 02-07-2025 → present |
| Deloitte Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Corine Magnin succeeded by MAZARS REVISEURS D'ENTREPRISES in 2022 |
- | 19-07-2016 → 08-07-2022 |
| MAZARS REVISEURS D'ENTREPRISES Statutory auditor · represented by Elisabeth Limbioul succeeded by FORVIS MAZARS REVISEURS D'ENTREPRISES SRL in 2025 |
- | 08-07-2022 → 02-07-2025 |
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 | Groothandel in parfumerieën en cosmetica(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
2025
28-07-2025
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
31-07-2024
State Gazette act
Director changes
22-07-2024
NBB filing
Annual accounts filed
28-05-2024
State Gazette act
Director changes
2023
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
2021
27-09-2021
State Gazette act
Director changes
20-07-2021
NBB filing
Annual accounts filed
2020
25-06-2020
State Gazette act
Director changes
18-06-2020
NBB filing
Annual accounts filed
24-02-2020
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
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
13-03-2017
State Gazette act
Director changes
2016
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
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
Belgisch Staatsblad, acts
All acts · 22
updated 5 months ago
2026
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,
"name": "Gatienne Dubois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire (pouvoirs sp\u00E9ciaux - distribution)",
"person": {
"rrn": null,
"name": "Lama Boustany",
"address": null,
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Debuc",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Paturel",
"address": null,
"birth_date": null
},
"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"
}
}02-07-2025 Elisabeth Limbioul reappointed as statutory auditor
- Elisabeth Limbioul, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elisabeth Limbioul",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CIDE, de r\u00E9\u00E9lire en qualit\u00E9 de commissaire Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL (IRE n\u00BA B00021), \u00E9tabli \u00E0 Avenue du Boulevard 21, bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, Belgique."
}
],
"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"
}
}2024
11-09-2024 1 director appointed, 1 resigning
- Sandra Arnal, Bestuurder
- Stéphane Augé, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Aug\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-23",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur St\u00E9phane Aug\u00E9 de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, cette d\u00E9mission prenant effet le 23 ao\u00FBt 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra Arnal",
"address": null,
"birth_date": null
},
"effective_date": "2024-08-23",
"evidence_quote": "D\u00C9CIDENT de nommer Madame Sandra Arnal en qualit\u00E9 d\u0027administrateur, cette nomination prenant effet le 23 ao\u00FBt 2024."
}
],
"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"
}
}31-07-2024 1 director appointed, 1 reappointed
- Frank Ebel, Bestuurder
- Jean-Marc Debuc, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Debuc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, D\u00C9CIDE de r\u00E9\u00E9lire Monsieur Jean-Marc Debuc en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Ebel",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de nommer Monsieur Frank Ebel en qualit\u00E9 d\u0027administrateur."
}
],
"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"
}
}28-05-2024 1 director appointed, 1 resigning
- Gabrielle Saint-Genis Rodriguez, Bestuurder
- Véronique Courtois, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Courtois",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-15",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Madame V\u00E9ronique Courtois de son mandat d\u0027administrateur, cette d\u00E9mission ayant pris effet le 15 mars 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabrielle Saint-Genis Rodriguez",
"address": null,
"birth_date": null
},
"effective_date": "2023-03-15",
"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."
}
],
"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"
}
}2023
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"
}
}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"
}
}2020
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"
}
}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"
}
}14-01-2020 1 director appointed, 1 resigning
- Véronique Courtois, Bestuurder
- Laurent Boillot, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Boillot",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Les actionnaires de la Soci\u00E9t\u00E9 PRENNENT ACTE de la d\u00E9mission de M. Laurent Boillot de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 1 novembre 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Courtois",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-01",
"evidence_quote": "D\u00C9CIDENT, de nommer Mme V\u00E9ronique Courtois, r\u00E9sidant 5 Rue Benjamin Godard, 75016 Paris, France, en qualit\u00E9 d\u0027administrateur, avec effet au 1 novembre 2019."
}
],
"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"
}
}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"
}
}2018
26-07-2018 2 reappointed
- Laurent Boillot, Bestuurder
- Catherine Rolland, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Boillot",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire Monsieur Laurent Boillot et Madame Catherine Rolland en qualit\u00E9 d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Catherine Rolland",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de r\u00E9\u00E9lire Monsieur Laurent Boillot et Madame Catherine Rolland en qualit\u00E9 d\u0027administrateur."
}
],
"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"
}
}2017
23-05-2017 Stéphane Auge appointed as director
- Stéphane Auge, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Auge",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, D\u00C9CIDENT, de nommer Monsieur St\u00E9phane Auge, r\u00E9sidant Rue Diaz 40, 92100 Boulogne-Billancourt, France, en qualit\u00E9 d\u0027administrateur."
}
],
"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"
}
}13-03-2017 Natalie Dellers resigns as director
- Natalie Dellers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Dellers",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-31",
"evidence_quote": "Madame Natalie Dellers a d\u00E9mission\u00E9 en tant qu\u0027administrateur de la soci\u00E9t\u00E9, cette d\u00E9mission \u00E9tant effective \u00E0 compter du 31 janvier 2017."
}
],
"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"
}
}2016
19-07-2016 2 reappointed
- Guy Merlin d'Estreux de Beaugrenier, Bestuurder
- Corine Magnin, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Merlin d\u0027Estreux de Beaugrenier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, DECIDENT de r\u00E9\u00E9lire Monsieur Guy Merlin d\u0027Estreux de Beaugrenier en qualit\u00E9 d\u0027administrateur."
},
{
"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": "D\u00C9CIDENT 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 Berkenklaan 8b, 1831 Diegem. Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL a d\u00E9sign\u00E9. Madame Corine Magnin, r\u00E9viseur d\u0027entreprises, 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"
}
}2015
25-11-2015 Natalie Dellers appointed as director
- Natalie Dellers, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Dellers",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9, D\u00C9CIDENT, de nommer Madame Natalie Dellers, r\u00E9sidant \u00E0 Hutgrundweg 10 A, 4312 Magden, Suisse, en qualit\u00E9 d\u0027administrateur."
}
],
"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"
}
}24-06-2015 Thierry Dugny resigns as director
- Thierry Dugny, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Dugny",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-15",
"evidence_quote": "Les actionnaires de la soci\u00E9t\u00E9. D\u00C9CIDENT, conform\u00E9ment \u00E0 l\u0027article 518, \u00A7 3 du Code des soci\u00E9t\u00E9s, de mettre fin au mandat d\u0027administrateur de M. Thierry Dugny, avec effet \u00E0 ce jour."
}
],
"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"
}
}05-01-2015 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"
}
}2014
18-07-2014 Laurent Boillot reappointed as director
- Laurent Boillot, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Boillot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, D\u00C9CIDE de r\u00E9\u00E9lire Monsieur Laurent Boillot en qualit\u00E9 d\u0027administrateur."
}
],
"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"
}
}2009
19-01-2009 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"
}
}Credit advice
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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