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GUERLAIN BENELUX

Active Risk: low

Public limited companyfounded 1960active for 66 yearsLouizalaan 523, 1050 Elsene, BelgiumKBO/BCE: BE 0403.123.783

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GUERLAIN BENELUXActive

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Directors

5 directors, last change in 2026

Board 5

Boustany Lama

Director · since 01-04-2021 · listed in the 2021 annual accounts, filed on 14-07-2022

Current

Gabrielle Saint-Genis Rodriguez

Director · appointed in the act of 28-05-2024

Current

Director · appointed in the act of 31-07-2024

Current

Director · appointed in the act of 11-09-2024

Current

Jacques Paturel

Director · appointed in the act of 28-07-2025

Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL

Statutory auditor · appointed in the act of 02-07-2025 · permanent representative: Elisabeth Limbioul

Current

Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

15 people, 6 in office

All 15 In office 6 Ended 9

Board
Day-to-day management
Statutory auditor
Other function
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Boustany Lama	Director, from 01-04-2021 to date
Gabrielle Saint-Genis Rodriguez	Director, appointed in the act of 28-05-2024, still in office
Frank Ebel	Director, appointed in the act of 31-07-2024, still in office
Sandra Arnal	Director, appointed in the act of 11-09-2024, still in office
Jacques Paturel	Director, appointed in the act of 28-07-2025, still in office
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL	Statutory auditor, appointed in the act of 02-07-2025, still in office
Jerry Bone	Mandataire spécial et représentant légal de la succursale, until 01-07-2026 Mandataire spécial et représentant légal de la succursale, until 01-07-2026
Jean-Marc Debuc	Director, from before 31-07-2024 to 28-07-2025
MAZARS REVISEURS D'ENTREPRISES	Statutory auditor, appointed in the act of 08-07-2022, until 02-07-2025
Stéphane Augé	Director, from before 08-07-2022 to 23-08-2024
Mélanie Bois Sevestre	Director, appointed in the act of 27-09-2021, until 31-07-2024
Amandine Denis	Directrice des ressources humaines, until 31-08-2023
Emilie Mabillard	Mandataire spécial de la société, until 16-08-2023
Véronique Courtois	Director, until 15-03-2023
Guy Merlin d'Estreux de Beaugrenier	Director and managing director, until 27-09-2021 Director and managing director, until 27-09-2021

Show all 15 people Show the first 12

Articles of association

Board rule: “Issue de l'assemblée générale ordinaire qui sera appelée à statuer sur l'approbation des comptes annuels de l'exercice social se clôturant…”

Articles of association, deed of 28-07-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file