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L'OREAL LIBRAMONT

Active Risk: moderate
Public limited companyfounded 1999active for 26 yearsRecogne,Rue de Saint-Hubert 1, 6800 Libramont-Chevigny, BelgiumKBO/BCE: BE 0468.475.455
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L'OREAL LIBRAMONTActive
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Directors

Directors
5 directors, 1 in day-to-day management, no change since 2025

Board 5

Jean-Baptiste Dalle
Director · appointed in the act of 12-06-2024
Current
Marc Etaix
Director · appointed in the act of 18-04-2024 · one-year term from 2026
Current
Bechir Ben Salah
Director · appointed in the act of 25-10-2024
Current
Jean Lardé
Director · appointed in the act of 25-10-2024
Current
Jorge Miguel Ibeas
Director · appointed in the act of 23-03-2026
Current

Day-to-day management 1

Bechir Ben Salah
Managing director · appointed in the act of 25-10-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 02-06-2026

Owners and capital

Shareholders

3 owners

Chain of control

  1. L'OREALFR consolidated
  2. L'Oréal Belgilux 100%
  3. L'OREAL LIBRAMONT

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-06-2024 ↗
Capital over time
  1. 14-06-2024 Capital stated in the deed · €15,061,500 · 275,180 shares

Mandate history

29 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jean-Baptiste Dalle
  • Director, appointed in the act of 12-06-2024, still in office
Marc Etaix
  • Administrateur du groupe a, appointed in the act of 18-04-2024, still in office
Bechir Ben Salah
  • Class A director, appointed in the act of 25-10-2024, still in office
  • Managing director, appointed in the act of 25-10-2024, still in office
Jean Lardé
  • Class A director, appointed in the act of 25-10-2024, still in office
Jorge Miguel Ibeas
  • Director, appointed in the act of 23-03-2026, still in office
Marc Jean Etaix
  • Director, until 09-11-2025
Daniel Seh
  • Chair of the board, appointed in the act of 21-09-2017, ended, last mentioned on 24-11-2022
  • Director, appointed in the act of 21-09-2017, until 01-07-2024
Cristina Rausse
  • Administrateur du groupe a, appointed in the act of 20-03-2023, until 30-06-2024
  • Managing director, appointed in the act of 22-12-2023, until 30-06-2024
Guillaume Dauchy
  • Director, appointed in the act of 20-05-2015, until 18-04-2024
Christian MARCOS
  • Director, appointed in the act of 20-03-2023, until 31-01-2024
Jean Charles BONDY
  • Director, from before 02-10-2009 to 29-11-2010
  • Managing director, from before 02-10-2009 to 29-11-2010
  • Director, appointed in the act of 12-02-2020, until 20-03-2023
  • Managing director, appointed in the act of 12-02-2020, until 31-12-2022
Laurent MERCENIER
  • Director, appointed in the act of 21-09-2017, until 20-03-2023
Jean-Marc AUVERLAU
  • Director, appointed in the act of 20-05-2015, until 31-12-2019
  • Managing director, appointed in the act of 20-05-2015, until 31-12-2019
Cabinet d'Entreprises SC SFD SCRL
  • Statutory auditor, appointed in the act of 22-08-2019, until 22-08-2019
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 16-07-2010, until 22-08-2019
Frédéric HEINRICH
  • Administrateur président, appointed in the act of 26-02-2014, until 21-09-2017
  • Chair of the board, appointed in the act of 16-09-2014, ended, last mentioned on 03-08-2016
  • Administrateur président, until 21-09-2017
Etienne GENIN
  • Director, from before 02-10-2009 to 31-08-2017
VENOT Laurent
  • Director, appointed in the act of 16-09-2014, until 01-05-2015
  • Managing director, appointed in the act of 16-09-2014, until 01-05-2015
Yann JAFFRE
  • Director, from before 02-10-2009 to 01-05-2015
Udo SPRINGER
  • Director, appointed in the act of 16-12-2010, until 01-09-2014
  • Managing director, appointed in the act of 16-12-2010, until 01-09-2014
Juan ALONSO DE LOMAS
  • Director, appointed in the act of 05-06-2012, until 13-01-2014
Xavier WINDAL
  • Director, from before 24-06-2005 to 13-01-2014
  • Chair of the board, from before 18-06-2010, ended, last mentioned on 09-07-2013
Blasco de FELICE
  • Director, from before 02-10-2009 to 10-05-2012
PricewaterhouseCoopers
  • Statutory auditor, appointed in the act of 15-06-2006, until 28-06-2010
Alain DUCASSE
  • Director, from before 24-06-2005, no longer listed in the 2022 annual accounts
Jean-Mary VIVIER
  • Director, from before 24-06-2005, last mentioned in 2007
  • Managing director, from before 24-06-2005, last mentioned in 2006
Martin RHEIN
  • Director, appointed in the act of 06-04-2006, no longer listed in the 2022 annual accounts
Pierre VANHOUTTE
  • Director, from before 24-06-2005 to 28-02-2006
Alain MORGANT
  • Director, until 24-06-2005

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4”

Articles of association, deed of 13-01-2026 (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

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