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Complete company report
Generated 05-07-2026
Active BE 0656.842.527Private limited company

NYX Professional Makeup

Koning Albert II-laan 4 ·1000 Brussel, Belgium· 10 yrs active
Sector: Wholesale trade (46450)
Conclusion Checked

The computed 12-month bankruptcy probability of NYX Professional Makeup is 1.3% (low). The company has been active since 2016 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 10 yrs
Board 7
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
1.3% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2016 — 10 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 0 events
No administrative flags
Financial overview9 NBB filings
Financials being processed
NBB has 9 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 04-08-2025 2025-00362337
31-12-2023 ander 02-07-2024 2024-00232007
31-12-2022 ander 29-06-2023 2023-00210570
31-12-2021 ander 30-08-2022 2022-20420125
31-12-2020 ander 17-11-2021 2021-77800240
31-12-2019 volledig 10-08-2020 2020-41400171
31-12-2018 volledig 04-07-2019 2019-32300023
31-12-2017 volledig 05-02-2019 2019-04900460
31-12-2016 volledig 28-06-2017 2017-27500032
Directors & mandates 12 directors
Current directors & mandates
  • Jean Lardé
    Director
    State Gazette act 26021743 (12-02-2026)
    Current
    01-01-2025 → present
    2 events
    • 12-02-2026 Mandate renewed· Director
    • 01-01-2025 Appointed· Director
  • Marc Etaix
    Director
    State Gazette act 26021743 (12-02-2026)
    Current
    01-01-2025 → present
  • Jean-Baptiste Dalle
    Director
    State Gazette act 26021743 (12-02-2026)
    Current
    01-02-2024 → present
    2 events
    • 12-02-2026 Mandate renewed· Director
    • 01-02-2024 Appointed· Manager
  • Michel Toth
    Director
    State Gazette act 26021743 (12-02-2026)
    Current
    01-01-2023 → present
    2 events
    • 12-02-2026 Mandate renewed· Director
    • 01-01-2023 Appointed· Director
  • Olivier Hubin
    Director
    State Gazette act 26021743 (12-02-2026)
    Current
    01-05-2022 → present
    2 events
    • 12-02-2026 Mandate renewed· Director
    • 01-05-2022 Appointed· Director
  • Stéphane GRIMARDIAS
    Director
    State Gazette act 20087358 (30-07-2020)
    Current
    30-07-2020 → present
  • Jean-Charles BONDY
    Director
    State Gazette act 20087358 (30-07-2020)
    Current
    01-01-2020 → present
    2 events
    • 30-07-2020 Appointed· Director
    • 01-01-2020 Appointed· Managing director
Former directors (5)
  • Daniel Seh
    Director
    State Gazette act 20087358 (30-07-2020)
    Former
    22-05-2017 → 31-12-2024
    3 events
    • 31-12-2024 Resigned· Director
    • 30-07-2020 Appointed· Director
    • 22-05-2017 Appointed· Manager
  • Guillaume Dauchy
    Director
    State Gazette act 20087358 (30-07-2020)
    Former
    30-07-2020 → 31-12-2024
    2 events
    • 31-12-2024 Resigned· Director
    • 30-07-2020 Appointed· Director
  • Christian MARCOS
    Director
    State Gazette act 23024679 (21-02-2023)
    Former
    01-01-2023 → 31-01-2024
    2 events
    • 31-01-2024 Resigned· Manager
    • 01-01-2023 Appointed· Director
  • Jean-Marc AUVERLAU
    Managing director
    State Gazette act 20054558 (04-05-2020)
    Former
    — → 31-12-2019
  • Frédéric HEINRICH
    Manager
    State Gazette act 17129034 (11-09-2017)
    Former
    — → 22-05-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Angélique MITRUGNO
 — 12-02-2026 → present
Cabinet d'Entreprises SC SFDSCRL
Statutory auditor · represented by Didier BOON
succeeded by SARL Deloitte Réviseurs d'Entreprises in 2023
 — 22-08-2019 → 21-02-2023
Deloitte Réviseurs d'Entreprises SC sfd SCRL
Statutory auditor · represented by Didier Boon
succeeded by Cabinet d'Entreprises SC SFDSCRL in 2019
 — 30-12-2016 → 22-08-2019
SARL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by Angélique Mitrugno
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2026
 — 21-02-2023 → 12-02-2026
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)
Incorporation22-06-2016
StatusActive
Postal code1000
Connections & network 6 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Network connections
L'Oréal Belgilux
Shared address
→
→
NUVIA BE
Shared address
→
Sébastien Laloo
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NYX Professional Makeup
Koning Albert II-laan 4, 1000 BrusselGoederenvervoer over de weg
since 20172.263.621.395
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813A0484/00G000 Brussels 9,776 m² 1 · 3,052 m² 61.6 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-02-2026
State Gazette act Director changes
v3.2
2025
04-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
19-12-2024
State Gazette act Registered-office change
v3.2
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
14-06-2024
State Gazette act Statutes amendment
v3.2
15-05-2024
State Gazette act Director changes
v3.2
2023
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
21-02-2023
State Gazette act Director changes
v3.2
21-02-2023
State Gazette act Director changes
v3.2
21-02-2023
State Gazette act Director changes
v3.2
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
17-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-07-2020
State Gazette act Director changes
v3.2
04-05-2020
State Gazette act Director changes
v3.2
04-05-2020
State Gazette act Director changes
v3.2
2019
22-08-2019
State Gazette act Director changes
v3.2
04-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-05-2019
State Gazette act Director changes
v3.2
05-02-2019
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2018
30-10-2018
State Gazette act Director changes
v3.2
03-09-2018
State Gazette act Director changes
v3.2
2017
11-09-2017
State Gazette act Director changes
v3.2
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-03-2017
State Gazette act Director changes
v3.2
23-03-2017
State Gazette act Director changes
v3.2
09-02-2017
State Gazette act Incorporation
oprichting
09-02-2017
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 19 acts
Address history · 1
19-12-2024
v3.2
All acts · 19 updated 4 months ago
2026
12-02-2026 2 directors appointed, 2 resigning, 5 reappointed Director changes
  • Marc Etaix — Bestuurder
  • Jean Lardé — Bestuurder
  • Guillaume Dauchy — Bestuurder
  • Daniel Seh — Bestuurder
  • Jean Lardé — Bestuurder
  • Jean-Baptiste Dalle — Bestuurder
  • Olivier Hubin — Bestuurder
  • Michel Toth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Dauchy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "M. Guillaume Dauchy et M. Daniel Seh ont fait part de leur intention de d\u00E9missionner de leurs fonctions d\u0027administrateur, \u00E0 la date du 31/12/2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Seh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "M. Guillaume Dauchy et M. Daniel Seh ont fait part de leur intention de d\u00E9missionner de leurs fonctions d\u0027administrateur, \u00E0 la date du 31/12/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Etaix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Marc Etaix et M. Jean Lard\u00E9 en qualit\u00E9 de nouveaux administrateurs. Le mandat de M. Marc Etaix et M. Jean Lard\u00E9 prendra effet \u00E0 compter du 1er janvier 2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lard\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Marc Etaix et M. Jean Lard\u00E9 en qualit\u00E9 de nouveaux administrateurs. Le mandat de M. Marc Etaix et M. Jean Lard\u00E9 prendra effet \u00E0 compter du 1er janvier 2025"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Lard\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire unique d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u00E9finitive de Jean LARD\u00C9, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Le mandat aura une dur\u00E9e d\u0027un an et prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui d\u00E9cidera sur les comptes annuels cl\u00F4tur\u00E9s au 3"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste Dalle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du coll\u00E8ge des administrateurs, l\u0027actionnaire unique d\u00E9cide de r\u00E9\u00E9lire Jean-Baptiste DALLE, Oliver HUBIN et Michel TOTH, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Hubin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du coll\u00E8ge des administrateurs, l\u0027actionnaire unique d\u00E9cide de r\u00E9\u00E9lire Jean-Baptiste DALLE, Oliver HUBIN et Michel TOTH, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Toth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du coll\u00E8ge des administrateurs, l\u0027actionnaire unique d\u00E9cide de r\u00E9\u00E9lire Jean-Baptiste DALLE, Oliver HUBIN et Michel TOTH, chacun \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique MITRUGNO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du coll\u00E8ge des administrateurs, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9, \u00E0 savoir Deloitte R\u00E9viseurs d\u0027Entreprises (0429.053.863), dont le si\u00E8ge est situ\u00E9 \u00E0 Luchthaven Nationaal 1J, 1930 Zaventem et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SRL"
  }
}
2024
19-12-2024 Registered office moved from Berchem-Sainte-Agathe to Bruxelles Registered-office change
  • Avenue Charles-Quint 584, 1082 Berchem-Sainte-Agathe → Boulevard Roi Albert II 4, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Roi Albert II",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "584"
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "Le Conseil de G\u00E9rance d\u00E9cide qu\u0027\u00E0 partir du 1er septembre 2024, le si\u00E8ge social portera l\u0027adresse suivante Boulevard Roi Albert Il 4, 1000 Bruxelles - Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SRL"
  }
}
14-06-2024 Articles of association amended Statutes amendment
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": "2024-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-05-2024 1 director appointed, 1 resigning Director changes
  • Jean-Baptiste DALLE — Zaakvoerder
  • Christian MARCOS — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christian MARCOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-31",
      "evidence_quote": "M. Christian MARCOS a fait part de son intention de d\u00E9missionner de ses fonctions de G\u00E9rant, \u00E0 la date du 31/01/2024. Le Coll\u00E8ge prend acte de cefte d\u00E9mission et remercie particuli\u00E8rement M. MARCOS pour son action en faveur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Baptiste DALLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "Le Coll\u00E8ge de G\u00E9rance d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Jean-Baptiste DALLE en qualit\u00E9 de nouveau G\u00E9rant. Le mandat de Monsieur Jean-Baptiste DALLE prendra effet \u00E0 partir du 1er f\u00E9vrier 2024, date d\u0027effet de la d\u00E9mission de Monsieur Christian MARCOS en date de 31 janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
2023
21-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
21-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
21-02-2023 3 directors appointed, 1 reappointed Director changes
  • Olivier HUBIN — Bestuurder
  • Christian MARCOS — Bestuurder
  • Michel TOTH — Bestuurder
  • Angélique Mitrugno — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier HUBIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de remplacer, \u00E0 compter du 1er mai 2022, Administrateur de cat\u00E9gorie B, Monsieur St\u00E9phane GRIMARDIAS, par Monsieur Olivier HUBIN pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARL Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une p\u00E9riode de 3 ans arrivant. \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2025 pour approuver les comptes de l\u0027exercice social clos le 31 d\u00E9cembre 2024, le mandat de commissaire de la SARL Deloitte R\u00E9viseurs d\u0027Entreprises, dont le "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MARCOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de remplacer, \u00E0 compter du 1er janvier 2023, aux fonctions d\u0027Administrateur de cat\u00E9gorie A, Monsieur Jean-Charles BONDY, par Monsieur Christian MARCOS pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel TOTH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par vote sp\u00E9cial et unanime, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de nommer, \u00E0 compter du 1er janvier 2023, aux fonctions d\u0027Administrateur de cat\u00E9gorie B, Monsieur Michel TOTH pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
2020
30-07-2020 4 directors appointed Director changes
  • Jean-Charles BONDY — Bestuurder
  • Daniel SEH — Bestuurder
  • Guillaume DAUCHY — Bestuurder
  • Stéphane GRIMARDIAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles BONDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coll\u00E8ge des administrateurs se compose de: -Jean-Charles BONDY, Administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coll\u00E8ge des administrateurs se compose de: -Daniel SEH, Administrateur A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume DAUCHY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coll\u00E8ge des administrateurs se compose de: -Guillaume DAUCHY: Administrateur \u0412"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane GRIMARDIAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Coll\u00E8ge des administrateurs se compose de: -St\u00E9phane GRIMARDIAS, Administrateur B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
04-05-2020 1 director appointed, 1 resigning Director changes
  • Jean-Charles BONDY — Gedelegeerd bestuurder
  • Jean-Marc AUVERLAU — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc AUVERLAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "M. Jean-Marc AUVERLAU a fait part de son intention de d\u00E9missionner de ses fonctions de G\u00E9rant de cat\u00E9gorie A, \u00E0 la date du 31 d\u00E9cembre 2019. L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission et remercie particuli\u00E8rement M. AUVERLAU pour son action en faveur de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles BONDY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Jean-Charles BONDY en qualit\u00E9 de nouveau G\u00E9rant de cat\u00E9gorie A. Les mandats de Monsieur Jean-Charles BONDY prendront effet \u00E0 partir du 1er janvier 2020, date d\u0027effet de la d\u00E9mission de Monsieur Jean-Marc AUVERLAU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
04-05-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
2019
22-08-2019 Didier BOON reappointed as statutory auditor Director changes
  • Didier BOON — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier BOON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cabinet d\u0027Entreprises SC SFDSCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide de renouveler pour une dur\u00E9e de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027AGO de 2022, le mandat de commissaire du Cabinet d\u0027Entreprises SC SFDSCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Berkenlaan 8B, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Didier BOON, r\u00E9viseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
15-05-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
2018
30-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
03-09-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
2017
11-09-2017 1 director appointed, 1 resigning Director changes
  • Daniel SEH — Zaakvoerder
  • Frédéric HEINRICH — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HEINRICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "M. Fr\u00E9d\u00E8ric HEINRICH a fait part de son intention de d\u00E9missionner de ses fonctions de G\u00E9rant de cat\u00E9gorie A, d\u00E8s \u00E0 pr\u00E9sent. Le Coll\u00E8ge de Gestion prend acte de cette d\u00E9mission et remercie particuli\u00E8rement M. HEINRICH pour son action en faveur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel SEH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "Le Coll\u00E8ge de Gestion d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter M. Daniel SEH, 6 All\u00E9e de la Closerie - FR78400 Chatou, France, en qualit\u00E9 de nouveau G\u00E9rant de cat\u00E9gorie A. Le mandat de Monsieur Daniel SEH prendra effet d\u00E8s \u00E0 pr\u00E9sent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
23-03-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
23-03-2017 Didier Boon appointed as statutory auditor Director changes
  • Didier Boon — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Reviseurs d\u0027Entreprises SC sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-30",
      "evidence_quote": "de nommer en tant que commissaire pour une dur\u00E9e de trois ans, \u00E0 compter de la constitution de la spri NYX Professional Makeup bvba qui a eu lieu le 30 d\u00E9cembre 2016, le cabinet DELOITTE Reviseurs d\u0027Entreprises SC sfd SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 Berkenlaan 8B, 1831 Diegem,, repr\u00E9sent\u00E9 par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  }
}
09-02-2017 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Keizer Karellaan 584, 1080 SINT-AGATHA-BERCHEM",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0403.136.453",
        "name": "L\u0027Or\u00E9al Belgilux"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0403.136.453",
      "holder_org_name": "L\u0027Or\u00E9al Belgilux",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18550.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 900,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX Professional Makeup",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-30",
  "post_incorporation_mandates": []
}
09-02-2017 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2016-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0656.842.527",
    "name_full": "NYX PROFESSIONAL MAKEUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450
Primary activity highlighted.
Names & trade names
Legal nameFR NYX Professional Makeup
Registered office
Koning Albert II-laan 4
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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BR BELGIQUE BE 0797.217.363 · Brussel
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CHANEL BE 0402.149.330 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative