FILORGA BENELUX
La probabilité de faillite calculée de FILORGA BENELUX sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 04-05-2026 | 2026-00100010 |
| 31-12-2024 | volledig | 05-05-2025 | 2025-00087226 |
| 31-12-2023 | volledig | 06-05-2024 | 2024-00083331 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00083234 |
| 31-12-2021 | volledig | 26-04-2022 | 2022-20011941 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-12800375 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13500351 |
| 31-12-2018 | volledig | 24-05-2019 | 2019-14400299 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16100135 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22500445 |
-
FILORGA INITIATIVES SASPersonne moraleAdministrateur· repr. perm.: Didier TABARYActe Moniteur 17100845 (13-07-2017)Actif01-06-2017 → auj.
3 événements
- 27-06-2019 Démission· Administrateur
- 01-06-2017 Mandat renouvelé· Administrateur
- 01-06-2017 Nommé· Administrateur délégué
Anciens dirigeants (2)
-
LABORATOIRES FILORGA COSMETIQUES SASPersonne moraleAdministrateur· repr. perm.: Thierry Antona-TraversiActe Moniteur 25062971 (19-05-2025)Ancien01-06-2017 → 19-05-2025
8 événements
- 19-05-2025 Démission· Administrateur
- 19-05-2025 Nommé· Administrateur
- 12-06-2023 Mandat renouvelé· Administrateur
- 18-10-2021 Nommé· Administrateur
- 18-10-2021 Démission· Administrateur
- 27-06-2019 Nommé· Administrateur
- 01-08-2018 Mandat renouvelé· Administrateur
- 01-06-2017 Nommé· Administrateur
-
Ancien— → 20-08-2013
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Grant Thornton - Réviseurs d'Entreprises CVBA - SCRLActif Commissaire · représenté par Ria VERHEYEN |
— | 23-02-2016 → auj. |
| Scrl Grant ThorntonActif Commissaire · représenté par Ria VERHEYEN |
— | 01-08-2018 → auj. |
| NACE primaire | Commerce de gros(46150) |
| Forme juridique | SA(014) |
| Date de constitution | 03-05-2013 |
| Status | Actif |
| Code postal | 1160 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21332B0284/00G000 | Bruxelles | 2 288 m² | 1 · 1 499 m² | 23,4 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
19-01-2026 Décharge accordée aux administrateurs
Détails techniques
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"effective_date": "2025-08-19",
"evidence_quote": "l\u0027administrateur unique d\u00E9cide de r\u00E9voquer, avec effet au 19 ao\u00FBt 2025 - la d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 Monsieur St\u00E9phane CHANU intervenue le 29 janvier 2025",
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"evidence_quote": "l\u0027administrateur unique d\u00E9cide de confirmer la d\u00E9l\u00E9gation des pouvoirs sp\u00E9ciaux relatifs \u00E0 la gestion du personnel et d\u00E9crits ci-dessous \u00E0 Madame Florence LUNOT avec effet au 20 mai 2025",
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"evidence_quote": "Donne pouvoir, compte tenu de ses comp\u00E9tences professionnelles et de son exp\u00E9rience, \u00E0 Madame Melody PEREIRA, en sa qualit\u00E9 de HR Business Partner",
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}19-01-2026 Changement au sein de l'organe d'administration
Détails techniques
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}19-05-2025 1 administrateur nommé, 1 démissionnaire
- Pierre Plassard — Bestuurder
- Thierry Antona-Traversi — Bestuurder
Détails techniques
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}19-05-2025 4 administrateurs nommés
- Arnaud Van Oekel — Advocaat
- Lola Verelst — Advocaat
- Charles Haverbeke — Advocaat
- CMS DeBacker — Advocaat
Détails techniques
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}14-02-2025 Changement au sein de l'organe d'administration
Détails techniques
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},
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"evidence_quote": "L\u0027administrateur unique donne ici mandat \u00E0 Me Arnaud Van Oekel, Me Lola Verelst, Me Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun avec le pouvoir d\u0027agir seul ou avec pouvoir de subd\u00E9l\u00E9gation, aux fins",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Charles Haverbeke",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CMS DeBacker",
"address": "1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027administrateur unique donne ici mandat \u00E0 Me Arnaud Van Oekel, Me Lola Verelst, Me Charles Haverbeke et/ou tout autre avocat du cabinet CMS DeBacker dont les bureaux sont situ\u00E9s \u00E0 1170 Bruxelles, 178 Chauss\u00E9e de La Hulpe, chacun avec le pouvoir d\u0027agir seul ou avec pouvoir de subd\u00E9l\u00E9gation, aux fins",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxellos",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-29",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles Haverbeke",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}14-06-2024 GRANT THORNTON REVISEURS D'ENTREPRISES reconduit comme commissaire
- GRANT THORNTON REVISEURS D'ENTREPRISES — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat du Commissaire aux comptes, la SRL GRANT THORNTON REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est \u00E9tabli \u00E0 \u0432-2600, Berchem, Uitbreidingstraat, 72 boite 7 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}14-06-2024 1 administrateur nommé, 1 reconduit
- Fabrice Graillet — Dagelijks bestuur
- SRL GRANT THORNTON REVISEURS D'ENTREPRISES — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "SRL GRANT THORNTON REVISEURS D\u0027ENTREPRISES",
"address": "Uitbreidingstraat, 72 boite 7, 2600, Berchem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat du Commissaire aux comptes, la SRL GRANT THORNTON REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge social est \u00E9tabli \u00E0 \u0432-2600, Berchem, Uitbreidingstraat, 72 boite 7 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Fabrice Graillet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de donner tout pourvoir \u00E0 Fabrice Graillet ou \u00E0 tout collaborateur de FGR Comptabilit\u00E9 et Fiscalit\u00E9 SRL pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision prise par l\u0027Assembl\u00E9e G\u00E9n\u00E9r",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-06-14",
"filing_date": "2024-04-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-04-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.859.690",
"name_full": "Filorga B\u00E9n\u00E9lux",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fabrice Graillet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"PV de l\u0027AGO du 29/04/2024"
],
"corrected_publication_numac": null
}12-06-2023 Thierry Antona-Traversi reconduit comme administrateur
- Thierry Antona-Traversi — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Antona-Traversi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LABORATOIRES FILORGA COSMETIQUES SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge social est \u00E9tabli en France \u00E0 75008 Paris - Rue de Lisbonne 2-4 et ce pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}12-06-2023 LABORATOIRES FILORGA COSMETIQUES SAS reconduit comme administrateur
- LABORATOIRES FILORGA COSMETIQUES SAS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0533.859.690",
"name": "LABORATOIRES FILORGA COSMETIQUES SAS",
"address": "75008 Paris - Rue de Lisbonne 2-4",
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-04-28",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat d\u0027administrateur de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge social est \u00E9tabli en France \u00E0 75008 Paris - Rue de Lisbonne 2-4 et ce pour une dur\u00E9e de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Auderghem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-12",
"filing_date": "2023-04-28",
"act_kind_objet": "Renouvellement du mandat dadministrateur"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-28",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0533.859.690",
"name_full": "LABORATOIRES FILORGA COSMETIQUES SAS",
"legal_form": "SAS"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Antona-Traversi",
"org_rep_person_name": null,
"person_role_at_subject": "Repr\u00E9sentant permanent"
},
"co_filed_documents": [
"PV de l\u0027AGO du 28/04/2023",
"la liste des pr\u00E9sences"
],
"corrected_publication_numac": null
}17-08-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}08-12-2021 1 administrateur nommé, 1 démissionnaire
- Thierry Antona-Traversi — Bestuurder
- LABORATOIRES FILORGA COSMETIQUES SAS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LABORATOIRES FILORGA COSMETIQUES SAS",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-18",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de mettre fin avec effet imm\u00E9diat au mandat de Monsieur Betrand Frohly en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS, sise rue de Lisbonne 2-4 \u00E0 75008 Paris (France), administrateur unique de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Antona-Traversi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LABORATOIRES FILORGA COSMETIQUES SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-18",
"evidence_quote": "L\u0027actionnaire prend \u00E9galement acte de la d\u00E9cision de la soci\u00E9t\u00E9 LABORATOIRES FILORGA COSMETIQUES SAS de d\u00E9signer Monsieur Thierry Antona-Traversi, domicili\u00E9 \u00E0 Solothurnerstrasse 68, 4053 B\u00E2le, Suisse, avec effet imm\u00E9diat en qualit\u00E9 de repr\u00E9sentant permanent dans le cadre de l\u0027exercice du mandat d\u0027ad"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}26-04-2021 SCRL GRANT THORNTON Réviseurs d'Entreprises reconduit comme commissaire
- SCRL GRANT THORNTON Réviseurs d'Entreprises — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SCRL GRANT THORNTON R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat du commissaire aux comptes la SCRL GRANT THORNTON R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est \u00E9tabli \u00E0 B-1800 Vilvoorde, Medialaan 50, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826 et ce pour une dur\u00E9e de 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}01-10-2020 Transfert du siège social de Anderlecht à Bruxelles
- boulevard Paepsem 18, 1070 Anderlecht → Boulevard du Souverain 165, 1160 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard du Souverain",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "165"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "boulevard Paepsem",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "18"
},
"effective_date": "2020-10-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 partir du 1er octobre 2020, \u00E0 l\u0027adresse suivante: Boulevard du Souverain, 165 BE-1160 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}28-08-2019 1 administrateur nommé, 1 démissionnaire
- LABORATOIRES FILORGA COSMETIQUES SAS — Bestuurder
- FILORGA INITIATIVES SAS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FILORGA INITIATIVES SAS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "L\u0027Assembl\u00E9e acte et approuve la d\u00E9mission prenant court \u00E0 partir de ce jour de la soci\u00E9t\u00E9 de droit fran\u00E7ais, la SAS FILORGA INITIATIVES de son mandat de Pr\u00E9sidente du Conseil d\u0027Administration et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LABORATOIRES FILORGA COSMETIQUES SAS",
"address": null,
"birth_date": null
},
"effective_date": "2019-06-27",
"evidence_quote": "La soci\u00E9t\u00E9 de droit fran\u00E7ais LABORATOIRES FILORGA COSMETIQUES SAS devient donc l\u0027unique administrateur d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sidente du Conseil d\u0027Administration en lieu et place de la soci\u00E9t\u00E9 de droit fran\u00E7ais FILORGA INITIATIVES SAS."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}27-06-2019 Modification des statuts
Détails techniques
{
"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": "2019-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-08-2018 2 reconduits
- Bertrand FROHLY — Bestuurder
- Ria VERHEYEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bertrand FROHLY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LABORATOIRES FILORGA COSMETIQUES SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme, \u00E0 l\u0027unanimit\u00E9 des voix, que Monsieur Bertrand FROHLY est d\u00E9sormais le repr\u00E9sentant permanent de la SAS LABORATOIRES FILORGA COSMETIQUES dans le cadre de son mandat d\u0027administrateur, en lieu et place de Monsieur William DRUMAIN."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL GRANT THORNTON",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat du commissaire aux comptes, de la SCRL GRANT THORNTON, R\u00E9viseurs d\u0027Entreprises, sise Metrologielaan 10 B15 \u00E0 1130 BRUXELLES, repr\u00E9sent\u00E9e par Madame Ria VERHEYEN, pour une p\u00E9riode de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}13-07-2017 2 administrateurs nommés, 1 démissionnaire, 1 reconduit
- William DRUMAIN — Bestuurder
- Didier TABARY — Gedelegeerd bestuurder
- KRESK CAPITAL SPRL — Bestuurder
- Didier TABARY — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William DRUMAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LABORATOIRES FILORGA COSMETIQUES SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans \u00E0 dater des pr\u00E9sentes, en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 de droit francais LABORATOIRES FILORGA COSMETIQUES SAS, dont le si\u00E8ge social est \u00E9tabli rue de Lisbonne 2-4 \u00E0 75008 PARIS (France), inscrite au RCS sous le num\u00E9ro 811.668.003."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRESK CAPITAL SPRL",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission, \u00E0 partir de ce jour, de la SPRL KRESK CAPITAL, sise boulevard de Paepsem, 18 \u00E0 B-1070 ANDERLECHT, inscrite \u00E0 la BCE sous le num\u00E9ro 0533.858.504, de sa fonction d\u0027administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Didier TABARY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FILORGA INITIATIVES SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "Le mandat d\u0027administrateur de la SAS FILORGA INITIATIVES est \u00E9galement renouvel\u00E9, ce jour, pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Didier TABARY",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FILORGA INITIATIVES SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-01",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 de Pr\u00E9sidente du Conseil d\u0027Administration et en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la soci\u00E9t\u00E9 FILORGA INITIATIVES SAS, ayant son si\u00E8ge social Rue de Lisbonne, 2-4 \u00E0 75008 PARIS (France), inscrite au RCS sous le num\u00E9ro 489."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}23-02-2016 Ria VERHEYEN nommé commissaire
- Ria VERHEYEN — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria VERHEYEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GRANT THORNTON R\u00E9viseurs d\u0027Entreprises CVBA - SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s d\u00E9c\u00EDde \u00E0 l\u0027unanimit\u00E9 des voix de nommer GRANT THORNTON R\u00E9viseurs d\u0027Entreprises CVBA - SCRL, ayant son si\u00E8ge social \u00E0 Metrologielaan 10 B15, 1130 BRUXELLES, repr\u00E9sent\u00E9e par Ria VERHEYEN, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de troi"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}20-08-2013 1 administrateur nommé, 1 démissionnaire
- TABARY Didier — Bestuurder
- TABARY Didier — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TABARY Didier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0533858504",
"name": "KRESK CAPITAL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E0 dater des pr\u00E9sentes: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KRESK CAPITAL \u00BB, ayant son si\u00E8ge soc\u00EDal \u00E0 1070 Anderlecht, boulevard Paepsem, 18, RPM Bruxelles: 0533.858.504, qui a accept\u011B par son g\u00E9rant Monsieu"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TABARY Didier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur TABARY Didier, pr\u00E9cit\u00E9, en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0533.859.690",
"name_full": "FILORGA BENELUX",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | FILORGA BENELUX |