Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
13 aktes Adresverloop · 2
27-03-2024
v3.2
27-03-2024
Zetelwijziging
Alle aktes · 13
bijgewerkt 1 maand geleden
2026
07-05-2026 2 ontslagnemend
- Sharon Dean — Bestuurder
- Patrick Turner — Bestuurder
Technische details
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{
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{
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"name": "Ellen Carlier",
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},
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{
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"person": {
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"name": "Tine Talpe",
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},
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"office_city": "Luik",
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},
"act_meta": {
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"pub_date": "2026-05-07",
"filing_date": "2026-04-27",
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"person_name": "Lisa Kennis",
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"co_filed_documents": [
"notulen van de bijzondere algemene veragdering d.d. 03/03/2026"
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}25-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Marcel Graf — Vaste vertegenwoordiger
- Lindsey Schamp — Dagelijks bestuur
- Maurice Hendrix — Bestuurder
Technische details
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{
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"name": "Maurice Hendrix",
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"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van Maurice Hendrix met ingang vanaf 1 februari 2026.",
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"address": "Riehenring 182, 4058 Basel",
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{
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"kbo": null,
"name": "PKF BOFIDI Accountants \u0026 Advisers BV",
"address": "Kortrijksesteenweg 1126 bus A, 9051 Gent",
"country": "BE",
"legal_form": "BV"
},
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"act_meta": {
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"pub_date": "2026-02-25",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-15",
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}25-02-2026 Marcel Graf benoemd tot bestuurder
- Marcel Graf — Bestuurder
Samenvatting:
v3.2
Technische details
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "Marcel Graf",
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"kbo": null,
"name": "Fossil Group Europe GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-01",
"evidence_quote": "De Algemene Vergadering beslist om, met ingang vanaf 1 februari 2026, te benoemen als bestuurder van de Vennootschap voor onbepaalde duur: Fossil Group Europe GmbH, met zetel te Riehenring 182, 4058 Basel, Zwitserland, vast vertegenwoordigd door de heer Marcel Graf;"
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.029.814",
"name_full": "FOSSIL BELGIUM",
"legal_form": "BV"
}
}2024
07-10-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"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": "2024-10-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0806.029.814",
"name_full": "FOSSIL BELGIUM",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent volmacht voor onbepaalde tijd aan PKF BOFIDI ACCOUNTANTS \u0026 ADVISERS BV, met zetel te 1000 Brussel, Kantersteen 47, ondernemingsnummer 0430.810.949 RPR Brussel, evenals haar mandatarissen, aangestelden en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatstelling om alle mogelijke formaliteiten te vervullen betreffende alle mogelijke neerleggingen en/of verklaringen op het ondernemingsloket en/of bij alle belastingadministraties en/of administratieve autoriteiten. Bijzondere volmacht met macht tot indeplaatsstelling wordt aan zelfde personen eveneens verleend teneinde het nodige te doen met betrekking tot de registratie van de aandeelhouders en de aandelen in het UBO-register en e-Stox.",
"holder_kbo": "0430.810.949",
"holder_name": "PKF BOFIDI ACCOUNTANTS \u0026 ADVISERS BV",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-04-2024 Antonio Nigro neemt ontslag als zaakvoerder
- Antonio Nigro — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Antonio Nigro",
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"effective_date": "2024-03-31",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 26/03/2024 gehouden op de maatschappelijke zetel, blijkt dat de algemene vergadering kennis neemt van de ontslagbrief van de heer Antonio Nigro dd. 11/03/2024 en aanvaardt zijn ontslag. Het mandaat van de heer Antonio Nigro eindigt op 31/03/2"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.029.814",
"name_full": "FOSSIL BELGIUM",
"legal_form": "BV"
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}25-04-2024 6 bestuurders benoemd, 1 ontslagnemend
- PKF BOFIDI Accountants & Advisers — Dagelijks bestuur
- Lindsey Schamp — Vaste vertegenwoordiger
- Wendy Defreyne — Vaste vertegenwoordiger
- Sylvia Vanbeveren — Vaste vertegenwoordiger
- Eva Thielemans — Vaste vertegenwoordiger
- Tine Talpe — Vaste vertegenwoordiger
- Antonio Nigro — Directeur
Technische details
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{
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"evidence_quote": "Hierbij wordt volmacht verleent voor onbepaalde tijd aan de PKF BOFIDI Accountants \u0026 Advisers, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Wendy Defreyne, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Tal",
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}
],
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},
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{
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0806.029.814",
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},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd. 26/03/2024"
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}27-03-2024 Zetelverplaatsing van Zoersel naar Sint-Denijs-Westrem
- Raymond Delbekestraat 373, 2980 Zoersel → Kortrijksesteenweg 1126, 9051 Sint-Denijs-Westrem
Samenvatting:
v3.2
Technische details
{
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}27-03-2024 2 bestuurders benoemd, 1 ontslagnemend
- Sharon Dean — Bestuurder
- Patrick Turner — Bestuurder
- Alan Panter — Bestuurder
Samenvatting:
v3.2
Technische details
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"effective_date": "2024-01-15",
"evidence_quote": "Er wordt beslist navolgende personen te benoemen tot bestuurder : Sharon Dean, wonende 901 S. Central Expwy, Richardson, TX 75080, United States, paspoortnummer USA 555417970. Het mandaat gaat in vanaf 15/01/2024."
},
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"evidence_quote": "Patrick Turner, wonende 901 S. Central Expwy, Richardson, TX 75080, paspoortnummer USA 589120032. Het mandaat gaat in vanaf 15/01/2024."
},
{
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"evidence_quote": "Er wordt beslist navolgende persoon te ontslaan als bestuurder: Alan Panter, wonende te Riehenring 182, 4052 Basel, Zwitserland, met paspoortnummer UK 124651260. Het mandaat eindigt op 15/01/2024."
}
],
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"extractor": "constrained-core-35b"
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"subject_company": {
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"name_full": "FOSSIL BELGIUM",
"legal_form": "BVBA"
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}27-03-2024 7 bestuurders benoemd, 1 ontslagnemend
- Sharon Dean — Bestuurder
- Patrick Turner — Bestuurder
- Lindsey Schamp — Dagelijks bestuur
- Wendy Defreyne — Dagelijks bestuur
- Sylvia Vanbeveren — Dagelijks bestuur
- Eva Thielemans — Dagelijks bestuur
- Tine Talpe — Dagelijks bestuur
- Alan Panter — Bestuurder
Technische details
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{
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"person": {
"rrn": null,
"name": "Eva Thielemans",
"address": null,
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},
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},
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2024-03-27",
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"act_kind_objet": "ONTSLAG BENOEMING ZETEL"
},
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}
],
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"subject_company": {
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},
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}27-03-2024 Zetelverplaatsing naar Sint-Denijs-Westrem
- Kortrijksesteenweg 1126, 9051 Sint-Denijs-Westrem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": null,
"city": "Sint-Denijs-Westrem",
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},
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"evidence_quote": "",
"region_changed": false,
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],
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"act_kind_objet": "Onderwerp akte:"
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"decision": {
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"_kbo_filled_from_list": true
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
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}2020
01-09-2020 2 bestuurders benoemd, 1 ontslagnemend
- Alan Panter — Bestuurder
- Maurice Hendrix — Bestuurder
- Martin Frey — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Frey",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-30",
"evidence_quote": "onderstaande te ontslaan als bestuurder met ingang vanaf heden: de heer Martin Frey;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Panter",
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"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "onderstaande te benoemen tot bestuurder met ingang vanaf 01/07/2020: De heer Alan Panter, wonende te Riehenring 182, 4052 Basel, Zwitserland"
},
{
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"person": {
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"name": "Maurice Hendrix",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "onderstaande te benoemen tot bestuurder met ingang vanaf 01/07/2020: De heer Maurice Hendrix, wonende te Terborgseweg 138, 7005 BD Doetinchem, Nederland"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "FOSSIL BELGIUM",
"legal_form": "BVBA"
}
}2017
12-09-2017 2 bestuurders benoemd, 1 ontslagnemend
- Martin Frey — Zaakvoerder
- Louis de Bruin — Zaakvoerder
- Christian Stegemann — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Christian Stegemann",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-24",
"evidence_quote": "De vergadering aanvaardt het ontslag van zaakvoerder de heer Christian Stegemann en dit met ingang vanaf 24 juli 2017."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Martin Frey",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-24",
"evidence_quote": "Tot nieuwe zaakvoerders worden benoemd met ingang vanaf 24 juli 2017: De heer Martin Frey, wonende te Kirchweg 25, 4412 Nuglar (Zwitserland)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Louis de Bruin",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-24",
"evidence_quote": "Tot nieuwe zaakvoerders worden benoemd met ingang vanaf 24 juli 2017: De heer Louis de Bruin, \u0027t Rietland 30, 6681 NB Bemmel (Nederland)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.029.814",
"name_full": "FOSSIL BELGIUM",
"legal_form": "BVBA"
}
}12-05-2017 2 bestuurders benoemd, 1 ontslagnemend
- Antonio Nigro — Zaakvoerder
- Chrístian Stegemann — Zaakvoerder
- Hans Peter Gehmacher — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Hans Peter Gehmacher",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-11",
"evidence_quote": "De vergadering aanvaardt het ontslag van de heer Hans Peter Gehmacher als zaakvoerder en dit met ingang vanaf 11 april 2017."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Antonio Nigro",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-11",
"evidence_quote": "Tot nieuwe zaakvoerders worden benoemd met ingang vanaf 11 april 2017: \u2022De heer Antonio Nigro wonende te Birsstrasse 320 te 4052 Basel (Zwitserland)"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chr\u00EDstian Stegemann",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-11",
"evidence_quote": "Tot nieuwe zaakvoerders worden benoemd met ingang vanaf 11 april 2017: \u2022De heer Chr\u00EDstian Stegemann, wonende te Bachtlenstrasse 1 te 8172 Niederglatt ZH (Zwitserland)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0806.029.814",
"name_full": "FOSSIL BELGIUM",
"legal_form": "BVBA"
}
}