FOSSIL STORES BELGIUM

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      },
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        "name": "PKF BOFIDI Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "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 Tine Talpe",
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  },
  "act_meta": {
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    "pub_date": "2024-03-20",
    "filing_date": null,
    "act_kind_objet": "BENOEMING ONTSLAG ZETEL"
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  "decisions": [
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      "unanimous": null
    }
  ],
  "is_correction": false,
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    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
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  "co_filed_documents": [
    "notulen van de Bijzondere Algemene Vergadering dd. 15/01/2024"
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  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Thoeren",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "FOSSIL STORES BELGIUM"
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{
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      "role": "bestuurder",
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        "name": "Wolfgang Thoeren",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-04",
      "evidence_quote": "uit de notulen van de Bijzondere Algemene Vergadering dd. 12/01/2023, gehouden op de zetel van de vennootschap, blijkt de algemene vergadering de beslissing heeft bekrachtigd tot ontslag van onderstaande bestuurder met ingang vanaf 4/01/2023",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
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      "role": "bestuurder",
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      },
      "reason": null,
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      "evidence_quote": "Tegelijk hiermee neergelegd: verslag BAV dd. 12/01/2023",
      "decharge_status": "granted",
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        "name": "BV Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Wendy Defreyne",
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      "reason": null,
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      "via_org": {
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        "name": "BV Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "BV Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "BV Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Tine Talpe",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Bofidi Accountants",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV Bofidi Accountants, Cantersteen 47 - Central Gate, 1000 Brussels of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp",
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      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-17",
    "act_kind_objet": "ONTSLAG - VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-12",
      "unanimous": null
    }
  ],
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  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
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    "person_name": "Tine Talpe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [
    "verslag BAV dd. 12/01/2023"
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  "corrected_publication_numac": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang Thoeren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-04",
      "evidence_quote": "Uit de notulen van de Bijzondere Algemene Vergadering dd. 12/01/2023, gehouden op de zetel van de vennootschap, blijkt de algemene vergadering de beslissing heeft bekrachtigd tot ontslag van onderstaande bestuurder met ingang vanaf 4/01/2023: - de heer Wolfgang Thoeren, wonende te Vluyner Platz 11, "
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "JONI TEUR BELGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-12-23",
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2020-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de benoeming van bestuurders in de vennootschap. Er was een fout in de vorige publicaties: de heer Alan Panter werd verkeerd benoemd tot bestuurder, en de heer Maurice Hendrix werd onterecht benoemd. De juiste bestuurders zijn nu gecorrigeerd.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0896.351.066",
    "org_name": "CVBA Bofidi Gent",
    "person_name": "Mevrouw Tuuli De Smet",
    "org_rep_person_name": "Mevrouw Tuuli De Smet"
  },
  "summary_narrative": "Deze akte is een rechtzetting van een eerder gepubliceerd staatsbladbericht betreffende de benoeming van bestuurders bij FOSSIL STORES BELGIUM. In de vorige publicaties (1/09/2020 en 26/11/2020) werden onjuiste bestuurders benoemd. De correctie bevestigt dat de heer Alan Panter en de heer Antonio Nigro de enige geldige bestuurders zijn, met ingang van 01/07/2020. De akte is uitgevaardigd op 31 december 2020 bij de Ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [
    "Formulier I - Voor publicatie in de bijlagen bij het Belgisch Staatsblad",
    "Formulier II - Voor wijziging van de registratie in de Kruispuntbank van Ondernemingen (KBO)"
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-09-01",
    "what_corrected": "Onjuiste benoeming van bestuurders: Alan Panter en Maurice Hendrix. Correctie van de feitelijke benoemingen.",
    "prior_pub_number": "21002184"
  },
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Nigro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "De heer Antonio Nigro, wonende te Riehenring 182, 4052 Basel, Zwitserland. ... onderstaande wel te benoemen tot bestuurder met ingang vanaf 01/06/2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Hendrix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "Het mandaat van Maurice Hendrix gaat ook in vanaf 01/06/2020 in plaats van 01/07/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM",
    "legal_form": "BV"
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}

{
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  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-11-26",
    "filing_date": null,
    "act_kind_objet": "RECHTZETTING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2020-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft de benoeming van bestuurders in de vennootschap. Er wordt gecorrigeerd dat de heer Alan Panter niet benoemd is als bestuurder, terwijl de heer Antonio Nigro wel benoemd wordt. Daarnaast wordt het mandaat van Maurice Hendrix van 1 juli 2020 verplaatst naar 1 juni 2020.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevrouw Tiffany Sipli",
    "org_rep_person_name": null
  },
  "summary_narrative": "Deze akte is een rechtzetting van een eerder gepubliceerde fout in de benoeming van bestuurders bij FOSSIL STORES BELGIUM. De heer Alan Panter wordt niet benoemd als bestuurder, terwijl de heer Antonio Nigro benoemd wordt met ingang van 1 juni 2020. Het mandaat van Maurice Hendrix wordt ook vanaf 1 juni 2020 ingevoerd. Daarnaast wordt een algemene volmacht verleend aan de CVBA Bofidi Gent en haar aangestelde vertegenwoordigers voor alle administratieve handelingen bij overheidsinstanties.",
  "co_filed_documents": [
    "Formulier I - Publicatie in de Bijlagen bij het Belgisch Staatsblad",
    "Formulier II - Wijziging van de registratie in de Kruispuntbank van Ondernemingen (KBO)"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-09-01",
    "what_corrected": "Foute benoeming van bestuurder (Alan Panter) en onjuiste datum van benoeming van Maurice Hendrix",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Nigro",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Hendrix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM"
  },
  "legal_form_change": {
    "new": "",
    "old": "BESLOTEN VENNOOTSCHAP",
    "changed": false
  }
}

{
  "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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis de Bruin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "onderstaande te ontslaan als bestuurder met ingang vanaf heden: * De heer Louis de Bruin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Panter",
        "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 Alan Panter, wonende te Riehenring 182, 4052 Basel, Zwitserland."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "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, Nederiand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "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": "2020-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A: 9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, wonende te Goudberg 49: 8530 Harelbeke, mevrouw Tiffany Sipli, wonende te Gereedstraat 5A, 9230 Wetteren, en mevrouw Tuuli De Smet, wonende te Leihoekstraat 8, 9870 Machelen, samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling, teneinde bij alle overheidsinstanties zoals bv., maar niet beperkend, bij de administratie van de Directe Belastingen en bij de administratie van de BTW, Registratie en Domeinen, de AOIF administratie, de Rijksdienst voor Sociale Zekerheid, op alle wijzen mondeling en/of schriftelijk op te treden als wettelijk vertegenwoordiger en bijgevolg, niet beperkt tot de opsomming hierna: de aangiften, antwoorden op vragen om inlichtingen, berichten van wijzigingen, regularisatieopgaven en bezwaarschriften op te stellen, te ondertekenen en in te dienen, besprekingen te voeren en akkoorden te ondertekenen met de controle- en geschillendiensten en met de directie en hun te vertegenwoordigen in hun relatie met genoemde administraties; alle nodige documenten in te vullen, aan te vragen, in te dienen en te ondertekenen met het oog op de registratie van overeenkomsten, de aanvraag van de nodige vergunningen en attesten, de inschrijving, wijziging of stopzetting van de vennootschap in de Kruispuntbank van Ondernemingen, de aanvraag, wijziging of stopzetting van een BTW-nummer, de aansluiting, wijziging of stopzetting bij een sociaal verzekeringsfonds, de aansluiting bij een sociaal secretariaat en het voeren van alle procedures m.b.t. de registratie als aannemer, de aanvraag, verlenging en/of overdracht van een LEl-code (Legal Entity Identifier), de ondertekening en neerlegging van de formulieren I tot publicatie in de bijlagen bij het Belgisch Staatsblad en de ondertekening en neerlegging van de formulieren II, tot wijziging van de registratie van de vennootschap in de Kruispuntbank van Ondernemingen (KBO) en ten behoeve van het bestuur der Posterijen, Buurtspoorwegen, en andere vervoer- en besteldiensten, voor alle zendingen aan de oprichters, zaakvoerders, bestuurders of hun aangestelden op te treden.",
      "holder_kbo": null,
      "holder_name": "CVBA Bofidi Gent",
      "scope_categories": [
        "tax",
        "social_security",
        "kbo",
        "publication",
        "lei_code",
        "postal_services"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Frey",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis de Bruin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Panter",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Hendrix",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0896.351.066",
    "name_full": "FOSSIL STORES BELGIUM"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jennifer Pritchard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0896.351.066",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jennifer Pritchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-30",
      "evidence_quote": "de algemene vergadering de beslissing tot het ontslag van mevrouw Jennifer Pritchard als zaakvoerder heeft bekrachtigd met ingang vanaf 30/07/2017."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0896.351.066",
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{
  "events": [
    {
      "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 zaakvoerder wordt benoemd met ingang vanaf 24 juli 2017: \u2022De heer Martin Frey, wonende Kirchweg 25 te 4412 Nuglar, Zwitserland"
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  "schema": "v3.2",
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  "subject_company": {
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