H & M HENNES & MAURITZ

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        "rrn": null,
        "name": "Fabio De Clerq",
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      },
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        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-31",
      "evidence_quote": "Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Nationaal 1J, 1930 Zaventem, te herbenoemen tot commissaris van de Vennootschap, vanaf 31 mei 2024, die Fabio De Clerq, bedrijfsrevisor, aanduidt als vaste vertegenwoordiger",
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Imre Ekeberg",
        "address": null,
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      },
      "reason": null,
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      "effective_date": "2025-04-11",
      "evidence_quote": "De aandeelhouders nemen kennis van en bevestigen het ontslag van de heer Peter Imre Ekeberg als bestuurder van de Vennootschap met ingang vanaf 11 april 2025.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Carl Gemzell",
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      "effective_date": "2025-04-11",
      "evidence_quote": "De aandeelhouders beslissen om de heer Carl Gemzell, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 11 april 2025 voor een duur van 6 jaar.",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
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        "rrn": null,
        "name": "Fabio De Clerq",
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Nationaal 1J, 1930 Zaventem",
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      "evidence_quote": "",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adam Gustav Karlsson",
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 11 april 2025 de bevoegdheden van dagelijks bestuur alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten aanzien van derden toe te kennen aan de volgende personen, allen woonplaats kiezend op de z",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Helena Lagerman",
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      },
      "reason": null,
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      "via_org": null,
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      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 11 april 2025 de bevoegdheden van dagelijks bestuur alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten aanzien van derden toe te kennen aan de volgende personen, allen woonplaats kiezend op de z",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Jenny Gemzell",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 11 april 2025 de bevoegdheden van dagelijks bestuur alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten aanzien van derden toe te kennen aan de volgende personen, allen woonplaats kiezend op de z",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Daniel Erver",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 11 april 2025 de bevoegdheden van dagelijks bestuur alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten aanzien van derden toe te kennen aan de volgende personen, allen woonplaats kiezend op de z",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Johan Frederik Bj\u00F6rkstedt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "Deze bevoegdheden werden eveneens toegekend aan de heer Johan Frederik Bj\u00F6rkstedt.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nils Axel Vinge",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur beslist om met ingang vanaf 11 april 2025 de bevoegdheden van dagelijks bestuur alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten aanzien van derden van de heer Nils Axel Vinge in te trekken.",
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    {
      "kind": "delegation_dagelijks_bestuur_out",
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      "person": {
        "rrn": null,
        "name": "Elif Erdumlu",
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        "birth_place": null
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      "reason": null,
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      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur bevestigt dat alle bijzondere bevoegdheden met betrekking tot het dagelijks bestuur, die werden verleend aan volgende personen worden ingetrokken met ingang vanaf 11 april 2025: Elif Erdumlu, Nils Axel Vinge en Anders Jonasson.",
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    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Anders Jonasson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur bevestigt dat alle bijzondere bevoegdheden met betrekking tot het dagelijks bestuur, die werden verleend aan volgende personen worden ingetrokken met ingang vanaf 11 april 2025: Elif Erdumlu, Nils Axel Vinge en Anders Jonasson.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Heinz Neufeld",
        "address": null,
        "birth_date": null,
        "profession": "Country Controller",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-07-01",
      "evidence_quote": "De raad van bestuur bevestigt dat alle bijzondere bevoegdheden met betrekking tot het dagelijks bestuur, alsook de bevoegdheid om binnen het kader van het dagelijks bestuur de Vennootschap te vertegenwoordigen ten aanzien van derden en in rechte, vanaf 1 juli 2020 werden toegekend aan de heer Heinz ",
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    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "P\u00E4r Lindb\u00E4ck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-07-01",
      "evidence_quote": "Deze bijzondere bevoegdheden kunnen op ieder moment herroepen worden en eindigen in ieder geval automatisch wanneer de betreffende gevolmachtigde niet meer in dienst van de Vennootschap is. Deze bijzondere bevoegdheden werden ook toegekend aan de heer P\u00E4r Lindb\u00E4ck en de heer Luc van Gompel.",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Luc van Gompel",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-07-01",
      "evidence_quote": "Deze bijzondere bevoegdheden werden ook toegekend aan de heer P\u00E4r Lindb\u00E4ck en de heer Luc van Gompel.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anneleen Abbeel",
        "address": null,
        "birth_date": null,
        "profession": "Country HR Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-07-01",
      "evidence_quote": "De raad van bestuur bevestigt dat een bijzondere volmacht met betrekking tot het sluiten van arbeidsovereenkomsten met ingang van 1 juli 2020 werd verleend aan de volgende personen, allen woonplaats kiezende op de zetel van de Vennootschap: mevrouw Anneleen Abbeel, Country HR Manager en mevrouw Debo",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Deborah Ghysens",
        "address": null,
        "birth_date": null,
        "profession": "Payroll Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2020-07-01",
      "evidence_quote": "De raad van bestuur bevestigt dat een bijzondere volmacht met betrekking tot het sluiten van arbeidsovereenkomsten met ingang van 1 juli 2020 werd verleend aan de volgende personen, allen woonplaats kiezende op de zetel van de Vennootschap: mevrouw Anneleen Abbeel, Country HR Manager en mevrouw Debo",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anneleen Abbeel",
        "address": null,
        "birth_date": null,
        "profession": "Country HR Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur kent een volmacht toe om de Vennootschap in de zin van artikel 16 van de Wet van 20 september 1948 houdende de organisatie van het bedrijfsleven op diens Ondernemingsraad te vertegenwoordigen en te verbinden op grond van de leidinggevende functie die zij in de onderneming vervull",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sofie Kusters",
        "address": null,
        "birth_date": null,
        "profession": "Legal Counsel HR en Social Relations Responsible",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur kent een volmacht toe om de Vennootschap in de zin van artikel 16 van de Wet van 20 september 1948 houdende de organisatie van het bedrijfsleven op diens Ondernemingsraad te vertegenwoordigen en te verbinden op grond van de leidinggevende functie die zij in de onderneming vervull",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Anneleen Abbeel",
        "address": null,
        "birth_date": null,
        "profession": "Country HR Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur kent een volmacht toe om in de zin van artikel II.7-22 van de Codex over het welzijn op het werk, de Vennootschap te vertegenwoordigen en het voorzitterschap op te nemen van Comit\u00E9 voor Preventie en Bescherming op het Werk aan de volgende personen, allen woonplaats kiezend op de ",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Sofie Kusters",
        "address": null,
        "birth_date": null,
        "profession": "Legal Counsel HR en Social Relations Responsible",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-11",
      "evidence_quote": "De raad van bestuur kent een volmacht toe om in de zin van artikel II.7-22 van de Codex over het welzijn op het werk, de Vennootschap te vertegenwoordigen en het voorzitterschap op te nemen van Comit\u00E9 voor Preventie en Bescherming op het Werk aan de volgende personen, allen woonplaats kiezend op de ",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit ten slotte om een bijzondere volmacht toe te kennen aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, met mogelijkheid van indeplaatsstelling, teneinde in hun naam te handelen en hen qualitate qua te vertegenwoordigen ",
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Eric Joseph Ahlberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op bovenstaande zal de raad van bestuur van de Vennootschap bestaan uit de volgende personen: Eric Joseph Ahlberg; en Carl Gemzell.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-26",
    "filing_date": "2025-08-19",
    "act_kind_objet": "Onderwerp akte : Herbenoeming commissaris - ontslag en benoeming van een bestuurder ontslag en benoeming dagelijks bestuurders - intrekking en toekenning van bijzondere bevoegdheden - bijzondere volmacht"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-31",
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    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-30",
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    }
  ],
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