PVH BRANDS BELGIUM

{
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    {
      "type": "officer_resignation",
      "quote": "De enige aandeelhouder bevestigt het ontslag van ... de heer Zachary Coughlin als bestuurders van de Vennootschap, met ingang vanaf 20 november 2025.",
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        "date": "2025-11-20",
        "role": "bestuurder"
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    {
      "type": "officer_appointment",
      "quote": "De enige aandeelhouder beslist om de heer Benoit De Crane D\u0027Heysselaer ... te benoemen als bestuurder van de Vennootschap voor onbepaalde duur en dit met onmiddellijke ingang.",
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      "type": "mandate_compensation",
      "quote": "De bovengenoemde bestuurder verklaart zijn mandaat te aanvaarden zonder vergoeding.",
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        "currency": "EUR"
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      "object": "e1",
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    {
      "type": "officer_appointment",
      "quote": "Gelet op het voorgaande is het bestuursorgaan, met onmiddellijke ingang, als volgt samengesteld: - De heer Frederik Olsson;",
      "value": {
        "role": "bestuurder"
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      "object": "e1",
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    },
    {
      "type": "officer_appointment",
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        "role": "bestuurder"
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    {
      "type": "act_object",
      "quote": "Onderwerp akte :\nOntslag en benoeming van bestuurders - Herbenoeming van de",
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      "kbo": "0475.871.409",
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      }
    },
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    },
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    },
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        "name": "Frederik Olsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Frederik Olsson, woonplaats hebbende te Van Breestraat 2, 2018 Antwerpen, te benoemen als bestuurder van de Vennootschap voor onbepaalde duur, en dit met ingang van 1 december 2024."
    }
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    "kbo": "0475.871.409",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Zachary James Coughlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Zachary James Coughlin, en de heer Filipe Ribeiro Lima, beiden woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap voor onbepaalde duur en dit met onmiddellijke ingang:"
    },
    {
      "kind": "director_in",
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        "name": "Filipe Ribeiro Lima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-08",
      "evidence_quote": "De enige aandeelhouder beslist om de heer Zachary James Coughlin, en de heer Filipe Ribeiro Lima, beiden woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurders van de Vennootschap voor onbepaalde duur en dit met onmiddellijke ingang:"
    }
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  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "PVH BRANDS BELGIUM",
    "legal_form": "BV"
  }
}

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    "name_full": "PVH BRANDS BELGIUM",
    "legal_form": "BV"
  }
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris PwC Bedrijfsrevisoren BV Vertegenwoordigd door Tim Vanheuverzwijn Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "PwC Bedrijfsrevisoren BV",
    "ibr_number": null,
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  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Ines VANDEVELDE en/of Meester Jan VAN GYSEGEM en/of iedere andere advocaat van het kantoor CLAEYS \u0026 ENGELS, met kantoor te 9000 Gent, Ferdinand Lousbergskaai 103 bus 4-5, allen individueel bevoegd en met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "CLAEYS \u0026 ENGELS",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
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    "object_change": true,
    "effective_date": "2021-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le commissaire PwC Reviseurs d\u0027Entreprises SRL Repr\u00E9sent\u00E9 par Tim Vanheuverzwijn Associ\u00E9",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises SRL",
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    "individual_name": "Tim Vanheuverzwijn"
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  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Ines VANDEVELDE et/ou Ma\u00EEtre Jan VAN GYSEGEM et/ou tout autre avocat du cabinet d\u0027avocats CLAEYS \u0026 ENGELS, ayant son si\u00E8ge \u00E0 9000 Gand, Ferdinand Lousbergskaai 103 bo\u00EEte 4-5, tous individuellement comp\u00E9tents et avec possibilit\u00E9 de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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{
  "stage": "proposal",
  "notary": {
    "name": "Peter Van Melkebeke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-10-18",
    "filing_date": "2021-10-07",
    "act_kind_objet": "Neerleggen gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es ont renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport \u00E9crit des administrateurs et du rapport du commissaire aux comptes, conform\u00E9ment aux articles 12:25 \u00A71 et 12:26 \u00A71 du CSA.",
    "articles": [
      "12:25 \u00A71",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0679.882.106",
        "name": "PVH BELUX",
        "role": "absorbed",
        "address": "Van Breestraat 2, 2018 Anvers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.212.388",
        "name": "CK Stores Belgium BVBA",
        "role": "absorbed",
        "address": "Van Breestraat 2, 2018 Anvers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.871.409",
        "name": "Hilfiger Stores Belgium",
        "role": "acquiring",
        "address": "Van Breestraat 2, 2018 Anvers",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000578,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-01-31",
    "exchange_ratio_text": "1 nouvelle action nominative de la soci\u00E9t\u00E9 Absorbante en \u00E9change de 1.729,86 actions de la Premi\u00E8re Soci\u00E9t\u00E9 Absorb\u00E9e",
    "new_shares_issued_n": 23,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble de l\u0027actif et du passif, y compris les droits et obligations, ainsi que les unit\u00E9s d\u0027\u00E9tablissements, des soci\u00E9t\u00E9s absorb\u00E9es seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante par dissolution sans liquidation.",
    "equity_transferred_eur": 16011235.0,
    "accounting_effective_date": "2021-02-01"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "Hilfiger Stores Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van Melkebeke",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les soci\u00E9t\u00E9s PVH Belux et CK Stores Belgium, toutes deux \u00E9tablies \u00E0 Anvers, ont d\u00E9cid\u00E9 de fusionner par absorption dans la soci\u00E9t\u00E9 Hilfiger Stores Belgium, \u00E9galement bas\u00E9e \u00E0 Anvers. Cette fusion vise \u00E0 rationaliser la structure juridique et op\u00E9rationnelle des entit\u00E9s belges du groupe PVH afin de faciliter la mise en \u0153uvre d\u0027une strat\u00E9gie europ\u00E9enne d\u0027omnichannel. Les actifs et passifs des deux soci\u00E9t\u00E9s absorb\u00E9es seront transf\u00E9r\u00E9s \u00E0 Hilfiger Stores Belgium, qui deviendra la seule entit\u00E9 juridique en Belgique. L\u0027op\u00E9ration est fond\u00E9e sur une \u00E9valuation des soci\u00E9t\u00E9s au 31 janvier 2021, avec un tau",
  "co_filed_documents": [
    "proposition conjointe de fusion par absorption"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders bevestigen dat zij tijdens de jaarlijkse algemene vergadering van vennoten op 20 september 2019 het mandaat van PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, met ondernemingsnummer 0429.501.944, als commissaris van de Vennootschap h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Ines VANDEVELDE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-07-26",
    "filing_date": "2021-07-14",
    "act_kind_objet": "Neerleggen gezamenlijk fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders verzoeken om afstand van het schriftelijk verslag van de bestuurders en commissaris over de fusie, overeenkomstig art. 12:25 en 12:26 \u00A71 WVV.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0679.882.106",
        "name": "PVH BELUX",
        "role": "absorbed",
        "address": "Van Breestraat 2, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0401.212.388",
        "name": "CK Stores Belgium BVBA",
        "role": "absorbed",
        "address": "Van Breestraat 2, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.871.409",
        "name": "Hilfiger Stores Belgium",
        "role": "acquiring",
        "address": "Van Breestraat 2, 2018 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.000578,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:32"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-01-31",
    "exchange_ratio_text": "1 nieuw aandeel op naam van de Overnemende Vennootschap in ruil voor 1.729,86 aandelen van de Eerste Overgenomen Vennootschap",
    "new_shares_issued_n": 23,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen en de verplichtingen (inclusief vestigingseenheden) van de overgenomen vennootschappen zullen overgaan op de overnemende vennootschap. De fusie omvat alle activiteiten, goederen en rechten van de overgenomen vennootschappen.",
    "equity_transferred_eur": 3323252.0,
    "accounting_effective_date": "2021-02-01"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "Hilfiger Stores Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0429.501.944",
    "org_name": "Claeys \u0026 Engels",
    "person_name": null,
    "org_rep_person_name": "Julie Van Coillie"
  },
  "summary_narrative": "De besloten vennootschappen PVH BELUX en CK Stores Belgium BVBA, beiden gevestigd in Antwerpen, zullen worden opgenomen in Hilfiger Stores Belgium, ook gevestigd in Antwerpen, via een fusie door overneming. De fusie is ingegeven door strategische overwegingen, met als doel de vereenvoudiging van de juridische structuur in Belgi\u00EB en de optimalisering van de omnichannel-strategie. De overnemende vennootschap zal de volledige activa en verplichtingen van de overgenomen vennootschappen overnemen, zonder liquidatie. De aandeelhouders van de overgenomen vennootschappen zullen nieuwe aandelen ontvang",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel",
    "notulen raad van bestuur dd. 12 juli 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Van Breestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de Vennootschap, met ingang van 1 januari 2021, te verplaatsen naar Van Breestraat 2, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Albouy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheld van stemmen, om de heer Laurent Albouy, als bestuurder van de vennootschap te benoemen, en dit met ingang van 1 oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "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": "2020-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc Busscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Marc Busscher, als zaakvoerder van de vennootschap te benoemen, en dit met ingang van 1 mei 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Broekaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GAB MANAGEMENT BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om GAB MANAGEMENT BVBA, vast vertegenwoordigd door de heer Alain Broekaert, als zaakvoerder van de vennootschap te ontslaan, en dit met ingang van 13 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Simcha Knol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Simcha Knol, (...), als zaakvoerder van de vennootschap te benoemen, en dit met ingang van 1 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475871409",
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Deze vennootschap heeft Marc Daelman, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van haar mandaat in naam en voor rekening van de BCVBA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BCVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissans werd herbenoemd voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.871.409",
    "name_full": "HILFIGER STORES BELGIUM",
    "legal_form": "BVBA"
  }
}