FOSSIL BELGIUM

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        "name": "Tine Talpe",
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    "office_city": "Luik",
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    "language": "nl",
    "pub_date": "2026-05-07",
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  "co_filed_documents": [
    "notulen van de bijzondere algemene veragdering d.d. 03/03/2026"
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        "name": "Fossil Group Europe GmbH",
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        "country": "CH",
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        "country": "BE",
        "legal_form": "BV"
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    "pub_date": "2026-02-25",
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        "name": "Fossil Group Europe GmbH",
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  "signature_regime": "solo",
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      "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.",
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      "effective_date": "2024-03-31",
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        "country": "BE",
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      },
      "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, 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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}