PVH
Board
3 directors, last change in 2025Director
since 18-08-2025
term until the 2031 general meeting
earlier statutory director, until 18-08-2025
listed in the 2025 annual accounts, filed on 11-08-2026
Director
since 18-08-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 11-08-2026
Director
since 18-08-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 27c - EXTERNE VERTEGENWOORDIGINGSMACHT De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden, overeenkomstig de wet…”deed of 25-09-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 21-08-2015 to 23-04-2020
- Statutory director, appointed by deed of 23-04-2020, until 18-08-2025
- Director, from 18-08-2025 to date
-
- Director, appointed by deed of 21-08-2015, until 23-04-2020
- Director, from 18-08-2025 to date
-
- Director, from before 21-08-2015 to 23-04-2020
- Director, from 18-08-2025 to date
-
- Director, from before 21-08-2015 to 23-04-2020
- Managing director, from before 21-08-2015, ended, last mentioned on 21-08-2015
Control
Capital
- Capital
- €528,013.20
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Voorzitter van de raad van bestuur, 26b”“Bijeenroeping van de raad van bestuur, 26c”“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”“Notulen van de raad van bestuur, 26e”deed of 25-09-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of Maydeed of 23-04-2020 (in Dutch)