Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Van Hecke",
"address": "9060 Zelzate, Grote Markt 67 bus 0101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering besluit tot ontslag van navolgende statutair bestuurder met ingang van heden: - de heer Jackie Van Hecke, wonende te 9060 Zelzate, Grote Markt 67 bus 0101.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jackie Van Hecke",
"address": "9060 Zelzate, Grote Markt 67 bus 0101",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Daarna besluit de vergadering volgende bestuurders te benoemen met ingang vanaf heden en dit tot en met de jaarvergadering welk gehouden wordt in het jaar 2031: - de heer Jackie Van Hecke, wonende te 9060 Zelzate, Grote Markt 67 bus 0101,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tino Van Hecke",
"address": "9080 Lochristi, Gemete 32",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Daarna besluit de vergadering volgende bestuurders te benoemen met ingang vanaf heden en dit tot en met de jaarvergadering welk gehouden wordt in het jaar 2031: - de heer Jackie Van Hecke, wonende te 9060 Zelzate, Grote Markt 67 bus 0101,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tina Van Hecke",
"address": "9060 Zelzate, Franz Wittoucklaan 10",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Daarna besluit de vergadering volgende bestuurders te benoemen met ingang vanaf heden en dit tot en met de jaarvergadering welk gehouden wordt in het jaar 2031: - de heer Jackie Van Hecke, wonende te 9060 Zelzate, Grote Markt 67 bus 0101,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Kompas Notarissen",
"address": "9185 Lochristi, Wachtebeke-Dorp 38",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent volmacht aan: - de besloten vennootschap \u201CKompas Notarissen\u201D, met zetel te 9185 Lochristi, Wachtebeke-Dorp 38,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0440.553.709",
"name": "Accountantskantoor Accorfi",
"address": "Emiel Clauslaan 118, 9800 Deinze",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "- de besloten vennootschap Accountantskantoor Accorfi, met zetel te Emiel Clauslaan 118, 9800 Deinze, ondernemingsnummer 0440.553.709, alsook diens bestuurders en aangestelden, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen voor de inschrijving v",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Karel D\u0027AUBIOUL",
"firm_city": null,
"firm_name": null,
"office_city": "Zelzate",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.589.863",
"name_full": "PVH",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}