AVNET EUROPE

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      "statutory": "statutair",
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      "evidence_quote": "PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL duidt mevrouw Griet Helsen (IBR Nr. A 01910), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
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{
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      },
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        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder benoemt PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL, als commissaris voor een termijn van 3 jaar. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar eindigend op 30 juni 2028. PricewaterhouseCooper"
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  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE",
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}

{
  "events": [
    {
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      "kind": "director_in",
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  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROP\u0415"
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}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-10-29",
    "filing_date": "2025-10-27",
    "act_kind_objet": "DIVERSEN"
  },
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    {
      "date": "2025-10-22",
      "label": "verslag van de commissaris"
    },
    {
      "date": "2025-10-08",
      "label": "opdrachtbrief"
    },
    {
      "date": "2025-10-27",
      "label": "Neergelegd"
    },
    {
      "date": "2025-10-29",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
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      "kbo": "0464298616",
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      "role": "Vennootschap"
    },
    {
      "kind": "person",
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      "role": "commissaris"
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    {
      "kind": "person",
      "name": "G\u00F6twin JACKERS",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
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    {
      "label": "bijkomende inbreng in natura",
      "amount": 1109798788.6
    }
  ],
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-27",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Besloten Vennootschap",
    "jurisdiction_from": "BE",
    "legal_form_before": "Besloten Vennootschap"
  },
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.298.616",
        "name": "AVNET EUROPE",
        "role": "contributor",
        "address": "De Kleetlaan 3, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bijkomende inbreng in natura bestaat uit een vaststaande en opeisbare schuldvordering van de enige aandeelhouder ten laste van de vennootschap, met een waarde van 1.109.798.788,60 EUR. De inbreng wordt niet vergoed met nieuwe aandelen.",
    "equity_transferred_eur": 1109798788.6,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0464.298.616",
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    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van AVNET EUROPE BV besliste de aanvaarding van een bijkomende inbreng in natura van 1.109.798.788,60 EUR, uitgevoerd door de enige aandeelhouder via een schuldvordering ten laste van de vennootschap. Geen nieuwe aandelen worden uitgegeven. De inbreng wordt verwezenlijkt zonder uitgifteverslaggeving, overeenkomstig artikel 5:120, \u00A72 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
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    "\u00E9\u00E9n volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris (art. 5:133, \u00A71)",
    "geco\u00F6rdineerde tekst van statuten"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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}

{
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      },
      "effective_date": "2025-08-29",
      "evidence_quote": "De enige aandeelhouder beslist dat de kwijting voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap tijdens het lopende boekjaar tot de datum van zijn ontslag, zal worden voorgelegd aan de gewone aandeelhoudersvergadering die zal beslissen over de goedkeuring van de jaarrekening af",
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.298.616",
        "name": "Avnet Europe",
        "role": "acquiring",
        "address": "De Kleetlaan 3, 1831 Machelen (Diegem)",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.636.344",
        "name": "Avnet Logistics",
        "role": "absorbed",
        "address": "Limesweg 4, 3700 Tongeren",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap (Avnet Logistics) wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de Overnemende Vennootschap (Avnet Europe).",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "Avnet Europe",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "summary_narrative": "De buitengewone algemene vergadering van Avnet Europe, besloten vennootschap met zetel te Machelen, heeft op 23 december 2024 besloten tot een met fusie door overneming gelijkgestelde verrichting, waarbij Avnet Europe de besloten vennootschap Avnet Logistics (Tongeren) overneemt. Alle verrichtingen van Avnet Logistics worden vanaf 1 juli 2024 boekhoudkundig en fiscaal geacht voor rekening van Avnet Europe. De fusie treedt juridisch in werking op 1 januari 2025.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-17",
    "filing_date": "2025-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "Avnet Europe",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "Avnet Europe"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Patricia Leleu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Staudinger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patricia Leleu",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Staudinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Enige Aandeelhouder beslist om de volgende persoon te benoemen in de hoedanigheid van bestuurder van de Vennootschap, en dit voor onbepaalde duur: -De heer Thomas Staudinger, woriende te Am Kleinfeld 13, 85614 Kirchseeon, Duitsland, met ingang van 1 januari 2024. De Enige Aandeelhouder bekrachtig",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roswitha Heiland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De enige andeelhouder beslist het ontslag van Roswitha Heiland and Slobodan Puljarevic als bestuurders van de Vennootschap te aanvaarden met ingang van 31 Oktober 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Slobodan Puljarevic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "De enige andeelhouder beslist het ontslag van Roswitha Heiland and Slobodan Puljarevic als bestuurders van de Vennootschap te aanvaarden met ingang van 31 Oktober 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roswitha Heiland",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "De enige andeelhouder beslist het ontslag van Roswitha Heiland and Slobodan Puljarevic als bestuurders van de Vennootschap te aanvaarden met ingang van 31 Oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Slobodan Puljarevic",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "De enige andeelhouder beslist het ontslag van Roswitha Heiland and Slobodan Puljarevic als bestuurders van de Vennootschap te aanvaarden met ingang van 31 Oktober 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cindy Ackermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Cindy Ackermans en St\u00E9phanie Damien met keuze van woonplaats op de zetel van de Vennootschap, ieder individueel handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekki",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Damien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om volmacht te geven aan Cindy Ackermans en St\u00E9phanie Damien met keuze van woonplaats op de zetel van de Vennootschap, ieder individueel handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen met betrekki",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roswitha Heiland",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Slobodan Puljarevic",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven BOSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464298616",
        "name": "AVNET EUROPE HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist de besloten vennootschap \u0022AVNET EUROPE HOLDING\u0022, met als vaste vertegenwoordiger de heer BOSMANS Steven, met ingang vanaf 1 maart 2023 ontslag te geven uit haar functie als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELTRAN Gilles Lionel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -de heer BELTRAN Gilles Lionel, geboren te Toulouse (Frankrijk) op 11 september 1976;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIZOUART Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -de heer BIZOUART Laurent, geboren te Versailles (Frankrijk) op 9 maart 1961;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLASCHAK Angelika Franziska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -mevrouw BLASCHAK Angelika Franziska, geboren te Vilsbiburg (Duitsland) op 29 augustus 1970;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEILAND Roswitha",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -mevrouw HEILAND Roswitha, geboren te Essen (Duitsland) op 7 oktober 1961;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAURER Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -de heer MAURER Stefan, geboren te M\u00FCnchen (Duitsland) op 27 september 1974;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ORLANDI Mario Carlo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -de heer ORLANDI Mario Carlo, geboren te Vimercate (Itali\u00EB) op 21 augustus 1962;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PULJAREVIC Slobodan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -de heer PULJAREVIC Slobodan, geboren te Cacak (Servi\u00EB) op 14 januari 1961;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN PARIJS Rudolf Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -de heer VAN PARIJS Rudolf Frans, geboren te Duffel op 12 november 1961;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILKEN Brian Russell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "De vergadering beslist vervolgens te benoemen tot bestuurders van de Vennootschap, voor een onbepaalde duur met ingang vanaf 1 maart 2023: -de heer WILKEN Brian Russell, geboren te Montana (Verenigde Staten van Amerika) op 18 oktober 1966."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "AVNET EUROPE",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-07-01",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-01-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.298.616",
        "name": "Avnet Europe",
        "role": "acquiring",
        "address": "1831 Machelen (Diegem), De Kleetlaan 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0632.679.431",
        "name": "Avnet Europe Executive",
        "role": "absorbed",
        "address": "1831 Machelen (Diegem), De Kleetlaan 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-07-01"
  },
  "subject_company": {
    "kbo": "0464.298.616",
    "name_full": "Avnet Europe",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw"
  },
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