FARNELL (BELGIUM)

{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 28 APR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De volgende besluiten worden genomen door deaandeelhouders op 6 maart 2026:",
      "value": "2026-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De aandeelhouders benoemen PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL, als commissaris voor een termijn van 3 jaren. 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.",
      "value": {
        "start": "2026-03-06",
        "end_condition": "na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar eindigend op 30 juni 2028",
        "duration_years": 3
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL duidt mevrouw Griet Helsen (IBR Nr. A 01910), bedrijfsrevisor, aan als vaste vertegenwoordiger",
      "value": {
        "ibr": "A 01910",
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "De aandeelhouders herbenoemen Darrel Jackson, als betsuurder voor een termijn van 6 jaren. Het mandaat zal vervallen na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar eindigend op 30 juni 2031.",
      "value": {
        "role": "bestuurder",
        "start": "2026-03-06",
        "end_condition": "na de algemene vergadering die gehouden wordt om te beraadslagen over de rekeningen van het boekjaar eindigend op 30 juni 2031",
        "duration_years": 6
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Zijn mandaat zal onbezoldigd worden uitgeoefend.",
      "value": "onbezoldigd",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders beslissen om volmacht te geven aan Neil Pickup, Carine Vermeylen, Cindy Ackerman 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 betrekking tot de beslissingen van de Vennootschap...",
      "value": {
        "date": "2026-03-06",
        "granted_by": "aandeelhouders",
        "substitution": true,
        "individual_action": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders beslissen om volmacht te geven aan Neil Pickup, Carine Vermeylen, Cindy Ackerman 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 betrekking tot de beslissingen van de Vennootschap...",
      "value": {
        "date": "2026-03-06",
        "granted_by": "aandeelhouders",
        "substitution": true,
        "individual_action": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders beslissen om volmacht te geven aan Neil Pickup, Carine Vermeylen, Cindy Ackerman 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 betrekking tot de beslissingen van de Vennootschap...",
      "value": {
        "date": "2026-03-06",
        "granted_by": "aandeelhouders",
        "substitution": true,
        "individual_action": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De aandeelhouders beslissen om volmacht te geven aan Neil Pickup, Carine Vermeylen, Cindy Ackerman 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 betrekking tot de beslissingen van de Vennootschap...",
      "value": {
        "date": "2026-03-06",
        "granted_by": "aandeelhouders",
        "substitution": true,
        "individual_action": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming van de commissaris en herbenoeming van bestuurder",
      "value": "Benoeming van de commissaris en herbenoeming van bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2768,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0451.185.503",
      "kind": "company",
      "name": "FARNELL (BELGIUM)",
      "attrs": {
        "seat": "De Kleetlaan3, B-1831 Machelen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV/SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Griet Helsen",
      "attrs": {
        "ibr": "A 01910",
        "role": "bedrijfsrevisor"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Darrel Jackson",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Neil Pickup",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Carine Vermeylen",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Cindy Ackerman",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Damien",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Vanbinnebeeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders herbenoemen KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": "Waals Gewest",
        "street": "Rue de l\u0027A\u00E9ropostale",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "PREMI\u00C8RE R\u00C9SOLUTION : Transfert du si\u00E8ge vers la R\u00E9gion flamande. L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion flamande, \u00E0 1831 Machelen, De Kleetlaan 3, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Rue de l\u0027A\u00E9ropostale",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-05-27",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Vlaamse Gewest, te 1831 Machelen, De Kleetlaan 3, met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert ROSPEDZIHOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission de Robert ROSPEDZIHOWSKI de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 juin 2023 et de lui donner d\u00E9charge pour son mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451185503",
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de KPMG R\u00E9viseurs d\u0027entreprise SCRL, ayant son si\u00E8ge \u00E0 Boulevard Emile de Laveleye 191, 4020 Li\u00E8ge, repr\u00E9sent\u00E9e par Christophe Habets"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Eden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident d\u0027accepter la d\u00E9mission de Richard Eden de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mars 2021 et de lui donner d\u00E9charge pour son mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir de cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gavin Hodgson- Silke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Gavin Hodgson- Silke, r\u00E9sidant \u00E0 5 Shaftesbury Road, Leeds, LS8 1BX, Royaume-Uni, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Damien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame St\u00E9phanie Damien, n\u00E9e le 21 Juillet 1984, r\u00E9sidant \u00E0 Avenue Henry Dunant 7 boite 26, 1140 Evere, Belgique en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 15 juin 2020 pour 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liam Heffernan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer les personnes suivantes de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9: -Liam Heffernan, r\u00E9sidant \u00E0 Ashfield House, Portsmouth Road, Liphook, GU30 7DJ, Royaume-Uni \u00E0 partir du 15 f\u00E9vrier 2019 et lui donne d\u00E9charge de ses fonctions \u00E0 partir de la m\u00EAme date",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf B\u00FChler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer les personnes suivantes de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9: -Ralf B\u00FChler, r\u00E9sidant \u00E0 Mozartring 1b, 85598 Baldham, Allemagne, \u00E0 partir du 15 f\u00E9vrier 2019 et lui donne d\u00E9charge de ses fonctions \u00E0 partir de la m\u00EAme date",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harvey Woodford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer les personnes suivantes de leurs fonctions d\u0027administrateurs de la Soci\u00E9t\u00E9: -Harvey Woodford, r\u00E9sidant \u00E0 16011 N. 49th Place, Scottsdale, AZ 85254 USA, \u00E0 partir du 30 avril 2019 et lui donne d\u00E9charge de ses fonctions \u00E0 partir de la m\u00EAme date",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Eden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Les Actionnaires d\u00E9cideront de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : -Richard Eden, r\u00E9sidant \u00E0 26 Oaktree Drive, Hook, Hampshire, RG279RN, Royaume-Uni \u00E0 partir du 15 f\u00E9vrier 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Rospedzihowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Les Actionnaires d\u00E9cideront de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : -Robert Rospedzihowski, r\u00E9sidant \u00E0 Cranford Chiltem Road, Chesham Bois, Amersham, HP6 5PH, Royaume-Uni \u00E0 partir du 15 f\u00E9vrier 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Darrel Jackson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-30",
      "evidence_quote": "Les Actionnaires d\u00E9cideront de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : -Darrel Jackson, r\u00E9sident \u00E0 1401 Flower St, 95014 Phoerix, Arizona, USA, \u00E0 partir du 30 avril 2019"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liam Heffernan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et leur donne d\u00E9charge de leurs fonctions \u00E0 partir de la m\u00EAme date: -Liam Heffernan, r\u00E9sidant \u00E0 Ashfield House, Portsmouth Road, Liphook, GU30 7DJ, Royaume-Uni, \u00E0 partir du 15 F\u00E9vrie",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf B\u00FChler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et leur donne d\u00E9charge de leurs fonctions \u00E0 partir de la m\u00EAme date: -Ralf B\u00FChler, r\u00E9sidant \u00E0 Mozartring 1b, 85598 Baldham, Allemagne, \u00E0 partir du 31 mars 2019",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Eden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personne suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 f\u00E9vrier 2019: -Richard Eden, r\u00E9sidant \u00E0 26 Oaktree Drive, Hook, Hampshire, RG279RN, Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Rospedzihowski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-15",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer les personne suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 15 f\u00E9vrier 2019: -Robert Rospedzihowski, r\u00E9sidant \u00E0 Cranford Chiltern Road, Chesham Bois, Amersham, HP6 5PH, Royaume-Uni"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Birks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de la personne suivante en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 22 juin 2018 et lui donne d\u00E9charge de ses fonctions \u00E0 partir de la m\u00EAme date : -Peter Birks, r\u00E9sidant \u00E0 Manor Field, Moreton Morrel, Warwickshire, CV35 9AL, Royaume-Uni",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf B\u00FChler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-22",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 22 juin 2018: -Ralf B\u00FChler, r\u00E9sidant \u00E0 Mozartring 1b, 85598 Baldham, Allemagne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEFFERMAN Liam Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du quinze juin deux mille dix-huit les personnes suivantes: - Monsieur HEFFERMAN Liam Anthony, domicili\u00E9 \u00E0 Ashfield House, Portsmouth Road, Liphook, GU30 7DJ, Royaume-Uni;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOODFORD Harvey William",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter du quinze juin deux mille dix-huit les personnes suivantes: ... et - Monsieur WOODFORD Harvey William, domicili\u00E9 \u00E0 16011 N. 49th Place, Scottsdale, AZ 85254, \u00C9tats-Unis d\u0027Am\u00E9rique."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget \u00E0 1130 Bruxelles, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile d\u00E9signe monsieur Christophe Habets (IRE Nr. 01932),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael MCCOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Nomination au poste d\u0027administrateur pour une dur\u00E9e de 6 ans \u00E0 dater du 31 janvier 2017 de Mr Michael MCCOY, 2211 South 47th Street, Phoenix AZ 85034 (USA)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark WHITELING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Whiteling Mark r\u00E9sidant \u00E0 85 Elmfield Avenue Teddington, TW11 8BX, Royaume-Uni du poste d\u0027administrateur et lui donne d\u00E9charge de ses fonctions, et ce \u00E0 partir du 14 juin 2016.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Priest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Mark Priest du poste d\u0027administrateur et lui donne d\u00E9charge de ses fonctions, et ce \u00E0 partir du 20 mai 2016.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Birks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Peter Birks domicili\u00E9 \u00E0 Manor Field, Moreton Morrell, Warwickshire, CV35 9AL, Royaume Uni \u00E0 partir du 20 mai et ce pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Laurence BAIN du poste d\u0027administrateur et lui donne d\u00E9charge dans le cadre de ses fonction, et ce \u00E0 partir du 24 septembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark WHITELING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Mark WHITELING domicili\u00E9 \u00E0 85 Elmfield Avenue Teddington, TW11 8BX, Royaume Un\u00ED au poste d\u0027administrateur et ce \u00E0 partir du 6 novembre 2015 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cedric Levert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assemblee generate renouvelle pour une nouvelle periode de trois ans le mandat de commissaire: PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL, ayant son siege social a 1932 Sint-StevensWoluwe, Woluwedal 18. Cette societe designe Monsieur Cedric Le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gaskin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur David Gaskin du poste d\u0027administrateur et ce \u00E0 partir du 20 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Priest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Mark Priest domicili\u00E9 2 West Avenue, Chapel Allerton, Leeds LS7 3QH au poste d\u0027administrateur et ce \u00E0 partir du 20 avril 2015 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Webb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveller le mandat de Steven Webb, domicili\u00E9 \u00E0 Harrogate North Yorkshire (Royaume-Uni) HG2OHL, Wordsworth 9, pour une nouvelle p\u00E9riode de six ans \u00E0 partir du treize novembre deux mille dix."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Gaskin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveller le mandat de David Gaskin, domicili\u00E9 \u00E0 Upper Batley, West Yorkshire (Royaume-Uni) WF170QS, Woodlands Road 217, pour une nouvelle p\u00E9riode de six ans \u00E0 partir du treize novembre deux mille dix."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0451185503",
        "name": "PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveller pour une nouvelle p\u00E9riode de trois ans le mandat du commissaire PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Patrick Mortroux, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
  }
}