FARNELL (BELGIUM)

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    "unanimous": null
  },
  "subject_company": {
    "kbo": "0451.185.503",
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  "co_filed_documents": [
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        "box_number": null,
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      "effective_date": "2024-05-27",
      "evidence_quote": "L\u0027assembl\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.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion flamande.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
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      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
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  "notary": {
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    "firm_name": "BERQUIN NOTAIRES",
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  },
  "act_meta": {
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    "pub_date": "2024-06-04",
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  "decision": {
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    "unanimous": true
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  "subject_company": {
    "kbo": "0451.185.503",
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    {
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Machelen",
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        "postcode": "4460",
        "box_number": null,
        "street_number": "11"
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      "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."
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      "holder_kbo": null,
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    {
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  "act_meta": {
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        "rrn": null,
        "name": "Robert ROSPEDZIHOWSKI",
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{
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        "name": "Robert ROSPEDZIHOWSKI",
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      "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.",
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{
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        "kbo": "0451185503",
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "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"
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  "act_meta": {
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  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
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        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "commissaris_renew",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": "Boulevard Emile de Laveleye 191, 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SCRL"
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      "statutory": null,
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        "country": "BE",
        "legal_form": "SCRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de fixer le dur\u00E9e du mandat du commissaire \u00E0 trois exercices sociaux, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels cl\u00F4tur\u00E9s au 30 juin 2022",
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        "value": "2022"
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        "rrn": null,
        "name": "Richard Eden",
        "address": null,
        "birth_date": null
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      "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.",
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        "name": "Gavin Hodgson- Silke",
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        "birth_date": null
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      "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."
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  "act_meta": {
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{
  "events": [
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Damien",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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        "rrn": null,
        "name": "St\u00E9phanie Damien",
        "address": null,
        "birth_date": null
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      "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."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    {
      "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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Liam Heffernan",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
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    {
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    },
    {
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      "role": "administrateur",
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        "name": "Richard Eden",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Rospedzihowski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
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        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)"
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}

{
  "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"
    }
  ],
  "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"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "name": "Liam Heffernan",
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        "birth_date": null
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    },
    {
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Richard Eden",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Robert Rospedzihowski",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Birks",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ralf B\u00FChler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.185.503",
    "name_full": "FARNELL (BELGIUM)"
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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"
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  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "legal_form": "SA"
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}