PURE STORAGE BELGIUM

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mona Chu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-02",
      "evidence_quote": "De Aandeelhouder neemt kennis van en aanvaardt, voor zoveel als nodig, het ontslag van mevrouw Mona Chu als bestuurder van de Vennootschap, met ingang van 2 maart 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ka Yi Lau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-02",
      "evidence_quote": "De Aandeelhouder besluit mevrouw Ka Yi Lau, houdende de Amerikaanse nationaliteit, keuze van woonplaats doende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 2 maart 2026 en voor onbepaalde duur. Haar mandaat als bestuurder van de Vennootschap zal nie",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "Pure Storage Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stephen O\u0027Brien",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit Grant Thornton Bedrijfsrevisoren BV, met zetel te Medialaan 50, 1800 Vilvoorde, Belgi\u00EB, vertegenwoordigd door de heer Gunther Loits, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Machelen",
        "region": null,
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "dat de zetel van de Vennootschap met ingang van 1 april 2024 verplaatst werd van Leonardo da Vincilaan 19, 1831 Machelen, Belgi\u00EB, naar Da Vincilaan 9, 1930 Zaventem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "De Aandeelhouder besluit en bekrachtigt, voor zoveel als nodig, de benoeming van (i) de heer Stephen O\u0027Brien, houdende de lerse nationaliteit, keuze van woonplaats doende op de zete! van de Vennootschap te Leonardo da Vincilaan 19, 1831 Machelen, en (ii) de heer Simon Malek-Jahanian, houdende de Bri",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Malek-Jahanian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "De Aandeelhouder besluit en bekrachtigt, voor zoveel als nodig, de benoeming van (i) de heer Stephen O\u0027Brien, houdende de lerse nationaliteit, keuze van woonplaats doende op de zete! van de Vennootschap te Leonardo da Vincilaan 19, 1831 Machelen, en (ii) de heer Simon Malek-Jahanian, houdende de Bri",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder besluit Grant Thornton Bedrijfsrevisoren CVBA, met zetel te Medialaan 50, 1800 Vilvoorde, Belgi\u00EB, vertegenwoordigd door de heer Gunther Loits, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap voor een duur van drie (3) jaar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mona Chu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ dat de volgende personen bestuurders zijn van de vennootschap, voor onbepaalde duur: 1. mevrouw Mona Chu, niet-statutair bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gwendolyn Harrison",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5/ dat de volgende personen bestuurders zijn van de vennootschap, voor onbepaalde duur: ... 2. mevrouw Gwendolyn Harrison, niet-statutair bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Celen Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880427923",
        "name": "Celen Pascal, Reviseur d\u0027entreprises BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "De vergadering beslist mandaat van de volgende commissaris te be\u00EBindigen vanaf 19 maart 2020 en eveneens \u00E9\u00E9nparig kwijting te geven aan de commissaris voor de uitoefening van zijn mandaat gedurende het afgelopen boekjaar: -Celen Pascal, Reviseur d\u0027entreprises BVBA ondernemingsnummer: BE0880427923",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gunther Loits",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Algemene vergadering beslist unaniem Grant Thornton Bedrijfsrevisoren CVBA, gevestigd te Medialaan 50, 1800 Vilvoorde, Lidmaatschapsnummer Instituut: B00127, vertegenwoordigd door Gunther Loits, gevestigd te Hagaard 101, 3090 Overijse, Lidmaatschapsnummer Instituut: A01767, te benoemen tot commissar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gahan Caroline Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-09",
      "evidence_quote": "De bijzondere algemene vergadering van 9 december 2019 beslist unaniem de volgende zaakvoerder te ontslaan vanaf 9 december 2019: -Mevrouw Gahan Caroline Ann, wonende te Rosnastraw, Tinahely, Arklow x, 0 Co.Wicklow, IERLAND. Bij afzonderlijke stemming verleent de vergadering kwijting aan de hierna v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GARTRELL Alexandra Jane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De bijzondere algemene vergadering van 30 Juni 2019 beslist unaniem de volgende zaakvoerder ontslaan vanaf 30 Juni 2019: -Mevrouw GARTRELL Alexandra Jane, wonende te 17 Ashdown Close, Woking, GU22 7PG, Verenigd Koninkrijk.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HARRISON Gwendolyn Renee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "De algemene vergadering beslist unaniem de volgende zaakvoerders te benoemen vanaf 30 Juni 2019: -Mevrouw HARRISON Gwendolyn Renee, wonende te 465 W Mapleway, Woodside, CA 94062, Verenigde Staten van Amerika."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Leonardo da Vincilaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Wiegstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "De zaakvoerders besluiten dat de maatschappelijke zetei van de Vennootschap met ingang vanaf 1 mei 2017 wordt verplaatst van Wiegstraat 21, 2000 Antwerpen, Belgi\u00EB naar Leonardo da Vincilaan 19, 1831 Diegem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Wiegstraat 21, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0670.564.562",
        "name": "PURE STORAGE, INC."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0670.564.562",
      "holder_org_name": "PURE STORAGE, INC.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0671.713.617",
    "name_full": "PURE STORAGE BELGIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-02-21",
  "post_incorporation_mandates": []
}