INGRAM MICRO BELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Segers",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "Ingram Micro Belux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Annelies Deplancke",
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        "birth_date": null
      }
    }
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "Ingram Micro Belux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
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        "name": "Annelies Deplancke",
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        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "Ingram Micro Belux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kevin Veestraeten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO BELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO BELUX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ingram Micro Belux",
    "old": "Ingram Micro",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "Ingram Micro Belux"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1831 Diegem, Hermeslaan 1B",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Hermeslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "1B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1800 Vilvoorde, Luchthavenlaan, 25\u0410",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Luchthavenlaan",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "25A",
        "locality_suffix": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap met ingang vanaf heden te verplaatsen van 1800 Vilvoorde, Luchthavenlaan 25A naar 1831 Diegem, Hermeslaan 1B.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1831 Diegem, Hermeslaan 1B. De zetel van de vennootschap mag bij besluit van de zaakvoerder(s) overgebracht worden naar elke andere plaats in Belgi\u00EB, rekening houdende met de taalwetgeving. Elke verandering van de zetel van de vennootschap wordt in de Bijlage tot het Belgisch Staatsblad bekendgemaakt door toedoen van de zaakvoerder(s). De zaakvoerder(s) mag/mogen in Belgi\u00EB of in het buitenland, administratieve zetels, uitbatingzetels, agentschappen, b",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-13",
    "filing_date": "2017-07-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO",
    "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": [
    "notulen",
    "volmachten",
    "geco\u00F6rdineerde statuten"
  ]
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gerhard Schulz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "Ingram Micro"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Karel Everaet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-08-05",
    "filing_date": "2016-06-06",
    "act_kind_objet": "Rechtzetting herbenoeming commissaris en benoeming zaakvoerders"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2016-06-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "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": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De correctie betreft een feitelijke fout in de vermelding van de vaste vertegenwoordiger van de commissaris revisor.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "Ingram Micro",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel Everaet",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennoten van Ingram Micro, besloten op 6 juni 2016, corrigeren een feitelijke fout in een eerdere besluitvorming van 11 januari 2016, waarbij de vaste vertegenwoordiger van de commissaris revisor verkeerd werd vermeld als Koen Hens. Het besluit wordt herzien om te bevestigen dat Kevin Veestraeten als vaste vertegenwoordiger van PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA is benoemd. Daarnaast worden Christophe Defrance en Kris Emile Paul Mees benoemd als bijkomende zaakvoerders.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-01-11",
    "what_corrected": "Foutieve vermelding van de vaste vertegenwoordiger van de commissaris revisor: heer Koen Hens in plaats van heer Kevin Veestraeten.",
    "prior_pub_number": "16110770"
  },
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Vicki Kaluza",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2016-07-13",
    "act_kind_objet": "Stopzetting procedure tot overdracht van algemeenheid"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-06-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0425.077.655",
        "name": "INGRAM MICRO",
        "role": "other",
        "address": "Luchthavenlaan 25A, 1800 Vilvoorde",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ingram Micro Europe BVBA",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
        "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": "De procedure tot overdracht van een \u0027algemeenheid\u0027 (universality) tussen de vennootschap en Ingram Micro Europe BVBA wordt stopgezet. Geen overdracht van patrimoine vindt plaats.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vicki Kaluza",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 9 juni 2016 besloot de bijzondere vergadering van de zaakvoerders van Ingram Micro unaniem om de procedure tot overdracht van een algemeenheid met Ingram Micro Europe BVBA stop te zetten. Daarnaast werd een bijzondere volmacht verleend aan Meester Christoph Michiels, Meester Lara Trawinski en mevrouw Vicki Kaluza voor het opstellen en ondertekenen van de formulieren voor de publicatie van dit besluit in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 25000,
      "delta_eur": -2993550,
      "before_eur": 3018550,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Hens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "Ingram Micro"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul Maselis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-30",
    "filing_date": "2015-09-21",
    "act_kind_objet": "RECHTZETTING - VOORSTEL TOT OVERDRACHT VAN EEN"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2015-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.490.325",
        "name": "INGRAM MICRO COORDINATION CENTER",
        "role": "contributor",
        "address": "1800 Vilvoorde, Luchthavenlaan, 25A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.077.655",
        "name": "INGRAM MICRO",
        "role": "recipient",
        "address": "1800 Vilvoorde, Luchthavenlaan, 25A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-07-29",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft het geheel van de activa en passiva van de overdragende vennootschap \u0027INGRAM MICRO COORDINATION CENTER\u0027 aan de verkrijgende vennootschap \u0027INGRAM MICRO\u0027. Het omvat alle activa en passiva, inclusief immateri\u00EBle en materi\u00EBle goederen, rechten en verplichtingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-07-29"
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Everaet Karel Victor Hubert Gabrielle Maria",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027INGRAM MICRO COORDINATION CENTER\u0027 heeft besloten om het geheel van haar activa en passiva over te dragen aan \u0027INGRAM MICRO\u0027 via een overdracht van algemeenheid, conform artikel 770 juncto artikel 760 van het Wetboek van Vennootschappen. Het voorstel is goedgekeurd door de bestuursorganen van beide vennootschappen op 29 juli 2015 en is voorgesteld voor publicatie in het Belgisch Staatsblad. De overdracht is gepland vanaf 29 juli 2015.",
  "co_filed_documents": [],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-18",
    "filing_date": "2015-08-28",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN ALGEMEENHEID"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2015-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0478.524.952",
        "name": "INGRAM MICRO EUROPE",
        "role": "contributor",
        "address": "1800 Vilvoorde, Luchthavenlaan, 25A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.077.655",
        "name": "INGRAM MICRO",
        "role": "recipient",
        "address": "1800 Vilvoorde, Luchthavenlaan, 25A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "760",
      "761",
      "762",
      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht betreft het geheel van de activa en passiva van de besloten vennootschap met beperkte aansprakelijkheid \u0027INGRAM MICRO EUROPE\u0027 aan de besloten vennootschap met beperkte aansprakelijkheid \u0027INGRAM MICRO\u0027. Dit omvat alle activa, passiva, rechten en verplichtingen, inclusief immateri\u00EBle goederen, contracten en financi\u00EBle positionering.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027INGRAM MICRO EUROPE\u0027 stelt voor om haar volledige algemeenheid (alle activa en passiva) over te dragen aan \u0027INGRAM MICRO\u0027, ook een besloten vennootschap met beperkte aansprakelijkheid. Het voorstel is goedgekeurd door de bestuursorganen van beide vennootschappen op 3 juli 2015 (voor \u0027INGRAM MICRO EUROPE\u0027) en 29 juli 2015 (voor \u0027INGRAM MICRO\u0027). De overdracht is onderworpen aan de regeling van artikel 770 juncto 760 van het Wetboek van Vennootschappen. De akte is neergelegd bij de Rechtbank van Koophandel van Brussel op 28 augustus 2015.",
  "co_filed_documents": [
    "expeditie van de akte",
    "volmachten"
  ],
  "detected_real_type": "universality_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-09-18",
    "filing_date": "2015-08-28",
    "act_kind_objet": "VOORSTEL TOT OVERDRACHT VAN EEN ALGEMEENHEID"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2015-08-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "universality_contribution",
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  "restructuring": {
    "parties": [
      {
        "kbo": "0478.524.952",
        "name": "INGRAM MICRO EUROPE",
        "role": "contributor",
        "address": "1800 Vilvoorde, Luchthavenlaan, 25A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0425.077.655",
        "name": "INGRAM MICRO",
        "role": "recipient",
        "address": "1800 Vilvoorde, Luchthavenlaan, 25A",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "764",
      "765",
      "766",
      "767",
      "770"
    ],
    "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 overdracht betreft het geheel van de activa en passiva van de besloten vennootschap met beperkte aansprakelijkheid \u0027INGRAM MICRO EUROPE\u0027, inclusief alle rechten, verplichtingen, goederen en activiteiten, in het kader van een overdracht van de algemeenheid.",
    "equity_transferred_eur": null,
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  },
  "subject_company": {
    "kbo": "0425.077.655",
    "name_full": "INGRAM MICRO",
    "legal_form": "BV"
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  "publication_proxy": {
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    "person_name": "Everaet Karel Victor Hubert Gabrielle Maria",
    "org_rep_person_name": null
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  "summary_narrative": "De besloten vennootschap met beperkte aansprakelijkheid \u0027INGRAM MICRO EUROPE\u0027 heeft besloten om haar volledige algemeenheid over te dragen aan haar dochtervennootschap \u0027INGRAM MICRO\u0027, in het kader van een interne organisatiestructuurherziening. Het voorstel is opgesteld conform artikel 770 juncto artikel 760 van het Wetboek van Vennootschappen en is neergelegd bij de Griffie van de Rechtbank van Koophandel van Brussel voor de toekomstige algemene vergadering.",
  "co_filed_documents": [
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    "Volmachten"
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  "should_reroute_to_category": null
}

{
  "events": [
    {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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}

{
  "events": [
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{
  "events": [
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}