BODY IN BALANCE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLYDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-08-01",
      "evidence_quote": "De vergadering neemt kennis van en aanvaardt het ontslag van de hierna vermelde niet-statutaire bestuurder met ingang van 1 augustus 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OLYDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van het mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Meteen na de algemene vergadering beslist de bestuurder om de zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar 8970 Poperinge, Goudenhoofdstraat 18.",
      "decharge_status": null,
      "mandate_duration": 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": "Shari LAFLERE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0862.275.362",
        "name": "D\u0026P Menen BV",
        "address": "leperstraat 434/101, 8930 Menen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering en de bestuurder, geven hierbij volmacht aan: Shari LAFLERE en Micha\u00EBl LAGROU, vertegenwoordigers van D\u0026P Menen BV, met zetel te leperstraat 434/101, 8930 Menen en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0862.275.362, o",
      "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": "Micha\u00EBl LAGROU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0862.275.362",
        "name": "D\u0026P Menen BV",
        "address": "leperstraat 434/101, 8930 Menen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering en de bestuurder, geven hierbij volmacht aan: Shari LAFLERE en Micha\u00EBl LAGROU, vertegenwoordigers van D\u0026P Menen BV, met zetel te leperstraat 434/101, 8930 Menen en ingeschreven in het rechtspersonenregister te Gent afdeling Kortrijk onder het nummer 0862.275.362, o",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "bestuurder",
      "date": "2024-07-23",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-09-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0752.607.360",
    "name_full": "BODY IN BALANCE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Shari LAFLERE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Steenakker 10, 8940 Wervik",
        "city": "Wervik",
        "region": "vlaams_gewest",
        "street": "Steenakker",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ten Brielenlaan 38, 8940 Wervik",
        "city": "Wervik",
        "region": "vlaams_gewest",
        "street": "Ten Brielenlaan",
        "country": "BE",
        "postcode": "8940",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2023-05-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-14",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0752.607.360",
    "name_full": "BV OLYDE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ilse Yde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}