BODY & SOUL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoenmakers Nicole",
        "address": "2328 Hoogstraten, Watermolenweg 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-06",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders te ontslaan met onmiddellijke ingang: -mevrouw Schoenmakers Nicole, wonende te 2328 Hoogstraten, Watermolenweg 2",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willemsen Michael",
        "address": "Filipijnen, 1200 Poblasion Makati, Matilde Street 5417",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-06",
      "evidence_quote": "De vergadering besluit met \u00E9\u00E9nparigheid van stemmen de volgende bestuurders te ontslaan met onmiddellijke ingang: - de heer Willemsen Michael, wonende te Filipijnen, 1200 Poblasion Makati, Matilde Street 5417",
      "decharge_status": "granted",
      "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": "Sonny F.A. de Nijs",
        "address": "5102 BK Drongen, Leharstraat 36",
        "birth_date": "1980-09-25",
        "profession": null,
        "birth_place": "Hulst, Nederland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-10-14",
      "evidence_quote": "Vervolgens beslist de vergadering unaniem om met ingang van 14 oktober 2022 tot nieuwe bestuurders te benoemen: - mevrouw Sonny F.A. de Nijs, geboren te Nederland, Hulst op 25 september 1980 en wonende te Nederland, 5102 BK Drongen, Leharstraat 36",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen J. Laan",
        "address": "5102 BK Drongen, Leharstraat 36",
        "birth_date": "1977-08-03",
        "profession": null,
        "birth_place": "Hulst, Nederland"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-10-14",
      "evidence_quote": "Vervolgens beslist de vergadering unaniem om met ingang van 14 oktober 2022 tot nieuwe bestuurders te benoemen: - de heer Jeroen J. Laan, geboren te Nederland, Hulst op 3 augustus 1977, wonende te Nederland, 5102 BK Drongen, Leharstraat 36",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt unaniem kwijting verleend voor het door hen uitgevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0807.597.353",
        "name": "Segers Tax \u0026 Accountancy BV",
        "address": "2610 Wilrijk, Rucaplein 5",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt gegeven aan Segers Tax \u0026 Accountancy BV met maatschappelijke zetel te 2610 Wilrijk, Rucaplein 5 en ondernemingsnummer 0807.597.353, vertegenwoordigd door de heer Dachan Segers, bestuurder en/of haar aangestelden, met recht van indeplaatsstelling, voor de inschrijving en wij",
      "decharge_status": null,
      "mandate_duration": 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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-15",
    "filing_date": "2022-12-06",
    "act_kind_objet": "ONTSLAG \u0026 BENOEMING"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.272.895",
    "name_full": "Body \u0026 Soul",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.597.353",
    "org_name": "Segers Tax \u0026 Accountancy BV",
    "person_name": null,
    "org_rep_person_name": "Dachan Segers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}