BODY

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Body",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Emmanuel Body, demeurant \u00E0 6972 Tenneville, Rue de Genonval 10, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.385.315",
    "name_full": "BODY",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Aur\u00E9lie PICARD",
    "firm_city": null,
    "firm_name": "SRL PAUL \u0026 PICARD",
    "office_city": "La Roche-en-Ardenne",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, y compris les r\u00E8gles de convocation et de quorum."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029-12-27",
    "mandate_kind": "administrateur",
    "period_start": "2023-12-28",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur BODY Georges, Monsieur BODY Christophe et Madame BECHOUX Marie-Claire"
  },
  "subject_company": {
    "kbo": "0454.385.315",
    "name_full": "BODY",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Body",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de six ans \u00E0 compter du 12 septembre 2019, soit jusqu\u0027au 19 septembre 2025, sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 de -Monsieur Georges Body, \u00E9poux de Madame Marie-Claire Bechoux, domicili\u00E9 \u00E0 Te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Claire Bechoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de six ans \u00E0 compter du 12 septembre 2019, soit jusqu\u0027au 19 septembre 2025, sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 de -Madame Marie-Claire Bechoux, \u00E9pouse de Monsieur Georges Body, domicili\u00E9e \u00E0 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Body",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour une dur\u00E9e de six ans \u00E0 compter du 12 septembre 2019, soit jusqu\u0027au 19 septembre 2025, sauf d\u00E9cision ult\u00E9rieure d\u0027une assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs de la soci\u00E9t\u00E9 de -Monsieur Christophe Body, \u00E9poux de Madame Anne Spinewine, domicili\u00E9 \u00E0 Mal\u00E8v"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Body",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "Ensuite, les administrateurs se sont r\u00E9unis en conseil d\u0027administration. Apr\u00E8s avoir statu\u00E9 sur l\u0027ordre du jour, le conseil d\u0027administration a d\u00E9cid\u00E9 de reconduire Monsieur Georges Body pr\u00E9cit\u00E9 dans ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9s\u00EDdent du conseil d\u0027administration de ia soci\u00E9t\u00E9 pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.385.315",
    "name_full": "BODY",
    "legal_form": "SA"
  }
}