SALT 'N PEPPER

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Angelo Rita Roger",
        "address": "3590 Diepenbeek, Caetsbeekstraat 16a bus 001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig besluit de vergadering de huidige bestuurder (voorheen \u0022zaakvoerder\u0022 genoemd), hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor onbepaalde duur: de heer JACOBS Angelo Rita Roger",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "VERMEIRE Marieke",
        "address": "3590 Diepenbeek, Caetsbeekstraat 16a bus 001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "Voor zoveel als nodig stelt de vergadering vast dat bij besluit van de bijzondere algemene vergadering van 18 januari 2024 (bijlagen tot het Belgisch Staatsblad van 1 maart 2024, nummer 24037760), mevrouw VERMEIRE Marieke, wonend te 3590 Diepenbeek, Caetsbeekstraat 16a bus 001, werd benoemd als niet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACOBS Angelo Rita Roger",
        "address": "3590 Diepenbeek, Caetsbeekstraat 16a bus 001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat tijdens het lopende boekjaar tot op heden.",
      "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": null,
      "via_org": {
        "kbo": null,
        "name": "MOORE ENGELEN",
        "address": "3500 Hasselt, Ilgatlaan 21",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens verleent de vergadering bijzondere volmacht aan de naamloze vennootschap MOORE ENGELEN, met adres van de zetel te 3500 Hasselt, Ilgatlaan 21, alsmede aan haar vertegenwoordigers, haar bedienden en aangestelden, met macht om ieder afzonderlijk op te treden en met recht van indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandre JAGENEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diepenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-08",
    "filing_date": "2024-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.335.748",
    "name_full": "SALT \u0027N PEPPER",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emile JAGENEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "geassocieerd notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "geco\u00F6rdineerde statuten",
    "verslag van het bestuursorgaan (artikel 5:101 WVV)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Vermeire",
        "address": "3590 Diepenbeek, Caetsbeekstraat 16a bus 001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Mevrouw Marieke Vermeire, wonende te 3590 Diepenbeek, Caetsbeekstraat 16a bus 001, te benoemen tot niet statutair bestuurder, met ingang vanaf heden.",
      "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": null,
    "filing_date": "2024-02-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-01-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.335.748",
    "name_full": "Salt \u0027n Pepper",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacobs Angelo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3590 Diepenbeek, Caetsbeekstraat 16a 002",
        "city": "Diepenbeek",
        "region": "vlaams_gewest",
        "street": "Caetsbeekstraat",
        "country": "BE",
        "postcode": "3590",
        "box_number": "002",
        "street_number": "16a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Vest 180, 9200 Dendermonde",
        "city": "Dendermonde",
        "region": "vlaams_gewest",
        "street": "Oude Vest",
        "country": "BE",
        "postcode": "9200",
        "box_number": null,
        "street_number": "180",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Het blljkt bij beslissing van de bestuurder d.d. 01 februari 2023 dat de maatschappelijke zetel verplaatst wordt van 9200 Dendermonde, Oude Vest 180 naar 3590 Diepenbeek, Caetsbeekstraat 16a 002 en dit met ingang vanaf heden.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2023-04-12",
    "filing_date": "2023-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0818.335.748",
    "name_full": "Salt \u0027n Pepper",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Angelo JACOBS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marieke Vermeire",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de vraag tot ontslag als bestuurder van mevrouw Marieke Vermeire per 1 december. De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het ontslag te aanvaarden en het bestuursmandaat van mevrouw Marieke Vermeire met onmiddellijke ingang op heden st",
      "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": "Angelo Jacobs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "De algemene vergadering beslist om het bestuurdersmandaat van de heer Angelo Jacobs per 1 december 2022 onbezoldigd te stellen en dit voor onbepaalde duur.",
      "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": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0818.335.748",
    "name_full": "SALT \u0027N PEPPER",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Angelo Jacobs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}