Milestone Consulting

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      "subkind": null,
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      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHOEVEN Johan",
        "address": "2230 Herselt (Ramsel), Scheiloopstraat 11",
        "birth_date": "1972-05-26",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_pending",
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      "person": {
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        "name": "VERHOEVEN Johan",
        "address": "2230 Herselt (Ramsel), Scheiloopstraat 11",
        "birth_date": "1972-05-26",
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        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "name": "VERHOEVEN Johan",
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      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan beslist dat, indien de vennootschap \u201CMilestone Consulting\u201D de functie van bestuurder of zaakvoerder uitoefent in een andere vennootschap, de heer VERHOEVEN Johan, voornoemd, zal optreden als vaste vertegenwoordiger; hij aanvaardt dit mandaat uitdrukkelijk.",
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      "via_org": {
        "kbo": null,
        "name": "Tax Consulting bv",
        "address": "2230 Herselt, Ramselsesteenweg 197 bus 001",
        "country": "BE",
        "legal_form": "bv"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling aan de vennootschap Tax Consulting bv, kantoor houdende te 2230 Herselt, Ramselsesteenweg 197 bus 001, evenals aan haar bedienden, aangestelden en lasthebbers, om namens en voor rekening van de v",
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  ],
  "notary": {
    "name": "BART VAN THIELEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-01",
    "filing_date": "2023-05-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
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    },
    {
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      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0501.564.135",
    "name_full": "Milestone Consulting",
    "legal_form": "BV"
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    "person_name": "Bart VAN THIELEN",
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  },
  "co_filed_documents": [
    "uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 26 mei 2023, afgeleverd voor registratie.",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}