ROBYNE MICHIELS CONSULTING

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      "kind": "director_in",
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        "rrn": null,
        "name": "Niels Bieseman",
        "address": "2830 Tisselt Overloopstraat 46",
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      "effective_date": "2025-02-17",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Niels Bieseman, met woonplaats te 2830 Tisselt Overloopstraat 46, als niet-statutaire bestuurder, en dit met ingang op 17/02/2025.",
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    {
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      "evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Overloopstraat 46A, 2830 Tisselt naar Overloopstraat 46, 2830 Tisselt, en dit vanaf 01/01/2025.",
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      "subkind": null,
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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        "name": "BV Accountantskantoor Van Hout",
        "address": "2800 Mechelen, Galgestraat 18",
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Accountantskantoor Van Hout, rechtspersoon met zetel te 2800 Mechelen, Galgestraat 18, RPR Antwerpen afdeling Mechelen,",
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      "evidence_quote": "Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, ",
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        "address": "2800 Mechelen, Galgestraat 18",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "gekend in de KBO onder nummer 0437418332, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
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      "evidence_quote": "Op de laatste blz van Lulk B vermelden.",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-02-16",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-16",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0791.180.894",
    "name_full": "Robyne Michiels Consulting",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Accountantskantoor Van Hout",
    "person_name": null,
    "org_rep_person_name": "Kristof Van Hout",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 16/02/2025"
  ],
  "corrected_publication_numac": null
}