Systal Technology Solutions

{
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    {
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        "name": "Lieven Van Brussel",
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      },
      "via_org": {
        "kbo": null,
        "name": "CALLENS, VANDELANOTTE \u0026 THEUNISSEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-20",
      "evidence_quote": "De aandeelhouder besluit om CALLENS, VANDELANOTTE \u0026 THEUNISSEN BV, vertegenwoordigddoor Lieven Van Brussel, opnieuw aan te stellen als commissaris van de vennootschap met ingang van 20 november 2025, voor een termijn van drie jaar, eindigend onmiddellijk na de g\u00E9wone algemene vergadering van aandeel"
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  "subject_company": {
    "kbo": "0772.670.029",
    "name_full": "SYSTAL TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart KILPATRICK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "De volgende Gewone Algemene Vergadering zal kwijting verlenen aan de heer Stuart KILPATRICK de uitoefening van zijn mandaat gedurende de periode tot 31/05/2024."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0772.670.029",
    "name_full": "SYSTAL TECHNOLOGY SOLUTIONS",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Allan Taylor",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De ondergetekende aandeelhouder neemt kennis van het ontslag van de heer Scott Allan Taylor als bestuurder en dit met ingang van 01/11/2022. De enige aandeelhouder aanvaardt zijn ontslag."
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stuart Charles Kilpatrick",
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        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap, en dit met ingang van 1 november 2022... - De heer Stuart Charles Kilpatrick, woenen te 59 Priory Road, Richmond, TW9 3DQ, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil John Nicolson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurders van de vennootschap, en dit met ingang van 1 november 2022... -De heer Neil John Nicolson, woenen te 29 Allan Glen Gardens, Bishopbriggs, Glasgow G64 3BG, Verenigd Koninkrijk."
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  "subject_company": {
    "kbo": "0772.670.029",
    "name_full": "SYSTAL TECHNOLOGY SOLUTIONS",
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0772.670.029",
    "name_full": "SYSTAL TECHNOLOGY SOLUTIONS",
    "legal_form": "NV"
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{
  "kind": "oprichting",
  "seat": "1000 Brussel, Marnixlaan 23",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "founders": [
    {
      "org": {
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        "name": "Systal Holdings Limited"
      },
      "kind": "rechtspersoon",
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      "holder_org_kbo": null,
      "holder_org_name": "Systal Holdings Limited",
      "contribution_type": "cash",
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      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
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  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0772.670.029",
    "name_full": "Systal Technology Solutions",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-08-18",
  "post_incorporation_mandates": []
}