MARKIES CONSULTING

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        "name": "Roeland De Meulemeester",
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      },
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      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 9 januari 2025 blijkt dat de heer Roeland De Meulemeester vanaf 1 januari 2025 ontslag heeft genomen als bestuurder.",
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    "language": "nl",
    "pub_date": "2025-02-06",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "bijzondere_algemene_vergadering",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.597.548",
    "name_full": "MARKIES CONSULTING",
    "legal_form": "BV"
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    "person_name": null,
    "org_rep_person_name": "Nathalie Hendrickx",
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  "co_filed_documents": [],
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    {
      "kind": "director_in",
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        "name": "Roeland De Meulemeester",
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      "compensated": false,
      "effective_date": "2023-04-13",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 13 april 2023 blijkt dat de heer Roeland De Meulemeester vanaf 13 april 2023 werd benoemd tot bestuurder.",
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "CVBA Verlaet Consulting",
        "address": "Pasteelsstraat 1, 2640 Mortsel",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Aan de CVBA Verlaet Consulting, met zetel te 2640 Mortsel, Pasteelsstraat 1, vertegenwoordigd door de heer Jean Verlaet en/of mevrouw Nathalie Hendrickx, met recht var in de plaatsstelling, werd een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties,",
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-12",
    "filing_date": "2023-05-02",
    "act_kind_objet": "Benoeming bestuurder"
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    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-04-13",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0775.597.548",
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    {
      "kind": "share_split",
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        {
          "kbo": null,
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          "name": "SMELLINCKX Hans",
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          "name": "GHIJSBRECHT Kurt",
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      "share_emission": {
        "agio_eur": null,
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  "notary": {
    "name": "Myriam-Alexandra VREVEN",
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    "office_city": "Mortsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-07",
    "filing_date": "2023-03-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-21",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-21"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0775.597.548",
    "name_full": "MARKIES CONSULTING",
    "legal_form": "B.V.",
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag bestuursorgaan"
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      "kind": "person",
      "name": "SMELLINCKX Hans",
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      "kbo": null,
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      "name": "GHIJSBRECHT Kurt",
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  "share_classes_after": [
    {
      "n_shares": 6000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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      "n_shares": 6000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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    {
      "n_shares": 6000,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
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}