VSt Consulting

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        "name": "Kaat Staelens",
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      "statutory": "niet_statutair",
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      "effective_date": "2023-02-14",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Kaat Staelens als niet-statutaire bestuurder, en dit met ingang op 14/02/2023. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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      "evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0633.526.794",
        "name": "BV Tellent",
        "address": "Kemzekedorp 34A, 9190 STEKENE",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "De algemene vergadering verleent volmacht aan BV Tellent, rechtspersoon met zetel te 9190 STEKENE, Kemzekedorp 34A, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer BE0633526794, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de ",
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    {
      "kind": "sole_shareholder_declaration",
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      "effective_date": null,
      "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, ",
      "decharge_status": null,
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      "kind": "board_snapshot",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-24",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0798.447.778",
    "name_full": "VSt Consulting",
    "legal_form": "BV"
  },
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    "org_name": "BV Tellent",
    "person_name": "Olivier Van Damme",
    "org_rep_person_name": "Olivier Van Damme",
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 10/03/2023",
    "de notulen van de bijzondere algemene vergadering dd. 10/03/2023"
  ],
  "corrected_publication_numac": null
}