PANDA PLUS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "actionnaire",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge est donn\u00E9e aux actionnaires pr\u00E9c\u00E9dents.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Iraj MAMAGHANI",
        "address": "3090 Overijse, Biesmuiterlaan 46",
        "birth_date": "1961-03-24",
        "profession": null,
        "birth_place": "Talash, Iran"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "Monsieur Iraj MAMAGHANI et Madame Nina MAMAGHANI ont donn\u00E9 leur d\u00E9mission en qualit\u00E9 d\u0027administrateur de ladite soci\u00E9t\u00E9; leurs fonctions se sont termin\u00E9es ce jour et d\u00E9charge leur est donn\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nina MAMAGHANI",
        "address": "3090 Overijse, Clem. Vanophemstraat 110",
        "birth_date": "1986-11-01",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "Monsieur Iraj MAMAGHANI et Madame Nina MAMAGHANI ont donn\u00E9 leur d\u00E9mission en qualit\u00E9 d\u0027administrateur de ladite soci\u00E9t\u00E9; leurs fonctions se sont termin\u00E9es ce jour et d\u00E9charge leur est donn\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mashadi Yahya Ali Reza",
        "address": "1160 Auderghem, Avenue de la H\u00E9ronni\u00E8re 104/b037",
        "birth_date": "1960-08-23",
        "profession": null,
        "birth_place": "T\u00E9h\u00E9ran, Iran"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-03-25",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de nommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e commen\u00E7ant \u00E0 partir de ce jour, avec tous les pouvoirs pr\u00E9vus aux statuts, Monsieur Mashadi Yahya Ali Reza, n\u00E9 \u00E0 T\u00E9h\u00E9ran (Iran) le 23 ao\u00FBt 1960, \u00E9poux de Madame KRYVENKO Nataliia, domici",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0764.405.332",
    "name_full": "TODAYPHARMA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien COLLON-WINDELINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}