Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Allah Bideh Ali Akbar",
"address": null,
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2023-08-31",
"evidence_quote": "Op de bijzondere algemene vergadering van 31/08/2023 werd Allah Bideh Ali Akbar ontslagen als bestuurder met ingang van 31/08/2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Allah Bideh Mohammad Reza",
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},
"reason": null,
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"via_org": null,
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"compensated": false,
"effective_date": "2023-08-31",
"evidence_quote": "Tevens werd Allah Bideh Mohammad Reza aangesteld als bestuurder met ingang van 31/08/2023.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
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"person": {
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Hem wordt ontheffing verleend over zijn mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Paul Schmitte",
"address": "Riemstraat 19 bus 32, 2000 Antwerpen",
"birth_date": null,
"profession": "fiscaal accountant",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Volmacht werd verleend aan Paul Schmitte, fiscaal accountant, Riemstraat 19 bus 32, 2000 Antwerpen, KBO 0680972167, met mogelijkheid tot in de plaats stelling, teneinde de vervulling van de formaliteiten bij een Ondernemingsrechtbank met het oog op de aanpassing vban de gegevens in de KBO, en desgev",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2023-08-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0502.352.508",
"name_full": "SHIRAZ",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Schmitte",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}