VADOUD DERMATECH

{
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      "kind": "sole_shareholder_declaration",
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      "evidence_quote": "L\u2019associ\u00E9 unique ci-apr\u00E8s cit\u00E9 de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (avant l\u2019 entr\u00E9e en vigueur du Code des Soci\u00E9t\u00E9s et Associations) VADOUD DERMATECH, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), 120 rue Papenkasteel, num\u00E9ro d\u2019entreprise 0899 364 204, \u00E9tant",
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        "name": "VADOUD SEYEDI, Rana",
        "address": "Uccle (1180 Bruxelles), 120 rue Papenkasteel",
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      "evidence_quote": "Quatri\u00E8me r\u00E9solution L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame VADOUD SEYEDI, Rana, pr\u00E9cit\u00E9e, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), 120 rue Papenkasteel",
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    {
      "kind": "director_renew",
      "role": "administrateur",
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        "name": "VADOUD SEYEDI, Rana",
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      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Quatri\u00E8me r\u00E9solution L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame VADOUD SEYEDI, Rana, pr\u00E9cit\u00E9e, domicili\u00E9e \u00E0 Uccle (1180 Bruxelles), 120 rue Papenkasteel et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Madame VADOUD SEYEDI, Rana, pr\u00E9cit\u00E9e, domicili",
      "decharge_status": null,
      "mandate_duration": {
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    {
      "kind": "decharge_pending",
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      "evidence_quote": "Cinqui\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire pour l\u2019ex\u00E9cution de son/leur mandat.",
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
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      "person": null,
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      "subkind": "rectification",
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      "effective_date": null,
      "evidence_quote": "Sixi\u00E8me r\u00E9solution L\u2019actionnaire unique d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 Uccle (1180 Bruxelles), 120 rue Papenkasteel.",
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  ],
  "notary": {
    "name": "Philippe DAEMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0899.364.204",
    "name_full": "VADOUD DERMATECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Philippe DAEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Annexes une exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": "08126743"
}