Technical details
{
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{
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"name": "MASHADI YAHYA Ali Reza",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel (ancien g\u00E9rant), dont le mandat a \u00E9t\u00E9 conf\u00E9r\u00E9 sous l\u2019empire de l\u2019ancien Code des soci\u00E9t\u00E9s, et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge pour l\u2019ex\u00E9cution de leur mandat.",
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},
{
"kind": "substantive_delegation",
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},
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 1, et de nommer \u00E0 cette fonction, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur MASHADI YAHYA Ali Reza, n\u00E9 \u00E0 T\u00E9h\u00E9ran (Iran), le 23 ao\u00FBt 1960, domicili\u00E9 \u00E0 1160 Auderghem, avenue de La H\u00E9ronni\u00E8re, 104/37, ici pr\u00E9sent et qui accepte.",
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"name": "Michel de Fr\u00C9sart",
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"office_city": "Schaerbeek",
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0689.673.661",
"name_full": "DE PATISSIER",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es"
],
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}