POLAR ELECTRO BELGIUM

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    {
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    "de notulen van de algemene vergadering dd. 25/04/2025"
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      "effective_date": "2023-06-01",
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{
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      "effective_date": "2023-06-01",
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  "act_meta": {
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  "co_filed_documents": [
    "notulen van de bijzondere algemene vergadering dd. 05-06-2023"
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{
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    {
      "kind": "director_in",
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        "name": "Eric CHOUMAT",
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      "kind": "director_out",
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      "evidence_quote": "De algemene vergadering beslist heeft om volgende bevoegdheden te delegeren aan de heer Marc BRONS",
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    {
      "kind": "decharge_granted",
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    {
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{
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    {
      "kind": "commissaris_in",
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        "name": "Tina Burm",
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      "evidence_quote": "De vergadering beslist heeft tot benoeming als commissar\u00EDs, de BV \u0022VGD Bedrijfsrevisoren\u0022",
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      "effective_date": "2022-04-29",
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    {
      "kind": "director_out",
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      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de heer Bernhard Fey en dit met ingang van 31 december 2022. Een algemene kwijting over zijn mandaat wordt verstrekt.",
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        "name": "Yves Sprunger",
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        "birth_place": "Mettmenstetten, Switzerland"
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      "reason": null,
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      "effective_date": "2023-01-04",
      "evidence_quote": "De vergadering beslist om met ingang van 04-01-2023, als bestuurder van de vennootschap te benoemen voor een periode van zes jaar",
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{
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      "evidence_quote": "De vergadering beslist heeft tot benoeming als commissar\u00EDs, de BV \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1780 Wemmel, Neerhoflaan 2, ingeschreven in het RPR Brussel, Nederlandstalige afdeling onder het nummer 0875.430.443 en met BTW nummer BE0875.430.443. Voormelde revisoren-vennoots"
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        "name": "Matti Palatsi",
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      "effective_date": "2022-04-29",
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      "kind": "director_out",
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      "effective_date": "2022-12-31",
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      "kind": "director_in",
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      "effective_date": "2023-01-04",
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        "street_number": "3"
      },
      "effective_date": "2021-02-11",
      "evidence_quote": "Er blijkt uit het verslag van de raad van bestuur d.d. 11 februari 2021 dat de raad van bestuur beslist heeft om de maatschappelijke zetel van de vennootschap, gevestigd te 9200 Dendermonde, Vriesenrot 3, te verplaatsen naar 9200 Dendermonde, Noordlaan 21 - bus 1,3 en dit met ingang van 11 februari 2021."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.427.079",
    "name_full": "POLAR ELECTRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matti PALATSI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt de heer Matti PALATSI wonende te 90650 Oulu, Finland, Kiurunsiipi 8, tot bestuurder van de vennootschap voor een nieuwe looptijd van zes jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.427.079",
    "name_full": "POLAR ELECTRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Lelie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist tot benoeming als commissaris de CVBA \u0022VGD Bedrijfsrevisoren\u0022, met maatschappelijke zetel te 1090 Jette, Burgemeester Etienne Demunterlaan 5, bus 4, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling, onder het nummer 0875.430.443 en met BTW-numme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.427.079",
    "name_full": "POLAR ELECTRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard FEY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt de heer Bernhard FEY wonende 8967 Widen, Zwitserland, Pflanzerbachstrasse 72, tot bestuurder van de vennootschap voor een nieuwe looptijd van zes jaren."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen LELIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders benoemt de burgelijke vennootschap die de vorm heeft van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, VGD Bedrijfsrevisoren CVBA, Spinnerijstraat 12, 9240 Zele, vertegenwoordigd door de heer Jurgen LELIE, tot commissaris en dit voor een ter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.427.079",
    "name_full": "POLAR ELECTRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.427.079",
    "name_full": "POLAR ELECTRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick ROTTIERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864427079",
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders herbenoemt de burgerlijke vennootschap die de vorm heeft aangenomen van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, ERNST \u0026 YOUNG Bedrijfsrevisoren, Joe Englishstraat 52, 2140 Borgerhout, vertegenwoordigd door de heer Patrick ROTTIERS, tot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.427.079",
    "name_full": "POLAR ELECTRO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthey Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-13",
      "evidence_quote": "De vergadering besluit de volgende bestuurders te ontslaan uit hun functie en dit met ingang vanaf heden \u2022 Dhr. Gauthey Jean-Jacques;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kallio Jorma Kaarlo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-13",
      "evidence_quote": "De vergadering besluit de volgende bestuurders te ontslaan uit hun functie en dit met ingang vanaf heden \u2022 Dhr Kallio Jorma Kaarlo."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nils J\u00F6rgen Michelsson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-13",
      "evidence_quote": "De volgende personen worden aangesteld als bestuurders van de vennootschap en dit tot 25 maart 2010: Dhr. Nils J\u00F6rgen Michelsson, wonende te Ja\u00E4k\u00E4r\u0131nkatu 6 b A 8, 00150 Helsinki, Finland;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernhard Fey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-13",
      "evidence_quote": "De volgende personen worden aangesteld als bestuurders van de vennootschap en dit tot 25 maart 2010: \u2022 Dhr Bernhard Fey, wonende te Pfianzerbachstrasse 72, 8967 Widen, Zwitserland."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.427.079",
    "name_full": "POLAR ELECTRO BELGIUM",
    "legal_form": "NV"
  }
}