POLAR MARINE SERVICE

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de GRAVE",
    "firm_city": null,
    "firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "2000 Antwerpen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0772.394.271",
        "name": "POLAR MARINE SERVICE",
        "role": "other",
        "address": "Koolkaai 6, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0758.526.340",
        "name": "RAMAR DENZCLK ANONM RKET",
        "role": "contributor",
        "address": "Aydinli Serbest Bolge Mahallesi. Atat\u00FCrk Caddesi 101, 34953 Tuzla/Istanbul, Turkije",
        "is_foreign": true,
        "legal_form": "ANONM",
        "is_new_company": false,
        "jurisdiction_country": "TR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0772.394.271",
    "name_full": "POLAR MARINE SERVICE",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. de GRAVE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van POLAR MARINE SERVICE heeft beslist om de activiteiten van de vennootschap voort te zetten na het vaststellen dat het netto-actief negatief is geworden, op basis van een voorstel om de continu\u00EFteit te waarborgen. Daarnaast is een inbreng in speci\u00EBn van 140.000 euro gedaan zonder creatie van nieuwe aandelen, en is Meester Mario Van Santvoort, en elke andere advocaat van het kantoor Everest Law, aangesteld als bijzondere gevolmachtigde.",
  "co_filed_documents": [
    "Gelijktijdige neerlegging",
    "Uitgifte",
    "volmacht",
    "2 verzakingen",
    "verslag",
    "attest"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}