POLARIS PRODUCTION

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2023 DU BRABANT WALLON",
      "value": "2023-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an Deux Mille vingt-six, le 6 mars, s\u0027est tenu au si\u00E8ge de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-03-06",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 mars 2026 propose un mandat d\u0027administrateur \u00E0 Monsieur Faris ZEBIB domicili\u00E9 rue F\u00E9licien Mosray, 39 A \u00E0 1300 Wavre, qui accepte.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-03-08"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "La dur\u00E9e du mandat est ind\u00E9termin\u00E9e et prendra effet le 8 mars 2026.",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "value": "gratuit",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
      "value": "Nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1725,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0547.693.870",
      "kind": "company",
      "name": "POLARIS PRODUCTION",
      "attrs": {
        "seat": "rue Louis de Geer, 6 \u00E0 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "short_name": "ZE EVENTS"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Hussein ZEBIB",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Faris ZEBIB",
      "attrs": {
        "address": "rue F\u00E9licien Mosray, 39 A \u00E0 1300 Wavre"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ZEBIB Hussein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E9tant Monsieur ZEBIB Hussein, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZEBIB Hussein",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur ZEBIB Hussein, pr\u00E9nomm\u00E9, ici pr\u00E9sent, et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.693.870",
    "name_full": "POLARIS INTERBUREAU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain La Neuve",
        "region": "Waals",
        "street": "rue de Geer",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "Waals",
        "street": "Rue Auguste Piccard",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "A partir de \u0441\u0435 1/5/2014 le si\u00E8ge social est situ\u00E9 \u00E0 la rue de Geer, 6 \u00E0 1348 Louvain La Neuve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0547.693.870",
    "name_full": "POLARIS INTERBUREAU",
    "legal_form": "SPRL"
  }
}