POLART RENOVATION

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 09-04-2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le 27 mars 2026, avant enregistrement",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que la soci\u00E9t\u00E9 a pris la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "L\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital a \u00E9t\u00E9 converti en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme comme administrateur non-statutaire de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur MARKOWSKI Rafal Edward",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de mettre fin \u00E0 la fonction d\u2019administrateur statutaire de Monsieur ZAMKIEWICZ Andrzej",
      "value": {
        "role": "administrateur statutaire"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 1030 Schaerbeek, Rue des Chardons 53.",
      "value": "1030 Schaerbeek, Rue des Chardons 53",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier un pouvoir sp\u00E9cial \u00E0 l\u2019organe d\u2019administration avec pouvoir de substitution, \u00E0 l\u0027effet de remplir toute formalit\u00E9 administrative relative \u00E0 la soci\u00E9t\u00E9 aupr\u00E8s des guichets d\u2019entreprises, du greffe du tribunal d\u2019entreprise, et des services de la Taxe sur la valeur ajout\u00E9e, pour autant que de besoin.",
      "value": "pouvoir sp\u00E9cial \u00E0 l\u2019organe d\u2019administration avec pouvoir de substitution",
      "object": null,
      "subject": "e1"
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0477.317.105",
      "kind": "company",
      "name": "POLART RENOVATION",
      "attrs": {
        "address": "Rue des Chardons 53, 1030 Schaerbeek",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Morgane DEVRIESE",
      "attrs": {
        "firm": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
        "role": "Notaire",
        "address": "Schaerbeek (Bruxelles)-second canton",
        "firm_address": "Boulevard Lambermont 336"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MARKOWSKI Rafal Edward",
      "attrs": {
        "role": "administrateur non-statutaire",
        "address": "1030 Schaerbeek, Avenue Milcamps 188 b020"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ZAMKIEWICZ Andrzej",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "1030 Schaerbeek, Avenue Frans Courtens 141"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wojciech KOMIAZYK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation de la d\u00E9mission de Monsieur Wojciech KOMIAZYK du poste de co-g\u00E9rant et directeur technique."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rafal MARKOWSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Approbation de la nomination de Monsieur Rafal MARKOWSKI, domicili\u00E9 \u00E0 1030 Bruxelles, Avenue Milcamps, 188 en qualit\u00E9 de co-g\u00E9rant et directeur technique.."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.317.105",
    "name_full": "POLART RENOVATION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 9,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2007-07-02",
      "evidence_quote": "Monsieur Bogdan GABINIEWICZ, domicili\u00E9 \u00E0 1030 Bruxelles, Avenue Frans Courtens 135 est devenu associ\u00E9 actif de la soci\u00E9t\u00E9 POLART RENOVATION \u00E0 dater de ce jour. Il d\u00E9tient donc 9 parts de la soci\u00E9t\u00E9.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0477.317.105",
    "name_full": "POLART RENOVATION",
    "legal_form": "SPRL"
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}