THE POLAR BEAR

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ALAOUI Anasse",
        "address": "1030 Schaerbeek, avenue de l\u2019Opale 53 bo\u00EEte 007",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur ALAOUI Anasse, domicili\u00E9 \u00E0 1030 Schaerbeek, avenue de l\u2019Opale 53 bo\u00EEte 007. Lequel d\u00E9clare agir en sa qualit\u00E9 d\u2019actionnaire et d\u2019administrateur unique de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e d\u00E9nomm\u00E9e \u00AB THE POLAR BEAR \u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "soci\u00E9t\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MEDAER BV",
        "address": "1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00E0 l\u2019organe d\u2019administration et/ou \u00E0 la soci\u00E9t\u00E9 MEDAER BV, ayant son si\u00E8ge \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Harold DERVEAUX, avec pouvoir de subd\u00E9l\u00E9gation",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emilie BUIDIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u2019administrateur suppl\u00E9ant : Madame Emilie BUIDIN pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anasse ALAOUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e constate que l\u2019administrateur, Monsieur Anasse ALAOUI, pr\u00E9nomm\u00E9, porte le titre d\u2019administrateur (et non plus de g\u00E9rant) de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat est r\u00E9mun\u00E9r\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anasse ALAOUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e constate que l\u2019administrateur, Monsieur Anasse ALAOUI, pr\u00E9nomm\u00E9, porte le titre d\u2019administrateur (et non plus de g\u00E9rant) de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anasse ALAOUI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e constate que l\u2019administrateur, Monsieur Anasse ALAOUI, pr\u00E9nomm\u00E9, porte le titre d\u2019administrateur (et non plus de g\u00E9rant) de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-30",
    "filing_date": "2023-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.396.241",
    "name_full": "THE POLAR BEAR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}