POLAR PRO
Open bankruptcyFrom the official registers: KBO publications in the Belgian Official Gazette
Directors
Directors
2 directors, no change since 2026
DZHAMALKHANOV Salamou Sayd-Khasanovitch
Current
Director · appointed in the act of 10-04-2024
BARB Florin Gabriel
Current
Director · appointed in the act of 19-03-2026
Mandate history
5 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DZHAMALKHANOV Salamou Sayd-Khasanovitch |
|
| BARB Florin Gabriel |
|
| VISA Ovidiu-loan |
|
| CHAALANE Zakaria |
|
| Dzhamalkhanov Salamou |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Aniek Bergmans Ninoofsesteenweg 244, 1700 Dilbeek |
28-04-2026 → present |
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Vaste of evenredige vergoeding, algemene kosten los van representatie-,reis- en verplaatsingskosten”
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, ontbinding op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 10-04-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 19-03-2026 ↗
- BARB Florin Gabriel 100 shares
Share transfer
act of 19-03-2026 ↗
- VISA Ovidiu loan to BARB Florin Gabriel 100 shares
Stated in the act
act of 26-01-2026 ↗
- VISA Ovidiu-loan 100 shares
Share transfer
act of 26-01-2026 ↗
- CHAALANE Zakaria to VISA Ovidiu-loan 100 shares
Stated in the act
act of 05-03-2025 ↗
- CHAALANE ZAKARIA 100 shares
- Dzhamalkhanov Salamou
Share transfer
act of 05-03-2025 ↗
- Dzhamalkhanov Salamou to CHAALANE ZAKARIA 100 shares
Show 1 older mentions
At incorporation
act of 10-04-2024 ↗
- DZHAMALKHANOV Salamou Sayd-Khasanovitch 100 shares (100%) · €2,000 in cash
Capital over the years
- 10-04-2024 Incorporation · €2,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht, vergoeding voor inbrengen”“Op naam, register aandelen op naam met WVV-vermeldingen”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar rato verkregen aandelen, alle overdrachten onder levenden onder bezwarende titel of om niet,vrijwillig…”
- Share issue ruleHow and by whom new shares can be issued.
- “Per e-mail,zonder e-mailadres per gewone post zelfde dag als e-mail, overblijvende aandelen eerst aan aandeelhouders die voorkeurrecht…”
deed of 10-04-2024 (in Dutch)