POLAR HOLDING

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "8500 Kortrijk, Dumolinlaan 1 bus 12",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "12",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 153 bus 4.2, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "153",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 8800 Roeselare, Kwadestraat 153bus 4.2 naar 8500 Kortrijk, Dumolinlaan 1 bus 12 met ingang vanaf 1 januari 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0795.848.871",
    "name_full": "Polar Holding",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0831.768.367",
    "org_name": "D\u0026P leper BV",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het bestuursorgaan dd. 29 december 2025",
    "De publicatieformulieren voor het Belgisch Staatsblad"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Dumolinlaan",
        "country": "BE",
        "postcode": "8500",
        "box_number": "12",
        "street_number": "1"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "4.2",
        "street_number": "153"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de vennootschap te verplaatsen van 8800 Roeselare, Kwadestraat 153bus 4.2 naar 8500 Kortrijk, Dumolinlaan 1 bus 12 met ingang vanaf 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.848.871",
    "name_full": "POLAR HOLDING",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Kwadestraat 153 bus 4.2, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ADJILE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ADJILE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ASSETTE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ASSETTE",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "JDIC"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "JDIC",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 12500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1250,
      "amount_subscribed_eur": 12500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62500,
  "subject_company": {
    "kbo": "0795.848.871",
    "name_full": "POLAR HOLDING",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-01-05",
  "post_incorporation_mandates": []
}