BLOMSTEIN

{
  "notary": {
    "name": "parissed a rumalla",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-18",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Blomstein -Partnerschaft Rechtsanw\u00E4lte mgb Stein Friton Klasse Huttenlauch",
        "address": "10117 Berlin - Oranienburger Strass 66",
        "country": "DE",
        "legal_form": "SRL",
        "foreign_register_name": "Handelsregister Berlin",
        "foreign_register_number": "PR 1055B"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "Cr\u00E9ation d\u0027une succursale - Nomination d\u0027un repr\u00E9sentant permanent\n\n1. Donn\u00E9es relatives \u00E0 Blomstein:\nLes donn\u00E9es suivantes relatives \u00E0 Blomstein ressortent des documents d\u00E9pos\u00E9s aupr\u00E8s du tribunal de l\u0027entreprise n\u00E9erlandophone de Bruxelles:\nD\u00E9nomination et forme juridique : Blomstein -Partnerschaft Rechtsanw\u00E4lte mgb Stein Friton Klasse Huttenlauch\nLe num\u00E9ro d\u0027immatriculation de la soci\u00E9t\u00E9, inscrite au registre du commerce du tribunal d\u0027arrondissement de Berlin, est PR 1055B.\nLa soci\u00E9t\u00E9 a son si\u00E8ge social 10117 Berlin, Oranienburger Strass 66\nLes associ\u00E9s de cette soci\u00E9t\u00E9 sont:\nMa\u00EEtre Pascal Friton;\n- Ma\u00EEtre Anna Blume Huttenlauch;\nMa\u00EEtre Max Klasse:\n- Ma\u00EEtre Roland M. Stein.\n\n2. Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 mars 2026 de la soci\u00E9t\u00E9 Blomstein,\nLe 18 mars 2026, les administrateurs de Blomstein ont d\u00E9cid\u00E9:\n\u26AB de cr\u00E9er une succursale de Blomstein en Belgique, \u00E9tablie \u00E0 1000 Bruxelles, Place Poelaert, 6, sous la d\u00E9nomination \u0022Blomstein\u0022, avec effet au 15/03/2026.\nque les activit\u00E9s de la succursale consisteront en l\u0027exercice de la profession d\u0027avocat ainsi que toutes les activit\u00E9s connexes autoris\u00E9es par les r\u00E8gles professionnelles.\n\u2022 que:\n1/ Ma\u00EEtre Elisa Theresa Hauch, titulaire du num\u00E9ro d\u0027identification allemand L39FZ936RO, domicili\u00E9e \u00E0 10629 Berlin, Wielandstrass 41 et\n2/ Ma\u00EEtre Leonard Freiherr Von Rimmel, titulaire du num\u00E9ro d\u0027identification allemand L3FZ8NHG7, domicili\u00E9 \u00E0 10969 Berlin, Legiendamm 36.\nseront responsables des activit\u00E9s \u00E0 exercer par la succursale \u00E9tablie en Belgique et qu\u0027il leur est conf\u00E9r\u00E9 les pouvoirs les plus \u00E9tendus en vue de la gestion de la succursale et de la repr\u00E9sentation de Blomstein dans les op\u00E9rations avec des tiers ainsi que dans les proc\u00E9dures judiciaires relatives aux activit\u00E9s de la succursale en Belgique.\n\u26AB que la soci\u00E9t\u00E9 conf\u00E8re un mandat sp\u00E9cial \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge \u00E0 1050 Bruxelles, Marsveldplein 5 et inscrite sous le num\u00E9ro d\u0027entreprise BE0757.797.454, afin d\u0027assurer toutes les obligations l\u00E9gales relatives \u00E0 l\u0027ouverture de la succursale et \u00E0 son enregistrement.",
    "is_lucrative": true,
    "short_summary": "Exercice de la profession d\u0027avocat et activit\u00E9s connexes en Belgique."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 2,
    "n_directors_min": 1,
    "representation_clause": "deux gerants conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 1,
    "rule_text": "1er janvier - 31 d\u00E9cembre"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-03-15",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1036.296.035",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "Blomstein",
    "legal_form": "Entit\u00E9 \u00E9trang\u00E8re",
    "name_abbreviated": null,
    "zetel_address_raw": "1000 Bruxelles - Place Poelaert 6",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Elisa Theresa Hauch",
        "address": "10629 Berlin, Wielandstrass 41"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Leonard Freiherr Von Rimmel",
        "address": "10969 Berlin, Legiendamm 36"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "plan financier",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0757.797.454",
      "holder_org_name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}