HASS PETROLEUM LLC

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-06-17",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HASS PETROLEUM TRADING GR DMCC",
        "address": "301-302, 3rd floor, Jumeirah Business Centre 5, Cluster W, Jumeirah Lake Towers, Dubai, United Arab Emirates",
        "country": "AE",
        "legal_form": "DMCC",
        "foreign_register_name": "Dubai Multi Commodities Centre (DMCC) - Companies Registry",
        "foreign_register_number": "DMCC3415"
      },
      "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": "Ouverture d\u0027une succursale en Belgique\nLa soci\u00E9t\u00E9 HASS PETROLEUM TRADING GR DMCC, ci-apr\u00E8s d\u00E9nomm\u00E9e \u003C HASS \u00BB, est autoris\u00E9e \u00E0 \u00E9tablir une succursale en Belgique, conform\u00E9ment aux lois et r\u00E9glementations belges applicables.\nLa date de commencement des activit\u00E9s de la succursale est fix\u00E9e au 15 septembre 2025.\nLa succursale exercera les activit\u00E9s suivantes:\n\u202268.100: Activit\u00E9s des soci\u00E9t\u00E9s holding (immobilier et investissement)\n\u202246.190: Commerce de gros non sp\u00E9cialis\u00E9 (trading g\u00E9n\u00E9ral)\n\u202246.710: Commerce de gros de combustibles et de produits annexes (vente et achat de carburant)\n\u202270.220: Conseil pour les affaires et autres conseils de gestion (consultance)",
    "is_lucrative": true,
    "short_summary": "Establishment of a branch in Belgium for holding, general trading, fuel trading, and management consulting activities."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 2,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "12-31",
    "first_exercise_end_date": "2025-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 12,
    "rule_text": "cl\u00F4ture au 31 d\u00E9cembre"
  },
  "founding_event": {
    "n_shares_total": 0,
    "n_share_classes": 0,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2012-07-05",
    "amount_subscribed_eur": 0.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1027.507.439",
    "email": "hapcofze@hapcofze.be",
    "region": "foreign",
    "website": "https://hasspetroleum.com/",
    "name_full": "HASS PETROLEUM LLC",
    "legal_form": "LLC",
    "name_abbreviated": "HASS",
    "zetel_address_raw": "Jumeirah Business Center 5, Cluster W, Jumeirah Lake Towers, Dubai, \u00C9mirats Arabes Unis",
    "equity_account_type": "unavailable",
    "_kbo_filled_from_list": true
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Tabani Buta Jonathan",
        "address": "7340 Colfontaine, Avenue du Roi Albert 178, Belgium"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "Abdinassir Ali Hassan",
        "address": "CLUSTER 31, VILLA 8/ W. Sub Meter 393, Jumeira Island, Dubai, United Arab Emirates"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "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": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "Nseka Mbala Yannick",
      "with_substitution": false,
      "holder_person_name": "Nseka Mbala Yannick"
    }
  ]
}