SYHS

{
  "notary": {
    "name": "Julien Vandenbulcke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-27",
    "filing_date": "2026-05-23",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-21",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Semih SENGULER",
        "niss": null,
        "address": "Avenue Emile Zola 86, 1030 Schaerbeek",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "standard",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 0.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet : \u2022 Activit\u00E9s g\u00E9n\u00E9rales du b\u00E2timent et travaux de r\u00E9novation ; \u2022 Travaux d\u2019\u00E9lectricit\u00E9 (alarme, t\u00E9l\u00E9communication, LED, tirage de c\u00E2bles, r\u00E9seaux techniques) ; \u2022 Nettoyage technique et industriel (gaines, fosses d\u2019ascenseur, locaux techniques) ; \u2022 Consultance et coordination dans le secteur du b\u00E2timent ; \u2022 Exploitation d\u2019activit\u00E9s horeca ; \u2022 Achat, vente, location et gestion de biens immobiliers.\nLa soci\u00E9t\u00E9 peut r\u00E9aliser cet objet en Belgique et \u00E0 l\u2019\u00E9tranger : \u2022 pour compte propre ; \u2022 pour le compte d\u2019autres personnes morales ou physiques ; \u2022 par la participation d\u2019autres personnes morales ou physiques.\nLa soci\u00E9t\u00E9 peut accomplir tous les actes qui : \u2022 ont un rapport direct ou indirect avec son objet et/ou qui favorisent son objet ; \u2022 facilitent la r\u00E9alisation de son objet.\nLa soci\u00E9t\u00E9 peut exercer les fonctions d\u2019administrateur ou de liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nSi, pour certains actes, des conditions d\u2019acc\u00E8s \u00E0 la profession sont obligatoires, la soci\u00E9t\u00E9 peut seulement r\u00E9aliser ces actes quand les conditions sont remplies.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s g\u00E9n\u00E9rales du b\u00E2timent, travaux \u00E9lectriques, nettoyage technique, consultance, horeca, gestion immobili\u00E8re."
  },
  "governance": {
    "organ_kind": "enige_bestuurder",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "enige bestuurder alleen",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2027-12-31",
    "is_prolonged_first_exercise": true
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 5,
    "rule_text": "deuxi\u00E8me mardi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 0.0,
    "incorporation_date": "2026-05-21",
    "amount_subscribed_eur": 5000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": "2026-04-01"
  },
  "subject_company": {
    "kbo": "1038.264.937",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "SYHS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Avenue Emile Zola 86, 1030 Schaerbeek",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Semih SENGULER",
        "address": "Avenue Emile Zola 86, 1030 Schaerbeek"
      },
      "via_org": null,
      "role_sub": "enige_bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": "2026-05-21",
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "Semih SENGULER"
    }
  ]
}