BLOOM HILLS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Grisar",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "196"
      },
      "effective_date": "2026-04-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9: de la rue Th\u00E9odore Verhaegen 196, 1060 Bruxelles, \u00E0 la rue Grisar n\u00B0 35 \u00E0 1070 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1034.958.326",
    "name_full": "BLOOM HILLS",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Ma\u00EEtre Laurent Wets",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GASHI Sedat",
        "niss": null,
        "address": "59100 Roubaix (France), Rue de la Paix, 79, bo\u00EEte 43",
        "nationality": "France",
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 400.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 400.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BAH Thierno Hamidou",
        "niss": null,
        "address": "Anderlecht (1070 Bruxelles), Rue Grisar, 35",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 3600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a comme objet, en Belgique et \u00E0 l\u2019\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 : - Transport et logistique : Transport routier, maritime et a\u00E9rien de marchandises, colis et fret, incluant la gestion des flottes, la logistique, le stockage et la livraison.\n- Interm\u00E9diation commerciale : Mise en relation d\u2019acheteurs et de vendeurs, n\u00E9gociation de contrats, et gestion de plateformes de commerce entre professionnels et envers des consommateurs.\n- Production et distribution de bio-carburants : Fabrication, transformation et vente de carburants renouvelables (biodiesel, biogaz, et cetera ...) \u00E0 partir de mati\u00E8res organiques ou de d\u00E9chets.\n- Gestion immobili\u00E8re : Acquisition, location, vente et administration de biens immobiliers (locaux commerciaux, entrep\u00F4ts, bureaux, terrains).\n- Commerce de v\u00E9hicules : Achat, vente, import-export et location de v\u00E9hicules neufs ou d\u2019occasion (voitures, camions, utilitaires), ainsi que leur entretien et r\u00E9paration via des garages d\u00E9di\u00E9s.\n- Import-export et commerce g\u00E9n\u00E9ral : Importation et exportation de marchandises, ainsi que la vente en gros et au d\u00E9tail de produits vari\u00E9s, via des canaux physiques ou digitaux ;\n- Activit\u00E9s connexes : Toute activit\u00E9 compl\u00E9mentaire, telle que la formation, le conseil, la participation \u00E0 des projets de recherche, ou la prise de participations financi\u00E8res.\n- Gestion, pour son compte personnel exclusivement, de tous avoirs mobiliers et placements ou produits bancaires ou d\u2019assurances.\nEt en g\u00E9n\u00E9ral : Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tous les actes et op\u00E9rations, notamment mobili\u00E8res, immobili\u00E8res, financi\u00E8res, industrielles, commerciales, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.",
    "is_lucrative": true,
    "short_summary": "Transport, logistique, interm\u00E9diation commerciale, production et distribution de bio-carburants, gestion immobili\u00E8re, commerce de v\u00E9hicules, import-export, et activit\u00E9s connexes."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque administrateur agissant seul peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
    "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": "18:00",
    "month": 6,
    "rule_text": "troisi\u00E8me mardi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 4000.0,
    "incorporation_date": "2026-02-26",
    "amount_subscribed_eur": 4000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1034.958.326",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BLOOM HILLS",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Rue Th\u00E9odore Verhaegen 196, 1060 Saint-Gilles",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "GASHI Sedat",
        "address": "59100 Roubaix (France), Rue de la Paix, 79, bo\u00EEte 43"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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": "BAH Thierno Hamidou",
        "address": "Anderlecht (1070 Bruxelles), Rue Grisar, 35"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "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": "BAH Thierno Hamidou",
        "address": "Anderlecht (1070 Bruxelles), Rue Grisar, 35"
      },
      "via_org": null,
      "role_sub": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [
        "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      ],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten"
  ],
  "post_incorporation_mandates": []
}