CRUSTABRU

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u i 30 MARS 2026 au greffe du tribunal de l\u0027entrepris\u0259",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution et mise en liquidation de la soci\u00E9t\u00E9-D\u00E9charge provisoire de l\u0027administrateur unique-Nomination d\u0027un liquidateur-Pouvoirs du liquidateur",
      "value": "Dissolution et mise en liquidation de la soci\u00E9t\u00E9-D\u00E9charge provisoire de l\u0027administrateur unique-Nomination d\u0027un liquidateur-Pouvoirs du liquidateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le trente d\u00E9cembre deux mil vingt-cinq",
      "value": "2025-12-30",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C\u00AB CRUSTABRU \u00BB... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR... le trente d\u00E9cembre deux mil vingt-cinq",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Premi\u00E8re r\u00E9solution: Approbation des rapports",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Kruisem, 29 d\u00E9cembre 2025. Peter Innegraeve R\u00E9viseur d\u0027entreprises.",
      "value": "2025-12-29",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "un \u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 cl\u00F4tur\u00E9 au 30 septembre 2025... total de bilan de 374.726,99 EUR et des capitaux propres n\u00E9gatifs de 170.380,14 EUR",
      "value": {
        "date": "2025-09-30",
        "equity": {
          "amount": -170380.14,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 374726.99,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "Deuxi\u00E8me r\u00E9solution: Dissolution et mise en liquidation de la soci\u00E9t\u00E9... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la dissolution de la soci\u00E9t\u00E9... \u00E0 compter du jour de l\u0027acte.",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Deuxi\u00E8me r\u00E9solution: Dissolution et mise en liquidation de la soci\u00E9t\u00E9... prononce sa mise en liquidation \u00E0 compter du jour de l\u0027acte.",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Troisi\u00E8me r\u00E9solution: D\u00E9charge provisoire des administrateurs... L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours",
      "value": "2025-12-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Quatri\u00E8me r\u00E9solution: Nomination d\u0027un liquidateur... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant que liquidateur pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Najib SETTOU... La nomination du liquidateur est d\u00E9s lors effectu\u00E9e sous la condition suspensive de son agr\u00E9ment par le pr\u00E9sident du tribunal de l\u0027entreprise comp\u00E9tent",
      "value": {
        "date": "2025-12-30",
        "role": "Liquidateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "condition": "condition suspensive de son agr\u00E9ment par le pr\u00E9sident du tribunal de l\u0027entreprise comp\u00E9tent"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Cinqui\u00E8me r\u00E8solution: Pouvoirs du liquidateur... Le liquidateur dispose seul des pouvoirs les plus \u00E9tendus... Il peut seul dispenser le Bureau de S\u00E9curit\u00E9 Juridique comp\u00E9tent... tous actes engageant la soci\u00E9t\u00E9 en liquidation... sont sign\u00E9 par le liquidateur agissant seul. Il repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers, y compris en justice.",
      "value": "Le liquidateur dispose seul des pouvoirs les plus \u00E9tendus... Il peut seul dispenser le Bureau de S\u00E9curit\u00E9 Juridique comp\u00E9tent... tous actes engageant la soci\u00E9t\u00E9 en liquidation... sont sign\u00E9 par le liquidateur agissant seul. Il repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers, y compris en justice.",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat de liquidateur est exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e4",
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14203,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0468.961.049",
      "kind": "company",
      "name": "CRUSTABRU",
      "attrs": {
        "seat": "All\u00E9e Verte 37-38 \u00E0 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Innegraeve",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Najib SETTOU",
      "attrs": {
        "role": "Liquidateur"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "CRUSTABRU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd MOUSSATI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "M.S. IMM\u041E\u0412",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer la soci\u00E9t\u00E9 anonyme M.S. I\u041C\u041C\u041E\u0412 (r\u0435\u0440r\u00E9sentant permanent Mons. Sa\u00EFd MOUSSATI) comme administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd MOUSSATI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... reconduire les mandats des administrateurs de Mons. Sa\u00EFd MOUSSATI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib SETTOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ... reconduire les mandats des administrateurs de ... Mons. Najib SETTOU."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "CRUSTABRU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Said MOUSSATI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0456554551",
        "name": "M.S. IMMOB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer la soci\u00E9t\u00E9 \u00AB M.S. Immob \u00BB, TVA BE 0456.554.551, comme administrateur, avec Monsieur Moussati Said, comme repr\u00E9sentant permanent, pour une dur\u00E9e de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Said MOUSSATI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats des deux administrateurs en fonction, Monsieur Moussati Said et Monsieur Settou Najib, pour six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib SETTOU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats des deux administrateurs en fonction, Monsieur Moussati Said et Monsieur Settou Najib, pour six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "CRUSTABRU",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "POISSONNERIE DE LA CHASSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 GHOBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a acc\u00E8pt\u00E9 la d\u00E9mission de: - Monsieur Andr\u00E9 GHOBERT, (NN: 31.07.11-117-59), domicili\u00E9 Avenue des Bergeronnettes, 2 \u00E0 1420 Braine-L\u0027Alleud en tant qu\u0027administrateur et ce \u00E0 partir du 04 mai 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadia KHACHANE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Madame Nadia KHACHANE, (NN: 59.09.12-482-72), domicili\u00E9 Avenue des Bergeronnettes, 2 \u00E0 1420 Braine-L\u0027Alleud en tant qu\u0027administrateur et ce \u00E0 partir du 04 mai 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Naguy GHOBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Madame Naguy GHOBERT, (NN: 84.07.29-330-31), domicili\u00E9 Avenue des Bergeronnettes, 2 \u00E0 1420 Braine-L\u0027Alleud en tant qu\u0027administrateur et ce \u00E0 partir du 04 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd MOUSSATI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "\u00E0 leur remplacement, nomme : Monsieur Sa\u00EFd MOUSSATI, (56.00.00-409-88), Domicili\u00E9 All\u00E9e Verte, 35 \u00E0 1000 Bruxelles en tant qu\u0027administrateur \u00E0 partir du 04 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Najib SETTOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "- Monsieur Najib SETTOU, (NN: 72.12.12-571-83), domicili\u00E9 avenue Mahatma Gandhi, 8/15 \u00E0 1080 Molenbeek-Saint-Jean en tant qu\u0027administrateur \u00E0 partir du 4 mai 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sa\u00EFd MOUSSATI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "Le nouveau conseil d\u0027administration d\u00E9cide en date du 4 mai 2015: - de nommer Monsieur MOUSSATI susmentionn\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "POISSONNERIE DE LA CHASSE",
    "legal_form": "SA"
  }
}