CRUMAS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric DEBRABANDERE",
        "address": "1315 Incourt, Rue du Cimeti\u00E8re, 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission des mandats d\u0027administrateur de : M. Eric DEBRABANDERE domicili\u00E9 \u00E0 1315 Incourt, Rue du Cimeti\u00E8re, 13",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain REICHENBERG",
        "address": "1630 Linkebeek, Dr\u00E8ve des Etangs, 42",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-10",
      "evidence_quote": "M. Alain REICHENBERG domicili\u00E9 \u00E0 1630 Linkebeek, Dr\u00E8ve des Etangs, 42",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nitin Krishna POOJARI",
        "address": "au si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouvel administrateur: M. Nitin Krishna POOJARI faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u0027exercice de ce mandat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Reichenberg",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable fiscaliste",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0425.484.857",
        "name": "SRLL.T.M. Advisors",
        "address": "Boulevard du Souverain, 68 bte 3 \u00E0 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 la SRLL.T.M. Advisors (BE0425.484.857) Boulevard du Souverain, 68 bte 3 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par son administrateur Monsieur Alain Reichenberg, expert-comptable fiscaliste ITAA, afin de r\u00E9diger et de d\u00E9poser la publication requise aupr\u00E8s du",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-31",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Extrait de l\u0027acte de d\u00E9mission -administrateurs; Extrait de l\u0027acte de nomination -administrateurs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.211.844",
    "name_full": "CRUMAS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0425.484.857",
    "org_name": "SRLL.T.M. Advisors",
    "person_name": null,
    "org_rep_person_name": "Alain Reichenberg",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}