CRAZY INVEST
The computed 12-month bankruptcy probability of CRAZY INVEST is 0.4% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-08-2025 | 2025-00366888 |
| 31-12-2023 | volledig | 26-11-2024 | 2024-00606094 |
| 31-12-2022 | volledig | 28-09-2023 | 2023-00456810 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20146737 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31400360 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000556 |
| 31-12-2018 | volledig | 24-07-2019 | 2019-37500571 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37400280 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-38500563 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-26800106 |
-
Current26-06-2026 → present
-
Current26-06-2026 → present
-
Current24-07-2025 → present
-
Current28-06-2023 → present
-
Current15-09-2022 → present
-
Current26-08-2016 → present
3 events
- 15-09-2022 Appointed· Director
- 27-02-2020 Mandate renewed· Director
- 26-08-2016 Mandate renewed· Director
Show 1 more sitting directors
-
Current25-10-2013 → present
2 events
- 26-06-2026 Appointed· Director
- 25-10-2013 Mandate renewed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2020
3 events
- 27-02-2020 Mandate renewed· Director
- 26-08-2016 Mandate renewed· Director
- 25-10-2013 Mandate renewed· Director
-
DEFICOM GROUP SALegal entityDirector· perm. rep.: Pierre D'HaeseleerState Gazette act 13162396 (25-10-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (3)
-
Former28-06-2023 → 14-08-2026
3 events
- 14-08-2026 Resigned· Director
- 24-07-2025 Mandate renewed· Director
- 28-06-2023 Appointed· Director
-
Former25-10-2013 → 14-08-2026
7 events
- 14-08-2026 Resigned· Director
- 24-07-2025 Mandate renewed· Director
- 28-06-2023 Mandate renewed· Director
- 15-09-2022 Appointed· Director
- 27-02-2020 Mandate renewed· Director
- 26-08-2016 Mandate renewed· Director
- 25-10-2013 Mandate renewed· Director
-
Former26-08-2016 → 28-06-2023
3 events
- 28-06-2023 Resigned· Director
- 27-02-2020 Mandate renewed· Director
- 26-08-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISESCurrent Statutory auditor · represented by Bruno VANDENBOSCH |
- | 20-01-2026 → present |
Show 4 earlier auditors
| Bruno Vandenbosch & Cie SPRL Statutory auditor · represented by Bruno Vandenbosch succeeded by sprl Bruno Vandenbosch & Co in 2016 |
- | 25-10-2013 → 26-08-2016 |
| BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES Statutory auditor · represented by Bruno Vandenbosch succeeded by BRUNO VANDENBOSCH, REVISEUR D’ENTREPRISES in 2026 |
- | 15-09-2022 → 20-01-2026 |
| SPRI BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES Statutory auditor · represented by Bruno Vandenbosch succeeded by BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES in 2022 |
- | 27-02-2020 → 15-09-2022 |
| sprl Bruno Vandenbosch & Co Statutory auditor · represented by Bruno VANDENBOSCH succeeded by SPRI BRUNO VANDENBOSCH & Co REVISEUR D'ENTREPRISES in 2020 |
- | 26-08-2016 → 27-02-2020 |
| NACE primary | Organisatie van congressen en beurzen(82300) |
| Legal form | Public limited company(014) |
| Incorporation | 19-07-2005 |
| Status | Active |
| Postal code | 1020 |
Show 2 more network connections
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 16 Belgian State Gazette acts we know for this company, 1 has been read. The other 15 have not been read yet: what they contain is neither established nor disproved here.
14-08-2026 Act object · General meeting · Officer resignation · Officer appointment
- Publication: 14/08/2026 · CRAZY INVEST
- Filing: 07/08/2026 · CRAZY INVEST
- Act object: Démission et nominations · CRAZY INVEST
- General meeting: 26/06/2026 · CRAZY INVEST
- Officer resignation: role: administrateur · Philippe LHOMME
- Officer resignation: role: administrateur · Joan Condijts
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2028, start_date: 2026-06-26 · Baycross Management Services SA
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2028, start_date: 2026-06-26 · Croisé Management SRL
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2028, start_date: 2026-06-26 · Louise LHOMME
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2028, start_date: 2026-06-26 · Jean Sébastien DECAUX
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée générale ordinaire de 2028, start_date: 2026-06-26 · Alexis GURDJIAN
- Mandate compensation: gratuit · CRAZY INVEST
- Power of attorney: scope: gestion financière et administrative courante de la société (CFO), duration: période illimitée · Croisé Management SRL
- Board meeting: 29/06/2026 · CRAZY INVEST
- Officer appointment: role: Président du Conseil d'administration, term: à l'issue de l'Assemblée Générale Ordinaire qui se tiendra en 2032, start_date: 2026-06-29 · Baycross Management Services SA
- Filing representative: scope: signer, déposer et publier la présente résolution au Moniteur Belge et/ou d'inscription au Guichet d'entreprise · ADMINCO
Technical details
{
"facts": [
{
"date": "2026-08-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
"value": "14/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-07",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 ADUT 2026",
"value": "07/08/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission et nominations",
"value": "D\u00E9mission et nominations",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-26",
"type": "general_meeting",
"quote": "Extrait du Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 juin 2026.",
"value": "26/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses 3 administrateurs : *Monsieur Philippe Lhomme",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses 3 administrateurs : ... et Monsieur Joan Condijts.",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e3"
},
{
"date": "2026-06-26",
"type": "officer_appointment",
"quote": "les actionnaires appellent \u00E0 la la nomination des administrateurs suivants: *Baycross Management Services SA",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "2026-06-26"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "26/06/2026"
}
},
{
"date": "2026-06-26",
"type": "officer_appointment",
"quote": "les actionnaires appellent \u00E0 la la nomination des administrateurs suivants: *Crois\u00E9 Management SRL",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "2026-06-26"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "26/06/2026"
}
},
{
"date": "2026-06-26",
"type": "officer_appointment",
"quote": "les actionnaires appellent \u00E0 la la nomination des administrateurs suivants: ... *Madame Louise LHOMME",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "2026-06-26"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "26/06/2026"
}
},
{
"date": "2026-06-26",
"type": "officer_appointment",
"quote": "les actionnaires appellent \u00E0 la la nomination des administrateurs suivants: ... Monsieur Jean S\u00E9bastien DECAUX",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "2026-06-26"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "26/06/2026"
}
},
{
"date": "2026-06-26",
"type": "officer_appointment",
"quote": "les actionnaires appellent \u00E0 la la nomination des administrateurs suivants: ... et le renouvellement de Monsieur Alexis GURDJIAN",
"value": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "2026-06-26"
},
"object": "e1",
"subject": "e9",
"_value_raw": {
"role": "administrateur",
"term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
"start_date": "26/06/2026"
}
},
{
"type": "mandate_compensation",
"quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
"value": "gratuit",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer \u00E0 la SRL Crois\u00E9 Management, agissant en qualit\u00E9 de Chief Financial Officer (CFO)... tous pouvoirs n\u00E9cessaires pour assurer la gestion financi\u00E8re et administrative courante de la soci\u00E9t\u00E9.",
"value": {
"scope": "gestion financi\u00E8re et administrative courante de la soci\u00E9t\u00E9 (CFO)",
"duration": "p\u00E9riode illimit\u00E9e"
},
"object": "e1",
"subject": "e5"
},
{
"date": "2026-06-29",
"type": "board_meeting",
"quote": "Extrait du Proc\u00E8s Verbal du conseil d\u0027administration du 29 juin 2026.",
"value": "29/06/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-29",
"type": "officer_appointment",
"quote": "le Conseil d\u0027administration d\u00E9cide de nommer Baycross Management Services ... en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration",
"value": {
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2032",
"start_date": "2026-06-29"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"term": "\u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendra en 2032",
"start_date": "29/06/2026"
}
},
{
"type": "filing_representative",
"quote": "Procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO ... pour signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution",
"value": {
"scope": "signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichet d\u0027entreprise"
},
"object": "e1",
"subject": "e10"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 4961,
"truncated": false,
"completeness_doubt": [
"Shareholder agreement (\u0027Pacte\u0027) signed on 29/05/2026 mentioned in the board meeting minutes."
]
},
"entities": [
{
"id": "e1",
"kbo": "0875.188.438",
"kind": "company",
"name": "CRAZY INVEST",
"attrs": {
"address": "Square de l\u0027 Atomium 1/505, 1020 Bruxelies, Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": null
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Philippe LHOMME",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Joan Condijts",
"attrs": {}
},
{
"id": "e4",
"kbo": "0435.028.865",
"kind": "company",
"name": "Baycross Management Services SA",
"attrs": {}
},
{
"id": "e5",
"kbo": "0501.778.723",
"kind": "company",
"name": "Crois\u00E9 Management SRL",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "V\u00E9ronique CROISE",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Louise LHOMME",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean S\u00E9bastien DECAUX",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Alexis GURDJIAN",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "ADMINCO",
"attrs": {
"address": "Rue des anciens \u00E9tangs 55 \u00E0 1190 Bruxelles"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jordan Kanda-Boko",
"attrs": {}
}
]
}20-01-2026 Bruno VANDENBOSCH reappointed as statutory auditor
- Bruno VANDENBOSCH, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno VANDENBOSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0462418301",
"name": "SRL BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a r\u00E9\u00E9lit la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SRL BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES (0462.418.301}, ayant son si\u00E8ge \u00E0 Avenue Jeanne 35/13,1000 Bruxelles, Belgique, repr\u00E9sent\u00E9e par Monsieur Bruno VANDENBOSCH, R\u00E9viseur d\u0027Entrepri"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.188.438",
"name_full": "CRAZY INVEST",
"legal_form": "SA"
}
}16-01-2026 3 reappointed
- Joan CONDIJTS, Bestuurder
- Philippe LHOMME, Bestuurder
- lexis GURDJIAN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joan CONDIJTS",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "Renouvellement de mandat d\u0027administrateur pour une dur\u00E9e de 2 ans: Monsieur Joan CONDIJTS en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LHOMME",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "Renouvellement de mandat d\u0027administrateur pour une dur\u00E9e de 2 ans: Monsieur Philippe LHOMME en qualit\u00E9 d\u0027administrateur"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "lexis GURDJIAN",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-24",
"evidence_quote": "Renouvellement de mandat d\u0027administrateur pour une dur\u00E9e de 2 ans: Monsieur lexis GURDJIAN en qualit\u00E9 d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.188.438",
"name_full": "CRAZY INVEST",
"legal_form": "SA"
}
}22-08-2023 1 director appointed, 1 resigning, 2 reappointed
- Joan Condijts, Bestuurder
- Pieter D'Haeseleer, Bestuurder
- Philippe Lhomme, Bestuurder
- Alexis Gurdjjan, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "De reconduire le mandat d\u0027administrateur de Philippe Lhomme et Alexis Gurdjjan."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Gurdjjan",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "De reconduire le mandat d\u0027administrateur de Philippe Lhomme et Alexis Gurdjjan."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "De ne pas reconduire le mandat d\u0027administrateur de Pieter D\u0027Haeseleer."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joan Condijts",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-28",
"evidence_quote": "De nommer comme administrateur Joan Condijts."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.188.438",
"name_full": "CRAZY INVEST",
"legal_form": "SA"
}
}15-09-2022 3 directors appointed, 1 reappointed
- Philippe Lhomme, Bestuurder
- Alexis Gurdijan, Bestuurder
- Pierre d'Haeseleer, Bestuurder
- Bruno Vandenbosch, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de la srl BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES, comme repr\u00E9sentant Monsieur Bruno Vandenbosch, en tant que commissaire de la Soci\u00E9t\u00E9 est renouvel\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix, a appel\u00E9 \u00E0 la fonction d\u0027administrateurs: - Philippe Lhomme;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Gurdijan",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix, a appel\u00E9 \u00E0 la fonction d\u0027administrateurs: - Alexis Gurdijan"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre d\u0027Haeseleer",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix, a appel\u00E9 \u00E0 la fonction d\u0027administrateurs: - Pierre d\u0027Haeseleer."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.188.438",
"name_full": "CRAZY INVEST",
"legal_form": "SA"
}
}27-02-2020 1 director appointed, 4 reappointed
- Bruno Vandenbosch, Commissaris
- Philippe Lhomme, Bestuurder
- Alexis Gurdijan, Bestuurder
- Guy Timmermans, Bestuurder
- Pieter D'Haeseleer, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateurs suivants: \u2022Philippe Lhomme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Gurdijan",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateurs suivants: \u2022Alexis Gurdijan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Timmermans",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateurs suivants: \u2022Guy Timmermans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateurs suivants: \u2022Pieter D\u0027Haeseleer"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRI BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par ailleurs les actionnaires nomment comme commissaire la spri BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES, ayant comme repr\u00E9sentant Monsieur Bruno Vandenbosch, comme commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.188.438",
"name_full": "CRAZY INVEST",
"legal_form": "SA"
}
}16-11-2017 Registered office moved from Anderlecht to Bruxelles
- Route de Lennik 451, 1070 Anderlecht → square de l'Atomium 1, 1020 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "square de l\u0027Atomium",
"country": "BE",
"postcode": "1020",
"box_number": "505",
"street_number": "1"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Route de Lennik",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451"
},
"effective_date": "2017-10-16",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 1, square de l\u0027Atomium BP 505 \u00E0 1020 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.188.438",
"name_full": "CRAZY INVEST",
"legal_form": "SA"
}
}26-08-2016 2 directors appointed, 1 resigning, 3 reappointed
- Pieter D'HAESELEER, Bestuurder
- Bruno VANDENBOSCH, Commissaris
- DEFICOM GROUP sa, Bestuurder
- Philippe LHOMME, Bestuurder
- Alexis GURDIJAN, Bestuurder
- Guy TIMMERMANS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe LHOMME",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateurs pour une dur\u00E9e de trois ans: (AGO 2019) de: * Philippe LHOMME"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis GURDIJAN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateurs pour une dur\u00E9e de trois ans: (AGO 2019) de: * Alexis GURDIJAN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy TIMMERMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateurs pour une dur\u00E9e de trois ans: (AGO 2019) de: Guy TIMMERMANS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter D\u0027HAESELEER",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme pour un mandat d\u0027administrateur d\u0027une dur\u00E9e de trois ans (AGO 2019) Monsieur Pieter (dit Pierre) D\u0027HAESELEER, qui accpete."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFICOM GROUP sa",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e a act\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 DEFICOM GROUP sa, num\u00E9ro d\u0027entreprise 0426.859.683 de son poste d\u0027administrateur."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno VANDENBOSCH",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BRUNO VANDENBOSCH \u0026 CO sprl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En outre, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la sprl BRUNO VANDENBOSCH \u0026 CO, repr\u00E9sent\u00E9e par Monsieur Bruno VANDENBOSCH, comme commissaire pour un mandat de trius abs (AGO 2019)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.188.438",
"name_full": "CRAZY INVEST",
"legal_form": "SA"
}
}25-10-2013 5 reappointed
- Alexis Gurdjian, Bestuurder
- Guy Timmermans, Bestuurder
- Philippe Lhomme, Bestuurder
- Pierre D'Haeseleer, Bestuurder
- Bruno Vandenbosch, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Gurdjian",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les actionna\u00EDres d\u00E9cident de nommer pour un mandat de trois ans (AGO 2016) les administrateurs suivants : \u2022Monsieur Alexis Gurdjian"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Timmermans",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les actionna\u00EDres d\u00E9cident de nommer pour un mandat de trois ans (AGO 2016) les administrateurs suivants : \u2022Monsieur Guy Timmermans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Lhomme",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les actionna\u00EDres d\u00E9cident de nommer pour un mandat de trois ans (AGO 2016) les administrateurs suivants : \u2022Monsieur Philippe Lhomme"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre D\u0027Haeseleer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DEFICOM GROUP SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les actionna\u00EDres d\u00E9cident de nommer pour un mandat de trois ans (AGO 2016) les administrateurs suivants : \u2022DEFICOM GROUP SA, repr\u00E9sent\u00E9 par Monsieur Pierre D\u0027Haeseleer"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Vandenbosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno Vandenbosch \u0026 Cie SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de nommer comme commissaire, pour un mandat de trois ans, venant \u00E0 \u00E9ch\u00E9ance au jour de la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice 2015 (AGO 2016), Bruno Vandenbosch \u0026 Cie SPRL, repr\u00E9sent\u00E9e par Monsieur Bruno Vandenbo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.188.438",
"name_full": "CRAZY INVEST",
"legal_form": "SA"
}
}| Legal nameFR | CRAZY INVEST |