CRAZY INVEST

{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 ADUT 2026",
      "value": "07/08/2026",
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      "quote": "Objet de l\u0027acte: D\u00E9mission et nominations",
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    {
      "date": "2026-06-26",
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      "quote": "Extrait du Proc\u00E8s Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 26 juin 2026.",
      "value": "26/06/2026",
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    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses 3 administrateurs : *Monsieur Philippe Lhomme",
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    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses 3 administrateurs : ... et Monsieur Joan Condijts.",
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    },
    {
      "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",
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    },
    {
      "date": "2026-06-26",
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      "quote": "les actionnaires appellent \u00E0 la la nomination des administrateurs suivants: *Crois\u00E9 Management SRL",
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        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
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    },
    {
      "date": "2026-06-26",
      "type": "officer_appointment",
      "quote": "les actionnaires appellent \u00E0 la la nomination des administrateurs suivants: ... *Madame Louise LHOMME",
      "value": {
        "role": "administrateur",
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        "start_date": "26/06/2026"
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    },
    {
      "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",
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        "role": "administrateur",
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    {
      "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",
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    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
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    },
    {
      "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)",
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      },
      "object": "e1",
      "subject": "e5"
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    {
      "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"
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        "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",
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    "completeness_doubt": [
      "Shareholder agreement (\u0027Pacte\u0027) signed on 29/05/2026 mentioned in the board meeting minutes."
    ]
  },
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      "name": "CRAZY INVEST",
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        "address": "Square de l\u0027 Atomium 1/505, 1020 Bruxelies, Belgique",
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      }
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      "id": "e5",
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      "name": "V\u00E9ronique CROISE",
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        "address": "Rue des anciens \u00E9tangs 55 \u00E0 1190 Bruxelles"
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      "kbo": null,
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "attrs": {}
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{
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    {
      "kind": "commissaris_renew",
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        "kbo": "0462418301",
        "name": "SRL BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
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        "country": null,
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      },
      "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"
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{
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    {
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        "rrn": null,
        "name": "Joan CONDIJTS",
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        "birth_date": null
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      "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"
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    {
      "kind": "director_renew",
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        "name": "Philippe LHOMME",
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      },
      "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"
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    {
      "kind": "director_renew",
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        "name": "lexis GURDJIAN",
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      "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"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe Lhomme",
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        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "De reconduire le mandat d\u0027administrateur de Philippe Lhomme et Alexis Gurdjjan."
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      "kind": "director_renew",
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      "evidence_quote": "De reconduire le mandat d\u0027administrateur de Philippe Lhomme et Alexis Gurdjjan."
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Pieter D\u0027Haeseleer",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-06-28",
      "evidence_quote": "De ne pas reconduire le mandat d\u0027administrateur de Pieter D\u0027Haeseleer."
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joan Condijts",
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      "effective_date": "2023-06-28",
      "evidence_quote": "De nommer comme administrateur Joan Condijts."
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  "subject_company": {
    "kbo": "0875.188.438",
    "name_full": "CRAZY INVEST",
    "legal_form": "SA"
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{
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    {
      "kind": "commissaris_renew",
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      },
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        "kbo": null,
        "name": "BRUNO VANDENBOSCH \u0026 Co REVISEUR D\u0027ENTREPRISES",
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      "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."
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      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe Lhomme",
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      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix, a appel\u00E9 \u00E0 la fonction d\u0027administrateurs: - Philippe Lhomme;"
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        "name": "Alexis Gurdijan",
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      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix, a appel\u00E9 \u00E0 la fonction d\u0027administrateurs: - Alexis Gurdijan"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Pierre d\u0027Haeseleer",
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      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 la majorit\u00E9 des voix, a appel\u00E9 \u00E0 la fonction d\u0027administrateurs: - Pierre d\u0027Haeseleer."
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  "subject_company": {
    "kbo": "0875.188.438",
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{
  "events": [
    {
      "kind": "director_renew",
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      "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",
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      "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"
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      "kind": "commissaris_in",
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      },
      "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."
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    "kbo": "0875.188.438",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "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."
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{
  "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"
  }
}

{
  "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"
  }
}