CRUSTABRU

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "auditor": {
    "kind": "reviseur d\u0027entreprises",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Peter Innegraeve"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Dissolution et mise en liquidation de la soci\u00E9t\u00E9-D\u00E9charge provisoire de l\u0027administrateur unique-Nomination d\u0027un liquidateur-Pouvoirs du liquidateur"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2025-12-30",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution volontaire",
    "art_wvv": [
      "2:71",
      "3:1",
      "2:77",
      "2:78",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "Najib SETTOU",
    "is_remunerated": true,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "tribunal de l\u0027entreprise de Bruxelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "CRUSTABRU",
    "legal_form": "SA"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "appobation du tribunal de l\u0027entreprise quant \u00E0 la nomination du liquidateur"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": -170380.14,
    "reported_at": "2025-09-30",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 374726.99
  },
  "distribution_to_shareholders": null
}

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat pendant l\u0027exercice social en cours, mais sous r\u00E9serve de ce qui pourrait appara\u00EEtre du rapport du liquidateur, comme pouvant \u00EAtre mis \u00E0 leur charge.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Najib SETTOU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-07",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "CRUSTABRU",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "appobation du tribunal de l\u0027entreprise quant \u00E0 la nomination du liquidateur"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-09-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "CRUSTABRU",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration d\u00E9cide de cr\u00E9er un registre \u00E9lectronique des actions et mandate le notaire instrumentant pour ouvrir ledit registre au nom de la soci\u00E9t\u00E9 et y effectuer les inscriptions qui d\u00E9coulent du pr\u00E9sent acte, ainsi que d\u2019accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9. Le notaire instrumentant est \u00E9galement mandat\u00E9 \u00E0 transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO.",
      "holder_kbo": null,
      "holder_name": "Notaire instrumentant",
      "scope_categories": [
        "electronic_share_register",
        "ubo_register"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "All\u00E9e Verte",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37-38"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Henry Dunant",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2017-09-08",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide de confirmer le trarisfert du si\u00E8ge social \u00E0 1000 Bruxelles, All\u00E9e Verte 37-38."
    }
  ],
  "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": "capital_increase",
      "amount": 31000.0,
      "currency": "EUR",
      "after_eur": 93000.0,
      "delta_eur": 31000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-08",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de trente et un mille euros (31.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 nonante-trois mille euros (93.000,00 \u20AC) par la cr\u00E9ation de 100 actions nouvelles... attribu\u00E9es en r\u00E9mun\u00E9ration de l\u0027appot en nature d\u0027une cr\u00E9ance.",
      "contribution_type": "in_kind"
    }
  ],
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2015-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.961.049",
    "name_full": "POISSONNERIE DE LA CHASSE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Avenue Henry DUNANT",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "21"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue des Casernes",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2015-05-04",
      "evidence_quote": "de transferer le si\u00E8ge social de la SA \u00E0 l\u0027avenue Henry DUNANT, 21 \u00E0 1140 Evere."
    }
  ],
  "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"
  }
}