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CRANE PROCESS FLOW TECHNOLOGIES

Active
Private limited company·Niet-gespecialiseerde groothandel· 25 yrs active
Avenue Léonard de Vinci 11 ·1300 Wavre, Belgium
BE 0474.232.406
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

2 acts
All acts · 2 updated 11 months ago
2025
30-07-2025 Mitrugno Angélique resigns as statutory auditor Director changes
  • Mitrugno Angélique — Commissaris
Technical details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A02609",
        "name": "Mitrugno Ang\u00E9lique",
        "address": "Luchthaven Brussel Nationaal 1 J. 1930 Zaventem",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate que le repr\u00E9sentant permanent du r\u00E9viseur d\u0027entreprises Deloitte (0429.053.863) (B00025), Brussels National Airport 1J, 1930 Zaventem, est remplac\u00E9 par Mme Mitrugno Ang\u00E9lique (A02609), Luchthaven Brussel Nationaal 1 J. 1930 Zaventem.",
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
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    }
  ],
  "notary": {
    "name": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.232.406",
    "name_full": "Crane Process Flow Technologies",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "GV Financial Services BV",
    "person_name": null,
    "org_rep_person_name": "Geert Verschooten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
10-01-2024 Change in the board of directors Director changes
Technical details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Inge De Maeyer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Administrateurs d\u00E9cident de donner une procuration sp\u00E9ciale \u00E0 Mme Inge De Maeyer, agissant seule, avec effet \u00E0 la signature de la pr\u00E9sente d\u00E9cision, pour accomplir les actes de gestion suivants:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-10",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Daris",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}