CREFIUS

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    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Willem TAELMAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 september 2025 heeft de naamloze vennootschap CREFIUS, gevestigd te Sint-Joost-ten-Node, haar raad van bestuur bevoegd om een uitgebreid scala aan juridische en financi\u00EBle handelingen uit te voeren, met inbegrip van de aankoop, verkoop en verhuur van onroerende goederen, het aangaan van krediet- en verzekeringsovereenkomsten, het uitvoeren van juridische procedures, en het afsluiten van delegatie-overeenkomsten met financi\u00EBle instellingen. De bevoegdheden zijn uitgebreid tot het vertegenwoordigen van Belfius Bank, Belfius Verzekeringen, Elantis, Keytrade Bank en P\u0026V Verzekeringen. De volm",
  "co_filed_documents": [
    "expeditie akte"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": "Willem TAELMAN",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
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    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Delegatie van machten"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-08",
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  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
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  "subject_company": {
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    "org_kbo": null,
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    "org_rep_person_name": null
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  "summary_narrative": "De naamloze vennootschap CREFIUS heeft een akte van delegatie van machtendienoet getekend. Hiermee worden specifieke personen benoemd als gevolmachtigden om namens de vennootschap een breed scala van juridische en financi\u00EBle handelingen uit te voeren, zoals het tekenen van akten, het onderhandelen van contracten, het aangaan van leningen en het vertegenwoordigen van de vennootschap voor banken en verzekeraars.",
  "co_filed_documents": [
    "expeditie akte"
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  "detected_real_type": "substantive_delegation",
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  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Falepin",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.549.377",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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    "office_city": "Brussel",
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  },
  "act_meta": {
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    "pub_date": "2025-06-26",
    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2031-03",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.549.377",
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  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Harleen Van Ance",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelepeerd bestwurde"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0405.549.377",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Falepin Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad zal aan de aandeelhouders de verlenging van het mandaat van Dhr Falepin Pieter voorleggen voor een periode van 6 jaar tot de algemene vergadering van 03/2031, handelend over het boekjaar 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
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  }
}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Pieter Falepin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil proposera aux actionnaires la prolongation du mandat de M. Pieter Falepin pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2031, portant sur l\u0027exercice 2030."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "mandate_confirmation",
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      },
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{
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      "evidence_quote": "Madame Illse Spinnael a d\u00E9missionn\u00E9 de ses fonctions d\u0027administratrice et de pr\u00E9sidente de Crefius avec effet imm\u00E9diat.",
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      "evidence_quote": "Le conseil propose M. Pieter Falepin comme pr\u00E9sident. Le conseil en prend note et soumettra cette proposition aux actionnaires lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
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      },
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}

{
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      },
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{
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{
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}

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