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Moniteur belge — actes
2 actes Tous les actes · 2
mis à jour il y a 11 mois
2025
30-07-2025 Mitrugno Angélique démissionne de son mandat de commissaire
- Mitrugno Angélique — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "A02609",
"name": "Mitrugno Ang\u00E9lique",
"address": "Luchthaven Brussel Nationaal 1 J. 1930 Zaventem",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"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.",
"decharge_status": null,
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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}
],
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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",
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],
"is_correction": false,
"subject_company": {
"kbo": "0474.232.406",
"name_full": "Crane Process Flow Technologies",
"legal_form": "SRL"
},
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Inge De Maeyer",
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},
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"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:",
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},
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"pub_date": "2024-01-10",
"filing_date": "2023-12-28",
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"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-20",
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}
],
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},
"publication_proxy": {
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"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
}