CREFIUS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Gillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "Madame Camille Gillon a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de Crefius avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mia Neyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "Pour remplacer Mme Camille Gillon, Mme Mia Neyens est propos\u00E9e comme administrateur coopt\u00E9 de Crefius N.V. avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2027, traitant de l\u0027exercice 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Demazy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Monsieur Philippe Demazy a soumis sa d\u00E9mission en tant qu\u0027administrateur de Crefius avec effet \u00E0 partir du 31/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Menu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Pour remplacer M. Philippe Demazy, M. Daniel Menu est propos\u00E9 comme administrateur coopt\u00E9 de Crefius N.V., avec effet \u00E0 partir du 01/01/2026 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2027, traitant de l\u0027exercice 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Camille Gillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "Mevrouw Camille Gillon heeft haar ontslag ingediend als bestuurder van Crefius met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Mia Neyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-19",
      "evidence_quote": "Ter vervanging van Mevr. Camille Gillon wordt Mevr. Mia Neyens voorgesteld als geco\u00F6pteerd bestuurder van Crefius N.V. en dit met onmiddellijke ingang tot de algemene vergadering van maart 2027, handelend over het boekjaar 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr Demazy Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Dhr Demazy Philippe heeft zijn ontslag ingediend als bestuurder van Crefius met ingang vanaf 31/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr Menu Daniel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Ter vervanging van Dhr Demazy Philippe wordt Dhr Menu Daniel voorgesteld als geco\u00F6pteerd bestuurder van Crefius N.V. en dit met ingang vanaf 01/01/2026 tot de algemene vergadering van maart 2027, handelend over het boekjaar 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Willem TAELMAN",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
    "office_city": "Deerlijk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Delegatie van machten"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0405.549.377",
        "name": "CREFIUS",
        "role": "other",
        "address": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0403.201.185",
        "name": "Naamloze vennootschap Belfius Bank",
        "role": "other",
        "address": "Karel Rogierplein 11, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0405.764.064",
        "name": "Naamloze vennootschap Belfius Verzekeringen",
        "role": "other",
        "address": "Karel Rogierplein 11, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0404.228.296",
        "name": "Naamloze vennootschap Elantis",
        "role": "other",
        "address": "Rue des Clarisses 38, 4000 Li\u00E8ge",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0879.257.191",
        "name": "Keytrade Bank, Belgische tak van de vennootschap naar frans recht NV Ark\u00E9a Direct bank",
        "role": "other",
        "address": "Vorstlaan 100, 1170 Brussel",
        "is_foreign": true,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Co\u00F6peratieve vennootschap P\u0026V Verzekeringen",
        "role": "other",
        "address": "Koningsstraat 151, 1210 Brussel",
        "is_foreign": false,
        "legal_form": "co\u00F6peratieve vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De overdracht van bevoegdheden om akten te tekenen, rechten te verlenen of verwerpen, kredieten te verlenen, huur- en hypotheekverrichtingen uit te voeren, juridische stappen te ondernemen, personeelsverhoudingen te regelen, en delegatie-overeenkomsten met financi\u00EBle instellingen af te sluiten. De bevoegdheden zijn gericht op het beheer van onroerende goederen, financi\u00EBle transacties, en juridisch",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "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
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "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",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Illse Spinnael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "Madame Illse Spinnael a d\u00E9missionn\u00E9 de ses fonctions d\u0027administratrice et de pr\u00E9sidente de Crefius avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Gillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "Pour remplacer Mme Ilse Spinnael, Mme Camille Gillon est propos\u00E9e comme administratrice coopt\u00E9e de Crefius S.A. avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2027, portant sur l\u0027exercice 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Spinnael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "Mevrouw Ilse Spinnael heeft haar ontslag ingediend als bestuurder en voorzitter van Crefius met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Gillon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "Ter vervanging van Mevr. Ilse Spinnael wordt Mevr. Camille Gillon voorgesteld als geco\u00F6pteerd bestuurder van Crefius N.V. en dit met onmiddellijke ingang tot de algemene vergadering van maart 2027, handelend over het boekjaar 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Thiran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "Mevr. Aur\u00E9lie Thiran heeft haar ontslag ingediend als bestuurder van Crefius met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Thiran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-12",
      "evidence_quote": "Mevr. Aur\u00E9lie Thiran a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administratrice de Crefius avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gengoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "Fran\u00E7ois Gengoux a present\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de Crefius avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Thiran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "Aur\u00E9lie Thiran \u00E9t\u00E9 propos\u00E9 comme administrateur coopt\u00E9 de Crefius S.A.avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2027, courvrant l\u0027ann\u00E9e financi\u00E8re 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gengoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "Fran\u00E7ois Gengoux heeft ontslag ingediend als bestuurder van Crefius met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Thiran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-22",
      "evidence_quote": "Aur\u00E9lie Thiran wordt voorgesteld als geco\u00F6pteerd bestuurder van Crefius N.V. en dit met onmiddellijke ingang tot de Algemene Vergadering van maart 2027, handelend over het boekjaar 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delputz Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23/03/2023 prend acte de la d\u00E9mission de Mr Delputz Arnaud en tant qu\u0027administrateur de Crefius S.A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gengoux Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer d\u00E9finitivement administrateur de Crefius S.A. mr Gengoux Fran\u00E7ois, nomm\u00E9 administrateur coopt\u00E9 par le Conseil d\u0027administration en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delputz Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering van 23/3/2023 neemt kennis van het ontslag van Dhr. Delputz Arnaud als bestuurder van Crefius N.V."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gengoux Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist unaniem Dhr. Gengoux Fran\u00E7ois definitief te benoemen tot bestuurder van Crefius N.V., die als geco\u00F6pteerd bestuurder benoemd werden door de raad van bestuur in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires acceptent \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de KPMG en tant que commissaire r\u00E9viseur pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 03/2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "De aandeelhouders aanvaarden unaniem het mandaat van KPMG te verlengen als commissaris voor een periode van 3 jaar tot de Algemene Vergadering van 03/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Delputz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "Arnaud Delputz heeft ontslag ingediend als bestuurder van Crefius met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gengoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-27",
      "evidence_quote": "Fran\u00E7ois Gengoux wordt voorgesteld als geco\u00F6pteerd bestuurder van Crefius N.V. en dit met onmiddellijke ingang tot de Algemene Vergadering van maart 2027, handelend over het boekjaar 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Delputz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "Arnaud Delputz a present\u00E9 sa d\u00E9mission en tant qu\u0027administrateur de Creflus avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Gengoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "Fran\u00E7ois Gengoux a \u00E9t\u00E9 propos\u00E9 comme administrateur coopt\u00E9 de Crefius S.A.avec effet imm\u00E9diat jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars 2027, courvrant l\u0027ann\u00E9e financi\u00E8re 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Spinnael Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mme Spinnael Ilse est nomm\u00E9e pr\u00E9sidente du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spinnael Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevr. Spinnael llse wordt aangeduid als voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gyselinck Dirk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Mr Gyselinck Dirk, en qualit\u00E9 d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration, expirera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 mars 2021 et ne sera pas prolong\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Assche Marleen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Van Assche Marleen, Mme Spinnael Ilse, Mr Demazy Philippe et Mr Delputz Arnaud expireront lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 mars 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de prolonger ces mandats pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mars 2027, portant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Spinnael Ilse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Van Assche Marleen, Mme Spinnael Ilse, Mr Demazy Philippe et Mr Delputz Arnaud expireront lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 mars 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de prolonger ces mandats pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mars 2027, portant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demazy Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Van Assche Marleen, Mme Spinnael Ilse, Mr Demazy Philippe et Mr Delputz Arnaud expireront lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 mars 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de prolonger ces mandats pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mars 2027, portant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delputz Arnaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Van Assche Marleen, Mme Spinnael Ilse, Mr Demazy Philippe et Mr Delputz Arnaud expireront lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 18 mars 2021. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires d\u00E9cide de prolonger ces mandats pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mars 2027, portant "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loock Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Van Loock Johan est nomm\u00E9 administrateur de Crefius N.V. pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de mars 2026, portant sur l\u0027exercice comptable 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Gyselinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Het mandaat van Dhr. Gyselinck Dirk, in hoedanigheid van bestuurder en voorzitter van de raad van bestuur, vervalt op de Algemene Vergadering d.d. 18 maart 2021 en wordt niet verlengd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Van Assche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "De mandaten van Mevr. Van Assche Marleen, Mevr. Spinnael Ilse, Dhr. Demazy Philippe en Dhr. Delputz Arnaud vervallen op de Algemene Vergadering d.d. 18 maart 2021. De Algemene Vergadering der Aandeelhouders beslist deze mandaten te verlengen voor een periode van 6 jaar tot de algemene vergadering va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Spinnael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "De mandaten van Mevr. Van Assche Marleen, Mevr. Spinnael Ilse, Dhr. Demazy Philippe en Dhr. Delputz Arnaud vervallen op de Algemene Vergadering d.d. 18 maart 2021. De Algemene Vergadering der Aandeelhouders beslist deze mandaten te verlengen voor een periode van 6 jaar tot de algemene vergadering va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Demazy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "De mandaten van Mevr. Van Assche Marleen, Mevr. Spinnael Ilse, Dhr. Demazy Philippe en Dhr. Delputz Arnaud vervallen op de Algemene Vergadering d.d. 18 maart 2021. De Algemene Vergadering der Aandeelhouders beslist deze mandaten te verlengen voor een periode van 6 jaar tot de algemene vergadering va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Delputz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "De mandaten van Mevr. Van Assche Marleen, Mevr. Spinnael Ilse, Dhr. Demazy Philippe en Dhr. Delputz Arnaud vervallen op de Algemene Vergadering d.d. 18 maart 2021. De Algemene Vergadering der Aandeelhouders beslist deze mandaten te verlengen voor een periode van 6 jaar tot de algemene vergadering va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Van Loock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-18",
      "evidence_quote": "Dhr. Van Loock Johan wordt benoemd als bestuurder van Crefius N.V. voor een periode van 6 jaar tot de algemene vergadering van maart 2026, handelend over het boekjaar 2025.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loock Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Van Loock Johan, r\u00E9sidant \u00E0 2800 Malines, Kruisbaan 71 et inscrit au registre national sous le num\u00E9ro 67.01.13-035.19 comme administrateur de Crefius SA, avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mars "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loock Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-03",
      "evidence_quote": "De Raad van bestuur beslist unaniem om Dhr Van Loock Johan, wonende te 2800 Mechelen, Kruisbaan 71 en ingeschreven in het rijksregister onder het nummer 67.01.13-035.19 te benoemen als bestuurder van Crefius N.V. en dit met onmiddellijke ingang voor een periode van 6 jaar tot de algemene vergadering"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslisten unaniem op de algemene vergadering dd. 19/03/2020 KPMG als commissaris te benoemen. KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, wordt aangesteld als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "Le mandat de Deloitte a pris fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19/03/2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19/03/2020, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer KPMG comme commissaire. KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "Le mandat de Deloitte a pris fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19/03/2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 19/03/2020, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer KPMG comme commissaire \u00E0 partir de 2020 pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-19",
      "evidence_quote": "Het mandaat van Deloitte is vervallen op de Algemene Vergadering dd. 19/03/2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De aandeelhouders beslisten unaniem op de algemene vergadering dd. 19/03/2020 KPMG als commissaris te benoemen vanaf 2020 voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}