CREFIUS

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      }
    },
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      "kind": "director_in",
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      }
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  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "Crefius"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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    {
      "kind": "director_in",
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  "subject_company": {
    "kbo": "0405.549.377",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Camille Gillon",
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      },
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    },
    {
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      },
      "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."
    },
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      "kind": "director_out",
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      },
      "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",
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      },
      "effective_date": "2026-01-01",
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  "subject_company": {
    "kbo": "0405.549.377",
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{
  "events": [
    {
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      },
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      "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.",
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      "rep_rotation_old_rep": "Philippe Demazy",
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  },
  "act_meta": {
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    {
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    {
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    "kbo": "0405.549.377",
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    {
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      },
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      },
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      "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",
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      "rep_rotation_new_rep": "Mia Neyens",
      "rep_rotation_old_rep": "Camille Gillon",
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    {
      "kind": "director_out",
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      },
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      },
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        "kbo": "0405.549.377",
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      },
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      "compensated": 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",
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      "rep_rotation_new_rep": "Menu Daniel",
      "rep_rotation_old_rep": "Demazy Philippe",
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  ],
  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
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    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
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    "kbo": "0405.549.377",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Mevrouw Camille Gillon",
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      },
      "effective_date": "2026-02-19",
      "evidence_quote": "Mevrouw Camille Gillon heeft haar ontslag ingediend als bestuurder van Crefius met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
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        "name": "Mevr. Mia Neyens",
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      },
      "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",
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        "rrn": null,
        "name": "Dhr Demazy Philippe",
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        "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",
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        "rrn": null,
        "name": "Dhr Menu Daniel",
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      },
      "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."
    }
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0405.549.377",
    "name_full": "CREFIUS",
    "legal_form": "NV"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0405.549.377",
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}

{
  "events": [],
  "notary": {
    "name": "Willem Taelman",
    "firm_city": null,
    "firm_name": "Geassocieerde Notarissen Deerlijk",
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  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2025-09-29",
    "act_kind_objet": "d\u00E9l\u00E9gation de pouvoirs"
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  "decisions": [
    {
      "body": "algemene_vergadering",
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  ],
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    "kbo": "0405.549.377",
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    "kind": "person",
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    "une exp\u00E9dition de l\u0027acte"
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{
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  "subject_company": {
    "kbo": "0405.549.377",
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}

{
  "stage": null,
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    "name": "Willem TAELMAN",
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    "firm_name": "Geassocieerde Notarissen Deerlijk",
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    "is_associated": true
  },
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    "language": "nl",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-19",
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  },
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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.",
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}

{
  "stage": null,
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    "name": "Willem TAELMAN",
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    "pub_date": "2025-09-26",
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      {
        "kbo": "0405.549.377",
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        "address": "Karel Rogierplein 11, 1210 Sint-Joost-ten-Node",
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        "jurisdiction_country": null
      },
      {
        "kbo": "0403.201.185",
        "name": "Naamloze vennootschap Belfius Bank",
        "role": "other",
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        "is_new_company": false,
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      },
      {
        "kbo": "0405.764.064",
        "name": "Naamloze vennootschap Belfius Verzekeringen",
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        "address": "Karel Rogierplein 11, 1210 Brussel",
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      },
      {
        "kbo": "0404.228.296",
        "name": "Naamloze vennootschap Elantis",
        "role": "other",
        "address": "Rue des Clarisses 38, 4000 Li\u00E8ge",
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