FLOWSERVE BELGIUM
De berekende faillissementskans van FLOWSERVE BELGIUM over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1988 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 38 jaar |
| Bestuur | 4 |
| Vestigingen | 2 |
| Publicaties | 57 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00232551 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00235878 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00214393 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20219490 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900264 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-35600495 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27600209 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200091 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35400313 |
| 31-12-2016 | consolidatie | 24-07-2017 | 2017-36900013 |
-
Actief01-10-2022 → heden
-
Actief27-04-2016 → heden
2 gebeurtenissen
- 27-04-2022 Mandaat verlengd· Bestuurder
- 27-04-2016 Benoemd· Bestuurder
-
Actief21-05-2003 → heden
-
Actief21-05-2003 → heden
Voormalige bestuurders (6)
-
Voormalig16-10-2020 → 01-10-2022
2 gebeurtenissen
- 01-10-2022 Ontslagen· Bestuurder
- 16-10-2020 Benoemd· Bestuurder
-
Voormalig25-04-2014 → 16-10-2020
3 gebeurtenissen
- 16-10-2020 Ontslagen· Bestuurder
- 19-06-2019 Mandaat verlengd· Bestuurder
- 25-04-2014 Benoemd· Bestuurder
-
Voormalig30-04-2013 → 27-04-2016
3 gebeurtenissen
- 27-04-2016 Ontslagen· Bestuurder
- 11-06-2015 Mandaat verlengd· Bestuurder
- 30-04-2013 Benoemd· Bestuurder
-
Voormalig— → 17-03-2014
-
Voormalig— → 15-05-2013
-
Voormalig21-05-2003 → 30-04-2013
2 gebeurtenissen
- 30-04-2013 Ontslagen· Bestuurder
- 21-05-2003 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BV PwC BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Filip Drieghe |
— | 01-07-2022 → heden |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBAActief Commissaris · vertegenwoordigd door Peter Van den Eynde |
— | 16-07-2004 → heden |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Philip Merckx |
— | 05-07-2013 → heden |
| PricewaterhouseCoopers, Bedrijfsrevisoren Commissaris · vertegenwoordigd door P. VAN DEN EYNDE |
— | — → 31-10-2003 |
| NACE primair | 33120 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-04-1988 |
| Status | Actief |
| Postcode | 1210 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23026A0124/00F002 | Vlaanderen | 7.599 m² | 1 · 2.998 m² | 12,1 m · 3 verd. |
| 21014A0112/00K002 | Brussel | 3.162 m² | 1 · 2.256 m² | 79,3 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-11-2025 Kapitaalvermindering van €5.350.000 tot €13.662.401,01
- €19.012.401,01 → €13.662.401,01
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 5350000.0,
"currency": "EUR",
"after_eur": 13662401.01,
"delta_eur": -5350000.0,
"before_eur": 19012401.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-31",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 5.350.000,00 EUR, om het te brengen van 19.012.401,01 EUR op 13.662.401,01 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}10-11-2025 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"effective_date": "2025-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
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],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_before": "FLOWSERVE BELGIUM",
"current_zetel_raw": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 13.662.401,01, vertegenwoordigd door 688.034 aandelen op naam zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt dertien miljoen zeshonderdtwee\u00EBnzestigduizend vierhonderd en \u00E9\u00E9n euro en \u00E9\u00E9n cent (\u20AC 13.662.401,01). Het wordt vertegenwoordigd door zeshonderd achtentachtigduizend vierendertig (688.034) aandelen op naam, zonder nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
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"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 688034,
"shares_before": null,
"capital_after_eur": 13662401.01,
"capital_before_eur": 19012401.01,
"share_classes_after": [
{
"count": 688034,
"label": "aandelen op naam",
"rights_summary": "zonder nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-11-2025 Kapitaalvermindering van €5.350.000 tot €19.012.401,01
- €24.362.401,01 → €19.012.401,01
Technische details
{
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"decrease_purpose": "formal_only",
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{
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"decrease_purpose": null,
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
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},
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"statutory_unavailable_equity_op": null
}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "op naam",
"capital_share_eur": 13662401.01,
"voting_rights_per_share": 1.0
}
]
}10-11-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}10-11-2025 Kapitaalvermindering van €5.350.000,00 tot €13.662.401,01
- €19.012.401,01 → €13.662.401,01
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 13662401.01,
"delta_eur": -5350000.000000002,
"before_eur": 19012401.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM"
}
}16-07-2025 Filip Drieghe benoemd tot commissaris
- Filip Drieghe — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "Flowserve Belgium"
}
}16-07-2025 Filip Drieghe herbenoemd als commissaris
- Filip Drieghe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Raad van Bestuur keuren de aandeelhouders de herbenoeming goed van PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem en met als vaste vertegenwoordiger mevrouw Filip Drieghe, als de commissaris van de vennootschap, voor een termijn van de volgende drie boekjaren, "
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}16-07-2025 2 bestuurders benoemd, 1 herbenoemd
- Pablo OLLOQUIEGUI — Domicilie
- Camille MAUEL-FLION — Domicilie
- PwC Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de Raad van Bestuur keuren de aandeelhouders de herbenoeming goed van PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem en met als vaste vertegenwoordiger mevrouw Filip Drieghe, als de commissaris van de vennootschap, voor een termijn van de volgende drie boekjaren, ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "domicilie",
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},
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"evidence_quote": "De aandeelhouders verlenen hierbij volmacht aan, de heer Pablo OLLOQUIEGUI en mevrouw Camille MAUEL-FLION, die als domicilie hun professionele adres kiezen in de Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Brussel, met volledige substitutiemacht, om alle nodige formaliteiten te ",
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{
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"evidence_quote": "De aandeelhouders verlenen hierbij volmacht aan, de heer Pablo OLLOQUIEGUI en mevrouw Camille MAUEL-FLION, die als domicilie hun professionele adres kiezen in de Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Brussel, met volledige substitutiemacht, om alle nodige formaliteiten te ",
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}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-07-16",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "Flowserve Belgium",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Camille MAUEL-FLION",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, 1000 Brussel → Boulevard Saint-Lazare 4-10, 1210 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
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"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"effective_date": "2024-12-09",
"evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000 Brussel. naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}28-01-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
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"box_number": null,
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"locality_suffix": null
},
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"postcode": "1000",
"box_number": "204",
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},
"effective_date": "2024-12-09",
"evidence_quote": "De raad van bestuur. 1. BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000 Brussel. naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024.",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
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"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-21",
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},
"decision": {
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"date": "2024-12-17",
"unanimous": true
},
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}28-01-2025 Zetelverplaatsing binnen Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technische details
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}11-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Filip Drieghe — Commissaris
- Anke Verrijssen — Commissaris
Technische details
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}11-10-2024 Anke Verrijssen neemt ontslag als commissaris
- Anke Verrijssen — Commissaris
Technische details
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}11-10-2024 Filip Drieghe herbenoemd als commissaris
- Filip Drieghe — Commissaris
Technische details
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}16-07-2024 Filip Drieghe neemt ontslag als commissaris
- Filip Drieghe — Commissaris
Technische details
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}16-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Anke Verrijssen — Commissaris
- Filip Drieghe — Commissaris
Technische details
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}16-07-2024 Anke Verrijssen herbenoemd als commissaris
- Anke Verrijssen — Commissaris
Technische details
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}30-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Christiaan HEYMANS — Bestuurder
- Evelien NEUKERMANS — Bestuurder
- Joris dE VYLDER — Bestuurder
Technische details
{
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{
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},
{
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},
{
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],
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}30-08-2022 Christiaan HEYMANS herbenoemd als bestuurder
- Christiaan HEYMANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan HEYMANS",
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},
"effective_date": "2022-04-27",
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}
],
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"subject_company": {
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}29-07-2022 Filip Drieghe herbenoemd als commissaris
- Filip Drieghe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"effective_date": "2022-07-01",
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Filip Drieghe, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belas"
}
],
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}29-07-2022 BV PwC Bedrijfsrevisoren benoemd tot commissaris
- BV PwC Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
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"kind": "director_in",
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},
"subject_company": {
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}20-05-2022 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
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"name_change": {
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"legal_form_change": {
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}20-05-2022 Statutenwijziging
Technische details
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"statute_change": {
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"signature_regime": "joint_two",
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"governance_change": {
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}
}25-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Evelien NEUKERMANS — Bestuurder
- Joris DE VYLDER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Joris DE VYLDER",
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},
"effective_date": "2022-10-01",
"evidence_quote": "De aandeelhouders hebben besloten om: - het ontslag van de heer Joris DE VYLDER als bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 1 oktober 2022. De aandeelhouders geven de heer DE VYLDER kwijting voor de uitoefening van zijn mandaat als bestuurder.",
"discharge_granted": true
},
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"effective_date": "2022-10-01",
"evidence_quote": "de benoeming goed te keuren van mevrouw Evelien NEUKERMANS als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2022 en dit voor een periode van 6 jaar."
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],
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}25-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Evelien NEUKERMANS — Bestuurder
- Joris DE VYLDER — Bestuurder
Technische details
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}25-04-2022 2 bestuurders benoemd, 1 ontslagnemend
- Evelien NEUKERMANS — Bestuurder
- Christiaan HEYMANS — Bestuurder
- Joris DE VYLDER — Bestuurder
Technische details
{
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{
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"effective_date": "2022-10-01",
"evidence_quote": "De aandeelhouders hebben besloten om: - het ontslag van de heer Joris DE VYLDER als bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 1 oktober 2022. De aandeelhouders geven de heer DE VYLDER kwijting voor de uitoefening van zijn mandaat als bestuurder.",
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"evidence_quote": "de benoeming goed te keuren van mevrouw Evelien NEUKERMANS als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2022 en dit voor een periode van 6 jaar.",
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"evidence_quote": "de raad van bestuur als volgt samengesteld: -mevrouw Evelien NEUKERMANS; en -de heer Christiaan HEYMANS.",
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},
{
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},
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"evidence_quote": "De aandeelhouders geven de heer DE VYLDER kwijting voor de uitoefening van zijn mandaat als bestuurder.",
"decharge_status": "granted",
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{
"kind": "substantive_delegation",
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"address": "Havenlaan 86C, bus 204, 1000 Brussel",
"birth_date": null,
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},
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "hierbij een volmacht toe te kennen aan juffrouw Miruna MARIN, juffrouw Charlotte BLIJWEERT en aan juffrouw Rose COPPIETERS dE GIBSON, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel.",
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Charlotte BLIJWEERT",
"address": "Havenlaan 86C, bus 204, 1000 Brussel",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "hierbij een volmacht toe te kennen aan juffrouw Miruna MARIN, juffrouw Charlotte BLIJWEERT en aan juffrouw Rose COPPIETERS dE GIBSON, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rose COPPIETERS dE GIBSON",
"address": "Havenlaan 86C, bus 204, 1000 Brussel",
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "hierbij een volmacht toe te kennen aan juffrouw Miruna MARIN, juffrouw Charlotte BLIJWEERT en aan juffrouw Rose COPPIETERS dE GIBSON, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan dE LEEUW",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de vennootschap te vervullen, met inbegrip van het tek",
"decharge_status": null,
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}
],
"notary": {
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-04",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "FLOWSERVE BELGIUM",
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},
"publication_proxy": {
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"org_rep_person_name": "Adriaan dE LEEUW",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2021 Filip Drieghe benoemd tot commissaris
- Filip Drieghe — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Filip Drieghe",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}05-02-2021 1 ontslagnemend, 1 herbenoemd
- PwC Bedrijfsrevisoren BV — Commissaris
- Filip Drieghe — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"name": "PwC Bedrijfsrevisoren BV",
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},
"effective_date": "2021-01-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf het boekjaar eindigend op 31 december 2020 vertegenwoordigd worden door de heer Filip Drieghe, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer T. Scheyvaerts."
},
{
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},
"effective_date": "2021-01-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf het boekjaar eindigend op 31 december 2020 vertegenwoordigd worden door de heer Filip Drieghe, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer T. Scheyvaerts."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}12-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Joris DE VYLDER — Bestuurder
- Hans BOEKEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Hans BOEKEN",
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},
{
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | FLOWSERVE BELGIUM |
| HandelsnaamNL | BW-IP INTERNATIONAL |