Grundfos Bellux

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    "firm_name": "De Roeck \u0026 Goossens \u2013 Geassocieerde Notarissen",
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    "kbo": "0416.491.076",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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{
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  "act_meta": {
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    "unanimous": true
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    "summary": "De algemene vergadering beslist dat geen verantwoording dient gegeven te worden over de oproepingen en de neerlegging van de aandelen.",
    "articles": [
      "5:121",
      "5:133",
      "7:179",
      "12:26"
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        "name": "GRUNDFOS HOLDING A/S",
        "role": "contributor",
        "address": null,
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        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "DK"
      }
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    "exchange_ratio": null,
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  "summary_narrative": "De algemene vergadering van Grundfos Bellux, een Naamloze vennootschap, heeft op 21 februari 2025 een akte verleden om de bepalingen van het nieuwe Wetboek van vennootschappen en verenigingen van toepassing te stellen. De vergadering heeft de statutair onbeschikbare eigen vermogensrekening opgeheven, volledig nieuwe statuten aangenomen en de bestuurders ontslagen en benoemd. Het adres van de zetel is verplaatst en volmachten zijn verleend.",
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  "should_reroute_to_category": "statutes"
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      "old_address_source": "header_volledig_adres",
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      "evidence_quote": "Vervolgens beslist de enige aandeelhouder om de heer Wouter Lauwers, de heer Gert Cauwenbergh, mevrouw Hannelore De Ly, mevrouw Annick Garcet, juffrouw Guusje Huijbregts en juffrouw Chlo\u00EB Everaert van het advocater\u0131kantoor KPMG Law BV, met zetel te Luchthaven Brussel Natioraal 1 K, 1930 Zavertem, aa",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Guusje Huijbregts",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder om de heer Wouter Lauwers, de heer Gert Cauwenbergh, mevrouw Hannelore De Ly, mevrouw Annick Garcet, juffrouw Guusje Huijbregts en juffrouw Chlo\u00EB Everaert van het advocater\u0131kantoor KPMG Law BV, met zetel te Luchthaven Brussel Natioraal 1 K, 1930 Zavertem, aa",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bijzondere gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Chlo\u00EB Everaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vervolgens beslist de enige aandeelhouder om de heer Wouter Lauwers, de heer Gert Cauwenbergh, mevrouw Hannelore De Ly, mevrouw Annick Garcet, juffrouw Guusje Huijbregts en juffrouw Chlo\u00EB Everaert van het advocater\u0131kantoor KPMG Law BV, met zetel te Luchthaven Brussel Natioraal 1 K, 1930 Zavertem, aa",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2021-12-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "GRUNDFOS BELLUX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Annick Garcet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzoridere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Rogier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Leysen",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Charlotte Ferron",
    "firm_city": null,
    "firm_name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-25",
    "act_kind_objet": "Intrekking/delegatie van het dagelijks bestuur - Rechtzetting van een"
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  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-11-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.491.076",
        "name": "Grundfos Bellux",
        "role": "other",
        "address": "Boomsesteenweg 81-83, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het dagelijks bestuur wordt overgedragen van Steven Rogier naar Guido Leysen. De besluiten van de raad van bestuur van 18 december 2020 en 21 december 2020 zijn correctief gepubliceerd met verkeerde jaartallen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0597.711.624",
    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick CVBA",
    "person_name": "Charlotte Ferron",
    "org_rep_person_name": "Charlotte Ferron"
  },
  "summary_narrative": "De raad van bestuur van Grundfos Bellux besliste met eenparigheid van stemmen op 10 november 2021 tot intrekking van de delegatie van het dagelijks bestuur van Steven Rogier en tot overdraging van het dagelijks bestuur aan Guido Leysen, met ingang van 9 november 2021. Daarnaast werd een materi\u00EBle fout gecorrigeerd: de besluiten van de enige aandeelhouder en van de raad van bestuur, die in werkelijkheid dateren van 18 en 21 december 2020, waren onjuist gepubliceerd met jaartal 2021.",
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 10 november 2021",
    "Schriftelijke besluiten van de enige aandeelhouder van 18 december 2020",
    "Schriftelijke besluiten van de raad van bestuur van 21 december 2020"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2021-06-25",
    "what_corrected": "Verkeerde jaartallen in de datum van de besluiten van de raad van bestuur en van de enige aandeelhouder (2021 in plaats van 2020)",
    "prior_pub_number": "076179"
  },
  "should_reroute_to_category": null
}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Allary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Locqueneux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elodie Lepesant",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Ren\u00E9 G\u00E9rard Chaptal",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Weaver",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Nicola\u00EF",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Rogier",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Sven Vanderbiesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Ramon Marcello Westplate",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Wim Dedecker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Jakob Mulier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Charlotte Ferron",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Elodie Lepesant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-06-24",
    "filing_date": "2020-06-09",
    "act_kind_objet": "Kennisgeving overeenkomstig art. 7:231, lid 1 van het Wetboek van"
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  "decision": {
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    "unanimous": null
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  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.491.076",
        "name": "Grundfos Bellux",
        "role": "other",
        "address": "Boomsesteenweg 81-83, 2630 Aartselaar",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Grundfos Holding A/S",
        "role": "other",
        "address": "Poul Due Jensens Vej 7, 8850 Bjerringbro, Denemarken",
        "is_foreign": true,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "DK"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:231"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van Grundfos Bellux zijn sinds 6 september 2019 gehouden door Grundfos Holding A/S, een Deense vennootschap. De vaststelling van deze eigendom wordt bekendgemaakt overeenkomstig artikel 7:231, lid 1 van het Wetboek van Vennootschappen en Verenigingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": null,
    "person_name": "Elodie Lepesant",
    "org_rep_person_name": null
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  "summary_narrative": "De vennootschap Grundfos Bellux heeft vastgesteld dat sinds 6 september 2019 alle haar aandelen worden gehouden door Grundfos Holding A/S, een Deense vennootschap. Deze vaststelling wordt bekendgemaakt overeenkomstig artikel 7:231, lid 1 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Ramon Marcello Westplate",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Elodie Jacqueline Simone Lepesant",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Terrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Meneboeuf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramon Marcello Westplate",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Allary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Meneboeuf",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Terrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Locqueneux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Vanderbiesen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handelend bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Depoortere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Allary",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alun Davies",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans J\u00F8rgen Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Meneboeuf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Terrier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duncan Stanford Cooper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Minnerath",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Duncan Stanford Cooper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aartselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-06-03",
    "filing_date": "2008-05-23",
    "act_kind_objet": "Bekrachtiging benoeming bestuurder, bekrachtiging ontslag en benoeming"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2008-04-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0416.491.076",
        "name": "Grundfos Bellux",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Duncan Stanford Cooper",
        "role": "other",
        "address": "The Stables, Overstone Court, Withybrook Coventry, CV7 9LU",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "GB"
      },
      {
        "kbo": null,
        "name": "Andr\u00E9 Minnerath",
        "role": "other",
        "address": "Route du Lavenay 824, 7480 Amancy",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; enkel wijzigingen in bestuurderschap en voorzitterschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.491.076",
    "name_full": "Grundfos Bellux",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Duncan Stanford Cooper",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van Grundfos Bellux besloot met eenparigheid van stemmen de benoeming van Duncan Stanford Cooper als bestuurder vanaf 1 maart 2008 en het ontslag van Andr\u00E9 Minnerath als voorzitter van de raad van bestuur, met ingang vanaf dezelfde datum. Daarnaast werd de benoeming van Cooper als voorzitter van de raad van bestuur bekrachtigd.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}