NETZSCH PUMPS BELLUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van der Gracht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De bijzondere algemene vergadering bevestigt de benoeming met ingang van 1 juli 2025 van de volgende bestuurder: De heer Hans Van der Gracht, niet-statutair benoemd:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Van der Gracht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "De vergadering bekrachtigt alle handelingen die door vermelde bestuurder zijn verricht in de uitoefening van het mandaat als bestuurder sedert 1 juli 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marlies VAN DAMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0435.102.012",
        "name": "D\u0026P Aalst BV",
        "address": "Beekveldstraat 68 bus A/C, 9300 Aalst",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering geeft hierbij volmacht aan: Marlies VAN DAMME, vertegenwoordiger van D\u0026P Aalst BV, met zetel te Beekveldstraat 68 bus A/C, 9300 Aalst",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0883.947.538",
    "name_full": "NETZSCH PUMPS BELLUX",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marlies Van Damme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.947.538",
    "name_full": "NETZSCH PUMPS BELLUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom COLMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering bevestiging de benoeming als niet-statuta\u00EDre bestuurder van de heer Tom COLMAN met ingang van 1 januari 2024 voor onbepaalde duur. De vergadering bekrachtigt alle handelingen die de heer Tom COLMAN heeft gesteld in de uitoefening van het mandaat als bestuurder van 1 januari 2024 tot o",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.947.538",
    "name_full": "NETZSCH PUMPS BELLUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Felix Maria Kleinert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "dat kennis wordt genomen van het ontslag met ingang van 7 december 2021 van de zaakvoerder, met name van de heer Felix Maria Kleinert, geboren te Dinslaken op 27 april 1958, wonende te Duitsland, 84559 Kraiburg a. Inn, Schaching 3. De vergadering keurt dit ontslag goed met ingang van 7 december 2021",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joaquim Machado de Matos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "dat met ingang van 1 januari 2020 het mandaat van de zaakvoerder, met name van de heer Joaquim Machado de Matos, geboren te Portugal op 16 november 1960, wonende te 9400 Ninove, Kloostermolenstraat 12, van rechtswege is be\u00EBindigd. De vergadering verleent hem volledige kwijting en d\u00E9charge voor het d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joaquim Machado de Matos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "dat met ingang van 1 januari 2020 het mandaat van de zaakvoerder, met name van de heer Joaquim Machado de Matos, geboren te Portugal op 16 november 1960, wonende te 9400 Ninove, Kloostermolenstraat 12, van rechtswege is be\u00EBindigd. De vergadering verleent hem volledige kwijting en d\u00E9charge voor het d",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.947.538",
    "name_full": "NETZSCH PUMPS BELLUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "1740",
        "box_number": "b\u044101",
        "street_number": "32"
      },
      "old_address": {
        "city": "Affligem",
        "region": null,
        "street": "Brusselbaan",
        "country": "BE",
        "postcode": "1790",
        "box_number": null,
        "street_number": "209"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De vergadering stelt voor om met ingang van 1 juli 2018 de maatschappelijke zetel te verplaatsen naar : Molenstraat 32 b\u044101 1740 Ternat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0883.947.538",
    "name_full": "NETZSCH PUMPS BELLUX",
    "legal_form": "BVBA"
  }
}