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Generated 12-08-2026
Active BE 0476.282.965Public limited company

Chemelex Belgium

Romeinse straat 14 ·3001 Leuven, Belgium· 24 yrs active
Sector: Groothandel in elektrisch materiaal, inclusief installatiemateriaal (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of Chemelex Belgium is 0.4% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 3
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2001, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-06-2025 2025-00155789
31-12-2023 volledig 18-06-2024 2024-00146175
31-12-2022 volledig 20-06-2023 2023-00148469
31-12-2021 volledig 21-06-2022 2022-20086326
31-12-2020 volledig 22-06-2021 2021-23500162
31-12-2019 volledig 24-06-2020 2020-20400466
31-12-2018 volledig 25-06-2019 2019-23200586
31-12-2017 volledig 21-06-2018 2018-21700563
31-12-2016 volledig 19-06-2017 2017-19500500
31-12-2015 volledig 05-07-2016 2016-29700589
Directors & mandates 11 directors
Current directors & mandates
  • Efrem Prandoni
    Director
    State Gazette act 25021463 (11-02-2025)
    Current
    11-02-2025 → present
  • Krzysztof Czyzewski
    Director
    State Gazette act 25021463 (11-02-2025)
    Current
    11-02-2025 → present
  • Gert Van den Vonder
    Director
    State Gazette act 21117729 (04-10-2021)
    Current
    26-07-2016 → present
    4 events
    • 04-10-2021 Appointed· Director
    • 04-10-2021 Appointed· Persoon belast met het dagelijks bestuur
    • 26-07-2016 Appointed· Director
    • 26-07-2016 Appointed· Persoon belast met het dagelijks bestuur
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Koen Devos
    Special mandate holder
    State Gazette act 17074304 (26-05-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (7)
  • Marek Tapsik
    Director
    State Gazette act 22115470 (28-09-2022)
    Former
    10-04-2017 → 11-02-2025
    3 events
    • 11-02-2025 Resigned· Director
    • 28-09-2022 Appointed· Director
    • 10-04-2017 Appointed· Director
  • Willem Gheysens
    Director
    State Gazette act 21020175 (16-02-2021)
    Former
    16-02-2021 → 11-02-2025
    2 events
    • 11-02-2025 Resigned· Director
    • 16-02-2021 Appointed· Director
  • Eric François J. Van Voorhuyzen
    Bijzondere lasthebber
    State Gazette act 19127324 (24-09-2019)
    Former
    24-09-2019 → 25-02-2022
    2 events
    • 25-02-2022 Resigned· Volmacht
    • 24-09-2019 Appointed· Bijzondere lasthebber
  • Sylvain Lemmens
    Director
    State Gazette act 17096649 (06-07-2017)
    Former
    06-07-2017 → 16-02-2021
    2 events
    • 16-02-2021 Resigned· Director
    • 06-07-2017 Appointed· Director
  • Dominiek Theysmans
    Special mandate holder
    State Gazette act 17074304 (26-05-2017)
    Former
    - → 26-05-2017
  • Johannes Hubertus Kansen
    Special mandate holder
    State Gazette act 17074304 (26-05-2017)
    Former
    - → 26-05-2017
  • Alok Maskara
    Director
    State Gazette act 17050952 (10-04-2017)
    Former
    - → 10-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren BVCurrent
Statutory auditor
 - 29-08-2023 → present
Deloitte Bedrijfsrevisoren
Statutory auditor
succeeded by Deloitte Bedrijfsrevisoren BV in 2023
 - 06-07-2017 → 29-08-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form Public limited company(014)
Incorporation11-12-2001
StatusActive
Postal code3001
Establishment units 1 location
Romeinse straat 14, 3001 Leuven
Vervaardiging van elektrische en andere industriële ovens, ovens voor laboratoria en ovens voor afvalverbranding
since 20012.095.475.162
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514C0093/00R002 Flanders 1.6 ha 1 · 4,946 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-04-2025
State Gazette act Statutes amendment
v3.2
11-02-2025
State Gazette act Director changes
v3.2
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
17-01-2024
State Gazette act Director changes
v3.2
2023
29-08-2023
State Gazette act Director changes
v3.2
20-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-09-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-02-2022
State Gazette act Director changes
v3.2
2021
04-10-2021
State Gazette act Director changes
v3.2
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-02-2021
State Gazette act Director changes
v3.2
2020
13-10-2020
State Gazette act Miscellaneous
completed · Paul MASELIS
10-08-2020
State Gazette act Miscellaneous
proposal · Thomas Ramaekers
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-09-2019
State Gazette act Director changes
v3.2
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-04-2018
State Gazette act Statutes amendment
v3.2
2017
06-07-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-05-2017
State Gazette act Director changes
v3.2
10-04-2017
State Gazette act Director changes
v3.2
2016
26-07-2016
State Gazette act Director changes
v3.2
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
23-06-2016
State Gazette act Capital & shares
v3.2
18-04-2016
State Gazette act Capital & shares
v3.2
06-01-2016
State Gazette act Minor change
Other address change · Paul MASELIS
2008
21-03-2008
State Gazette act Registered-office change
Sylvain Lemmens
Belgisch Staatsblad, acts 20 acts
Capital history · 2
23-06-2016
v3.2
18-04-2016
v3.2
Address history · 1
21-03-2008
Registered-office move
All acts · 20 updated 1 year ago
2025
18-04-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Chemelex",
    "old": "NVENT THERMAL BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "NVENT THERMAL BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-02-2025 2 directors appointed, 2 resigning Director changes
  • Efrem Prandoni, Bestuurder
  • Krzysztof Czyzewski, Bestuurder
  • Willem Gheysens, Bestuurder
  • Marek Tapsik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Gheysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Tapsik",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Efrem Prandoni",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krzysztof Czyzewski",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}
2024
17-01-2024 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}
2023
29-08-2023 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}
2022
28-09-2022 Marek Tapsik appointed as director Director changes
  • Marek Tapsik, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Tapsik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}
25-02-2022 Eric François J. Van Voorhuyzen resigns as volmacht Director changes
  • Eric François J. Van Voorhuyzen, Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Eric Fran\u00E7ois J. Van Voorhuyzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}
2021
04-10-2021 2 directors appointed Director changes
  • Gert Van den Vonder, Bestuurder
  • Gert Van den Vonder, Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van den Vonder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Gert Van den Vonder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}
16-02-2021 2 directors appointed, 1 resigning Director changes
  • Willem Gheysens, Bestuurder
  • Deloitte Bedrijfsrevisoren, Commissaris
  • Sylvain Lemmens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Gheysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}
2020
13-10-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul MASELIS
Summary: completedNotary: Paul MASELIS · SchaarbeekFirm: MASELIS & DEVRIESE, Geassocieerde Notarissen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
    "office_city": "Schaarbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-13",
    "filing_date": "2020-09-16",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING - (van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-10-06",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.282.965",
        "name": "NVENT THERMAL BELGIUM",
        "role": "acquiring",
        "address": "Romeinse straat 14, 3001 Leuven (Heverlee)",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.869.440",
        "name": "ELDON INTERNATIONAL",
        "role": "absorbed",
        "address": "1831 Machelen, Culliganlaan 2E bus 1",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:34",
      "12:50",
      "12:51 \u00A7 2, 4\u00B0",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, zowel de rechten als de verplichtingen, wordt overgedragen naar de Overnemende Vennootschap. De overdracht omvat alle activa en passiva, inclusief onroerende goederen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "NVENT THERMAL BELGIUM",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van NVENT THERMAL BELGIUM heeft op 6 oktober 2020 besloten tot een fusie door overneming gelijkgesteld aan een fusie, waarbij de naamloze vennootschap ELDON INTERNATIONAL wordt overgenomen door NVENT THERMAL BELGIUM. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, gezien de overnemende vennootschap al de enige aandeelhouder was van de overgenomen vennootschap. De overdracht van het gehele vermogen, inclusief onroerende goederen, is boekhoudkundig terugwerkend vanaf 1 januari 2020. De overgenomen vennootschap houdt op te bestaa",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmachten",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
10-08-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Thomas Ramaekers
Summary: proposalNotary: Thomas Ramaekers · Diegem
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Thomas Ramaekers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Diegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-10",
    "filing_date": "2020-07-31",
    "act_kind_objet": "neerlegging fusievoorstel - met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.282.965",
        "name": "nVent Thermal Belgium",
        "role": "acquiring",
        "address": "Romeinse Straat 14, 3001 Leuven",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0463.869.440",
        "name": "ELDON INTERNATIONAL",
        "role": "absorbed",
        "address": "Culliganlaan 2E bus 1, 1831 Machelen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen door de Overnemende Vennootschap. Er vindt geen omwisseling van aandelen plaats, omdat de acquirer al alle aandelen bezit.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Eversheds Sutherland (Belgium) CV",
    "person_name": null,
    "org_rep_person_name": "Thomas Ramaekers"
  },
  "summary_narrative": "Het fusievoorstel van 16 juli 2020 voorziet in een geruisloze fusie (met fusie door overneming gelijkgestelde verrichting) tussen nVent Thermal Belgium en ELDON INTERNATIONAL, waarbij nVent Thermal Belgium het gehele vermogen van ELDON INTERNATIONAL overneemt zonder liquidatie of omwisseling van aandelen. De fusie is gebaseerd op artikel 12:50 van het Wetboek van Vennootschappen en Verenigingen en zal worden goedgekeurd door de algemene vergaderingen van beide vennootschappen. De overname is boekhoudkundig en belastingtechnisch effectief vanaf 1 januari 2020.",
  "co_filed_documents": [
    "origineel fusievoorstel van 16 juli 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
24-09-2019 Eric François J. Van Voorhuyzen appointed as bijzondere lasthebber Director changes
  • Eric François J. Van Voorhuyzen, Bijzondere lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijzondere lasthebber",
      "person": {
        "rrn": null,
        "name": "Eric Fran\u00E7ois J. Van Voorhuyzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "nVent Thermal Belgium"
  }
}
2018
24-04-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "nVent Thermal Belgium",
    "old": "Pentair Thermal Management Belgium",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2017
06-07-2017 2 directors appointed Director changes
  • Sylvain Lemmens, Bestuurder
  • Deloitte Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvain Lemmens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}
26-05-2017 1 director appointed, 2 resigning Director changes
  • Koen Devos, Special mandate holder
  • Johannes Hubertus Kansen, Special mandate holder
  • Dominiek Theysmans, Special mandate holder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Johannes Hubertus Kansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Dominiek Theysmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special mandate holder",
      "person": {
        "rrn": null,
        "name": "Koen Devos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}
10-04-2017 1 director appointed, 1 resigning Director changes
  • Marek Tapsik, Bestuurder
  • Alok Maskara, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alok Maskara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marek Tapsik",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}
2016
26-07-2016 2 directors appointed Director changes
  • Gert Van den Vonder, Bestuurder
  • Gert Van den Vonder, Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Van den Vonder",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Gert Van den Vonder",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}
23-06-2016 Capital increase to €350,000 Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 350000,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium"
  }
}
18-04-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium NV"
  }
}
06-01-2016 Publication in the Belgian Official Gazette, Minor change Minor change·Paul MASELIS
Summary: Other address changeNotary: Paul MASELIS · Schaarbeek-Brussel
Technical details 
{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-01-06",
    "filing_date": "2015-12-24",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-12-16",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde maandag van juni om twaalf uur",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": 2016,
    "rule_changes_summary": "Geen veranderingen in quorum of meerderheidsregels vermeld; enkel datumwijziging."
  },
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3001 Leuven, Romeinse Straat 14",
    "address_old": "3210 Lubbeek, Staatsbaan 4A",
    "effective_date": "2008-02-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Pentair Thermal Management Belgium",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Notulen buitengewone algemene vergadering",
    "Geco\u00F6rdineerde statuten",
    "Akte van wijziging van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Bestuursorgaan",
    "grantor_name": "Raad van Bestuur van Pentair Thermal Management Belgium",
    "scope_summary": "De opdracht om de administratieve formaliteiten voor de wijziging van de inschrijving in het rechtspersoonregister, bij de erkende ondernemingsloketten, ter griffie van de rechtbank van koophandel en bij de Belastingdienst voor de toegevoegde waarde uit te voeren.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "administrative",
      "tax"
    ],
    "termination_clause": "De volmacht kan op elk moment worden ingetrokken door de vergadering van aandeelhouders.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2008
21-03-2008 Registered office moved from Lubbeek to Leuven Registered-office change·Sylvain Lemmens
  • Staatsbaan 4A, 3210 Lubbeek → Researchpark Haasrode, Zone 2, Romeinse straat 14, 3001 Leuven
Notary: Sylvain Lemmens · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Researchpark Haasrode, Zone 2, Romeinse straat 14, 3001 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Romeinse straat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Staatsbaan 4A, 3210 Lubbeek",
        "city": "Lubbeek",
        "region": "vlaams_gewest",
        "street": "Staatsbaan",
        "country": "BE",
        "postcode": "3210",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": "2008-05-01",
      "evidence_quote": "De raad van bestuur heeft BESLOTEN dat de maatschappelijke zetel van de vennootschap wordt verplaatst naar Researchpark Haasrode, Zone 2, Romeinse straat 14, 3001 Leuven, met ingang van 1 mei 2008.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sylvain Lemmens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2008-03-21",
    "filing_date": "2008-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2008-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0476.282.965",
    "name_full": "Tyco Thermal Controls",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvain Lemmens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van de raad van bestuur van 1 februari 2008"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693
Primary activity highlighted.
Names & trade names
Legal nameNL Chemelex Belgium
Registered office
Romeinse straat 14
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 146 of 1,237 with filed accounts
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative