FLOWSERVE BELGIUM
Board
2 directors, 1 auditor, no change since 2022Director
current term since 27-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 01-10-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor, permanent representative Filip Drieghe
current term since 16-05-2019
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-08-2022
Mandates through the years
13 names, the dashed line is todayChristiaan HEYMANS
Director
Director
Evelien NEUKERMANS
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Joris DE VYLDER
Director
Director
Hans BOEKEN
Director
Director
Luke Alverson
Director
Director
Eric Gubbi
Director
Director
Johannes Jan Jacques SLABBEKOORN
Director
Director
John Nanos
Director
Director
Julian van der Vaart
Bevoegdheden inzake human resources
Bevoegdheden inzake human resources
Jan VAN RENS
Director
Director
VERHOEVEN Jan
Director
Director
Jan ROEST
Permanent representative
Permanent representative
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Christiaan HEYMANS
- Director, appointed by deed of 17-05-2016, still in office
- Evelien NEUKERMANS
- Director, from 01-10-2022 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 16-07-2004, still in office
- Joris DE VYLDER
- Director, appointed by deed of 12-11-2020, until 25-04-2022
- Hans BOEKEN
- Director, appointed by deed of 25-04-2014, until 16-10-2020
- Luke Alverson
- Director, appointed by deed of 05-07-2013, until 27-04-2016
- Eric Gubbi
- Director, until 17-03-2014
- Johannes Jan Jacques SLABBEKOORN
- Director, until 15-05-2013
- John Nanos
- Director, appointed by deed of 16-07-2004, until 30-04-2013
- Julian van der Vaart
- Bevoegdheden inzake human resources, until 15-12-2009
- Jan VAN RENS
- Director, appointed by deed of 16-07-2004, no longer listed in the 2025 annual accounts
- VERHOEVEN Jan
- Director, appointed by deed of 16-07-2004, no longer listed in the 2025 annual accounts
- Jan ROEST
- Permanent representative, until 31-10-2003
Control
Parent
Flowserve BV NL
99.99%
This company
FLOWSERVE BELGIUM
Equity €16.5m
Profit €2.3m in 2025
Further up the chainFlowserve Corporation US consolidates
Capital
- Capital
- €13,662,401.01
- Shares
- 688,034 in the 2025 annual accounts
- Contribution per share
- €19.86
- Equity per share
- €23.94 in 2025
- Source
- deed of 10-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- Flowserve BV
- Flowserve International Inc
- Flowserve Corporation
- Flowserve Corporation World Headquarters
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 20-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 10:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan te allen tijde beperken bij gewone…”
Shareholders
3 ownersOwners 3
- Flowserve BVNLparentSourceown accounts 202599.99%
- Flowserve CorporationUSconsolidating parentconsolidates
- Flowserve International IncUSSourceown accounts 20250.01%
Capital transactions
Capital over time
- 10-11-2025 Capital reduction of €5,350,000 · to €13,662,401.01
- 20-05-2022 Capital stated in the deed · €19,012,401.01 · 688,034 shares
- 17-07-2015 Capital increase of €13,266,000 · to €19,012,401.01 · 480,079 new shares, 69.8% of the 688,034 shares after the increase · in kind
- 15-09-2010 Capital increase of €1,859,201.44 · to €5,746,401.01 · 73,547 new shares