Grundfos Bellux
The computed 12-month bankruptcy probability of Grundfos Bellux is 0.3% (very low). The company has been active since 1976 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.
| Active | 50 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00233198 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00231340 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00220265 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20308801 |
| 31-12-2020 | volledig | 31-12-2021 | 2021-82500033 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-19300226 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-32700132 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43200324 |
| 31-12-2016 | volledig | 14-06-2017 | 2017-17700202 |
| 31-12-2015 | volledig | 17-04-2016 | 2016-10300582 |
-
Benitez Martin JorgeDirectorState Gazette act 25317639 (12-03-2025)Current12-03-2025 → present
2 events
- 12-03-2025 Appointed· Director
- 12-03-2025 Resigned· Director
-
Funnell Jason PaulDirectorState Gazette act 25317639 (12-03-2025)Current12-03-2025 → present
3 events
- 12-03-2025 Appointed· Director
- 12-03-2025 Resigned· Director
- 27-03-2023 Appointed· Director
-
Nicolaï Jean-Marc GérardDirectorState Gazette act 25317639 (12-03-2025)Current12-03-2025 → present
2 events
- 12-03-2025 Appointed· Director
- 12-03-2025 Resigned· Director
-
Jorge Benítez MartínDirectorState Gazette act 23042840 (27-03-2023)Current27-03-2023 → present
-
Leysen GuidoDagelijks bestuurderState Gazette act 25317639 (12-03-2025)Current11-04-2022 → present
2 events
- 12-03-2025 Appointed· Dagelijks bestuurder
- 11-04-2022 Appointed· Dagelijkse bestuurder
-
Catherine WeaverDirectorState Gazette act 21076179 (25-06-2021)Current25-06-2021 → present
Show 5 more sitting directors
-
Charlotte FerronBijzondere volmachtState Gazette act 21076179 (25-06-2021)Current25-06-2021 → present
-
Jakob MulierBijzondere volmachtState Gazette act 21076179 (25-06-2021)Current25-06-2021 → present
-
Jean-Marc NicolaïDirectorState Gazette act 21076179 (25-06-2021)Current25-06-2021 → present
-
Stéphane René Gérard ChaptalDirectorState Gazette act 21076179 (25-06-2021)Current25-06-2021 → present
-
Wim DedeckerBijzondere volmachtState Gazette act 21076179 (25-06-2021)Current25-06-2021 → present
Historic, not recently confirmed (3)
-
Elodie Jacqueline Simone LepesantAlgemeen directeurState Gazette act 19148897 (13-11-2019)Not recently confirmedlast confirmed in an act from 2019
-
Ronny DepoortereHandelend bestuurderState Gazette act 17122681 (24-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Duncan Stanford CooperDirectorState Gazette act 08080757 (03-06-2008)Not recently confirmedlast confirmed in an act from 2008
2 events
- 03-06-2008 Appointed· Director
- 03-06-2008 Appointed· Voorzitter van de raad van bestuur
Former directors (13)
-
Catherine Ann WeaverDirectorState Gazette act 23042840 (27-03-2023)Former- → 27-03-2023
-
Stéphane ChaptalDirectorState Gazette act 23042840 (27-03-2023)Former- → 27-03-2023
-
Steven RogierDagelijkse bestuurderState Gazette act 21076179 (25-06-2021)Former25-06-2021 → 11-04-2022
2 events
- 11-04-2022 Resigned· Dagelijkse bestuurder
- 25-06-2021 Appointed· Dagelijkse bestuurder
-
Elodie LepesantDirectorState Gazette act 21076179 (25-06-2021)Former- → 25-06-2021
-
Guillaume AllaryDirectorState Gazette act 18141466 (21-09-2018)Former02-04-2015 → 25-06-2021
3 events
- 25-06-2021 Resigned· Director
- 21-09-2018 Appointed· Director
- 02-04-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 06-08-2024 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Ronald Van der Ecker in 2022 |
- | 02-04-2015 → 15-09-2022 |
| Dirk Cleymans Statutory auditor |
- | 07-08-2019 → 15-09-2022 |
| Ronald Van der Ecker Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren BV in 2024 |
- | 15-09-2022 → 06-08-2024 |
| NACE primary | Groothandel in gereedschapswerktuigen(46620) |
| Legal form | Public limited company(014) |
| Incorporation | 20-08-1976 |
| Status | Active |
| Postal code | 2550 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024B0474/00C000 | Flanders | 3,556 m² | 1 · 823 m² | 12.2 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-03-2025 4 directors appointed, 3 resigning
- Nicolaï Jean-Marc Gérard, Bestuurder
- Benitez Martin Jorge, Bestuurder
- Funnell Jason Paul, Bestuurder
- Leysen Guido, Dagelijks bestuurder
- Nicolaï Jean-Marc Gérard, Bestuurder
- Benitez Martin Jorge, Bestuurder
- Funnell Jason Paul, Bestuurder
Technical details
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}
}06-08-2024 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren BV, Commissaris
Technical details
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}27-03-2023 2 directors appointed, 2 resigning
- Jorge Benítez Martín, Bestuurder
- Jason Paul Funnell, Bestuurder
- Catherine Ann Weaver, Bestuurder
- Stéphane Chaptal, Bestuurder
Technical details
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"name": "St\u00E9phane Chaptal",
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},
{
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"name": "Jorge Ben\u00EDtez Mart\u00EDn",
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},
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}15-09-2022 1 director appointed, 1 resigning
- Ronald Van der Ecker, Commissaris
- Dirk Cleymans, Commissaris
Technical details
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},
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}11-04-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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"
},
"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"
],
"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",
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"legal_form": "Naamloze vennootschap"
},
"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
}25-06-2021 7 directors appointed, 5 resigning
- Stéphane René Gérard Chaptal, Bestuurder
- Catherine Weaver, Bestuurder
- Jean-Marc Nicolaï, Bestuurder
- Steven Rogier, Dagelijkse bestuurder
- Wim Dedecker, Bijzondere volmacht
- Jakob Mulier, Bijzondere volmacht
- Charlotte Ferron, Bijzondere volmacht
- Guillaume Allary, Bestuurder
Technical details
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},
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},
{
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},
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"person": {
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"name": "Steven Rogier",
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},
{
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"person": {
"rrn": null,
"name": "Sven Vanderbiesen",
"address": null,
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}
},
{
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"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Ramon Marcello Westplate",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Wim Dedecker",
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},
{
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},
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"subject_company": {
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}24-06-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"name": "Elodie Lepesant",
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"office_city": "Antwerpen",
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"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"
},
"decision": {
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"act_date": "2020-06-09",
"unanimous": null
},
"conversion": null,
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"restructuring": {
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{
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"is_foreign": false,
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"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,
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],
"exchange_ratio": null,
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"balance_basis_date": null,
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"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": {
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"publication_proxy": {
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"org_kbo": 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"
}13-11-2019 1 director appointed, 1 resigning
- Elodie Jacqueline Simone Lepesant, Algemeen directeur
- Ramon Marcello Westplate, Algemeen directeur
Technical details
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}07-08-2019 1 director appointed, 1 resigning
- Dirk Cleymans, Commissaris
- Dirk Cleymans, Commissaris
Technical details
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}14-05-2019 1 director appointed, 2 resigning
- Ramon Marcello Westplate, Bestuurder
- Stéphane Terrier, Bestuurder
- Laurent Meneboeuf, Bestuurder
Technical details
{
"events": [
{
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},
{
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"person": {
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},
{
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
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"subject_company": {
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}21-09-2018 3 directors appointed, 1 resigning
- Guillaume Allary, Bestuurder
- Laurent Meneboeuf, Bestuurder
- Julie Locqueneux, Bestuurder
- Stéphane Terrier, Bestuurder
Technical details
{
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},
{
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},
{
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},
{
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}24-08-2017 2 directors appointed
- Sven Vanderbiesen, Handelend bestuurder
- Ronny Depoortere, Handelend bestuurder
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}02-04-2015 4 directors appointed, 2 resigning
- Guillaume Allary, Bestuurder
- Laurent Meneboeuf, Bestuurder
- Stéphane Terrier, Bestuurder
- Deloitte Bedrijfsrevisoren, Commissaris
- Alun Davies, Bestuurder
- Hans Jørgen Hansen, Bestuurder
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}03-06-2008 Publication in the Belgian Official Gazette, Miscellaneous
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}| Legal nameNL | Grundfos Bellux |