FLOWSERVE BELGIUM
La probabilité de faillite calculée de FLOWSERVE BELGIUM sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 4 |
| Sites | 2 |
| Publications | 57 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00232551 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00235878 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00214393 |
| 31-12-2021 | volledig | 18-07-2022 | 2022-20219490 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900264 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-35600495 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-27600209 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200091 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-35400313 |
| 31-12-2016 | consolidatie | 24-07-2017 | 2017-36900013 |
-
Actif01-10-2022 → auj.
-
Actif27-04-2016 → auj.
2 événements
- 27-04-2022 Mandat renouvelé· Administrateur
- 27-04-2016 Nommé· Administrateur
-
Actif21-05-2003 → auj.
-
Actif21-05-2003 → auj.
Anciens dirigeants (6)
-
Ancien16-10-2020 → 01-10-2022
2 événements
- 01-10-2022 Démission· Administrateur
- 16-10-2020 Nommé· Administrateur
-
Ancien25-04-2014 → 16-10-2020
3 événements
- 16-10-2020 Démission· Administrateur
- 19-06-2019 Mandat renouvelé· Administrateur
- 25-04-2014 Nommé· Administrateur
-
Ancien30-04-2013 → 27-04-2016
3 événements
- 27-04-2016 Démission· Administrateur
- 11-06-2015 Mandat renouvelé· Administrateur
- 30-04-2013 Nommé· Administrateur
-
Ancien— → 17-03-2014
-
Ancien— → 15-05-2013
-
Ancien21-05-2003 → 30-04-2013
2 événements
- 30-04-2013 Démission· Administrateur
- 21-05-2003 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV PwC BedrijfsrevisorenActif Commissaire · représenté par Filip Drieghe |
— | 01-07-2022 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Peter Van den Eynde |
— | 16-07-2004 → auj. |
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Philip Merckx |
— | 05-07-2013 → auj. |
| PricewaterhouseCoopers, Bedrijfsrevisoren Commissaire · représenté par P. VAN DEN EYNDE |
— | — → 31-10-2003 |
| NACE primaire | 33120 |
| Forme juridique | SA(014) |
| Date de constitution | 29-04-1988 |
| Status | Actif |
| Code postal | 1210 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23026A0124/00F002 | Flandre | 7 599 m² | 1 · 2 998 m² | 12,1 m · 3 ét. |
| 21014A0112/00K002 | Bruxelles | 3 162 m² | 1 · 2 256 m² | 79,3 m · 19 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
10-11-2025 Réduction de capital de 5.350.000 € à 13.662.401,01 €
- €19.012.401,01 → €13.662.401,01
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 5350000.0,
"currency": "EUR",
"after_eur": 13662401.01,
"delta_eur": -5350000.0,
"before_eur": 19012401.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-31",
"evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 5.350.000,00 EUR, om het te brengen van 19.012.401,01 EUR op 13.662.401,01 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}10-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.117.758",
"name_full_after": "FLOWSERVE BELGIUM",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "FLOWSERVE BELGIUM",
"current_zetel_raw": "Sint-Lazaruslaan 4-10, 1210 Sint-Joost-ten-Node",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt vastgesteld op \u20AC 13.662.401,01, vertegenwoordigd door 688.034 aandelen op naam zonder nominale waarde.",
"new_text": "Het kapitaal bedraagt dertien miljoen zeshonderdtwee\u00EBnzestigduizend vierhonderd en \u00E9\u00E9n euro en \u00E9\u00E9n cent (\u20AC 13.662.401,01). Het wordt vertegenwoordigd door zeshonderd achtentachtigduizend vierendertig (688.034) aandelen op naam, zonder nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 688034,
"shares_before": null,
"capital_after_eur": 13662401.01,
"capital_before_eur": 19012401.01,
"share_classes_after": [
{
"count": 688034,
"label": "aandelen op naam",
"rights_summary": "zonder nominale waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}10-11-2025 Réduction de capital de 5.350.000 € à 19.012.401,01 €
- €24.362.401,01 → €19.012.401,01
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 19012401.01,
"delta_eur": -5350000.0,
"before_eur": 24362401.01,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "formal_only",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "op naam",
"n_new_shares": 688034,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 688034,
"class_name": "op naam",
"capital_share_eur": 13662401.01,
"voting_rights_per_share": 1.0
}
]
}10-11-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}10-11-2025 Réduction de capital de 5.350.000,00 € à 13.662.401,01 €
- €19.012.401,01 → €13.662.401,01
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 13662401.01,
"delta_eur": -5350000.000000002,
"before_eur": 19012401.01,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM"
}
}16-07-2025 Filip Drieghe nommé commissaire
- Filip Drieghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "Flowserve Belgium"
}
}16-07-2025 Filip Drieghe reconduit comme commissaire
- Filip Drieghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op voorstel van de Raad van Bestuur keuren de aandeelhouders de herbenoeming goed van PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem en met als vaste vertegenwoordiger mevrouw Filip Drieghe, als de commissaris van de vennootschap, voor een termijn van de volgende drie boekjaren, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}16-07-2025 2 administrateurs nommés, 1 reconduit
- Pablo OLLOQUIEGUI — Domicilie
- Camille MAUEL-FLION — Domicilie
- PwC Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PwC Bedrijfsrevisoren BV",
"address": "Culliganlaan 5, 1831 Diegem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de Raad van Bestuur keuren de aandeelhouders de herbenoeming goed van PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem en met als vaste vertegenwoordiger mevrouw Filip Drieghe, als de commissaris van de vennootschap, voor een termijn van de volgende drie boekjaren, ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "domicilie",
"person": {
"rrn": null,
"name": "Pablo OLLOQUIEGUI",
"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": "De aandeelhouders verlenen hierbij volmacht aan, de heer Pablo OLLOQUIEGUI en mevrouw Camille MAUEL-FLION, die als domicilie hun professionele adres kiezen in de Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Brussel, met volledige substitutiemacht, om alle nodige formaliteiten te ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "domicilie",
"person": {
"rrn": null,
"name": "Camille MAUEL-FLION",
"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": "De aandeelhouders verlenen hierbij volmacht aan, de heer Pablo OLLOQUIEGUI en mevrouw Camille MAUEL-FLION, die als domicilie hun professionele adres kiezen in de Botanic Tower - 6e verdieping, Boulevard Saint-Lazare 4-10, 1210 Brussel, met volledige substitutiemacht, om alle nodige formaliteiten te ",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-16",
"filing_date": "2025-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.117.758",
"name_full": "Flowserve Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille MAUEL-FLION",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-01-2025 Transfert du siège social au sein de Brussel
- Havenlaan 86C, 1000 Brussel → Boulevard Saint-Lazare 4-10, 1210 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"effective_date": "2024-12-09",
"evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000 Brussel. naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}28-01-2025 Transfert du siège social au sein de Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": {
"raw": "Havenlaan 86C, Bus 204, 1000 Brussel, Belgi\u00EB",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Havenlaan",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2024-12-09",
"evidence_quote": "De raad van bestuur. 1. BESLIST om de zetel van de Vennootschap te verplaatsen van Havenlaan 86C, bus 204, 1000 Brussel. naar Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel, en dit met ingang van 9 december 2024.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Pablo OLLOQUIEGUI",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-28",
"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "Flowserve Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BV Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 17 december 2024",
"Volmacht aan mevrouw Miruna MARIN en de heer Pablo OLLOQUIEGUI",
"Volmacht aan BV Ad-Ministerie vertegenwoordigd door de heer Adriaan dE LEEUW"
]
}28-01-2025 Transfert du siège social au sein de Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel",
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],
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},
"act_meta": {
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"filing_date": "2025-01-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-12-17",
"unanimous": null
},
"subject_company": {
"kbo": "0434.117.758",
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},
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"org_kbo": null,
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"person_name": "Pablo OLLOQUIEGUI",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 17 december 2024"
]
}11-10-2024 1 administrateur nommé, 1 démissionnaire
- Filip Drieghe — Commissaris
- Anke Verrijssen — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
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},
{
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}
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"act_meta": {
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"subject_company": {
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"name_full": "FLOWSERVE BELGIUM"
}
}11-10-2024 Anke Verrijssen démissionne de son mandat de commissaire
- Anke Verrijssen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
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"name": "Anke Verrijssen BV",
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"legal_form": null
},
"effective_date": "2024-09-02",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WVV vanaf 2 september 2024 zal vertegenwoordigd worden door Filip Drieghe, bedri"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}11-10-2024 Filip Drieghe reconduit comme commissaire
- Filip Drieghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
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},
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"subkind": "renewal",
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"name": "PwC Bedrijfsrevisoren BV",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-02",
"evidence_quote": "De algemene vergadering neemt akte van de wijziging van de vaste vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, die overeenkomstig artikel 3:60 WVV vanaf 2 september 2024 zal vertegenwoordigd worden door Filip Drieghe, bedri",
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"mandate_duration": {
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"value": "2024-09-02"
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"effective_date_qualifier": null
},
{
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"evidence_quote": "De algemene vergadring beslist hierbij een volmacht toe te kennen aan meneer Pablo OLLOQUIEGUI en mevrouw Miruna MARIN, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel, alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselseste",
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],
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"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-11",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-01",
"unanimous": null
}
],
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"org_name": "Ad-Ministerie",
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"org_rep_person_name": "Adriaan dE LEEUW",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-07-2024 Filip Drieghe démissionne de son mandat de commissaire
- Filip Drieghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
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},
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"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-23",
"evidence_quote": "NEEMT AKTE van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 23 april 2024 zal vertegenwoordigd worden door Anke Verrijssen BV, met als vaste vertegenwoordiger Anke Verrijssen in de uitoefening van haar mandaat van commissaris ter vervanging van Filip "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}16-07-2024 1 administrateur nommé, 1 démissionnaire
- Anke Verrijssen — Commissaris
- Filip Drieghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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}
},
{
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}16-07-2024 Anke Verrijssen reconduit comme commissaire
- Anke Verrijssen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Anke Verrijssen",
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},
"reason": null,
"subkind": "renewal",
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"kbo": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-04-23",
"evidence_quote": "NEEMT AKTE van de wijziging van de vertegenwoordiger van de vennootschap PwC Bedrijfsrevisoren BV, die vanaf 23 april 2024 zal vertegenwoordigd worden door Anke Verrijssen BV, met als vaste vertegenwoordiger Anke Verrijssen in de uitoefening van haar mandaat van commissaris ter vervanging van Filip ",
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"mandate_duration": null,
"rep_rotation_new_rep": "Anke Verrijssen",
"rep_rotation_old_rep": "Filip Drieghe",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Regine BERN\u00C1RD",
"address": "Havenlaan 86C, bus 204, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders verleent hierbij een volmacht aan mevrouw Regine BERN\u00C1RD",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Vicki KALUZA",
"address": "Havenlaan 86C, bus 204, 1000 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De jaarlijkse algemene vergadering van aandeelhouders verleent hierbij een volmacht aan mevrouw Regine BERN\u00C1RD, mevrouw Vicki KALUZA",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Adriaan dE LEEUW",
"address": "1860 Meise, Brusselsesteenweg 66",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling",
"decharge_status": "granted",
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],
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"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-16",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2022 2 administrateurs nommés, 1 démissionnaire
- Christiaan HEYMANS — Bestuurder
- Evelien NEUKERMANS — Bestuurder
- Joris dE VYLDER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan HEYMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris dE VYLDER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evelien NEUKERMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM"
}
}30-08-2022 Christiaan HEYMANS reconduit comme administrateur
- Christiaan HEYMANS — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christiaan HEYMANS",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-27",
"evidence_quote": "De aandeelhouders hebben besloten om: - de herbenoeming goed te keuren van de heer Christiaan HEYMANS als bestuurder van de Vennootschap, met ingang vanaf 27 april 2022 en dit voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}29-07-2022 Filip Drieghe reconduit comme commissaire
- Filip Drieghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Drieghe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-01",
"evidence_quote": "De algemene vergadering benoemt de BV PwC Bedrijfsrevisoren, met zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Filip Drieghe, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belas"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}29-07-2022 BV PwC Bedrijfsrevisoren nommé commissaire
- BV PwC Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM"
}
}20-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}20-05-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-05-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-04-2022 1 administrateur nommé, 1 démissionnaire
- Evelien NEUKERMANS — Bestuurder
- Joris DE VYLDER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris DE VYLDER",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "De aandeelhouders hebben besloten om: - het ontslag van de heer Joris DE VYLDER als bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 1 oktober 2022. De aandeelhouders geven de heer DE VYLDER kwijting voor de uitoefening van zijn mandaat als bestuurder.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Evelien NEUKERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "de benoeming goed te keuren van mevrouw Evelien NEUKERMANS als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2022 en dit voor een periode van 6 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.117.758",
"name_full": "FLOWSERVE BELGIUM",
"legal_form": "NV"
}
}25-04-2022 1 administrateur nommé, 1 démissionnaire
- Evelien NEUKERMANS — Bestuurder
- Joris DE VYLDER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris DE VYLDER",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Evelien NEUKERMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}25-04-2022 2 administrateurs nommés, 1 démissionnaire
- Evelien NEUKERMANS — Bestuurder
- Christiaan HEYMANS — Bestuurder
- Joris DE VYLDER — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris DE VYLDER",
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"effective_date": "2022-10-01",
"evidence_quote": "De aandeelhouders hebben besloten om: - het ontslag van de heer Joris DE VYLDER als bestuurder van de Vennootschap goed te keuren en dit met ingang vanaf 1 oktober 2022. De aandeelhouders geven de heer DE VYLDER kwijting voor de uitoefening van zijn mandaat als bestuurder.",
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},
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"evidence_quote": "de benoeming goed te keuren van mevrouw Evelien NEUKERMANS als bestuurder van de Vennootschap, met ingang vanaf 1 oktober 2022 en dit voor een periode van 6 jaar.",
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},
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},
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"evidence_quote": "de raad van bestuur als volgt samengesteld: -mevrouw Evelien NEUKERMANS; en -de heer Christiaan HEYMANS.",
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},
{
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},
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"evidence_quote": "De aandeelhouders geven de heer DE VYLDER kwijting voor de uitoefening van zijn mandaat als bestuurder.",
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},
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"address": "Havenlaan 86C, bus 204, 1000 Brussel",
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},
"reason": null,
"subkind": null,
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"evidence_quote": "hierbij een volmacht toe te kennen aan juffrouw Miruna MARIN, juffrouw Charlotte BLIJWEERT en aan juffrouw Rose COPPIETERS dE GIBSON, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel.",
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},
{
"kind": "substantive_delegation",
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"person": {
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},
"reason": null,
"subkind": null,
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"evidence_quote": "hierbij een volmacht toe te kennen aan juffrouw Miruna MARIN, juffrouw Charlotte BLIJWEERT en aan juffrouw Rose COPPIETERS dE GIBSON, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Rose COPPIETERS dE GIBSON",
"address": "Havenlaan 86C, bus 204, 1000 Brussel",
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},
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"evidence_quote": "hierbij een volmacht toe te kennen aan juffrouw Miruna MARIN, juffrouw Charlotte BLIJWEERT en aan juffrouw Rose COPPIETERS dE GIBSON, woonplaatskeuze doend te Havenlaan 86C, bus 204, 1000 Brussel.",
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},
{
"kind": "substantive_delegation",
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"name": "Adriaan dE LEEUW",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "1860 Meise, Brusselsesteenweg 66",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "alsook aan de BV Ad-Ministerie, vertegenwoordigd door de heer Adriaan dE LEEUW, met zetel te 1860 Meise, Brusselsesteenweg 66, met macht van indeplaatsstelling, teneinde alle noodzakelijke of nuttige formaliteiten betreffende de beslissingen van de vennootschap te vervullen, met inbegrip van het tek",
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}
],
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},
"act_meta": {
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"filing_date": "2022-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-04-04",
"unanimous": null
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-02-2021 Filip Drieghe nommé commissaire
- Filip Drieghe — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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],
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},
"subject_company": {
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}
}05-02-2021 1 démissionnaire, 1 reconduit
- PwC Bedrijfsrevisoren BV — Commissaris
- Filip Drieghe — Commissaris
Détails techniques
{
"events": [
{
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},
"effective_date": "2021-01-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf het boekjaar eindigend op 31 december 2020 vertegenwoordigd worden door de heer Filip Drieghe, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer T. Scheyvaerts."
},
{
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},
"effective_date": "2021-01-01",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf het boekjaar eindigend op 31 december 2020 vertegenwoordigd worden door de heer Filip Drieghe, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer T. Scheyvaerts."
}
],
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},
"subject_company": {
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}
}12-11-2020 1 administrateur nommé, 1 démissionnaire
- Joris DE VYLDER — Bestuurder
- Hans BOEKEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Hans BOEKEN",
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}
},
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | FLOWSERVE BELGIUM |
| Nom commercialNL | BW-IP INTERNATIONAL |