NAPRO
De berekende faillissementskans van NAPRO over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 1989 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 37 jaar |
| Bestuur | 6 |
| Vestigingen | 1 |
| Publicaties | 38 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 08-04-2026 | 2026-00076154 |
| 30-09-2024 | volledig | 10-03-2025 | 2025-00049030 |
| 30-09-2023 | volledig | 27-03-2024 | 2024-00054710 |
| 30-09-2022 | volledig | 08-03-2023 | 2023-00037765 |
| 30-09-2021 | volledig | 29-03-2022 | 2022-09200329 |
| 30-09-2020 | volledig | 31-03-2021 | 2021-09600187 |
| 30-09-2019 | volledig | 21-04-2020 | 2020-09700341 |
| 30-09-2018 | volledig | 09-04-2019 | 2019-09700544 |
| 30-09-2017 | volledig | 09-04-2018 | 2018-09600273 |
| 30-09-2016 | volledig | 11-04-2017 | 2017-09400312 |
-
Actief20-08-2025 → heden
-
Actief28-05-2025 → heden
2 gebeurtenissen
- 28-05-2025 Benoemd· Gedelegeerd bestuurder
- 28-05-2025 Benoemd· Bestuurder
-
Actief23-05-2025 → heden
-
Actief31-07-2015 → heden
2 gebeurtenissen
- 24-02-2021 Mandaat verlengd· Bestuurder
- 31-07-2015 Benoemd· Bestuurder
-
Actief29-05-2015 → heden
2 gebeurtenissen
- 29-05-2015 Benoemd· Bestuurder
- 29-05-2015 Benoemd· Gedelegeerd bestuurder
-
Actief05-04-2013 → heden
3 gebeurtenissen
- 05-04-2013 Mandaat verlengd· Bestuurder
- 29-03-2013 Ontslagen· Bestuurder
- 29-03-2013 Ontslagen· Gedelegeerd bestuurder
Voormalige bestuurders (9)
-
Voormalig23-05-2025 → 20-08-2025
2 gebeurtenissen
- 20-08-2025 Ontslagen· Bestuurder
- 23-05-2025 Benoemd· Bestuurder
-
Voormalig24-02-2021 → 23-05-2025
2 gebeurtenissen
- 23-05-2025 Ontslagen· Bestuurder
- 24-02-2021 Benoemd· Bestuurder
-
Voormalig29-12-2017 → 20-05-2025
3 gebeurtenissen
- 20-05-2025 Ontslagen· Bestuurder
- 08-02-2023 Mandaat verlengd· Bestuurder
- 29-12-2017 Benoemd· Bestuurder
-
Voormalig24-02-2021 → 23-04-2025
3 gebeurtenissen
- 23-04-2025 Ontslagen· Bestuurder
- 23-04-2025 Ontslagen· Gedelegeerd bestuurder
- 24-02-2021 Mandaat verlengd· Bestuurder
-
Voormalig05-04-2013 → 24-02-2021
4 gebeurtenissen
- 24-02-2021 Ontslagen· Bestuurder
- 27-02-2019 Mandaat verlengd· Bestuurder
- 11-02-2016 Mandaat verlengd· Bestuurder
- 05-04-2013 Mandaat verlengd· Bestuurder
-
Voormalig05-04-2013 → 29-12-2017
3 gebeurtenissen
- 29-12-2017 Ontslagen· Bestuurder
- 11-02-2016 Mandaat verlengd· Bestuurder
- 05-04-2013 Mandaat verlengd· Bestuurder
-
Voormalig29-06-2012 → 31-07-2015
4 gebeurtenissen
- 31-07-2015 Ontslagen· Bestuurder
- 05-04-2013 Mandaat verlengd· Bestuurder
- 10-08-2012 Benoemd· Bestuurder
- 29-06-2012 Benoemd· Bestuurder
-
Voormalig29-03-2013 → 29-05-2015
4 gebeurtenissen
- 29-05-2015 Ontslagen· Gedelegeerd bestuurder
- 29-05-2015 Ontslagen· Bestuurder
- 29-03-2013 Benoemd· Bestuurder
- 29-03-2013 Benoemd· Gedelegeerd bestuurder
-
Voormalig— → 29-06-2012
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV BVBAActief Commissaris · vertegenwoordigd door Cédric BOGAERTS |
— | 27-02-2019 → heden |
| Deloitte Bedrijfsrevisoren SRLActief Commissaris · vertegenwoordigd door Cédric BOGAERTS |
— | 09-02-2022 → heden |
| KPMG & Partners SCRLActief Commissaris · vertegenwoordigd door Wim HEYNDRICKX |
— | 24-03-2016 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Cédric BOGAERTS |
— | 03-04-2025 → heden |
| KPMG Bedrijfsrevisoren bvba Commissaris · vertegenwoordigd door Wim HEYNDRICKX |
— | — → 30-04-2019 |
| NACE primair | 42220 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 18-04-1989 |
| Status | Actief |
| Postcode | 1040 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21805E0114/00A007 | Brussel | 1.498 m² | 1 · 1.407 m² | 30,9 m · 3 verd. |
| 21805E0116/00L002 | Brussel | 1.194 m² | 1 · 560 m² | 30,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"stage": null,
"notary": {
"name": "Camille MAUEL-FLION",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-03-11",
"act_kind_objet": "Rectification de d\u00E9p\u00F4t"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-10-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.272.139",
"name": "NAPRO",
"role": "other",
"address": "Rue de la Loi 82, 1040 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": "La modification porte sur l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 NAPRO, qui doit \u00EAtre corrig\u00E9e dans le publication du Moniteur belge.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille MAUEL-FLION",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 NAPRO, soci\u00E9t\u00E9 anonyme immatricul\u00E9e sous le num\u00E9ro 0437.272.139, a proc\u00E9d\u00E9 \u00E0 une rectification mat\u00E9rielle de son adresse de si\u00E8ge social dans le Moniteur belge, suite \u00E0 une erreur dans la publication du 6 novembre 2025. L\u0027adresse corrig\u00E9e est \u00AB Rue de la Loi 82, 1040 Bruxelles \u00BB. Cette rectification a \u00E9t\u00E9 approuv\u00E9e par les actionnaires par r\u00E9solution \u00E9crite du 9 octobre 2025.",
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites des actionnaires d.d. 9 octobre 2025"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-11-06",
"what_corrected": "L\u0027adresse du si\u00E8ge social publi\u00E9e \u00E9tait erron\u00E9e ; elle est corrig\u00E9e en \u00AB Rue de la Loi 82, 1040 Bruxelles \u00BB.",
"prior_pub_number": "25141749"
},
"should_reroute_to_category": null
}18-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"act_kind_objet": "Rectification de d\u00E9p\u00F4t"
},
"key_dates": [
{
"date": "2025-10-03",
"label": "d\u00E9p\u00F4t de l\u0027acte"
},
{
"date": "2025-11-06",
"label": "publication au Moniteur belge"
},
{
"date": "2025-10-09",
"label": "r\u00E9solutions \u00E9crites des actionnaires"
},
{
"date": "2026-03-11",
"label": "D\u00E9pos\u00E9/ Re\u00E7u"
}
],
"key_parties": [
{
"kind": "person",
"name": "Camille MAUEL-FLION",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Pablo OLLOQUIEGUI",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}06-11-2025 3 bestuurders benoemd
- Rob WATTELÉ — Directeur
- Camille MAUEL-FLION — Directeur
- Pablo OLLOQUIEGUI — Directeur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Hakim BOUTKABOUT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-20",
"evidence_quote": "Les actionnaires prennent les d\u00E9cisions suivantes: 1.Les actionnaires d\u00E9cident de confirmer la r\u00E9vocation de Monsieur Hakim BOUTKABOUT en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 et ce avec effet le 20 ao\u00FBt 2025.",
"decharge_status": "granted",
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rob WATTEL\u00C9",
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"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"statutory": null,
"compensated": false,
"effective_date": "2025-08-20",
"evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de Monsieur Rob WATTEL\u00C9 en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, \u00E9lu sur une liste pr\u00E9sent\u00E9e par le d\u00E9tenteur d\u0027actions de cat\u00E9gorie A, et ce avec effet au 20 ao\u00FBt 2025. Il exercera son mandat \u00E0 titre gratuit. Son mandat expirera \u00E0 ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Camille MAUEL-FLION",
"address": "Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
"birth_date": null,
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},
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"evidence_quote": "Les actionnaires donnent par la pr\u00E9sente procuration \u00E0 Madame Camille MAUEL-FLION et Monsieur Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires c",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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{
"kind": "delegation_dagelijks_bestuur_in",
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"rrn": null,
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"address": "Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
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},
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"evidence_quote": "Les actionnaires donnent par la pr\u00E9sente procuration \u00E0 Madame Camille MAUEL-FLION et Monsieur Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires c",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-10-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
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"person_role_at_subject": null
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"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Rob WATTELÉ — Administrateur de catégorie a
- Hakim BOUTKABOUT — Administrateur de catégorie a
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Hakim BOUTKABOUT",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}06-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Rob WATTELÉ — Bestuurder
- Hakim BOUTKABOUT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hakim BOUTKABOUT",
"address": null,
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},
"effective_date": "2025-08-20",
"evidence_quote": "Les actionnaires d\u00E9cident de confirmer la r\u00E9vocation de Monsieur Hakim BOUTKABOUT en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9 et ce avec effet le 20 ao\u00FBt 2025."
},
{
"kind": "director_in",
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"rrn": null,
"name": "Rob WATTEL\u00C9",
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},
"effective_date": "2025-08-20",
"evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de Monsieur Rob WATTEL\u00C9 en tant qu\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, \u00E9lu sur une liste pr\u00E9sent\u00E9e par le d\u00E9tenteur d\u0027actions de cat\u00E9gorie A, et ce avec effet au 20 ao\u00FBt 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}18-09-2025 7 bestuurders benoemd, 5 ontslagnemend
- Joren MAETENS — Bestuurder
- Hakim BOUTKABOUT — Bestuurder
- Lieve vAN BELLINGHEN — Bestuurder
- Johan Spruyt — Bestuurder
- Lieve VAN BELLINGHEN — Gedelegeerd bestuurder
- Camille MAUEL-FLION — Délégé
- Pablo OLLOQUIEGUI — Délégé
- Luc BULKMANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-04-23",
"evidence_quote": "Les actionnaires acceptent par la pr\u00E9sente leurs d\u00E9missions. La d\u00E9mission de M. Luc BULKMANS prendra effet le 23 avril 2025",
"decharge_status": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Gert VAN dE WEGHE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "celle de M. Gert VAN dE WEGHE prendra effet le 23 mai 2025",
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"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel LEYSEELE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-20",
"evidence_quote": "celle de M. Michel LEYSEELE le 20 mai 2025",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joren MAETENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de M. Joren MAETENS et de M. Hakim BOUTKABOUT en tant qu\u0027administrateurs de cat\u00E9gorie A de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de M. Joren MAETENS et de M. Hakim BOUTKABOUT en tant qu\u0027administrateurs de cat\u00E9gorie A de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
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"compensated": false,
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"evidence_quote": "celle de Mme Lieve vAN BELLINGHEN en tant qu\u0027administrateur de cat\u00E9gorie B, \u00E9lue sur une liste pr\u00E9sent\u00E9e par le d\u00E9tenteur d\u0027actions de cat\u00E9gorie B",
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{
"kind": "director_in",
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},
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"evidence_quote": "Administrateurs de cat\u00E9gorie B: - Mme Lieve VAN BELLINGHEN; et - M. Johan Spruyt.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "Les administrateurs prennent connaissance de la lettre de d\u00E9mission de Mr. Luc BULKMANS avec effet le 23 avril 2025 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Les administrateurs remercient Mr. Luc BULKMANS pour ses services.",
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{
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"compensated": false,
"effective_date": "2025-05-28",
"evidence_quote": "Les administrateurs d\u00E9cident de confirmer la nomination de Mme Lieve VAN BELLINGHEN en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet le 28 mai 2025",
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{
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},
"reason": null,
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"compensated": null,
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"evidence_quote": "Les actionnaires donnent par la pr\u00E9sente procuration \u00E0 Madame Camille MAUEL-FLION et Monsieur Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires c",
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},
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},
{
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},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent par la pr\u00E9sente procuration \u00E0 Madame Camille MAUEL-FLION et Monsieur Pablo OLLOQUIEGUI, \u00E9lisant leur domicile \u00E0 leur adresse professionnelle Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires c",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_out",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La procuration cessera de produire ses effets, d\u00E8s l\u0027accomplissement des formalit\u00E9s de publicit\u00E9 susvis\u00E9es.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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},
{
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"person": {
"rrn": null,
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"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "La procuration cessera de produire ses effets, d\u00E8s l\u0027accomplissement des formalit\u00E9s de publicit\u00E9 susvis\u00E9es.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
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}
],
"notary": {
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-04",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-08-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.272.139",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille MAUEL-FLION",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2025 4 bestuurders benoemd, 4 ontslagnemend
- Joren MAETENS — Administrateur de catégorie a
- Hakim BOUTKABOUT — Administrateur de catégorie a
- Lieve VAN BELLINGHEN — Administrateur de catégorie b
- Lieve VAN BELLINGHEN — Gedelegeerd bestuurder
- Luc BULKMANS — Bestuurder
- Gert VAN dE WEGHE — Bestuurder
- Michel LEYSEELE — Bestuurder
- Luc BULKMANS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Gert VAN dE WEGHE",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Michel LEYSEELE",
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}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Joren MAETENS",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Hakim BOUTKABOUT",
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}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Lieve VAN BELLINGHEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Lieve VAN BELLINGHEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}18-09-2025 4 bestuurders benoemd, 4 ontslagnemend
- Joren MAETENS — Bestuurder
- Hakim BOUTKABOUT — Bestuurder
- Lieve VAN BELLINGHEN — Bestuurder
- Lieve VAN BELLINGHEN — Gedelegeerd bestuurder
- Luc BULKMANS — Bestuurder
- Michel LEYSEELE — Bestuurder
- Gert VAN dE WEGHE — Bestuurder
- Luc BULKMANS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-23",
"evidence_quote": "Les actionnaires acceptent par la pr\u00E9sente leurs d\u00E9missions. La d\u00E9mission de M. Luc BULKMANS prendra effet le 23 avril 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LEYSEELE",
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},
"effective_date": "2025-05-20",
"evidence_quote": "La d\u00E9mission de M. Michel LEYSEELE le 20 mai 2025"
},
{
"kind": "director_out",
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"rrn": null,
"name": "Gert VAN dE WEGHE",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "celle de M. Gert VAN dE WEGHE prendra effet le 23 mai 2025"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
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},
"effective_date": "2025-04-23",
"evidence_quote": "Les administrateurs prennent connaissance de la lettre de d\u00E9mission de Mr. Luc BULKMANS avec effet le 23 avril 2025 en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joren MAETENS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-23",
"evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de M. Joren MAETENS ... en tant qu\u0027administrateurs de cat\u00E9gorie A de la Soci\u00E9t\u00E9, \u00E9lus sur une liste pr\u00E9sent\u00E9e par le d\u00E9tenteur d\u0027actions de cat\u00E9gorie A, et ce avec effet au 23 mai 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hakim BOUTKABOUT",
"address": null,
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},
"effective_date": "2025-05-23",
"evidence_quote": "Les actionnaires d\u00E9cident de confirmer la nomination de ... M. Hakim BOUTKABOUT en tant qu\u0027administrateurs de cat\u00E9gorie A de la Soci\u00E9t\u00E9, \u00E9lus sur une liste pr\u00E9sent\u00E9e par le d\u00E9tenteur d\u0027actions de cat\u00E9gorie A, et ce avec effet au 23 mai 2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve VAN BELLINGHEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-28",
"evidence_quote": "ainsi que celle de Mme Lieve vAN BELLINGHEN en tant qu\u0027administrateur de cat\u00E9gorie B, \u00E9lue sur une liste pr\u00E9sent\u00E9e par le d\u00E9tenteur d\u0027actions de cat\u00E9gorie B et ce avec effet au 28 mai 2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lieve VAN BELLINGHEN",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-28",
"evidence_quote": "Les administrateurs d\u00E9cident de confirmer la nomination de Mme Lieve VAN BELLINGHEN en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet le 28 mai 2025"
}
],
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}03-04-2025 Deloitte Réviseurs d'Entreprises SRL benoemd tot commissaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}03-04-2025 Cédric BOGAERTS herbenoemd als commissaris
- Cédric BOGAERTS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric BOGAERTS",
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},
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"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition des administrateurs, les actionnaires approuvent le renouvellement du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem et ayant comme repr\u00E9sentant permanent M. C\u00E9dric BOGAERTS, en tant que commissaire "
}
],
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"subject_company": {
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"legal_form": "SA"
}
}03-04-2025 Deloitte Réviseurs d'Entreprises SRL herbenoemd als commissaris
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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},
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"evidence_quote": "Sur proposition des administrateurs, les actionnaires approuvent le renouvellement du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem et ayant comme repr\u00E9sentant permanent M. C\u00E9dric BOGAERTS, en tant que commissaire ",
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},
{
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"effective_date": null,
"evidence_quote": "Les actionnaires accordent par la pr\u00E9sente une procuration \u00E0 Mme Miruna MARIN, M. Pablo OLLOQUIEGUI et Mme Camille MAUEL-FLION, choisissant comme domicile leur adresse professionnelle \u00E0 Botanic Tower-6\u00E8me \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, avec plein pouvoir de substitution, pour a",
"decharge_status": "granted",
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}
],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-03",
"filing_date": "2025-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-02-12",
"unanimous": null
}
],
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"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-03-2023 Michel LEYSEELE benoemd tot bestuurder
- Michel LEYSEELE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel LEYSEELE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}14-03-2023 Michel LEYSEELE herbenoemd als bestuurder
- Michel LEYSEELE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LEYSEELE",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-08",
"evidence_quote": "Les actionnaires: -D\u00C9CIDENT de renouveler le mandat de Michel LEYSEELE comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une p\u00E9riode de six ans."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}05-05-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0437.272.139",
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"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-05-2022 Statutenwijziging
Technische details
{
"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": "0437.272.139",
"name_full": "NAPRO"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}09-03-2022 Cédric BOGAERTS herbenoemd als commissaris
- Cédric BOGAERTS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-09",
"evidence_quote": "DECIDENT de renouveler le mandat de Deloitte Bedrijfsrevisoren SRL avec si\u00E8ge \u00E0 Gateway Building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, Belgique, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans avec effet imm\u0117diat."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}09-03-2022 Cédric Bogaerts benoemd tot commissaire aux comptes
- Cédric Bogaerts — Commissaire aux comptes
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "Napro"
}
}12-04-2021 Zetelverplaatsing binnen Bruxelles
- Bischoffsheimlaan 11, 1000 Bruxelles → Rue de la Loi 82, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Loi",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "82"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Bischoffsheimlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11"
},
"effective_date": "2021-03-01",
"evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Bischoffsheimlaan 11, 1000 Bruxelles \u00E0 Rue de la Loi 82, 1040 Bruxelles et ce avec effet \u00E0 partir du premier mars 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}12-04-2021 1 bestuurder benoemd, 1 ontslagnemend, 2 herbenoemd
- Gert VAN DE WEGHE — Bestuurder
- Guy DE SCHRIJVER — Bestuurder
- Johan SPRUYT — Bestuurder
- Luc BULKMANS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan SPRUYT",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-24",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires d\u00E9cide de renouveler les mandats de Monsieur Johan SPRUYT et de Monsieur Luc BULKMANS, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-24",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires d\u00E9cide de renouveler les mandats de Monsieur Johan SPRUYT et de Monsieur Luc BULKMANS, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy DE SCHRIJVER",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-24",
"evidence_quote": "A l\u0027unanimit\u00E9 des vcix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires d\u00E9cide d\u0027approuver la d\u00E9mission de Guy DE SCHRIJVER en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gert VAN DE WEGHE",
"address": null,
"birth_date": null
},
"effective_date": "2021-02-24",
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires d\u00E9cide de nommer de Monsieur Gert VAN DE WEGHE en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et ceci pour une p\u00E9riode de 6 ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}12-04-2021 Zetelverplaatsing binnen Bruxelles
- Boulevard Bischoffsheim 11, 1000 Bruxelles → Rue de la Loi 82, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la Loi 82, 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Loi",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "82",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Bischoffsheim 11, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Bischoffsheim",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"effective_date": "2021-03-01",
"evidence_quote": "Le conseil d\u0027administration, - DECIDE de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de Bischoffsheimlaan 11, 1000 Bruxelles \u00E0 Rue de la Loi 82, 1040 Bruxelles et ce avec effet \u00E0 partir du premier mars 2021.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (not specified in text)",
"firm_city": null,
"firm_name": "Ad-ministerie SRL",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2021-04-12",
"filing_date": "2021-01-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-01-13",
"unanimous": true
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0887.272.139",
"org_name": "Ad-ministerie SRL",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration d.d. 13 janvier 2021",
"Extrait du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires d.d. 24 f\u00E9vrier 2021"
]
}12-04-2021 3 bestuurders benoemd, 1 ontslagnemend
- Gert VAN DE WEGHE — Bestuurder
- Johan SPRUYT — Bestuurder
- Luc BULKMANS — Bestuurder
- Guy DE SCHRIJVER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy DE SCHRIJVER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gert VAN DE WEGHE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan SPRUYT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}30-04-2019 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Cédric BOGAERTS — Commissaris
- Wim HEYNDRICKX — Commissaris
- Guy De SCHRIJVER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De SCHRIJVER",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires d\u00E9cide de renouveler le mandat de Monsieur Guy De SCHRIJVER en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat pour une p\u00E9riode de 6 ans qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires de 2025."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim HEYNDRICKX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire KPMG Bedrijfsrevisoren BVBA, repr\u00E9sent\u00E9 par Monsieur Wim HEYNDRICKX, est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-02-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires d\u00E9cide de nommer, avec effet imm\u00E9diat, Deloitte Bedrijfsrevisoren BV BVBA, repr\u00E9sent\u00E9 par Monsieur C\u00E9dric BOGAERTS, en tant que commissaire et ce pour une p\u00E9riode de trois ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rate annuelle des actionnaires de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}30-04-2019 2 bestuurders benoemd, 1 ontslagnemend
- Guy De Schrijver — Administrator
- Cédric Bogaerts — Commissaire
- Wim Heyndrickx — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Guy De Schrijver",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}24-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Michel Leyseele — Bestuurder
- Koen Janssen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Leyseele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}24-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Michel LEYSEELE — Bestuurder
- Koen JANSSEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen JANSSEN",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires prend connaissance de la d\u00E9mission de Monsieur Koen JANSSEN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 partir du 29 d\u00E9cembre 2017. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires donne d\u00E9charge au Monsieur JANSSEN pour l\u0027ex\u00E9cution de s",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel LEYSEELE",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer Monsieur Michel LEYSEELE, domicili\u00E9 \u00E0 Kespier 60, 1730 Asse, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 29 d\u00E9cembre 2017, et ce pour une p\u00E9riode de 6 ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}24-03-2016 3 herbenoemd
- Guy De Schrijver — Bestuurder
- Koen Janssen — Bestuurder
- Wim HEYNDRICKX — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Schrijver",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de Monsieur Guy De Schrijver domicili\u00E9 \u00E0 Broekstraat 54, 9831 Deurle, Belgique, et Monsieur Koen Janssen domicili\u00E9 \u00E0 Beethovenlaan 3, 3191 Hever, Belgique, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Janssen",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-11",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats de Monsieur Guy De Schrijver domicili\u00E9 \u00E0 Broekstraat 54, 9831 Deurle, Belgique, et Monsieur Koen Janssen domicili\u00E9 \u00E0 Beethovenlaan 3, 3191 Hever, Belgique, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim HEYNDRICKX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de KPMG \u0026 Partners SCRL, ayant son si\u00E8ge social \u00E0 Avenue du Bourget 40, 1130 Bruxelles, repr\u00E9sent\u00E9 par Wim: HEYNDRICKX, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}24-03-2016 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}15-10-2015 2 bestuurders benoemd, 2 ontslagnemend
- Johan SPRUYT — Bestuurder
- Luc Jan M. BULKMANS — Gedelegeerd bestuurder
- Dimitri WITTEVRONGEL — Bestuurder
- Alfred GOVAERT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dimitri WITTEVRONGEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan SPRUYT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alfred GOVAERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc Jan M. BULKMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}15-10-2015 2 bestuurders benoemd, 2 ontslagnemend
- Johan SPRUYT — Bestuurder
- Luc Jan M. BULKMANS — Gedelegeerd bestuurder
- Dimitri WITTEVRONGEL — Bestuurder
- Alfred GOVAERT — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri WITTEVRONGEL",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Dimitri WITTEVRONGEL, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 31 juillet 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan SPRUYT",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-31",
"evidence_quote": "de nommer Monsieur Johan SPRUYT, domicili\u00E9 \u00E0 Koningslosesteenweg 15, 1853 Strombeek-Bever, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 31 juillet 2015."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alfred GOVAERT",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-29",
"evidence_quote": "decide de supprimer les pouvoirs donn\u00E9s \u00E0 Monsieur Alfred GOVAERT dans son oapacit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ceci \u00E0 partir de 29 mai 2015."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Jan M. BULKMANS",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-29",
"evidence_quote": "decide de nommer Monsieur Luc Jan M. BULKMANS, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ceci \u00E0 partir de 29 mai 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}20-08-2015 1 bestuurder benoemd, 1 ontslagnemend
- Luc Jan M. BULKMANS — Bestuurder
- Alfred GOVAERT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred GOVAERT",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-29",
"evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Alfred GOVAERT, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 29 mai 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Jan M. BULKMANS",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-29",
"evidence_quote": "de nommer Monsieur Luc Jan M. BULKMANS, domicili\u00E9 \u00E0 Boniverlei 154-5, 2650 Edegem, Belgique, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 29 mai 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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