NPA

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle ADAM",
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine PONCELET",
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "No\u00EBi PONCELET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.836.922",
    "name_full": "NPA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katherine Poncelet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV de l\u0027AG du 07 mars 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur de Monsieur No\u00EBl PONCELET."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "En outre, le Conseil d\u0027Administration \u00E0 l\u0027instant r\u00E9uni confirme la nomination en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur No\u00EBl PONCELET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michelle ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur ... de Madame Michelle ADAM"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination en qualit\u00E9 d\u0027administrateur ... de Madame Katherine PONCELET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Frank PONCELET de son poste d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-21",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Frank PONCELET de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.922",
    "name_full": "NPA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.922",
    "name_full": "NPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans et avec effet au 19 septembre 2014, les mandats des administrateurs Monsieur No\u00EBl PONCELET, Madame Mich\u00E8le ADAM, Monsieur Franck PONCELET et Madame Katherine PONCELET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans et avec effet au 19 septembre 2014, les mandats des administrateurs Monsieur No\u00EBl PONCELET, Madame Mich\u00E8le ADAM, Monsieur Franck PONCELET et Madame Katherine PONCELET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans et avec effet au 19 septembre 2014, les mandats des administrateurs Monsieur No\u00EBl PONCELET, Madame Mich\u00E8le ADAM, Monsieur Franck PONCELET et Madame Katherine PONCELET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans et avec effet au 19 septembre 2014, les mandats des administrateurs Monsieur No\u00EBl PONCELET, Madame Mich\u00E8le ADAM, Monsieur Franck PONCELET et Madame Katherine PONCELET."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00EBl PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "En outre, le Conseil d\u0027Administration, \u00E0 l\u0027instant r\u00E9uni, d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans et avec effet au 19 septembre 2014, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027Administration de Monsieur No\u00EBl PONCELET."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "II renouvelle \u00E9galement le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Franck PONCELET et Mesdames Mich\u00E8le ADAM et Katherine PONCELET."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le ADAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "II renouvelle \u00E9galement le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Franck PONCELET et Mesdames Mich\u00E8le ADAM et Katherine PONCELET."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katherine PONCELET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "II renouvelle \u00E9galement le mandat des administrateurs-d\u00E9l\u00E9gu\u00E9s Monsieur Franck PONCELET et Mesdames Mich\u00E8le ADAM et Katherine PONCELET."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.836.922",
    "name_full": "NPA",
    "legal_form": "SA"
  }
}