NPG GREEN II

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  "act_meta": {
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  },
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    },
    {
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      "label": "AG date"
    },
    {
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    },
    {
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      "label": "mandaten start"
    },
    {
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    },
    {
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  ],
  "key_parties": [
    {
      "kbo": "0419122548",
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      "name": "KPMG Bedrijfsrevisoren BV",
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    },
    {
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    },
    {
      "kind": "person",
      "name": "Gr\u00E9goire Gordet",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Frank Kusters",
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    }
  ],
  "key_amounts_eur": [
    {
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      "amount": 8856
    }
  ],
  "subject_company": {
    "kbo": "0833.454.682",
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  },
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  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

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      },
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        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Herkenrodesingel 6B bus 4.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
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    },
    {
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    {
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      },
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  },
  "act_meta": {
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  },
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    {
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      "date": "2026-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.454.682",
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{
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    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KMPG (Klynveld, Peat, Marwick en Goerdeler)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen vertegenwoordiger Melissa Carton van KMPG (Klynveld, Peat, Marwick en Goerdeler), te vervangen door Raf Cox tot en met de Algemene Vergadering van 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen vertegenwoordiger Melissa Carton van KMPG (Klynveld, Peat, Marwick en Goerdeler), te vervangen door Raf Cox tot en met de Algemene Vergadering van 2026."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0833.454.682",
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    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833454682",
        "name": "KMPG (Klynveld, Peat, Marwick en Goerdeler)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen KMPG (Klynveld, Peat, Marwick en Goerdeler), vertegenwoordigd door Melissa Carton, te benoemen als commissaris voor de periode van 19/06/2023 tot en met de Algemene Vergadering van 2026."
    }
  ],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "n_shares_destroyed": null,
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      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Maarten BUNKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-27"
  },
  "bedrijfsrevisor": {
    "waived": false,
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    "firm_name": "EY bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
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  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 170,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 170,
      "class_name": "B",
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      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 170,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 1565,
      "class_name": "D",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
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  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": "3",
        "street_number": "523"
      },
      "old_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": "3",
        "street_number": "32"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De algemene vergadering beslist in overeenstemming met de statuten en met onmiddellijk ingang, de maatschappelijke zetel van NPG Green II NV te verplaatsen naar Maastrichtersteenweg 523 bus 3, 3700 Tongeren (Belgi\u00EB) en dus het adres van de zetel te Industrielaan 32 bus 3, 3730 Hoeselt (Belgi\u00EB) te vervangen door voornoemd adres te Tongeren."
    }
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  "subject_company": {
    "kbo": "0833.454.682",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Industrielaan",
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        "postcode": "3730",
        "box_number": "3",
        "street_number": "32"
      },
      "old_address": {
        "city": "Riemst",
        "region": null,
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De algemene vergadering beslist in overeenstemming met de statuten en met onmiddellijk ingang, de maatschappelijke zetel van NPG Green II NV te verplaatsen naar Industrielaan 32 bus 3, 3730 Hoeselt (Belgi\u00EB) en dus het adres van de zetel te Tongersesteenweg 99; 3770 Riemst te vervangen door voornoemd adres te Hoeselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als commissaris voor de periode van 28/04/2020 tot en met de algemene vergadering 2023, EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Olaf Janssen met een jaarlijkse vergoeding tbv. 4.500,00 Euro."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Frakus Consultancy VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "De algemene vergadering aanvaardt per 20 oktober 2020 het ontslag van Frakus Consultancy VOF, vertegenwoordigd door Frank Kusters, ... als bestuurders van de vennootscha\u0440."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Gordet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enovos Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "De algemene vergadering aanvaardt per 20 oktober 2020 het ontslag van ... Enovos Luxembourg SA, vertegenwoordigd door Gr\u00E9goire Gordet, als bestuurders van de vennootscha\u0440."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Frank Kusters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-20",
      "evidence_quote": "Er werd beslist om volgende mandaten te (her)benoemen met ingang vanaf 20 oktober 2020 en voor een periode van 6 jaar ingevolge wijziging Wetboek van Vennootschappen (art. 2:55): - Bestuurder: de heer Gr\u00E9goire Frank Kusters"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833454682",
        "name": "NPG Energy N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-02-02",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Onderwerp akte: herbenoeming bestuurders ... Uit de notulen van de Algemene Vergadering van Aandeelhouders dd. 19/04/2018 blijkt dat de Algemene Vergadering de volgende entiteiten heeft benoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822947505",
        "name": "Frakus Consultancy VOF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "Met ingang van 22 juni 2017 wordt Gr\u00E9goire Gordet vervangen door Frakus Consultancy VOF, met maatschappelijke zetel te Schutterslaan 6, B-3670 Meeuwen-Gruitrode, ingeschreven in de kruispuntbank van ondernemingen onder het nummer 0822.947.505, met als vaste vertegenwoordiger de heer Frank Kusters."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Gordet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enovos Luxembourg SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "Met ingang van 22 juni 2017 wordt Gr\u00E9goire Gordet als vaste vertegenwoordiger aangesteld voor Bestuurder Enovos Luxembourg SA."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de Algemene Vergadering met \u00E9\u00E9nparigheid van stemmen heeft beslist om BDO Bedrijfsrevisoren Burg. CVBA met maatschappelijke zetel the 1930 Zaventem, Da Vincilaan 9, met ondernemingsnummer 0431.088.289 te herbenoemen als commissaris van de vennootschap voor een periode van 3 jaar. BDO Bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Gordet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808073841",
        "name": "NPG energy nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Via kennisgeving d.d. 15.05.2017 heeft Bestuurder NPG Energy nv melding gemaakt van haar gewijzigde vertegenwoordiging: Nerxio sprl met ondernemingsnummer BE0808.073.841, vertegenwoordigd door de heer Jacques Adam, wordt vervangen door de heer Gr\u00E9goire Gordet, als vaste vertegenwoordiger van NPG ene"
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
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}

{
  "events": [],
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  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
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}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-12-29",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering duidt aan als haar bijzondere gevolmachtigde, mejuffrouw Carolien GULIX, wonende te 3770 Riemst, Tongersesteenweg 219b, met macht van in de plaatsstelling om alle formaliteiten inzake wijziging: en schrapping bij het ondermemingsloket, de Kruispuntbank van Ondernemingen en de diverse fiscale administraties alsook het invullen van het aandelenregister te vervullen en te dien einde ook alle stukken en akten te tekenen.",
      "holder_kbo": null,
      "holder_name": "Carolien GULIX",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "share_register"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tevens wordt de instrumenterende notaris verzocht en gemachtigd om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Meester Herbert Houben",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RIEMST",
        "region": null,
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "99"
      },
      "old_address": {
        "city": "TONGEREN",
        "region": null,
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": "3",
        "street_number": "523"
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "De Raad van Bestuur heeft beslist met ingang vanaf 5 juni 2015 de maatschappelijke zetel van de vennootschap te verplaatsen van: Maastrichtersteenweg 523 bus 3 3700 TONGEREN naar: Tongersesteenweg 99 3770 RIEMST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Papousek Ivan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838359221",
        "name": "Enovos Luxembourg sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering der aandeelhouders dd 06/05/2014 ... benoemen Enovos Luxembourg sa, gevestigd te L-4327 Esch-sur-Alzette (Groot Hertogdom Luxembourg),2, Domaine du Schlassgoard, ingeschreven in het handelsregister van rechtspersonen van Luxemburg onder het nummer n\u00B0 B44683 en met BTW nummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.454.682",
    "name_full": "NPG GREEN II",
    "legal_form": "NV"
  }
}