NPG Willebroek
De berekende faillissementskans van NPG Willebroek over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 39 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | verkort | 06-05-2026 | 2026-00108331 |
| 31-12-2024 | verkort | 05-05-2025 | 2025-00090953 |
| 31-12-2023 | verkort | 17-04-2024 | 2024-00064955 |
| 31-12-2022 | verkort | 15-05-2023 | 2023-00092292 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20165762 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-28300280 |
| 31-12-2019 | verkort | 08-07-2020 | 2020-27800419 |
| 31-12-2018 | volledig | 07-08-2019 | 2019-44500376 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-29400309 |
| 31-12-2016 | volledig | 05-07-2018 | 2018-29400298 |
-
Actief26-01-2023 → heden
-
Actief04-06-2022 → heden
2 gebeurtenissen
- 30-12-2025 Benoemd· Bestuurder
- 04-06-2022 Benoemd· Bestuurder
-
PZEM Energy BVRechtspersoonBestuurder· vast vert.: Niels UngerStaatsblad-akte 19068067 (20-05-2019)Actief07-03-2019 → heden
2 gebeurtenissen
- 07-03-2019 Benoemd· Bestuurder
- 07-03-2019 Mandaat verlengd· Bestuurder
-
Enovos Green Power NVRechtspersoonBestuurder· vast vert.: Frank KustersStaatsblad-akte 20031482 (26-02-2020)Actief22-07-2017 → heden
Voormalige bestuurders (2)
-
Voormalig04-06-2022 → 25-01-2023
2 gebeurtenissen
- 25-01-2023 Ontslagen· Bestuurder
- 04-06-2022 Benoemd· Bestuurder
-
Brasschaat Financial Holding NVRechtspersoonBestuurder· vast vert.: Guido BernaertsStaatsblad-akte 19153855 (26-11-2019)Voormalig— → 26-11-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CVBA BDOActief Commissaris · vertegenwoordigd door Gert Maris |
— | 01-06-2019 → heden |
| EY Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Olaf Janssen |
— | 28-04-2020 → heden |
| Raf CoxActief Commissaris |
— | 24-01-2024 → heden |
| NACE primair | 27110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 30-04-2009 |
| Status | Actief |
| Postcode | 3700 |
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. |
|---|---|---|---|---|
| 73076D0338/00G000 | Vlaanderen | 2.042 m² | 1 · 905 m² | 9,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
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- Raf Cox — Commissaris
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}22-05-2026 Raf Cox benoemd tot commissaris
- Raf Cox — Commissaris
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}30-12-2025 Frank Kusters benoemd tot bestuurder
- Frank Kusters — Bestuurder
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- Frank Kusters — Bestuurder
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}30-12-2025 Frank Kusters benoemd tot bestuurder
- Frank Kusters — Bestuurder
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}24-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Raf Cox — Commissaris
- Melissa Cartor — Commissaris
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}24-01-2024 1 bestuurder benoemd, 1 ontslagnemend
- Raf Cox — Commissaris
- Melissa Cartor — Commissaris
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}01-08-2023 Melissa Carton benoemd tot commissaris
- Melissa Carton — Commissaris
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}01-08-2023 Melissa Carton benoemd tot commissaris
- Melissa Carton — Commissaris
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}06-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frank Verhagen — Bestuurder
- Niels Unger — Bestuurder
Technische details
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}06-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frank Verhagen — Bestuurder
- Niels Unger — Bestuurder
Technische details
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}06-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Frank Verhagen — Bestuurder
- Niels Unger — Bestuurder
Technische details
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}02-03-2023 Kapitaalverhoging van €850.000 tot €850.000
Technische details
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}02-03-2023 Statutenwijziging
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}02-03-2023 Statutenwijziging
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"quote": "De vergadering beslist bijzondere volmacht te verlenen aan \u201CEY bedrijfsrevisoren\u201D, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enzovoort.",
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}02-03-2023 Verrichting in kapitaal of aandelen
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}02-03-2023 Publicatie in het Belgisch Staatsblad — Diversen
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"pub_date": "2023-03-02",
"filing_date": "2023-02-28",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0811.469.930",
"name_full": "NPG Willebroek",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Maarten BUNKENS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van NPG Willebroek besloot op 27 februari 2023, met eenparigheid van stemmen, de statuten van de naamloze vennootschap aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De wijzigingen omvatten de aanpassing van de datum van de algemene vergadering, de samenstelling van het bestuur, de vertegenwoordiging van de vennootschap en de bepalingen over de benoeming van bestuurders. De vergadering nam volledig nieuwe statuten aan, zonder wijziging van het voorwerp. De besluiten werden uitgevoerd door het bestuurs",
"co_filed_documents": [
"Uitgifte akte - Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-03-2023 Verrichting in kapitaal of aandelen
Technische details
{
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{
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],
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},
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},
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},
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{
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},
{
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},
{
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}
]
}23-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Frank Kusters — Bestuurder
- Niels Unger — Bestuurder
- Frank Kusters — Vaste vertegenwoordiger
- Niels Unger — Vaste vertegenwoordiger
Technische details
{
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},
{
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},
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},
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}
],
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},
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{
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"date": "2022-09-16",
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],
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},
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}23-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Frank Kusters — Bestuurder
- Niels Unger — Bestuurder
- Frank Kusters — Bestuurder (vaste vertegenwoordiger van enovos green power nv)
- Niels Unger — Bestuurder (vaste vertegenwoordiger van pzem energy bv)
Technische details
{
"events": [
{
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"role": "bestuurder",
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},
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},
{
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},
{
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "NPG Willebroek N.V."
}
}23-09-2022 2 bestuurders benoemd, 2 ontslagnemend
- Frank Kusters — Bestuurder
- Niels Unger — Bestuurder
- Frank Kusters — Bestuurder
- Niels Unger — Bestuurder
Technische details
{
"events": [
{
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"person": {
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"name": "Frank Kusters",
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},
"effective_date": "2022-06-04",
"evidence_quote": "De aigemene vergadering beslist om volgende bestuurders te benoemen voor de duur van zes jaar met ingang vanaf 4 juni 2022: -de heer Frank Kusters"
},
{
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},
{
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},
"effective_date": "2022-06-04",
"evidence_quote": "Daarnaast wordt het ontslag van bestuurder Enovos Green Power NV met als vaste vertegenwoordiger Frank Kusters ... aanvaard."
},
{
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},
"effective_date": "2022-06-04",
"evidence_quote": "Daarnaast wordt het ontslag van bestuurder ... PZEM Energy BV met als vaste vertegenwoordiger Niels Unger aanvaard."
}
],
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"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}07-03-2022 Zetelverplaatsing van Hoeselt naar Tongeren
- INDUSTRIELQAN 3213, 3730 HOESELT → Maastrichtersteenweg 523 bus 3, 3700 Tongeren (België)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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},
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},
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}
],
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},
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},
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},
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}07-03-2022 Zetelverplaatsing van Hoeselt naar Tongeren
- Industrielaan 32, 3730 Hoeselt → Maastrichtersteenweg 523, 3700 Tongeren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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},
"effective_date": "2022-02-01",
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],
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"subject_company": {
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}
}07-03-2022 Zetelverplaatsing van Hoeselt naar Tongeren
- INDUSTRIELAAN 3213, 3730 HOESELT → Maastrichtersteenweg 523 bus 3, 3700 Tongeren (België)
Technische details
{
"events": [
{
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},
"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 Willebroek 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 te vervangen",
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],
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},
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},
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}06-01-2021 Zetelverplaatsing van Riemst naar Hoeselt
- Tongersesteenweg 99, 3770 Riemst → Industrielaan 32, 3730 Hoeselt
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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"effective_date": "2020-12-15",
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],
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"subject_company": {
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}06-01-2021 Zetelverplaatsing van Riemst naar Hoeselt
- Tongersesteenweg 99, 3770 Riemst → Industrielaan 32 bus 3, 3730 Hoeselt (België)
Technische details
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],
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},
"co_filed_documents": [
"Besluit van de algemene vergadering",
"Verklaring van de bestuurder"
]
}29-09-2020 Olaf Janssen benoemd tot commissaris
- Olaf Janssen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
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},
"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."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0811.469.930",
"name_full": "NPG WILLEBROEK",
"legal_form": "NV"
}
}29-09-2020 EY Bedrijfsrevisoren BV benoemd tot commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.469.930",
"name_full": "NPG Willebroek N.V."
}
}26-02-2020 1 bestuurder benoemd, 2 herbenoemd
- Gert Maris — Commissaris
- Niels Unger — Bestuurder
- Frank Kusters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Unger",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "PZEM Energy BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-03-07",
"evidence_quote": "De heer Niels Unger als vertegenwoordiger van bestuurder PZEM Energy BV vanaf 07/03/2019 eindigend op 25/06/2022, overeenkomstig zijn aanstelling als bestuurder van PZEM Energy."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Kusters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Enovos Green Power NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-22",
"evidence_quote": "De heer Frank Kusters als vertegenwoordiger van Enovos Green Power NV vanaf 22/07/2017 voor een periode van 6 jaar, eindigend op 22/07/2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA BDO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-01",
"evidence_quote": "De algemene vergadering beslist om te benoemen als commissaris voor de periode van 1/6/2019 tot en met de algemene vergadering 2022 CVBA BDO, vertegenwoordigd door de heer Gert Maris"
}
],
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},
"subject_company": {
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"name_full": "NPG WILLEBROEK",
"legal_form": "NV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | NPG Willebroek |