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Naphil

Active Risk: not assessed Public limited companyfounded 1983active for 42 yearsMolenstraat 59, 9250 WaasmunsterKBO/BCE: BE 0425.771.107 #2 oldest company in Waasmunster, Finance and insurance sector
Naphil
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Board

3 directors, last change in 2024
Jan De Hauwere
Class C director
since 31-03-2022 term until 18-09-2028
earlier statutory director, until 15-06-2022
listed in the 2026 annual accounts, filed on 22-09-2026
Nelly Eeckhout
Class C director
since 31-03-2022 term until 18-09-2028
earlier statutory director, until 15-06-2022
listed in the 2026 annual accounts, filed on 22-09-2026
FRAPINA BV
Director, permanent representative Nathalie De Hauwere
since 01-06-2024 5-year term from 2024
listed in the 2026 annual accounts, filed on 22-09-2026
Permanent representatives 1
Nathalie De Hauwere
Permanent representative, for FRAPINA
appointed by deed of 25-06-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Jan De Hauwere
Class C director
Nelly Eeckhout
Class C director
FRAPINA
Director
Nathalie De Hauwere
Director
Philip De Hauwere
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Jan De Hauwere
    • Director, from before 16-12-2019 to 15-06-2022
    • Class C director, appointed by deed of 15-06-2022, still in office
  • Nelly Eeckhout
    • Director, from before 16-12-2019 to 15-06-2022
    • Class C director, appointed by deed of 15-06-2022, still in office
  • FRAPINA
    • Director, since before 30-09-2021
  • Nathalie De Hauwere
    • Director, from before 16-12-2019 to 25-06-2024
  • Philip De Hauwere
    • Director, from before 16-12-2019 to 25-06-2024

Control

Shareholders
Jan De Hauwere, Nelly Eeckhout, Philip De Hauwere
and 1 other
This company
Naphil
Equity €7.2m
Profit €164,506 in 2026

Capital

Capital
€1,173,037.12
Shares
12,186
Contribution per share
€96.26
Equity per share
€591 in 2026
Source
2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 4 directors
deed of 15-06-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of September at 20:00
deed of 30-09-2024 (in Dutch)

Shareholders

Stated in the deed deed of 22-02-2022 ↗

Capital transactions

Capital over time
  1. 15-06-2022 Capital stated in the deed · €1,173,037 · 12,186 shares
  2. 22-02-2022 Capital stated in the deed · €1,173,037 · 128 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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