Checked.be
Active
BE 0437.272.139Public limited company
NAPRO
Wetstraat 82 ·1040 Brussel, Belgium· 37 yrs active
Sector: NACE 42220
(42220)
Conclusion
The computed 12-month bankruptcy probability of NAPRO is 0.7% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 37 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 38 |
Bankruptcy probability (12 mo)
0.7%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Long track record
−Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1989 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Directors & mandates
Current directors & mandates
-
Current20-08-2025 → present
-
Current28-05-2025 → present
2 events
- 28-05-2025 Appointed· Managing director
- 28-05-2025 Appointed· Director
-
Current23-05-2025 → present
-
Current31-07-2015 → present
2 events
- 24-02-2021 Mandate renewed· Director
- 31-07-2015 Appointed· Director
-
Current29-05-2015 → present
2 events
- 29-05-2015 Appointed· Director
- 29-05-2015 Appointed· Managing director
-
Current05-04-2013 → present
3 events
- 05-04-2013 Mandate renewed· Director
- 29-03-2013 Resigned· Director
- 29-03-2013 Resigned· Managing director
Former directors (9)
-
Former23-05-2025 → 20-08-2025
2 events
- 20-08-2025 Resigned· Director
- 23-05-2025 Appointed· Director
-
Former24-02-2021 → 23-05-2025
2 events
- 23-05-2025 Resigned· Director
- 24-02-2021 Appointed· Director
-
Former29-12-2017 → 20-05-2025
3 events
- 20-05-2025 Resigned· Director
- 08-02-2023 Mandate renewed· Director
- 29-12-2017 Appointed· Director
-
Former24-02-2021 → 23-04-2025
3 events
- 23-04-2025 Resigned· Director
- 23-04-2025 Resigned· Managing director
- 24-02-2021 Mandate renewed· Director
-
Former05-04-2013 → 24-02-2021
4 events
- 24-02-2021 Resigned· Director
- 27-02-2019 Mandate renewed· Director
- 11-02-2016 Mandate renewed· Director
- 05-04-2013 Mandate renewed· Director
-
Former05-04-2013 → 29-12-2017
3 events
- 29-12-2017 Resigned· Director
- 11-02-2016 Mandate renewed· Director
- 05-04-2013 Mandate renewed· Director
-
Former29-06-2012 → 31-07-2015
4 events
- 31-07-2015 Resigned· Director
- 05-04-2013 Mandate renewed· Director
- 10-08-2012 Appointed· Director
- 29-06-2012 Appointed· Director
-
Former29-03-2013 → 29-05-2015
4 events
- 29-05-2015 Resigned· Managing director
- 29-05-2015 Resigned· Director
- 29-03-2013 Appointed· Director
- 29-03-2013 Appointed· Managing director
-
Former— → 29-06-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren BV BVBACurrent Statutory auditor · represented by Cédric BOGAERTS |
— | 27-02-2019 → present |
| Deloitte Bedrijfsrevisoren SRLCurrent Statutory auditor · represented by Cédric BOGAERTS |
— | 09-02-2022 → present |
| KPMG & Partners SCRLCurrent Statutory auditor · represented by Wim HEYNDRICKX |
— | 24-03-2016 → present |
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Cédric BOGAERTS |
— | 03-04-2025 → present |
| KPMG Bedrijfsrevisoren bvba Statutory auditor · represented by Wim HEYNDRICKX |
— | — → 30-04-2019 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 42220 |
| Legal form | Public limited company(014) |
| Incorporation | 18-04-1989 |
| Status | Active |
| Postal code | 1040 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Wetstraat 62, 1040 Brussel
since 19892.043.500.582
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0114/00A007 | Brussels | 1,498 m² | 1 · 1,407 m² | 30.9 m · 3 fl. |
| 21805E0116/00L002 | Brussels | 1,194 m² | 1 · 560 m² | 30.9 m · 9 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-04-2026
NBB filing
Annual accounts filed
18-03-2026
State Gazette act
Miscellaneous
18-03-2026
State Gazette act
Miscellaneous
2025
06-11-2025
State Gazette act
Director changes
06-11-2025
State Gazette act
Director changes
06-11-2025
State Gazette act
Director changes
18-09-2025
State Gazette act
Director changes
18-09-2025
State Gazette act
Director changes
18-09-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
03-04-2025
State Gazette act
Director changes
10-03-2025
NBB filing
Annual accounts filed
2024
27-03-2024
NBB filing
Annual accounts filed
2023
14-03-2023
State Gazette act
Director changes
14-03-2023
State Gazette act
Director changes
08-03-2023
NBB filing
Annual accounts filed
2022
05-05-2022
State Gazette act
Statutes amendment
05-05-2022
State Gazette act
Statutes amendment
29-03-2022
NBB filing
Annual accounts filed
09-03-2022
State Gazette act
Director changes
09-03-2022
State Gazette act
Director changes
2021
12-04-2021
State Gazette act
Registered-office change
12-04-2021
State Gazette act
Director changes
12-04-2021
State Gazette act
Registered-office change
12-04-2021
State Gazette act
Director changes
31-03-2021
NBB filing
Annual accounts filed
2020
21-04-2020
NBB filing
Annual accounts filed
2019
30-04-2019
State Gazette act
Director changes
30-04-2019
State Gazette act
Director changes
09-04-2019
NBB filing
Annual accounts filed
2018
24-05-2018
State Gazette act
Director changes
24-05-2018
State Gazette act
Director changes
09-04-2018
NBB filing
Annual accounts filed
2017
11-04-2017
NBB filing
Annual accounts filed
2016
24-03-2016
State Gazette act
Director changes
24-03-2016
State Gazette act
Director changes
2015
15-10-2015
State Gazette act
Director changes
15-10-2015
State Gazette act
Director changes
20-08-2015
State Gazette act
Director changes
20-08-2015
State Gazette act
Director changes
2013
02-07-2013
State Gazette act
Director changes
05-04-2013
State Gazette act
Director changes
2012
10-08-2012
State Gazette act
Director changes
10-08-2012
State Gazette act
Director changes
2006
07-04-2006
State Gazette act
Director changes
07-04-2006
State Gazette act
Director changes
2003
18-12-2003
State Gazette act
Minor change
Belgisch Staatsblad — acts
Address history · 2
12-04-2021
v3.2
12-04-2021
Registered-office move
All acts · 38
updated 3 months ago
2026
18-03-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correctionNotary:
Camille MAUEL-FLION · Bruxelles
Technical details
{
"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 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Material correction
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2026-03-11",
"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"
}2025
06-11-2025 3 directors appointed
- Rob WATTELÉ — Directeur
- Camille MAUEL-FLION — Directeur
- Pablo OLLOQUIEGUI — Directeur
Technical 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",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Rob WATTEL\u00C9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"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,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pablo OLLOQUIEGUI",
"address": "Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"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",
"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": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-11-2025 1 director appointed, 1 resigning
- Rob WATTELÉ — Administrateur de catégorie a
- Hakim BOUTKABOUT — Administrateur de catégorie a
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Hakim BOUTKABOUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Rob WATTEL\u00C9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}06-11-2025 1 director appointed, 1 resigning
- Rob WATTELÉ — Bestuurder
- Hakim BOUTKABOUT — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hakim BOUTKABOUT",
"address": null,
"birth_date": null
},
"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",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob WATTEL\u00C9",
"address": null,
"birth_date": null
},
"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 directors appointed, 5 resigning
- 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
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"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": "2025-04-23",
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gert VAN dE WEGHE",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-23",
"evidence_quote": "celle de M. Gert VAN dE WEGHE prendra effet le 23 mai 2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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},
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"subkind": null,
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"compensated": false,
"effective_date": "2025-05-20",
"evidence_quote": "celle de M. Michel LEYSEELE le 20 mai 2025",
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},
{
"kind": "director_in",
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"address": null,
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"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,
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"kind": "until_agm_year",
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},
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"effective_date_qualifier": "future"
},
{
"kind": "director_in",
"role": "administrateur",
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"address": null,
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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,
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"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lieve vAN BELLINGHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-28",
"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",
"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",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Johan Spruyt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Administrateurs de cat\u00E9gorie B: - Mme Lieve VAN BELLINGHEN; et - M. Johan Spruyt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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.",
"decharge_status": "granted",
"mandate_duration": null,
"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": "Lieve VAN BELLINGHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2025-05-28",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"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,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Pablo OLLOQUIEGUI",
"address": "Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9g\u00E9",
"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,
"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": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Pablo OLLOQUIEGUI",
"address": "Botanic Tower- 6e \u00E9tage, Boulevard Saint-Lazare 4-10, 1210 Saint-Josse-ten-Noode",
"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": {
"kind": "until_date",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-18",
"filing_date": "2025-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"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",
"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,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2025 4 directors appointed, 4 resigning
- 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc BULKMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gert VAN dE WEGHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel LEYSEELE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Joren MAETENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Hakim BOUTKABOUT",
"address": null,
"birth_date": null
}
},
{
"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 directors appointed, 4 resigning
- 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
Summary:
v3.2
Technical 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",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "La d\u00E9mission de M. Michel LEYSEELE le 20 mai 2025"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"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,
"birth_date": null
},
"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,
"birth_date": null
},
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}03-04-2025 Deloitte Réviseurs d'Entreprises SRL appointed as commissaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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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 reappointed as statutory auditor
- Cédric BOGAERTS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric BOGAERTS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"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 "
}
],
"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"
}
}03-04-2025 Deloitte Réviseurs d'Entreprises SRL reappointed as statutory auditor
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
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},
"reason": null,
"subkind": "renewal",
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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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"mandate_duration": {
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{
"kind": "decharge_granted",
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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
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
14-03-2023 Michel LEYSEELE appointed as director
- Michel LEYSEELE — Bestuurder
Summary:
v3.2
Technical 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 reappointed as director
- Michel LEYSEELE — Bestuurder
Summary:
v3.2
Technical 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}2022
05-05-2022 Articles of association amended
Summary:
v3.2
Technical 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",
"name_full": "NAPRO",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-05-2022 Articles of association amended
Summary:
v3.2
Technical 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 reappointed as statutory auditor
- Cédric BOGAERTS — Commissaris
Summary:
v3.2
Technical 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}09-03-2022 Cédric Bogaerts appointed as commissaire aux comptes
- Cédric Bogaerts — Commissaire aux comptes
Summary:
v3.2
Technical 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"
}
}2021
12-04-2021 Registered office moved within Bruxelles
- Bischoffsheimlaan 11, 1000 Bruxelles → Rue de la Loi 82, 1040 Bruxelles
Summary:
v3.2
Technical 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 director appointed, 1 resigning, 2 reappointed
- Gert VAN DE WEGHE — Bestuurder
- Guy DE SCHRIJVER — Bestuurder
- Johan SPRUYT — Bestuurder
- Luc BULKMANS — Bestuurder
Summary:
v3.2
Technical 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 Registered office moved within Bruxelles
- Boulevard Bischoffsheim 11, 1000 Bruxelles → Rue de la Loi 82, 1040 Bruxelles
Notary:
notary's full name (not specified in text) · BruxellesFirm:
Ad-ministerie SRL
Technical 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 directors appointed, 1 resigning
- Gert VAN DE WEGHE — Bestuurder
- Johan SPRUYT — Bestuurder
- Luc BULKMANS — Bestuurder
- Guy DE SCHRIJVER — Bestuurder
Summary:
v3.2
Technical 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,
"birth_date": null
}
},
{
"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"
}
}2019
30-04-2019 1 director appointed, 1 resigning, 1 reappointed
- Cédric BOGAERTS — Commissaris
- Wim HEYNDRICKX — Commissaris
- Guy De SCHRIJVER — Bestuurder
Summary:
v3.2
Technical 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 directors appointed, 1 resigning
- Guy De Schrijver — Administrator
- Cédric Bogaerts — Commissaire
- Wim Heyndrickx — Commissaire
Summary:
v3.2
Technical 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,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"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"
}
}2018
24-05-2018 1 director appointed, 1 resigning
- Michel Leyseele — Bestuurder
- Koen Janssen — Bestuurder
Summary:
v3.2
Technical 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 director appointed, 1 resigning
- Michel LEYSEELE — Bestuurder
- Koen JANSSEN — Bestuurder
Summary:
v3.2
Technical 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"
}
}2016
24-03-2016 3 reappointed
- Guy De Schrijver — Bestuurder
- Koen Janssen — Bestuurder
- Wim HEYNDRICKX — Commissaris
Summary:
v3.2
Technical 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 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO"
}
}2015
15-10-2015 2 directors appointed, 2 resigning
- Johan SPRUYT — Bestuurder
- Luc Jan M. BULKMANS — Gedelegeerd bestuurder
- Dimitri WITTEVRONGEL — Bestuurder
- Alfred GOVAERT — Gedelegeerd bestuurder
Summary:
v3.2
Technical 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 directors appointed, 2 resigning
- Johan SPRUYT — Bestuurder
- Luc Jan M. BULKMANS — Gedelegeerd bestuurder
- Dimitri WITTEVRONGEL — Bestuurder
- Alfred GOVAERT — Gedelegeerd bestuurder
Summary:
v3.2
Technical 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 director appointed, 1 resigning
- Luc Jan M. BULKMANS — Bestuurder
- Alfred GOVAERT — Bestuurder
Summary:
v3.2
Technical 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"
}
}First 30 of 38 acts
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Company registry (CBE)
Activities
Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215
Primary activity highlighted.
Names & trade names
| Legal nameFR | NAPRO |
Registered office
Wetstraat 82
1040 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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