Checked.be
Active
BE 0437.272.139Public limited company
NAPRO
Wetstraat 82 ·1040 Brussel, Belgium· 37 yrs active
Sector: Bouw van civieltechnische werken voor elektriciteit en telecommunicatie
(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 | 4 |
| Locations | 1 |
| Publications | 19 |
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, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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· Director
- 28-05-2025 Appointed· Managing director
-
Current23-05-2025 → present
-
Current31-07-2015 → present
2 events
- 24-02-2021 Mandate renewed· Director
- 31-07-2015 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2015
2 events
- 29-05-2015 Appointed· Managing director
- 29-05-2015 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
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 |
|---|---|---|
| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Cédric BOGAERTS |
- | 03-04-2025 → present |
| Deloitte Bedrijfsrevisoren BV BVBA Statutory auditor · represented by Cédric BOGAERTS succeeded by Deloitte Bedrijfsrevisoren SRL in 2022 |
- | 27-02-2019 → 09-02-2022 |
| Deloitte Bedrijfsrevisoren SRL Statutory auditor · represented by Cédric BOGAERTS succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2025 |
- | 09-02-2022 → 03-04-2025 |
| KPMG & Partners SCRL Statutory auditor · represented by Wim HEYNDRICKX succeeded by Deloitte Bedrijfsrevisoren BV BVBA in 2019 |
- | 24-03-2016 → 27-02-2019 |
| 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 | Bouw van civieltechnische werken voor elektriciteit en telecommunicatie(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
2025
06-11-2025
State Gazette act
Director changes
18-09-2025
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
08-03-2023
NBB filing
Annual accounts filed
2022
05-05-2022
State Gazette act
Statutes amendment
29-03-2022
NBB filing
Annual accounts filed
09-03-2022
State Gazette act
Director changes
2021
12-04-2021
State Gazette act
Registered-office change
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
09-04-2019
NBB filing
Annual accounts filed
2018
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
2015
15-10-2015
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
2003
18-12-2003
State Gazette act
Minor change
Belgisch Staatsblad, acts
Address history · 1
12-04-2021
v3.2
All acts · 19
updated 4 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
}2025
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 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 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 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}2023
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": []
}
}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"
}
}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"
}
}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"
}
}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": "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"
}
}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": "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"
}
}2013
02-07-2013 2 directors appointed, 2 resigning
- Alfred GOVAERT, Bestuurder
- Alfred GOVAERT, Gedelegeerd bestuurder
- Denis DEHEUSCH, Bestuurder
- Denis DEHEUSCH, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis DEHEUSCH",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-29",
"evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Denis DEHEUSCH, en tant que administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 29 mars 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfred GOVAERT",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-29",
"evidence_quote": "de nommer Monsieur Alfred GOVAERT, domicili\u00E9 \u00E0 Beukenlaan 16B, 5384 BG Heesch, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 29 mars 2013."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Denis DEHEUSCH",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-29",
"evidence_quote": "DECIDE de supprimer les pouvoirs donn\u00E9s \u00E0 Monsieur Denis DEHEUSCH dans son capacit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et cec\u00ED \u00E0 partir de 29 mars 2013."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alfred GOVAERT",
"address": null,
"birth_date": null
},
"effective_date": "2013-03-29",
"evidence_quote": "DECIDE de nommer Monsieur Alfred GOVAERT, domicili\u00E9 \u00E0 Beukenlaan 16B, 5384 BG Heesch, Pays-Bas, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ceci \u00E0 part\u00EDr de 29 mars 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}05-04-2013 5 reappointed
- KPMG & Partners SCRL, Commissaris
- Guy De Schrijver, Bestuurder
- Koen JANSSEN, Bestuurder
- Denis Deheusch, Bestuurder
- Dimitri Wittevrongel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG \u0026 Partners SCRL",
"address": null,
"birth_date": null
},
"effective_date": "2012-10-01",
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire du cabinet KPMG \u0026 Partners SCRL (num\u00E9ro de member I.R.E. B-00353), avenue du Bourget 40 \u00E0 1130 Bruxelles, pour un terme de 3 exercises comptables prenant cours le 01/10/2012."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy De Schrijver",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027aministrateur, pour un terme de 3 ann\u00E9es jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, de: Monsieur Guy De Schrijver, domicilli\u00E9 Broeckstraat 54 \u00E0 9831 Deurle"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen JANSSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027aministrateur, pour un terme de 3 ann\u00E9es jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, de: Monsieur Koen JANSSEN, domicilli\u00E9 Ludwig van Beethovenlaan 3 \u00E0 3191 Hever"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Deheusch",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027aministrateur, pour un terme de 3 ann\u00E9es jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, de: Monsieur Denis Deheusch, domicilli\u00E9 Louis Parentstraat 1 B\u00F4ite 7.3 \u00E0 8301 Heist aan Zee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Wittevrongel",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027aministrateur, pour un terme de 3 ann\u00E9es jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016, de: Monsieur Dimitri Wittevrongel, domicilli\u00E9 Zeven Zillenerf 56 \u00E0 3290 Diest"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}2012
10-08-2012 1 director appointed, 1 resigning
- Dimitri Wittevrongel, Bestuurder
- Pierre Mennens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Mennens",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-29",
"evidence_quote": "De Raad van Bestuur heeft nota genomen van het aftreden van de heer Pierre Mennens, Square Drouet d\u0027Erlon 13 te 1420 Braine-l\u0027Alleud, als bestuurder van aandelen in categorie B (Air Products). Het aftreden van de heer Pierre Mennens is van kracht vanaf 29 juni 2012."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Wittevrongel",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-29",
"evidence_quote": "Overeenkomstig de paragrafen 4 en 5 van artikel 15 van de statuten wijst de Raad van Bestuur de heer Dimitri Wittevrongel, Corporate Director, woonachtig te 3293 Diest, Zeven Zillenerf 56, aan ter vervanging van de heer Pierre MENNENS tot de volgende algemene vergadering."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "NV"
}
}10-08-2012 1 director appointed, 1 resigning
- Dimitri Wittevrongel, Bestuurder
- Pierre Mennens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Mennens",
"address": null,
"birth_date": null
},
"effective_date": "2012-06-29",
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de M. Pierre Mennens, Square Drouet d\u0027Erlon 13 \u00E0 1420 Braine-l\u0027Alleud, en tant qu\u0027administrateur. La d\u00E9mission de M. Pierre Mennens est effective \u00E0 compter du 29/06/2012."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimitri Wittevrongel",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration d\u00E9signe M. Dimitri Wittevrongel, Zeven Zillenerf 56 \u00E0 3293 Diest, en tant qu\u0027administrateur pour remplacer M. Pierre Mennens jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}2006
07-04-2006 Wim HEYNDRICKX reappointed as statutory auditor
- Wim HEYNDRICKX, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim HEYNDRICKX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437272139",
"name": "BVBA SALUSTRO TRIEST VLECK",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "\u00E0 partir de l\u0027exercice 2004-2005, la BVBA SALUSTRO TRIEST VLECK sera repr\u00E9sent\u00E9e par Monsieur Wim HEYNDRICKX, domicili\u00E9e Kalle 18 \u00E0 9860 Oosterzele."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
}
}2003
18-12-2003 Publication in the Belgian Official Gazette, Minor change
Summary:
Other address change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-12-18",
"filing_date": null,
"act_kind_objet": "Changement d\u0027adresse du si\u00E8ge social"
},
"decision": {
"body": "consel",
"date": "2003-04-01",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1000 Bruxelles, Boulevard Bischoffsheim, 11",
"address_old": "Rue Montoyer, 63, 1000 BRUXELLES",
"effective_date": "2003-04-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0437.272.139",
"name_full": "NAPRO",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
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.
Similar companies
ALEX PROJECT
BE 1017.391.527 · Etterbeek
BSM Logistic
BE 0793.385.071 · Etterbeek
CURNET
BE 0419.117.204 · Etterbeek
Elettrodotti Cantamessa BE
BE 1026.740.644 · Etterbeek
LYN Logistic
BE 0793.120.005 · Etterbeek