NAPTON
Board
1 director, last change in 2021Frederik Vander Elst
Sole director
since 27-07-2021
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2026
Mandates through the years
1 name, the dashed line is todayFrederik Vander Elst
Sole director
Sole director
Boardmandate already running before its first mention
Mandates as a list
- Frederik Vander Elst
- Sole director, since before 21-06-2021
Control
Parent
Equity €3.3m
Profit €168,774 in 2025 (loss €361,600 in 2024)
Checked score 85
Source: accounts BARNEYS 2025
99.46%
This company
NAPTON
Equity €1.9m
Profit €1,136 in 2025
Capital
- Contribution
- €11,511.40
- Shares
- 186
- Contribution per share
- €61.89
- Equity per share
- €10,463 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BARNEYS
- ASCHCROFT-BENCH
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur peut donner procuration à un autre membre du collège, au moins la moitié de ses membres sont présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, lorsque la loi l'exige”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs visés à l'article 2:87 du Code des sociétés et des associations, assemblée générale peut limiter ces pouvoirs à la…”
Capital transactions
Capital over time
- 29-09-2026 Capital stated in the deed · 186 shares
- 16-09-2021 Capital reduction of €509,010.99