Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0811.469.930Public limited company

NPG Willebroek

Maastrichtersteenweg 523 ·3700 Tongeren-Borgloon, Belgium· 17 yrs active
Sector: NACE 27110 (27110)
Conclusion Checked

The computed 12-month bankruptcy probability of NPG Willebroek is 0.8% (low). The company has been active since 2009 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 17 yrs
Board 4
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 17 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 06-05-2026 2026-00108331
31-12-2024 verkort 05-05-2025 2025-00090953
31-12-2023 verkort 17-04-2024 2024-00064955
31-12-2022 verkort 15-05-2023 2023-00092292
31-12-2021 verkort 06-07-2022 2022-20165762
31-12-2020 verkort 30-06-2021 2021-28300280
31-12-2019 verkort 08-07-2020 2020-27800419
31-12-2018 volledig 07-08-2019 2019-44500376
31-12-2017 volledig 05-07-2018 2018-29400309
31-12-2016 volledig 05-07-2018 2018-29400298
Directors & mandates 6 directors
Current directors & mandates
  • Frank Verhagen
    Director
    State Gazette act 23031635 (06-03-2023)
    Current
    26-01-2023 → present
  • Frank Kusters
    Director
    State Gazette act 25164163 (30-12-2025)
    Current
    04-06-2022 → present
    2 events
    • 30-12-2025 Appointed· Director
    • 04-06-2022 Appointed· Director
  • PZEM Energy BVLegal entity
    Director· perm. rep.: Niels Unger
    State Gazette act 19068067 (20-05-2019)
    Current
    07-03-2019 → present
    2 events
    • 07-03-2019 Appointed· Director
    • 07-03-2019 Mandate renewed· Director
  • Enovos Green Power NVLegal entity
    Director· perm. rep.: Frank Kusters
    State Gazette act 20031482 (26-02-2020)
    Current
    22-07-2017 → present
Former directors (2)
  • Niels Unger
    Director
    State Gazette act 22113617 (23-09-2022)
    Former
    04-06-2022 → 25-01-2023
    2 events
    • 25-01-2023 Resigned· Director
    • 04-06-2022 Appointed· Director
  • Brasschaat Financial Holding NVLegal entity
    Director· perm. rep.: Guido Bernaerts
    State Gazette act 19153855 (26-11-2019)
    Former
    — → 26-11-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CVBA BDOCurrent
Statutory auditor · represented by Gert Maris
 — 01-06-2019 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Olaf Janssen
 — 28-04-2020 → present
Raf CoxCurrent
Statutory auditor
 — 24-01-2024 → present
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 27110
Legal form Public limited company(014)
Incorporation30-04-2009
StatusActive
Postal code3700
Connections & network 6 connected companies
Network connections
ENOVOS Green Power
Shared address
→
LUMACOM
Shared address
→
NICKELSON
Shared address
→
NPG GREEN II
Shared address
→
TRIXXO A
Shared address
→
UPGRADE BIO-ENERGY
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NPG Willebroek
Maastrichtersteenweg 523, 3700 Tongeren-BorgloonVervaardiging van elektrische panelen voor het opvangen van zonne-energie
since 20092.178.219.528
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73076D0338/00G000 Flanders 2,042 m² 1 · 905 m² 9.3 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-05-2026
State Gazette act Miscellaneous
Board change
22-05-2026
State Gazette act Director changes
v3.2
22-05-2026
State Gazette act Director changes
06-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
30-12-2025
State Gazette act Director changes
v3.2
30-12-2025
State Gazette act Director changes
30-12-2025
State Gazette act Director changes
v3.2
05-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
24-01-2024
State Gazette act Director changes
v3.2
24-01-2024
State Gazette act Director changes
v3.2
2023
01-08-2023
State Gazette act Director changes
v3.2
01-08-2023
State Gazette act Director changes
v3.2
15-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
06-03-2023
State Gazette act Director changes
v3.2
02-03-2023
State Gazette act Capital & shares
v3.2
02-03-2023
State Gazette act Statutes amendment
v3.2
02-03-2023
State Gazette act Statutes amendment
v3.2
02-03-2023
State Gazette act Capital & shares
v3.2
02-03-2023
State Gazette act Miscellaneous
other · Maarten BUNKENS
02-03-2023
State Gazette act Capital & shares
Maarten BUNKENS
2022
23-09-2022
State Gazette act Director changes
23-09-2022
State Gazette act Director changes
v3.2
23-09-2022
State Gazette act Director changes
v3.2
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
07-03-2022
State Gazette act Registered-office change
07-03-2022
State Gazette act Registered-office change
v3.2
07-03-2022
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Tongeren
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
06-01-2021
State Gazette act Registered-office change
v3.2
06-01-2021
State Gazette act Registered-office change
Notaris niet vermeld
2020
29-09-2020
State Gazette act Director changes
v3.2
29-09-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
26-02-2020
State Gazette act Director changes
v3.2
26-02-2020
State Gazette act Director changes
v3.2
2019
26-11-2019
State Gazette act Director changes
v3.2
26-11-2019
State Gazette act Director changes
v3.2
07-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-05-2019
State Gazette act Director changes
v3.2
20-05-2019
State Gazette act Director changes
v3.2
03-04-2019
State Gazette act Registered-office change
Notaris niet vermeld
03-04-2019
State Gazette act Registered-office change
v3.2
2018
05-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-07-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2009
16-11-2009
State Gazette act Capital & shares
v3.2
16-11-2009
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 5
02-03-2023
v3.2
02-03-2023
v3.2
02-03-2023
Capital change
16-11-2009
v3.2
16-11-2009
v3.2
Address history · 7
07-03-2022
Registered-office move
07-03-2022
v3.2
07-03-2022
Registered-office move
06-01-2021
v3.2
06-01-2021
Registered-office move
03-04-2019
Registered-office move
03-04-2019
v3.2
All acts · 39 updated 1 month ago
2026
22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Benoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-05-13",
      "label": "akte date"
    },
    {
      "date": "2026-04-14",
      "label": "AG date"
    },
    {
      "date": "2029-04-10",
      "label": "AG date"
    },
    {
      "date": "2028-12-31",
      "label": "book year end"
    }
  ],
  "key_parties": [
    {
      "kbo": "0419122548",
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Raf Cox",
      "role": "bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Frank Kusters",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "jaarlijkse vergoeding voor de uitoefening van het commissarismandaat",
      "amount": 8856
    }
  ],
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
22-05-2026 Raf Cox appointed as statutory auditor Director changes
  • Raf Cox — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V."
  }
}
22-05-2026 Raf Cox appointed as statutory auditor Director changes
  • Raf Cox — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Herkenrodesingel 6B bus 4.01, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Kusters",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
30-12-2025 Frank Kusters appointed as director Director changes
  • Frank Kusters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bestuurder NPG Willebroek NV Frank Kusters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
30-12-2025 Frank Kusters appointed as director Director changes
  • Frank Kusters — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0811.469.930",
        "name": "NPG Willebroek NV",
        "address": "Maastrichtersteenweg 523 bus 3, 3700 Tongeren-Borgloon",
        "country": "BE",
        "legal_form": "N.V."
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-30",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": null,
    "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
}
30-12-2025 Frank Kusters appointed as director Director changes
  • Frank Kusters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V."
  }
}
2024
24-01-2024 1 director appointed, 1 resigning Director changes
  • Raf Cox — Commissaris
  • Melissa Cartor — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Cartor",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V."
  }
}
24-01-2024 1 director appointed, 1 resigning Director changes
  • Raf Cox — Commissaris
  • Melissa Cartor — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Cartor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811469930",
        "name": "KMPG (Klynveld, Peat, Marwick en Goerdeler)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen vertegenwoordiger Melissa Cartor van KMPG (Klynveld, Peat, Marwick en Goerdeler), te vervangen door Raf Cox tot en met de Algemene Vergadering van 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen vertegenwoordiger Melissa Cartor van KMPG (Klynveld, Peat, Marwick en Goerdeler), te vervangen door Raf Cox tot en met de Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
2023
01-08-2023 Melissa Carton appointed as statutory auditor Director changes
  • Melissa Carton — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V."
  }
}
01-08-2023 Melissa Carton appointed as statutory auditor Director changes
  • Melissa Carton — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Melissa Carton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811469930",
        "name": "KPMG (Klynveld, Peat, Marwick en Goerdeler)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-19",
      "evidence_quote": "De Algemene Vergadering besluit met eenparigheid van stemmen KPMG (Klynveld, Peat, Marwick en Goerdeler), vertegenwoordigd door Melissa Carton, te benoemen als commissaris voor de periode van 19/06/2023 tot en met de Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
06-03-2023 1 director appointed, 1 resigning Director changes
  • Frank Verhagen — Bestuurder
  • Niels Unger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verhagen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V."
  }
}
06-03-2023 1 director appointed, 1 resigning Director changes
  • Frank Verhagen — Bestuurder
  • Niels Unger — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verhagen",
        "address": "Park van Nieuwenhove 2, 433AH Middelburg (Nederland)",
        "birth_date": "1967-01-07",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PZEMEnergy BV",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-26",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PZEM Energy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-25",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V.",
    "legal_form": "N.V.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
06-03-2023 1 director appointed, 1 resigning Director changes
  • Frank Verhagen — Bestuurder
  • Niels Unger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Verhagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "De algemene vergadering dd. 07/02/2023 beslist om te benoemen als vertegenwoordiger en bestuurder van PZEMEnergy BV: - De heer Frank Verhagen, geboren op 7 januari 1967 en wonende te Park van Nieuwenhove 2, 433AH Middelburg (Nederland). Het mandaat is ingegaan op 26/01/2023 voor een duurtijd van 6 j"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-25",
      "evidence_quote": "Daarnaast wordt het ontslag van bestuurder en vaste vertegenwoordiger Niels Unger van PZEM Energy BV aanvaard vanaf 25/01/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
02-03-2023 Capital increase of €850,000 to €850,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 850000.0,
      "currency": "EUR",
      "after_eur": 850000.0,
      "delta_eur": 850000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-27",
      "evidence_quote": "Het kapitaal bedraagt achthonderdvijftig duizend euro (850.000,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
02-03-2023 Articles of association amended Statutes amendment
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": "0811.469.930",
    "name_full": "NPG Willebroek"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
02-03-2023 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2023-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering beslist bijzondere volmacht te verlenen aan \u201CEY bedrijfsrevisoren\u201D, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enzovoort.",
      "holder_kbo": null,
      "holder_name": "EY bedrijfsrevisoren",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek"
  }
}
02-03-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Maarten BUNKENS
Summary: otherNotary: Maarten BUNKENS · Riemst
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Maarten BUNKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maarten BUNKENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van NPG Willebroek besloot op 27 februari 2023, met eenparigheid van stemmen, de statuten van de naamloze vennootschap aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De wijzigingen omvatten de aanpassing van de datum van de algemene vergadering, de samenstelling van het bestuur, de vertegenwoordiging van de vennootschap en de bepalingen over de benoeming van bestuurders. De vergadering nam volledig nieuwe statuten aan, zonder wijziging van het voorwerp. De besluiten werden uitgevoerd door het bestuurs",
  "co_filed_documents": [
    "Uitgifte akte - Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
02-03-2023 Transaction in capital or shares Capital & shares·Maarten BUNKENS
Notary: Maarten BUNKENS · Riemst
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Maarten BUNKENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Riemst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-02",
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-27",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "EY bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3740,
      "class_name": "Aandelen A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 4165,
      "class_name": "Aandelen B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 595,
      "class_name": "Aandelen C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
2022
23-09-2022 2 directors appointed, 2 resigning Director changes
  • Frank Kusters — Bestuurder
  • Niels Unger — Bestuurder
  • Frank Kusters — Vaste vertegenwoordiger
  • Niels Unger — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-04",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Enovos Green Power NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PZEM Energy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NPG Willebroek NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": 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": "nl",
    "pub_date": null,
    "filing_date": "2022-06-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
23-09-2022 2 directors appointed, 2 resigning Director changes
  • Frank Kusters — Bestuurder
  • Niels Unger — Bestuurder
  • Frank Kusters — Bestuurder (vaste vertegenwoordiger van enovos green power nv)
  • Niels Unger — Bestuurder (vaste vertegenwoordiger van pzem energy bv)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder (vaste vertegenwoordiger van Enovos Green Power NV)",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder (vaste vertegenwoordiger van PZEM Energy BV)",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V."
  }
}
23-09-2022 2 directors appointed, 2 resigning Director changes
  • Frank Kusters — Bestuurder
  • Niels Unger — Bestuurder
  • Frank Kusters — Bestuurder
  • Niels Unger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-04",
      "evidence_quote": "De aigemene vergadering beslist om volgende bestuurders te benoemen voor de duur van zes jaar met ingang vanaf 4 juni 2022: -de heer Frank Kusters"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-04",
      "evidence_quote": "De aigemene vergadering beslist om volgende bestuurders te benoemen voor de duur van zes jaar met ingang vanaf 4 juni 2022: -de heer Niels Unger"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811469930",
        "name": "Enovos Green Power NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-04",
      "evidence_quote": "Daarnaast wordt het ontslag van bestuurder Enovos Green Power NV met als vaste vertegenwoordiger Frank Kusters ... aanvaard."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811469930",
        "name": "PZEM Energy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-04",
      "evidence_quote": "Daarnaast wordt het ontslag van bestuurder ... PZEM Energy BV met als vaste vertegenwoordiger Niels Unger aanvaard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
07-03-2022 Registered office moved from Hoeselt to Tongeren Registered-office change
  • INDUSTRIELQAN 3213, 3730 HOESELT → Maastrichtersteenweg 523 bus 3, 3700 Tongeren (België)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maastrichtersteenweg 523 bus 3, 3700 Tongeren (Belgi\u00EB)",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": "3",
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "INDUSTRIELQAN 3213, 3730 HOESELT",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": "3",
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V.",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Kusters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
07-03-2022 Registered office moved from Hoeselt to Tongeren Registered-office change
  • Industrielaan 32, 3730 Hoeselt → Maastrichtersteenweg 523, 3700 Tongeren
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tongeren",
        "region": null,
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": "3",
        "street_number": "523"
      },
      "old_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": "3",
        "street_number": "32"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De algemene vergadering beslist in overeenstemming met de statuten en met onmiddellijk ingang, de maatschappelijke zetel van NPG Willebroek NV te verplaatsen naar Maastrichtersteenweg 523 bus 3, 3700 Tongeren (Belgi\u00EB) en dus het adres van de zetel te Industrielaan 32 bus 3, 3730 Hoeselt te vervangen door voornoemd adres te Tongeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
07-03-2022 Registered office moved from Hoeselt to Tongeren Registered-office change·Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Tongeren
  • INDUSTRIELAAN 3213, 3730 HOESELT → Maastrichtersteenweg 523 bus 3, 3700 Tongeren (België)
Notary: Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Tongeren · Tongeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Maastrichtersteenweg 523 bus 3, 3700 Tongeren (Belgi\u00EB)",
        "city": "Tongeren",
        "region": "vlaams_gewest",
        "street": "Maastrichtersteenweg",
        "country": "BE",
        "postcode": "3700",
        "box_number": "3",
        "street_number": "523",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "INDUSTRIELAAN 3213, 3730 HOESELT",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": "3",
        "street_number": "32",
        "locality_suffix": null
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "De algemene vergadering beslist in overeenstemming met de statuten en met onmiddellijk ingang, de maatschappelijke zetel van NPG Willebroek NV te verplaatsen naar Maastrichtersteenweg 523 bus 3, 3700 Tongeren (Belgi\u00EB) en dus het adres van de zetel te Industrielaan 32 bus 3, 3730 Hoeselt te vervangen",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen, afdeling Tongeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de algemene vergadering",
    "Verklaring van de bestuurder",
    "Aanvullende documenten uit het dossier"
  ]
}
2021
06-01-2021 Registered office moved from Riemst to Hoeselt Registered-office change
  • Tongersesteenweg 99, 3770 Riemst → Industrielaan 32, 3730 Hoeselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hoeselt",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": "3",
        "street_number": "32"
      },
      "old_address": {
        "city": "Riemst",
        "region": null,
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "99"
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De algemene vergadering dd. 15/12/2020 beslist om in overeenstemming met de statuten en met onmiddellijk ingang, de maatschappelijke zetel van NPG Willebroek NV te verplaatsen naar Industrielaan 32 bus 3, 3730 Hoeselt (Belgi\u00EB) en dus het adres van de zetel te Tongersesteenweg 99; 3770 Riemst te vervangen door voornoemd adres te Hoeselt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
06-01-2021 Registered office moved from Riemst to Hoeselt Registered-office change·Notaris niet vermeld
  • Tongersesteenweg 99, 3770 Riemst → Industrielaan 32 bus 3, 3730 Hoeselt (België)
Notary: Notaris niet vermeld · Tongeren
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 32 bus 3, 3730 Hoeselt (Belgi\u00EB)",
        "city": "Hoeselt",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "3730",
        "box_number": "3",
        "street_number": "32",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tongersesteenweg 99, 3770 Riemst",
        "city": "Riemst",
        "region": "vlaams_gewest",
        "street": "Tongersesteenweg",
        "country": "BE",
        "postcode": "3770",
        "box_number": null,
        "street_number": "99",
        "locality_suffix": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De algemene vergadering dd. 15/12/2020 beslist om in overeenstemming met de statuten en met onmiddellijk ingang, de maatschappelijke zetel van NPG Willebroek NV te verplaatsen naar Industrielaan 32 bus 3, 3730 Hoeselt (Belgi\u00EB) en dus het adres van de zetel te Tongersesteenweg 99; 3770 Riemst te verv",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-01-06",
    "filing_date": "2020-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2020-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V.",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Enovos Green Power NV",
    "person_name": null,
    "org_rep_person_name": "Frank Kusters",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit van de algemene vergadering",
    "Verklaring van de bestuurder"
  ]
}
2020
29-09-2020 Olaf Janssen appointed as statutory auditor Director changes
  • Olaf Janssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-28",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als commissaris voor de periode van 28/04/2020 tot en met de algemene vergadering 2023, EY Bedrijfsrevisoren BV, vertegenwoordigd door de heer Olaf Janssen met een jaarlijkse vergoeding tbv. 4.500,00 Euro."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
29-09-2020 EY Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG Willebroek N.V."
  }
}
26-02-2020 1 director appointed, 2 reappointed Director changes
  • Gert Maris — Commissaris
  • Niels Unger — Bestuurder
  • Frank Kusters — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Unger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PZEM Energy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-07",
      "evidence_quote": "De heer Niels Unger als vertegenwoordiger van bestuurder PZEM Energy BV vanaf 07/03/2019 eindigend op 25/06/2022, overeenkomstig zijn aanstelling als bestuurder van PZEM Energy."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Kusters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enovos Green Power NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-22",
      "evidence_quote": "De heer Frank Kusters als vertegenwoordiger van Enovos Green Power NV vanaf 22/07/2017 voor een periode van 6 jaar, eindigend op 22/07/2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "De algemene vergadering beslist om te benoemen als commissaris voor de periode van 1/6/2019 tot en met de algemene vergadering 2022 CVBA BDO, vertegenwoordigd door de heer Gert Maris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0811.469.930",
    "name_full": "NPG WILLEBROEK",
    "legal_form": "NV"
  }
}
First 30 of 39 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren27110Vervaardiging van elektromotoren en van elektrische generatoren en transformatoren27110Vervaardiging van ovens en branders28210Vervaardiging van ovens en permanente verwarmingstoestellen voor huishoudelijk gebruik28210Handel in elektriciteit35140Handel in elektriciteit35150Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL NPG Willebroek
Registered office
Maastrichtersteenweg 523 bus 3
3700 Tongeren-Borgloon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
COMUS TECHNOLOGY BE 0846.132.582 · Tongeren-Borgloon
NPG GREEN BE 0833.562.669 · Tongeren-Borgloon
MH BE 0799.106.883 · Dilsen-Stokkem
Sunlogics BE 0897.509.623 · Dilsen-Stokkem
ALLGREEN ENERGY BE 0634.630.418 · Kinrooi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative