NAPRO

{
  "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
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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
}