NPG GREEN
La probabilité de faillite calculée de NPG GREEN sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2011 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Sites | 1 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 06-05-2026 | 2026-00108179 |
| 31-12-2024 | verkort | 05-05-2025 | 2025-00089215 |
| 31-12-2023 | verkort | 17-04-2024 | 2024-00064803 |
| 31-12-2022 | verkort | 15-05-2023 | 2023-00087426 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20166152 |
| 31-12-2020 | verkort | 17-05-2021 | 2021-14400435 |
| 31-12-2019 | verkort | 28-05-2020 | 2020-13800533 |
| 31-12-2018 | verkort | 07-05-2019 | 2019-12500396 |
| 31-12-2017 | verkort | 17-04-2018 | 2018-09900484 |
| 31-12-2016 | verkort | 18-07-2017 | 2017-33500193 |
| NACE primaire | 27110 |
| Forme juridique | SA(014) |
| Date de constitution | 03-02-2011 |
| Status | Actif |
| Code postal | 3700 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 73076D0338/00G000 | Flandre | 2 042 m² | 1 · 905 m² | 9,3 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-01-2024 1 administrateur nommé, 1 démissionnaire
- Raf Cox, Commissaris
- Melissa Carton, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Melissa Carton",
"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": "0833.562.669",
"name_full": "NPG GREEN"
}
}01-08-2023 Melissa Carton nommé commissaire
- Melissa Carton, Commissaris
Détails techniques
{
"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": "0833.562.669",
"name_full": "NPG GREEN"
}
}02-03-2023 Modification des statuts
Détails techniques
{
"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": "0833.562.669",
"name_full": "NPG GREEN"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}07-03-2022 Transfert du siège social de Hoeselt à Tongeren
- Industrielaan 32 bus 3, 3730 Hoeselt → Maastrichtersteenweg 523, bus 3, 3700 Tongeren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Maastrichtersteenweg 523, bus 3, 3700 Tongeren",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3700",
"box_number": "3",
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 32 bus 3, 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 Green 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 (Belgi\u00EB) te verva",
"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": "Frank Kusters",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-03-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG GREEN",
"legal_form": "NV"
},
"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": [
"Notulen van de Algemene Vergadering van Aandeelhouders",
"Akte van de Algemene Vergadering van Aandeelhouders"
]
}06-01-2021 Transfert du siège social de Riemst à Hoeselt
- Tongersesteenweg 99, 3770 Riemst → Industrielaan 32 bus 3, 3730 Hoeselt (België)
Détails techniques
{
"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 beslist in overeenstemming met de statuten en met onmiddellijk ingang, de maatschappelijke zetel van NPG Green 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 ad",
"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": "MONNEUR BEL6E",
"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: wijziging maatschappelijke zetel"
},
"decision": {
"body": "algemene_vergadering",
"date": "2020-12-15",
"unanimous": true
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG GREEN",
"legal_form": "NV"
},
"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": [
"Notulen van de Algemene Vergadering van Aandeelhouders"
]
}12-11-2020 3 administrateurs nommés, 2 démissionnaires
- EY Bedrijfsrevisoren BV, Commissaris
- Grégoire Gordet, Bestuurder
- Frank Kusters, Bestuurder
- Enovos Green Power NV, Bestuurder
- Enovos Luxembourg SA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enovos Green Power NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enovos Luxembourg SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Gordet",
"address": null,
"birth_date": null
}
},
{
"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": "0833.562.669",
"name_full": "NPG GREEN"
}
}27-07-2018 2 administrateurs nommés
- Frank Kusters, Bestuurder
- Gregoire Gordet, Bestuurder
Détails techniques
{
"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": "Gregoire Gordet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG GREEN"
}
}26-07-2017 3 administrateurs nommés, 1 démissionnaire
- Frank Kusters, Vaste vertegenwoordiger
- Grégoire Gordet, Vaste vertegenwoordiger
- Gert Maris, Commissaris
- Grégoire Gordet, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Kusters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Gordet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Gordet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Maris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG green"
}
}13-07-2017 1 administrateur nommé, 1 démissionnaire
- Grégoire Gordet, Vaste vertegenwoordiger
- Jacques Adam, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Gordet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jacques Adam",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG green"
}
}16-11-2016 1 administrateur nommé, 1 démissionnaire
- René Jost, Faste vertegenwoordiger bestuurder
- Ivan Papousek, Faste vertegenwoordiger bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "faste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Ivan Papousek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "faste vertegenwoordiger bestuurder",
"person": {
"rrn": null,
"name": "Ren\u00E9 Jost",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG green"
}
}14-01-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG GREEN"
}
}07-07-2015 Maris Gert nommé auditor
- Maris Gert, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Maris Gert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG Green"
}
}21-05-2015 Transfert du siège social de Tongeren à Riemst
- Maastrichtersteenweg 523 bus 3, 3700 Tongeren → Tongersesteenweg 99, 3770 Riemst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_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
},
"old_address": {
"raw": "Maastrichtersteenweg 523 bus 3, 3700 Tongeren",
"city": "Tongeren",
"region": "vlaams_gewest",
"street": "Maastrichtersteenweg",
"country": "BE",
"postcode": "3700",
"box_number": "3",
"street_number": "523",
"locality_suffix": null
},
"effective_date": "2015-06-05",
"evidence_quote": "De Raad van Bestuur heeft beslist met ingang vanaf 5 juni 2015 de maatschappelijke zetel van de vennootschap te verplaatsen van: Maastrichtersteenweg 523 bus 3, 3700 Tongeren naar: Tongersesteenweg 99, 3770 Riemst.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Papousek Ivan",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2015-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2015-04-30",
"unanimous": true
},
"subject_company": {
"kbo": "0833.562.669",
"name_full": "NPG Green",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0833.562.669",
"org_name": "NPG Energy nv",
"person_name": null,
"org_rep_person_name": "Adam Jacques",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de Raad van Bestuur van 30 april 2015"
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | NPG GREEN |