NPG Willebroek
La probabilité de faillite calculée de NPG Willebroek sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2009 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 | 17 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 39 |
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 | 2026-00108331 |
| 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 |
-
Actif26-01-2023 → auj.
-
Actif04-06-2022 → auj.
2 événements
- 30-12-2025 Nommé· Administrateur
- 04-06-2022 Nommé· Administrateur
-
PZEM Energy BVPersonne moraleAdministrateur· repr. perm.: Niels UngerActe Moniteur 19068067 (20-05-2019)Actif07-03-2019 → auj.
2 événements
- 07-03-2019 Nommé· Administrateur
- 07-03-2019 Mandat renouvelé· Administrateur
-
Enovos Green Power NVPersonne moraleAdministrateur· repr. perm.: Frank KustersActe Moniteur 20031482 (26-02-2020)Actif22-07-2017 → auj.
Anciens dirigeants (2)
-
Ancien04-06-2022 → 25-01-2023
2 événements
- 25-01-2023 Démission· Administrateur
- 04-06-2022 Nommé· Administrateur
-
Brasschaat Financial Holding NVPersonne moraleAdministrateur· repr. perm.: Guido BernaertsActe Moniteur 19153855 (26-11-2019)Ancien— → 26-11-2019
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA BDOActif Commissaire · représenté par Gert Maris |
— | 01-06-2019 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Olaf Janssen |
— | 28-04-2020 → auj. |
| Raf CoxActif Commissaire |
— | 24-01-2024 → auj. |
| NACE primaire | 27110 |
| Forme juridique | SA(014) |
| Date de constitution | 30-04-2009 |
| 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.
22-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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"date": "2029-04-10",
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"label": "book year end"
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"role": "bedrijfsrevisor"
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"kind": "person",
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"role": "bestuurder"
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"key_amounts_eur": [
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"label": "jaarlijkse vergoeding voor de uitoefening van het commissarismandaat",
"amount": 8856
}
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"detected_real_type": "board_change"
}22-05-2026 Raf Cox nommé commissaire
- Raf Cox — Commissaris
Détails techniques
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}
}22-05-2026 Raf Cox nommé commissaire
- Raf Cox — Commissaris
Détails techniques
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"subkind": "renewal",
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],
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"act_kind_objet": "Onderwerp akte:"
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"date": "2026-04-14",
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"person_name": "Frank Kusters",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 Frank Kusters nommé administrateur
- Frank Kusters — Bestuurder
Détails techniques
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"role": "bestuurder",
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"evidence_quote": "Bestuurder NPG Willebroek NV Frank Kusters."
}
],
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}30-12-2025 Frank Kusters nommé administrateur
- Frank Kusters — Bestuurder
Détails techniques
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"address": "Maastrichtersteenweg 523 bus 3, 3700 Tongeren-Borgloon",
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"pub_date": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2025-04-08",
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],
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"corrected_publication_numac": null
}30-12-2025 Frank Kusters nommé administrateur
- Frank Kusters — Bestuurder
Détails techniques
{
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}24-01-2024 1 administrateur nommé, 1 démissionnaire
- Raf Cox — Commissaris
- Melissa Cartor — Commissaris
Détails techniques
{
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"role": "commissaris",
"person": {
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"name": "Melissa Cartor",
"address": null,
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},
{
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"person": {
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"subject_company": {
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}
}24-01-2024 1 administrateur nommé, 1 démissionnaire
- Raf Cox — Commissaris
- Melissa Cartor — Commissaris
Détails techniques
{
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"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Melissa Cartor",
"address": null,
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},
"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."
},
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"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."
}
],
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"subject_company": {
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}
}01-08-2023 Melissa Carton nommé commissaire
- Melissa Carton — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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],
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"subject_company": {
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}
}01-08-2023 Melissa Carton nommé commissaire
- Melissa Carton — Commissaris
Détails techniques
{
"events": [
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"name": "Melissa Carton",
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"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",
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"subject_company": {
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"legal_form": "NV"
}
}06-03-2023 1 administrateur nommé, 1 démissionnaire
- Frank Verhagen — Bestuurder
- Niels Unger — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Verhagen",
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Niels Unger",
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}
}
],
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"subject_company": {
"kbo": "0811.469.930",
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}
}06-03-2023 1 administrateur nommé, 1 démissionnaire
- Frank Verhagen — Bestuurder
- Niels Unger — Bestuurder
Détails techniques
{
"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,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PZEMEnergy BV",
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},
"statutory": null,
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"effective_date": "2023-01-26",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Niels Unger",
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"effective_date": "2023-01-25",
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],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
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"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": {
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"corrected_publication_numac": null
}06-03-2023 1 administrateur nommé, 1 démissionnaire
- Frank Verhagen — Bestuurder
- Niels Unger — Bestuurder
Détails techniques
{
"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",
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},
"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",
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},
"subject_company": {
"kbo": "0811.469.930",
"name_full": "NPG WILLEBROEK",
"legal_form": "NV"
}
}02-03-2023 Augmentation de capital de 850.000 € à 850.000 €
Détails techniques
{
"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": {
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},
"subject_company": {
"kbo": "0811.469.930",
"name_full": "NPG WILLEBROEK",
"legal_form": "NV"
}
}02-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
"new": "",
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},
"subject_company": {
"kbo": "0811.469.930",
"name_full": "NPG Willebroek"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}02-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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"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 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0811.469.930",
"name_full": "NPG Willebroek"
}
}02-03-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"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 Opération sur le capital ou les actions
Détails techniques
{
"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": {
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"firm_name": null,
"office_city": "Riemst",
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},
"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,
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"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
}
]
}23-09-2022 2 administrateurs nommés, 2 démissionnaires
- Frank Kusters — Bestuurder
- Niels Unger — Bestuurder
- Frank Kusters — Vaste vertegenwoordiger
- Niels Unger — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Kusters",
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},
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Niels Unger",
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},
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"subkind": "regular",
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"compensated": null,
"effective_date": "2022-06-04",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Enovos Green Power NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Niels Unger",
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"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,
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"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 administrateurs nommés, 2 démissionnaires
- 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)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Kusters",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Niels Unger",
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}
},
{
"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 administrateurs nommés, 2 démissionnaires
- Frank Kusters — Bestuurder
- Niels Unger — Bestuurder
- Frank Kusters — Bestuurder
- Niels Unger — Bestuurder
Détails techniques
{
"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 Transfert du siège social de Hoeselt à Tongeren
- INDUSTRIELQAN 3213, 3730 HOESELT → Maastrichtersteenweg 523 bus 3, 3700 Tongeren (België)
Détails techniques
{
"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 Transfert du siège social de Hoeselt à Tongeren
- Industrielaan 32, 3730 Hoeselt → Maastrichtersteenweg 523, 3700 Tongeren
Détails techniques
{
"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 Transfert du siège social de Hoeselt à Tongeren
- INDUSTRIELAAN 3213, 3730 HOESELT → Maastrichtersteenweg 523 bus 3, 3700 Tongeren (België)
Détails techniques
{
"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",
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"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,
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"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"
]
}06-01-2021 Transfert du siège social de Riemst à Hoeselt
- Tongersesteenweg 99, 3770 Riemst → Industrielaan 32, 3730 Hoeselt
Détails techniques
{
"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 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)",
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"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "3730",
"box_number": "3",
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"locality_suffix": null
},
"old_address": {
"raw": "Tongersesteenweg 99, 3770 Riemst",
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"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",
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"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"
]
}29-09-2020 Olaf Janssen nommé commissaire
- Olaf Janssen — Commissaris
Détails techniques
{
"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 nommé commissaire
- EY Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"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 administrateur nommé, 2 reconduits
- Gert Maris — Commissaris
- Niels Unger — Bestuurder
- Frank Kusters — Bestuurder
Détails techniques
{
"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,
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},
"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",
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},
"subject_company": {
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"legal_form": "NV"
}
}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 Willebroek |