APALA GROUP

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "165"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Bovenberg",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2025-08-22",
      "evidence_quote": "L\u0027Administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 APALA GROUP SRL \u00E0 1160 Auderghem, Boulevard du Souverain 165. Ce transfert sortira ses effets \u00E0 partir de ce 22 ao\u00FBt 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "Boulevard du Souverain 165 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "165",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-22",
      "evidence_quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 21/08/2025 \u00E0 10 h 15 qui s\u0027est tenu Boulevard du Souverain 165 \u00E0 1160 Auderghem",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-29",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-08-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Blaton",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BLATON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide que le g\u00E9rant actuel de la soci\u00E9t\u00E9 \u00E9tant Monsieur Philippe BLATON, devient l\u2019administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe BLATON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide que le g\u00E9rant actuel de la soci\u00E9t\u00E9 \u00E9tant Monsieur Philippe BLATON, devient l\u2019administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SPRL"
  }
}

{
  "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": "2020-01-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Boereboom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. Ardmore",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "neemt acte van de demissie van de S.A. Ardmore, vertegenwoordigd door haar permanente vertegenwoordiger, de heer John Boereboom, van zijn mandaat van zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 12000000.0,
      "delta_eur": -3000000.0,
      "before_eur": 15000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de trois millions d\u0027euros (\u20AC 3.000.000,00-)... pour le ramener de quinze millions d\u0027euros (\u20AC 15.000.000,00-) \u00E0 douze millions d\u0027euros (\u20AC 12.000.000,00) par remboursement aux deux associ\u00E9s de la Soci\u00E9t\u00E9",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SPRL"
  }
}

{
  "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": "2012-10-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 600000.0,
      "currency": "EUR",
      "after_eur": 15000000.0,
      "delta_eur": -600000.0,
      "before_eur": 15600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2012-10-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de six cent mille euros (\u20AC 600.000,00-) ... pour le ramener de quinze millions six cent mille euros (\u20AC 15.600.000,00-) \u00E0 quinze millions euros (\u20AC 15.000.000,00) par remboursement aux deux associ\u00E9s",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0806.679.516",
    "name_full": "APALA GROUP",
    "legal_form": "SPRL"
  }
}