APPARO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Klokhofstraat 43, 8660 De Panne",
        "city": "De Panne",
        "region": "vlaams_gewest",
        "street": "Klokhofstraat",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Handelsstraat 15, 8630 Veurne",
        "city": "Veurne",
        "region": "vlaams_gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2025-09-24",
      "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": "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": "nl",
    "pub_date": "2025-10-28",
    "filing_date": "2025-10-20",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-09-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV GENI-GROUP",
    "person_name": null,
    "org_rep_person_name": "Lieven Decat",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "De Panne",
        "region": null,
        "street": "Klokhofstraat",
        "country": "BE",
        "postcode": "8660",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Veurne",
        "region": null,
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2025-09-24",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Handelsstraat 15, 8630 Veurne naar Klokhofstraat 43, 8660 De Panne, en dit vanaf 24/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Veurne",
        "region": "Vlaams Gewest",
        "street": "Handelsstraat",
        "country": "BE",
        "postcode": "8630",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Diksmuide",
        "region": "Vlaams Gewest",
        "street": "Pervijzestraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-09-28",
      "evidence_quote": "verplaatsing van de zetel te naar 8630 Veurne, Handelsstraat 15"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Ontslag van de statutair bestuurder de heer Lieven Decat sedert 13 september 2021 met kwijting over zijn bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GENI GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-13",
      "evidence_quote": "Benoeming van de BV GENI GROUP met zetel te De Panne (Adinkerke), Klokhofstraat 43 tot bestuurder met als vaste vertegenwoordiger de heer Lieven Decat, wonende te 8660 De Panne (Adinkerke), Klokhofstraat 43 sedert 13 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "herbenoeming van de heer Lieven Decat tot statutair bestuurder van de BV."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ontslag van de zaakvoerder in de BVBA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diksmuide",
        "region": null,
        "street": "Pervijzestraat",
        "country": "BE",
        "postcode": "8600",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "KOKSIJDE",
        "region": null,
        "street": "JAN VAN LOOYLAAN",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2019-05-13",
      "evidence_quote": "Er wordt beslist om, met onmiddellijke ingang per 13 mei 2019, de maatschappelijke zetel te verplaatsen naar: Pervijzestraat 17, 8600 Diksmuide."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Jan Van Looylaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "48"
      },
      "old_address": {
        "city": "Moorslede",
        "region": null,
        "street": "Roeselarestraat",
        "country": "BE",
        "postcode": "8890",
        "box_number": "A",
        "street_number": "139"
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "vaststelling van de verplaatsing van de zetel naar 8670 Koksijde, Jan Van Looylaan 48 sedert 19 december 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine Opsomer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "vaststelling van het ontslag van de statutair zaakvoerder Mevrouw Christine Opsomer sedert 19 december 2017"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Lieven Decat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "vaststelling van de benoeming van de statutair zaakvoerder de Heer Lieven Decat wonende te 8670 Koksijde, Jan Van Looylaan 48 sedert 19 december 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.464.344",
    "name_full": "APPARO",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}