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Appro Projects

Actief
BV·Arbeidsbemiddeling· 5 jaar actief
Kapellensteenweg (C) 467 ·2920 Kalmthout, België
BE 0765.321.981
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 2
15-02-2022
Zetelwijziging
15-02-2022
v3.2
Alle aktes · 9 bijgewerkt 8 maanden geleden
2025
16-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hermanus De Wolf — Bestuurder
  • Trui op de beeck — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trui op de beeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Met ingang vanaf 1 oktober 2025 wordt ontslag verleend aan Mevr. Trui op de beeck",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus De Wolf",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "en wordt Dhr. Hermanus De Wolf benoemd tot nieuwe bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "Appro Projects",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
16-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hermanus De Wolf — Bestuurder
  • Trui op de beeck — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trui op de beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met ingang vanaf 1 oktober 2025 wordt ontslag verleend aan Mevr. Trui op de beeck en wordt Dhr. Hermanus De Wolf benoemd tot nieuwe bestuurder van de vennootschap. Aan Mevr. Trui op de beeck wordt volledige kwijting verleend over het uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus De Wolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Met ingang vanaf 1 oktober 2025 wordt ontslag verleend aan Mevr. Trui op de beeck en wordt Dhr. Hermanus De Wolf benoemd tot nieuwe bestuurder van de vennootschap. Aan Mevr. Trui op de beeck wordt volledige kwijting verleend over het uitgeoefend mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "APPRO PROJECTS",
    "legal_form": "BV"
  }
}
22-05-2025 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten Statutenwijziging·Lars HANSEN
Samenvatting: De vennootschap heeft tot voorwerp het exploiteren van een bureau voor private arbeidsbemiddeling, het aan- en verkopen en exploiteren van (on)roerende zaken, het voeren van de directie over andere on…Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full_after": "Appro Projects",
    "legal_form_after": "B.V.",
    "name_full_before": "CASHIN",
    "current_zetel_raw": "Kapellensteenweg (C) 467 2920 Kalmthout",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0698.685.753",
      "holder_name": "RISTORNO",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast tot: \u0022Haar naam luidt \u0022Appro Projects\u0022.",
      "new_text": "Haar naam luidt \u0022Appro Projects\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Dienovereenkomstig aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het exploiteren van een bureau voor private arbeidsbemiddeling, het aan- en verkopen en exploiteren van (on)roerende zaken, het voeren van de directie over andere ondernemingen, het nemen van belangen door associatie, fusie of financi\u00EBle tussenkomst, en het doen van industri\u00EBle, commerci\u00EBle en financi\u00EBle, roerende en onroerende verrichtingen die bijdragen tot het verwezenlijken van het voorwerp.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
22-05-2025 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "CASHIN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CRISTORNO\u201D, met ondernemingsnummer 0698.685.753, gevestigd te 2920 Kalmthout, Nieuwmoer-Dorp 24, en haar aangestelden.",
      "holder_kbo": "0698.685.753",
      "holder_name": "RISTORNO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Geertrui op de Beeck — Bestuurder
  • Tereza Soeters — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tereza Soeters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geertrui op de Beeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-01",
      "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": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "Cashin",
    "legal_form": "BV"
  },
  "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
}
10-03-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Geertrui Op de Beeck — Bestuurder
  • Tereza Soeters — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tereza Soeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Met ingang vanaf 1 december 2024 wordt ontslag verleend aan Mevr. Tereza Soeters."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geertrui Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Mevr. Geertrui Op de Beeck wordt benoemd als nieuwe bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "CASHIN",
    "legal_form": "BV"
  }
}
2022
15-02-2022 Zetelverplaatsing naar Kalmthout Zetelwijziging
  • Kapellensteenweg 467 te 2920 Kalmthout
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kapellensteenweg 467 te 2920 Kalmthout",
        "city": "Kalmthout",
        "region": "vlaams_gewest",
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "467",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "",
      "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": "nl",
    "pub_date": "2022-02-15",
    "filing_date": "2022-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-02-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "CASHIN",
    "legal_form": "BVA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tereza Killianova",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
15-02-2022 Zetelverplaatsing binnen Kalmthout Zetelwijziging
  • Kerkendijk 1, 2920 Kalmthout → Kapellensteenweg 467, 2920 Kalmthout
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Kapellensteenweg",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "467"
      },
      "old_address": {
        "city": "Kalmthout",
        "region": null,
        "street": "Kerkendijk",
        "country": "BE",
        "postcode": "2920",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Met ingang van 1 januari 2022 wordt de maatschappelijke zetel verplaatst naar Kapellensteenweg 467 te 2920 Kalmthout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "CASHIN",
    "legal_form": "BV"
  }
}
2021
19-03-2021 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details 
{
  "kind": "oprichting",
  "seat": "2920 Kalmthout, Kerkendijk 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0848.548.971",
        "name": "CONNECTENDS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0848.548.971",
      "holder_org_name": "CONNECTENDS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "CASHIN",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-16",
  "post_incorporation_mandates": []
}