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APALA GROUP

Active
Private limited company· 17 yrs active
Vorstlaan 165 ·1160 Oudergem, Belgium
BE 0806.679.516
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

9 acts
Capital history · 2
06-10-2014
v3.2
09-11-2012
v3.2
Address history · 2
29-10-2025
v3.2
29-10-2025
Registered-office move
All acts · 9 updated 8 months ago
2025
29-10-2025 Registered office moved from Woluwe-Saint-Pierre to Auderghem Registered-office change
  • Bovenberg 122, 1150 Woluwe-Saint-Pierre → Boulevard du Souverain 165, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "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"
  }
}
29-10-2025 Registered office moved to Auderghem Registered-office change
  • Boulevard du Souverain 165 à 1160 Auderghem
Technical details 
{
  "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"
  ]
}
2020
03-01-2020 1 resigning, 1 reappointed Director changes
  • Philippe BLATON — Zaakvoerder
  • Philippe BLATON — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
03-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": []
  }
}
2016
01-07-2016 John Boereboom resigns as managing director Director changes
  • John Boereboom — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2014
06-10-2014 Capital decrease of €3,000,000 to €12,000,000 Capital & shares
  • €15.000.000 → €12.000.000
Summary: v3.2
Technical details 
{
  "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"
  }
}
06-10-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "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"
  }
}
2012
09-11-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": []
  }
}
09-11-2012 Capital decrease of €600,000 to €15,000,000 Capital & shares
  • €15.600.000 → €15.000.000
Summary: v3.2
Technical details 
{
  "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"
  }
}