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APPARO

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Klokhofstraat 43 ·8660 De Panne, Belgium
BE 0460.464.344
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Belgisch Staatsblad — acts

10 acts
Address history · 5
28-10-2025
Registered-office move
28-10-2025
v3.2
01-10-2021
v3.2
20-06-2019
v3.2
12-03-2018
v3.2
All acts · 10 updated 8 months ago
2025
28-10-2025 Registered office moved from Veurne to De Panne Registered-office change
  • Handelsstraat 15, 8630 Veurne → Klokhofstraat 43, 8660 De Panne
Technical details 
{
  "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": []
}
28-10-2025 Registered office moved from Veurne to De Panne Registered-office change
  • Handelsstraat 15, 8630 Veurne → Klokhofstraat 43, 8660 De Panne
Summary: v3.2
Technical details 
{
  "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"
  }
}
2021
01-10-2021 Registered office moved from Diksmuide to Veurne Registered-office change
  • Pervijzestraat 17, 8600 Diksmuide → Handelsstraat 15, 8630 Veurne
Summary: v3.2
Technical details 
{
  "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"
  }
}
01-10-2021 1 director appointed, 1 resigning Director changes
  • Lieven Decat — Bestuurder
  • Lieven Decat — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2020
04-03-2020 1 resigning, 1 reappointed Director changes
  • Lieven Decat — Zaakvoerder
  • Lieven Decat — Bestuurder
Summary: v3.2
Technical details 
{
  "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"
  }
}
2019
20-06-2019 Registered office moved from KOKSIJDE to Diksmuide Registered-office change
  • JAN VAN LOOYLAAN 48, 8670 KOKSIJDE → Pervijzestraat 17, 8600 Diksmuide
Summary: v3.2
Technical details 
{
  "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"
  }
}
2018
12-03-2018 Registered office moved from Moorslede to Koksijde Registered-office change
  • Roeselarestraat 139, 8890 Moorslede → Jan Van Looylaan 48, 8670 Koksijde
Summary: v3.2
Technical details 
{
  "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"
  }
}
12-03-2018 1 director appointed, 1 resigning Director changes
  • Lieven Decat — Zaakvoerder
  • Christine Opsomer — Zaakvoerder
Summary: v3.2
Technical details 
{
  "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"
  }
}
12-03-2018 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": 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": []
  }
}
2013
25-06-2013 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "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
}