APPRO

{
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      },
      "old_address": {
        "raw": "Kapellensteenweg 467 te 2920 Kalmthout",
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        "street": "Kapellensteenweg",
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        "street_number": "467",
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      },
      "effective_date": "2025-11-01",
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      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  },
  "act_meta": {
    "language": "nl",
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    "act_kind_objet": "Onderwerp akte:"
  },
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    "body": "enig_aandeelhouder_schriftelijk",
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  },
  "subject_company": {
    "kbo": "0885.156.276",
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  },
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
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        "street_number": "467"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Met ingang vanaf 1 november 2025 wordt de maatschappelijke zetel verplaatst naar bredabaan 859 te 2930 brasschaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0885.156.276",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      },
      "old_address": {
        "raw": "Kapellensteenweg 467 te 2920 Kalmthout",
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        "street": "Kapellensteenweg",
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        "box_number": null,
        "street_number": "467",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
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      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
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  ],
  "notary": {
    "name": "Hermanus de Wolf",
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  },
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  },
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    "body": "algemene_vergadering",
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  },
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    "kbo": "0885.156.276",
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  "co_filed_documents": [
    "Kopie van de akte",
    "Bijlagen bij het Belgisch Staatsblad"
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}

{
  "events": [
    {
      "kind": "director_out",
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        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-10-01",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "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"
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  ],
  "notary": {
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    "office_city": "Antwerpen",
    "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": "0885.156.276",
    "name_full": "Appro",
    "legal_form": "BV"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trui op de beeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hermanus De Wolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "Appro"
  }
}

{
  "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": "0885.156.276",
    "name_full": "APPRO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tereza Soeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "Met ingang vanaf 31 december 2024 wordt ontslag verleend aan Mevr. Tereza Soeters."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "APPRO",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tereza Soeters",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "effective_date": "2024-12-31",
      "evidence_quote": "",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "Appro",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevr. Tereza Soeters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "Appro"
  }
}

{
  "events": [],
  "notary": {
    "name": "Jan-Baptist De Smedt",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kalmthout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-21"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "APPRO",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "uitgifte met geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "APPRO"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap met beperkte aansprakelijkheid",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 310000,
      "currency": "EUR",
      "after_eur": 310000,
      "delta_eur": 310000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-21",
      "evidence_quote": "Als vergoeding voor de inbrengen werden driehonderdentienduizend (310 000) aandelen uitgegeven.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "APPRO",
    "legal_form": "BVBA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-21",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "APPRO",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering machtigt alle aangestelden of medewerkers van het kantoor Ristorno, gevestigd te 2920 Kalmthout, Kapellensteenweg 129, met mogelijkheid tot indeplaats-stelling, en die elk afzonderlijk kunnen handelen, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, de ondernemingsloketten, de Btw-administratie en alle andere overheidsinstanties en belastingdiensten, alsook op naam van de vennootschap een elektronisch register van de aandelen op naam te openen en actueel te houden, het UBO-register actueel te houden, met inbegrip van alle handelingen te stellen die hiertoe zijn vereist.",
      "holder_kbo": null,
      "holder_name": "kantoor Ristorno",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "UBO_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "APPRO"
  }
}

{
  "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",
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        "street_number": "467",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Overwinningsstraat 52 te 2830 Willebroek",
        "city": "Willebroek",
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        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-09-13",
    "filing_date": "2023-09-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
  },
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    "kbo": "0885.156.276",
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    "legal_form": "BVBA"
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "postcode": "2830",
        "box_number": null,
        "street_number": "52",
        "locality_suffix": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "Met ingang vanaf 19 juli 2023 wordt mevr. Geertrui Op de Beeck benoemd als nieuwe bestuurder van de vennootschap. Tevens wordt de maatschappelijke zetel verplaatst naar Kapellensteenweg 467 te 2920 Kalmthout.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
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      "effective_date_qualifier": "retroactive",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  "notary": {
    "name": "Tereza Soeters",
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  },
  "act_meta": {
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    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-09-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0885.156.276",
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    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
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}

{
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    {
      "kind": "zetel_transfer",
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        "street": "Kapellensteenweg",
        "country": "BE",
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        "street_number": "467"
      },
      "old_address": {
        "city": "Willebroek",
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        "street": "Overwinningsstraat",
        "country": "BE",
        "postcode": "2830",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "Tevens wordt de maatschappelijke zetel verplaatst naar Kapellensteenweg 467 te 2920 Kalmthout."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "APPRO",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Geertrui Op de Beeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Geertrui Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "Met ingang vanaf 19 juli 2023 wordt mevr. Geertrui Op de Beeck benoemd als nieuwe bestuurder van de vennootschap."
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0885.156.276",
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        "name": "Maria van de Laak",
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      "effective_date": "2023-02-09",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van mevrouw Maria van de Laak uit haar mandaat van bestuurder van de vennootschap en dit met ingang vanaf 9 februari 2023.",
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    {
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      "evidence_quote": "De enige aandeelhouder beslist om de ontslagnemende bestuurder, met name mevrouw Maria van de Laak, tussentijdse kwijting te verlenen met betrekking tot de uitoefening van haar mandaat als bestuurder van de Vennootschap voor de periode tot en met de datum van dit ontslag en dit in afwachting van de ",
      "decharge_status": "granted",
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    {
      "kind": "director_in",
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        "name": "Tereza Soeters",
        "address": "Vogelenzangstraat 17, 2920 Kaimthout",
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      "effective_date": "2023-02-09",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Tereza Soeters, wonende te Vogelenzangstraat 17, 2920 Kaimthout, met ingang van 9 februari 2023 te benoemen als bestuurder van de Vennootschap voor onbepaalde duur.",
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      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met d",
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        "profession": "advocaat",
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      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met d",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "name": "Lennert van Impe",
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        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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      "via_org": {
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        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
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        "legal_form": "CVBA"
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      "statutory": "niet_statutair",
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      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met d",
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    {
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        "name": "Thomas Charon",
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        "birth_date": null,
        "profession": "advocaat",
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      "reason": null,
      "subkind": null,
      "via_org": {
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        "name": "Astrea CVBA",
        "address": "Posthofbrug 6, bus 1, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om Fr\u00E9d\u00E9ric Verspreeuwen, Seppe Laenen, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CVBA, kantoorhoudende te Posthofbrug 6, bus 1, B-2600 Antwerpen, ieder met de macht om afzonderlijk op te treden en met d",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "firm_name": null,
    "office_city": "MECHELEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0885.156.276",
    "name_full": "APPRO",
    "legal_form": "BV"
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    "person_name": "Thomas Charon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Maria van de Laak",
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      "effective_date": "2023-02-09",
      "evidence_quote": "De enige aandeelhouder neemt akte van en aanvaardt het ontslag van mevrouw Maria van de Laak uit haar mandaat van bestuurder van de vennootschap en dit met ingang vanaf 9 februari 2023.",
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    {
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        "birth_date": null
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      "effective_date": "2023-02-09",
      "evidence_quote": "De enige aandeelhouder beslist om mevrouw Tereza Soeters, wonende te Vogelenzangstraat 17, 2920 Kaimthout, met ingang van 9 februari 2023 te benoemen als bestuurder van de Vennootschap voor onbepaalde duur."
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  ],
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{
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    {
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    {
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