Turnover—
EBIT margin—
Net result€-395k
Working capital€-363k
Directors1
Lifecycle & Insolvency Signals
1 event from the State Gazette26-03-2026
Bankruptcy
Opening
Time machine — BS events + macro context
2021 — 2026Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts
22 acts Capital history · 3
11-01-2024
Capital change
11-01-2024
v3.2
11-01-2024
v3.2
Address history · 6
24-11-2025
Registered-office move
24-11-2025
v3.2
24-11-2025
Registered-office move
13-09-2023
Registered-office move
13-09-2023
Registered-office move
13-09-2023
v3.2
All acts · 22
updated 7 months ago
2025
24-11-2025 Registered office moved from Kalmthout to Brasschaat
- Kapellensteenweg 467 te 2920 Kalmthout → bredabaan 859 te 2930 brasschaat
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "bredabaan 859 te 2930 brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859",
"locality_suffix": null
},
"old_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
},
"effective_date": "2025-11-01",
"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": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-11-14",
"unanimous": null
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "Appro",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hermanus de wolf",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}24-11-2025 Registered office moved from Kalmthout to brasschaat
- Kapellensteenweg 467, 2920 Kalmthout → bredabaan 859, 2930 brasschaat
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "brasschaat",
"region": null,
"street": "bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859"
},
"old_address": {
"city": "Kalmthout",
"region": null,
"street": "Kapellensteenweg",
"country": "BE",
"postcode": "2920",
"box_number": null,
"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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "APPRO",
"legal_form": "BV"
}
}24-11-2025 Registered office moved from Kalmthout to Brasschaat
- Kapellensteenweg 467 te 2920 Kalmthout → bredabaan 859 te 2930 brasschaat
Notary:
Hermanus de Wolf · Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "bredabaan 859 te 2930 brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Bredabaan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "859",
"locality_suffix": null
},
"old_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
},
"effective_date": "2025-11-01",
"evidence_quote": "Met ingang vanaf 1 november 2025 wordt de maatschappelijke zetel verplaatst naar bredabaan 859 te 2930 brasschaat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Hermanus de Wolf",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-24",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-11-14",
"unanimous": true
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "Appro",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hermanus de Wolf",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Kopie van de akte",
"Bijlagen bij het Belgisch Staatsblad"
]
}16-10-2025 1 director appointed, 1 resigning
- Hermanus De Wolf — Bestuurder
- Trui op de beeck — Bestuurder
Technical 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": "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": "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"
},
"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 director appointed, 1 resigning
- Hermanus De Wolf — Bestuurder
- Trui op de beeck — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}16-10-2025 1 director appointed, 1 resigning
- Hermanus De Wolf — Bestuurder
- Trui op de beeck — Bestuurder
Summary:
v3.2
Technical 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": "0885.156.276",
"name_full": "APPRO",
"legal_form": "BV"
}
}10-03-2025 Tereza Soeters resigns as director
- Tereza Soeters — Bestuurder
Summary:
v3.2
Technical details
{
"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,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "APPRO",
"legal_form": "BV"
}
}10-03-2025 Tereza Soeters resigns as director
- Tereza Soeters — Bestuurder
Technical 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": "2024-12-31",
"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": 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"
},
"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 Mevr. Tereza Soeters resigns as director
- Mevr. Tereza Soeters — Bestuurder
Summary:
v3.2
Technical details
{
"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"
}
}2024
11-01-2024 Transaction in capital or shares
Notary:
Jan-Baptist De Smedt · Kalmthout
Technical details
{
"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",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte met geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}11-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"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
}
}11-01-2024 Capital increase of €310,000 to €310,000
- €0 → €310.000
Summary:
v3.2
Technical details
{
"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"
}
}11-01-2024 Articles of association amended
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": "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": []
}
}11-01-2024 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "APPRO"
}
}2023
13-09-2023 Registered office moved from Willebroek to Kalmthout
- Overwinningsstraat 52 te 2830 Willebroek → Kapellensteenweg 467 te 2920 Kalmthout
Technical 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": {
"raw": "Overwinningsstraat 52 te 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"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",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"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": "2023-09-13",
"filing_date": "2023-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-05",
"unanimous": null
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "Appro",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tereza Soeters",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}13-09-2023 Registered office moved from Willebroek to Kalmthout
- Overwinningsstraat 52 te 2830 Willebroek → Kapellensteenweg 467 te 2920 Kalmthout
Notary:
Tereza Soeters · Antwerpen
Technical 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": {
"raw": "Overwinningsstraat 52 te 2830 Willebroek",
"city": "Willebroek",
"region": "vlaams_gewest",
"street": "Overwinningsstraat",
"country": "BE",
"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,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tereza Soeters",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-09-13",
"filing_date": "2023-09-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-09-05",
"unanimous": true
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "Appro",
"legal_form": "BVBA"
},
"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": [
"Bijlagen bij het Belgisch Staatsblad"
]
}13-09-2023 Registered office moved from Willebroek to Kalmthout
- Overwinningsstraat 52, 2830 Willebroek → Kapellensteenweg 467, 2920 Kalmthout
Summary:
v3.2
Technical 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": "Willebroek",
"region": null,
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "APPRO",
"legal_form": "BVBA"
}
}13-09-2023 Geertrui Op de Beeck appointed as director
- Geertrui Op de Beeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geertrui Op de Beeck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "Appro"
}
}13-09-2023 Geertrui Op de Beeck appointed as director
- Geertrui Op de Beeck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "APPRO",
"legal_form": "BVBA"
}
}27-03-2023 7 directors appointed, 1 resigning
- Tereza Soeters — Bestuurder
- Frédéric Verspreeuwen — Gedelegeerd bestuurder
- Seppe Laenen — Gedelegeerd bestuurder
- Melani Simonian — Gedelegeerd bestuurder
- Emily Staels — Gedelegeerd bestuurder
- Lennert van Impe — Gedelegeerd bestuurder
- Thomas Charon — Gedelegeerd bestuurder
- Maria van de Laak — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria van de Laak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria van de Laak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tereza Soeters",
"address": "Vogelenzangstraat 17, 2920 Kaimthout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Verspreeuwen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"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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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Seppe Laenen",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"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,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Melani Simonian",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"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,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emily Staels",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"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,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lennert van Impe",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"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,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Charon",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"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,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "MECHELEN",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-09",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-02-09",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0885.156.276",
"name_full": "APPRO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas Charon",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-03-2023 1 director appointed, 1 resigning
- Tereza Soeters — Bestuurder
- Maria van de Laak — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria van de Laak",
"address": null,
"birth_date": null
},
"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.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tereza Soeters",
"address": null,
"birth_date": null
},
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0885.156.276",
"name_full": "APPRO",
"legal_form": "BVBA"
}
}27-03-2023 1 director appointed, 1 resigning
- Tereza Soeters — Bestuurder
- Maria van de Laak — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria van de Laak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "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"
}
}