Aller au contenu

APPARO

Actif
BE 0460.464.344
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

10 actes
Évolution de l'adresse · 5
28-10-2025
Changement de siège
28-10-2025
v3.2
01-10-2021
v3.2
20-06-2019
v3.2
12-03-2018
v3.2
Tous les actes · 10 mis à jour il y a 8 mois
2025
28-10-2025 Transfert du siège social de Veurne à De Panne Changement de siège
  • Handelsstraat 15, 8630 Veurne → Klokhofstraat 43, 8660 De Panne
Détails techniques 
{
  "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 Transfert du siège social de Veurne à De Panne Changement de siège
  • Handelsstraat 15, 8630 Veurne → Klokhofstraat 43, 8660 De Panne
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social de Diksmuide à Veurne Changement de siège
  • Pervijzestraat 17, 8600 Diksmuide → Handelsstraat 15, 8630 Veurne
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lieven Decat — Bestuurder
  • Lieven Decat — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 démissionnaire, 1 reconduit Changement d'administrateurs
  • Lieven Decat — Zaakvoerder
  • Lieven Decat — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social de KOKSIJDE à Diksmuide Changement de siège
  • JAN VAN LOOYLAAN 48, 8670 KOKSIJDE → Pervijzestraat 17, 8600 Diksmuide
Résumé: v3.2
Détails techniques 
{
  "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 Transfert du siège social de Moorslede à Koksijde Changement de siège
  • Roeselarestraat 139, 8890 Moorslede → Jan Van Looylaan 48, 8670 Koksijde
Résumé: v3.2
Détails techniques 
{
  "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 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lieven Decat — Zaakvoerder
  • Christine Opsomer — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "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 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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 au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "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
}