Appro Projects

{
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    },
    {
      "kind": "director_in",
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        "name": "Hermanus De Wolf",
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      "evidence_quote": "en wordt Dhr. Hermanus De Wolf benoemd tot nieuwe bestuurder van de vennootschap.",
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
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  "subject_company": {
    "kbo": "0765.321.981",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Trui op de beeck",
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      },
      "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",
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      },
      "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."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full": "APPRO PROJECTS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-20",
    "act_kind_objet": "BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.321.981",
    "name_full_after": "Appro Projects",
    "legal_form_after": "B.V.",
    "name_full_before": "CASHIN",
    "current_zetel_raw": "Kapellensteenweg (C) 467 2920 Kalmthout",
    "legal_form_before": "B.V."
  },
  "special_mandates": [
    {
      "holder_kbo": "0698.685.753",
      "holder_name": "RISTORNO",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Aangepast tot: \u0022Haar naam luidt \u0022Appro Projects\u0022.",
      "new_text": "Haar naam luidt \u0022Appro Projects\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Dienovereenkomstig aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
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  },
  "co_filed_documents": [
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    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp het exploiteren van een bureau voor private arbeidsbemiddeling, het aan- en verkopen en exploiteren van (on)roerende zaken, het voeren van de directie over andere ondernemingen, het nemen van belangen door associatie, fusie of financi\u00EBle tussenkomst, en het doen van industri\u00EBle, commerci\u00EBle en financi\u00EBle, roerende en onroerende verrichtingen die bijdragen tot het verwezenlijken van het voorwerp.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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    "kbo": "0765.321.981",
    "name_full": "CASHIN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten inzake de wijzigingen of aanpassingen te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de btw en/of bij de ondernemingsloketten wordt, met recht van indeplaatsstelling, volmacht gegeven aan de besloten vennootschap \u201CRISTORNO\u201D, met ondernemingsnummer 0698.685.753, gevestigd te 2920 Kalmthout, Nieuwmoer-Dorp 24, en haar aangestelden.",
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        "tax",
        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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",
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      "effective_date": "2024-12-01",
      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Geertrui op de Beeck",
        "address": null,
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-10",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-26",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0765.321.981",
    "name_full": "Cashin",
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  "publication_proxy": {
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{
  "events": [
    {
      "kind": "director_out",
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      "effective_date": "2024-12-01",
      "evidence_quote": "Met ingang vanaf 1 december 2024 wordt ontslag verleend aan Mevr. Tereza Soeters."
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    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "Mevr. Geertrui Op de Beeck wordt benoemd als nieuwe bestuurder van de vennootschap."
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0765.321.981",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Kapellensteenweg 467 te 2920 Kalmthout",
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      "old_address": null,
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      "region_changed": false,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-02-15",
    "filing_date": "2022-02-03",
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    "body": "buitengewone_algemene_vergadering",
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    "kbo": "0765.321.981",
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  "publication_proxy": {
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    "person_name": "Tereza Killianova",
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
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{
  "kind": "oprichting",
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  "incorporation_date": "2021-03-16",
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}