AP HOLDING
De berekende faillissementskans van AP HOLDING over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-07-2025 | volledig | 08-01-2026 | 2026-00003821 |
| 31-07-2024 | volledig | 20-01-2025 | 2025-00006681 |
| 31-07-2023 | volledig | 29-01-2024 | 2024-00009046 |
| 31-07-2022 | volledig | 12-01-2023 | 2023-20557071 |
| 31-07-2021 | volledig | 17-01-2022 | 2022-01000547 |
| 31-07-2020 | volledig | 07-01-2021 | 2021-00400323 |
| 31-07-2019 | volledig | 24-01-2020 | 2020-02500398 |
| 31-07-2018 | volledig | 28-03-2019 | 2019-08600149 |
| 31-07-2017 | volledig | 29-01-2018 | 2018-03200270 |
| 31-07-2016 | volledig | 31-01-2017 | 2017-03500034 |
-
Actief24-11-2023 → heden
Voormalige bestuurders (1)
-
Voormalig01-01-2022 → 24-11-2023
2 gebeurtenissen
- 24-11-2023 Ontslagen· Bestuurder
- 01-01-2022 Benoemd· Bestuurder
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 21-11-2014 |
| Status | Actief |
| Postcode | 7520 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 57069C0256/00F000 | Wallonië | 934 m² | 1 · 352 m² | 7,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}08-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Vincent COLIN",
"firm_city": null,
"firm_name": null,
"office_city": "Estaimbourg",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-02-13",
"act_kind_objet": "Projet transformation transfrontali\u00E8re"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": null,
"unanimous": null
},
"agm_change": {
"new_schedule": "31 mai 2026",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Chemin de la Blaque 775, 13080 Luynes (France)",
"address_old": "Chauss\u00E9e de Tournai 52/1 \u00E0 7520 Ramegnies-Chin",
"effective_date": null,
"effective_date_is_approximate": null
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "gerant",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Alfonso PIRAINO"
},
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SRL",
"_kbo_extracted_mismatch": "0567.996.096"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alfonso PIRAINO",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": {
"new_end_mm_dd": "07-31",
"old_end_mm_dd": "07-31",
"new_start_mm_dd": "08-01",
"old_start_mm_dd": "08-01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "gerant",
"organ": null,
"person_name": "Alfonso PIRAINO"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}24-11-2023 2 bestuurders benoemd correctie
- Alfonso PIRAINO — Bestuurder
- Pascale PIRAINO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alfonso PIRAINO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascale PIRAINO",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"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": "mixed",
"pub_date": null,
"filing_date": "2023-11-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-06",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SRL"
},
"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
}24-11-2023 1 ontslagnemend, 1 herbenoemd
- Pascale PIRAINO — Bestuurder
- Alfonso PIRAINO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alfonso PIRAINO",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est donc pr\u00E9cis\u00E9 que l\u0027organe d\u0027administration est compos\u00E9 comme suit: Alfonso PIRAINO, Administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale PIRAINO",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que lors de la mise en conformit\u00E9 des statuts avec le Code des soci\u00E9t\u00E9s et des associations, le mandat d\u0027Administrateur de Madame Pascale PIRAINO n\u0027a pas \u00E9t\u00E9 confirm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SRL"
}
}25-10-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SPRL"
}
}25-10-2023 Statutenwijziging
Technische 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": "2023-10-25",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-04-2022 Pascale PIRAINO benoemd tot bestuurder
- Pascale PIRAINO — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale PIRAINO",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, avec effet r\u00E9troactif au 01/01/2022, en qualit\u00E9 d\u0027Administrateur Madame Pascale PIRAINO domicili\u00E9e Rue des P\u00E9lerins 100 \u00E0 7700 Mouscron."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SPRL"
}
}18-04-2019 Zetelverplaatsing binnen RAMEGNIES-CHIN
- Chaussée de Tournai 52, 7520 RAMEGNIES-CHIN → Chaussée de Tournai 52/1, 7520 RAMEGNIES-CHIN
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "RAMEGNIES-CHIN",
"region": null,
"street": "Chauss\u00E9e de Tournai",
"country": "BE",
"postcode": "7520",
"box_number": null,
"street_number": "52/1"
},
"old_address": {
"city": "RAMEGNIES-CHIN",
"region": null,
"street": "Chauss\u00E9e de Tournai",
"country": "BE",
"postcode": "7520",
"box_number": null,
"street_number": "52"
},
"effective_date": "2016-03-10",
"evidence_quote": "Suite \u00E0 la renum\u00E9rotation par l\u0027administration communale le 10 mars 2016, l\u0027adresse du si\u00E8ge social est compl\u00E9t\u00E9 et est d\u00E9sormais comme suit: ancienne adresse: Chauss\u00E9e de Tournai 52 \u00E0 7520 RAMEGNIES-CHIN nouvelle adresse: Chauss\u00E9e de Tournai 52/1 \u00E0 7520 RAMEGNIES-CHIN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SPRL"
}
}09-03-2015 Zetelverplaatsing van Tournai naar Ramegnies-Chin
- Rue Beyaert 75, 7500 Tournai → Chaussée de Tournai 52, 7520 Ramegnies-Chin
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ramegnies-Chin",
"region": null,
"street": "Chauss\u00E9e de Tournai",
"country": "BE",
"postcode": "7520",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Tournai",
"region": null,
"street": "Rue Beyaert",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "75"
},
"effective_date": "2015-03-09",
"evidence_quote": "Si\u00E8ge: Rue Beyaert 75 \u00E0 7500 Tournai ... Transfert du st\u00E8ge social ... le G\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52 7520 Ramegnies-Chin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SPRL"
}
}25-11-2014 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "7500 Tournai, Rue Beyaert n\u00B0 75",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1968-01-31",
"name": "Alfonso PIRAINO",
"niss": null,
"address": "Premesques (Nord/France), All\u00E9e S\u00E9narmont n\u00B0 4"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "in_kind",
"amount_paid_in_eur": 7161100.0,
"holder_person_name": "Alfonso PIRAINO",
"is_subscriber_only": false,
"n_shares_subscribed": 71161,
"amount_subscribed_eur": 7161100.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 7161100.0,
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2014-11-21",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | AP HOLDING |