AP HOLDING

{
  "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
}

{
  "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
}

{
  "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
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
}