AP HOLDING
AP HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 7 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Current24-11-2023 → present
Former directors (1)
-
Former01-01-2022 → 24-11-2023
2 events
- 24-11-2023 Resigned· Director
- 01-01-2022 Appointed· Director
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 21-11-2014 |
| Status | Active |
| Postal code | 7520 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 57069C0256/00F000 | Wallonia | 934 m² | 1 · 352 m² | 7.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-05-2026 Publication in the Belgian Official Gazette, Minor change
Technical details
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"schema": "v3.2",
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},
"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
}24-11-2023 1 resigning, 1 reappointed
- Pascale PIRAINO, Bestuurder
- Alfonso PIRAINO, Bestuurder
Technical 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."
}
],
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"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SRL"
}
}25-10-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"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 appointed as director
- Pascale PIRAINO, Bestuurder
Technical 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": {
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"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SPRL"
}
}18-04-2019 Registered office moved within RAMEGNIES-CHIN
- Chaussée de Tournai 52, 7520 RAMEGNIES-CHIN → Chaussée de Tournai 52/1, 7520 RAMEGNIES-CHIN
Technical 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,
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},
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SPRL"
}
}09-03-2015 Registered office moved from Tournai to Ramegnies-Chin
- Rue Beyaert 75, 7500 Tournai → Chaussée de Tournai 52, 7520 Ramegnies-Chin
Technical 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"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0567.996.069",
"name_full": "AP HOLDING",
"legal_form": "SPRL"
}
}25-11-2014 Incorporation of a new SRL
Technical 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": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AP HOLDING |