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Active
BE 0403.479.220Public limited company
Apollo Tyres (Belux)
Buro and Design Center, Heizel E 6 ·1020 Brussel, Belgium· 58 yrs active
Sector: Groothandel in delen en toebehoren van motorvoertuigen
(46720)
Conclusion
The computed 12-month bankruptcy probability of Apollo Tyres (Belux) is 0.5% (low). The company has been active since 1968 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.
Based on State Gazette and CBE data.
Key figures
| Active | 58 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate region
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2026 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2026 | volledig | 04-05-2026 | 2026-00105806 |
| 31-03-2025 | volledig | 08-05-2025 | 2025-00093822 |
| 31-03-2024 | volledig | 08-05-2024 | 2024-00089065 |
| 31-03-2023 | volledig | 08-06-2023 | 2023-00115542 |
| 31-03-2022 | volledig | 06-10-2022 | 2022-20452982 |
| 31-03-2021 | volledig | 22-06-2021 | 2021-22600489 |
| 31-03-2020 | volledig | 09-07-2020 | 2020-28500553 |
| 31-03-2019 | volledig | 21-06-2019 | 2019-20900350 |
| 31-03-2018 | volledig | 14-06-2018 | 2018-19200248 |
| 31-03-2017 | volledig | 27-07-2017 | 2017-37200404 |
Directors & mandates
Current directors & mandates
-
Yves PouliquenDirectorState Gazette act 25023853 (17-02-2025)Current17-02-2025 → present
-
Bruno De LangheSales managerState Gazette act 23082091 (26-06-2023)Current26-06-2023 → present
-
Rakesh DewanDirectorState Gazette act 23111133 (29-08-2023)Current09-11-2016 → present
3 events
- 29-08-2023 Appointed· Director
- 04-12-2017 Appointed· Gedelegeerd bestuurder
- 09-11-2016 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Mr. Mathias HeimannDirectorState Gazette act 14215946 (02-12-2014)Not recently confirmedlast confirmed in an act from 2014
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Sam KwantenVaste vertegenwoordigerState Gazette act 24049435 (22-03-2024)Permanent representative22-03-2024 → present
Former directors (4)
-
Benoit RivallantDirectorState Gazette act 24133311 (13-09-2024)Former13-09-2024 → 17-02-2025
2 events
- 17-02-2025 Resigned· Director
- 13-09-2024 Appointed· Director
-
Antoine de Grand RyManaging directorState Gazette act 23052965 (19-04-2023)Former- → 19-04-2023
-
Dr. Jaap Van WessumGedelegeerd bestuurderState Gazette act 17168781 (04-12-2017)Former- → 04-12-2017
2 events
- 04-12-2017 Resigned· Gedelegeerd bestuurder
- 09-11-2016 Resigned· Director
-
Dr. Luis CenevizDirectorState Gazette act 14215946 (02-12-2014)Former- → 02-12-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 22-03-2024 → present |
| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bvba Statutory auditor succeeded by BOGAERT & BOSMANS Bedrijfsrevisoren BV in 2021 |
- | 13-03-2018 → 27-05-2021 |
| BOGAERT & BOSMANS Bedrijfsrevisoren BV Statutory auditor succeeded by Moore Audit BV in 2024 |
- | 27-05-2021 → 22-03-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in delen en toebehoren van motorvoertuigen(46720) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1020 |
Establishment units
Apollo Vredestein BeLux
since 19492.005.284.364
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-05-2026
NBB filing
Annual accounts filed
2025
08-05-2025
NBB filing
Annual accounts filed
17-02-2025
State Gazette act
Director changes
2024
13-09-2024
State Gazette act
Director changes
08-05-2024
NBB filing
Annual accounts filed
22-03-2024
State Gazette act
Director changes
2023
29-08-2023
State Gazette act
Director changes
26-06-2023
State Gazette act
Director changes
08-06-2023
NBB filing
Annual accounts filed
19-04-2023
State Gazette act
Director changes
2022
06-10-2022
NBB filing
Annual accounts filed
2021
15-07-2021
State Gazette act
Statutes amendment
22-06-2021
NBB filing
Annual accounts filed
27-05-2021
State Gazette act
Director changes
2020
09-07-2020
NBB filing
Annual accounts filed
2019
21-06-2019
NBB filing
Annual accounts filed
2018
14-06-2018
NBB filing
Annual accounts filed
13-03-2018
State Gazette act
Director changes
2017
04-12-2017
State Gazette act
Director changes
27-07-2017
NBB filing
Annual accounts filed
2016
09-11-2016
State Gazette act
Director changes
2014
02-12-2014
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 12
updated 1 year ago
2025
17-02-2025 1 director appointed, 1 resigning
- Yves Pouliquen, Bestuurder
- Benoit Rivallant, Bestuurder
Summary:
v3.2
Technical details
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13-09-2024 Benoit Rivallant appointed as director
- Benoit Rivallant, Bestuurder
Summary:
v3.2
Technical details
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}22-03-2024 2 directors appointed
- Moore Audit BV, Commissaris
- Sam Kwanten, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
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29-08-2023 Rakesh Dewan appointed as director
- Rakesh Dewan, Bestuurder
Summary:
v3.2
Technical details
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}26-06-2023 Bruno De Langhe appointed as sales manager
- Bruno De Langhe, Sales manager
Summary:
v3.2
Technical details
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}19-04-2023 Antoine de Grand Ry resigns as managing director
- Antoine de Grand Ry, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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15-07-2021 Articles of association amended
Summary:
v3.2
Technical details
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}27-05-2021 BOGAERT & BOSMANS Bedrijfsrevisoren BV appointed as statutory auditor
- BOGAERT & BOSMANS Bedrijfsrevisoren BV, Commissaris
Summary:
v3.2
Technical details
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}2018
13-03-2018 BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bvba appointed as statutory auditor
- BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises bvba, Commissaris
Summary:
v3.2
Technical details
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}2017
04-12-2017 1 director appointed, 1 resigning
- Rakesh Dewan, Gedelegeerd bestuurder
- Jaap Van Wessum, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}2016
09-11-2016 1 director appointed, 1 resigning
- Mr. Rakesh Dewan, Bestuurder
- Dr. Jaap Van Wessum, Bestuurder
Summary:
v3.2
Technical details
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}2014
02-12-2014 1 director appointed, 1 resigning
- Mr. Mathias Heimann, Bestuurder
- Dr. Luis Ceneviz, Bestuurder
Summary:
v3.2
Technical details
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}Credit advice
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Company registry (CBE)
Activities
Handelsbemiddeling en groothandel in onderdelen en accessoires van motorvoertuigen45310Groothandel in delen en toebehoren van motorvoertuigen46720Groothandel in onderdelen en accessoires van auto's50301
Primary activity highlighted.
Names & trade names
| Legal nameNL | Apollo Tyres (Belux) |
Registered office
Buro and Design Center, Heizel E 6
1020 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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