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Generated 07-08-2026
Active BE 0744.712.649Public limited company

P7 HOLDING

Avenue Thomas Edison 131 ·1402 Nivelles, Belgium· 6 yrs active
Sector: Financial services (64210)
Conclusion Checked

P7 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 2020 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 6 yrs
Board 2
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free

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.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 12-10-2025 2025-00540001
30-06-2024 volledig 20-02-2025 2025-00037251
30-06-2023 volledig 22-02-2024 2024-00033158
30-06-2022 volledig 31-01-2023 2023-00014212
30-06-2021 volledig 31-01-2022 2022-04500177
Directors & mandates 3 directors
Current directors & mandates
  • GEGN CONSULT
    Director
    State Gazette act 23014777 (30-01-2023)
    Current
    30-01-2023 → present
  • CARTACHELegal entity
    Director· perm. rep.: Philippe FORMASINI
    State Gazette act 22119687 (07-10-2022)
    Current
    07-10-2022 → present
Former directors (1)
  • GSDK
    Director
    State Gazette act 23014777 (30-01-2023)
    Former
    - → 30-01-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation04-03-2020
StatusActive
Postal code1402
Connections & network 1 connected companies
Group structure
CARTACHE
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
P7 HOLDING
Avenue Thomas Edison 131, 1402 NivellesHoldings
since 20202.299.933.445
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25099D0012/00A002 Wallonia 2,093 m² 1 · 935 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 8 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
12-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
20-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-01-2023
State Gazette act Director changes
v3.2
2022
07-10-2022
State Gazette act Director changes
v3.2
31-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
06-03-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 3 acts
All acts · 3 updated 3 years ago
2023
30-01-2023 1 director appointed, 1 resigning Director changes
  • GEGN CONSULT, Bestuurder
  • GSDK, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GSDK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de l\u0027administrateur suivant : la srl GSDK, ayant son si\u00E8ge \u00E0 1495 Sart-Dames-Avelines, rue Piraumont 23 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0830.555.372 repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan FROMENT, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1495 Sart-Dame"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEGN CONSULT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de l\u0027administrateur suivant: la sri GEGN CONSULT, ayant son si\u00E8ge \u00E0 1495 Sart-Dames-Avelines, rue Piraumont 23 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0741.730.294 repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan FROMENT repr\u00E9sentant permanent, domicili\u00E9 \u00E0 1495 Sa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.712.649",
    "name_full": "P7 HOLDING",
    "legal_form": "SA"
  }
}
2022
07-10-2022 2 reappointed Director changes
  • Philippe FORMASINI, Bestuurder
  • Gaëtan FROMENT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FORMASINI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743919922",
        "name": "CARTACHE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement du mandat d\u0027administrateurs de . la sri CARTACHE, ayant son si\u00E8ge \u00E0 1360 Mal\u00E8ves-Sainte-Marie (Perwez), Rue Notre-Dame 7 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0743.919.922 repr\u00E9sent\u00E9e par Monsieur Philippe FORMASINI domicili\u00E9 \u00E0 1360 Mal\u00E8ves-"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan FROMENT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830555372",
        "name": "GSDK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la srl GSDK, ayant son si\u00E8ge \u00E0 1495 Sart-Dames-Avelines, rue Piraumont 23 inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0830.555.372 repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan FROMENT, domicili\u00E9 \u00E0 1495 Sart-Dames-Avelines (Villers-la-Ville), Rue Piraumont, 23, repr\u00E9sentant permanent en qualit\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.712.649",
    "name_full": "P7 HOLDING",
    "legal_form": "SA"
  }
}
2020
06-03-2020 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Place Saint-Z\u00E8le 16",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-03-12",
        "name": "Philippe Fran\u00E7ois Daniel FORMISANI",
        "niss": null,
        "address": "1360 Mal\u00E8ves-Sainte-Marie (Perwez), Rue Notre-Dame 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "Philippe Fran\u00E7ois Daniel FORMISANI",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-12-28",
        "name": "Ga\u00EBtan Albert Siewert Michel Jos\u00E9 FROMENT",
        "niss": null,
        "address": "1495 Sart-Dames-Avelines (Villers-la-Ville), Rue Piraumont, 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": "Ga\u00EBtan Albert Siewert Michel Jos\u00E9 FROMENT",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0744.712.649",
    "name_full": "P7 HOLDING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-03",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameFR P7 HOLDING
Registered office
Avenue Thomas Edison 131
1402 Nivelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative