PIA Group
Board
2 directors, since incorporationDirector, permanent representative Patrick Firmin Omer Van Impe
appointed by deed of 14-11-2025
also on the board of 1 other company
Director, permanent representative Steven André Kristof BROUCKAERT
appointed by deed of 14-11-2025
Permanent representatives 2
Patrick Firmin Omer Van Impe
Permanent representative, for P. Van Impe BV
appointed by deed of 14-11-2025
Steven André Kristof BROUCKAERT
Permanent representative, for PIAGROUP International
appointed by deed of 14-11-2025
Mandates through the years
2 names, the dashed line is todayP. Van Impe BV
Director
Director
PIAGROUP International
Director
Director
Board
Mandates as a list
- P. Van Impe BV
- Director, appointed by deed of 14-11-2025, still in office
- PIAGROUP International
- Director, appointed by deed of 14-11-2025, still in office
Control
Parent
Equity €56.7m
Loss €1.3m in 2025 (profit €7.3m in 2024)
99.99%
This company
PIA Group
Further up the chainLPI Maatschap 62.38%LPI Holdco 91.17%BALTISSE 100%ENTERHOLD S.A. LU consolidated
Capital
- Contribution
- €100,000
- Shares
- 1,000,000
- Contribution per share
- €0.10
- Source
- deed of 14-11-2025
Articles of association
deed of 14-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minstens 2 bestuurders aanwezig of vertegenwoordigd, gewone meerderheid”“De algemene vergadering die de bestuurder(s) benoemt bepaalt de duur van hun opdracht. Bij gebreke aan bepaling van de duurtijd, wordt hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-11-2025 ↗
- PIAGroup International (BE 0790.995.210) 999,999 shares (100%) · €99,999 in cash
- P. Van Impe (BE 0465.100.746) 1 share (0%) · €1 in cash
Capital over time
Deed of 17-03-2026Capital contribution of €19,000,000Capital contribution: Inschrijving op en volstorting van de bijkomende inbreng · General meeting of 11-03-2026
- 14-11-2025 Incorporation · €100,000 · 1,000,000 shares