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Piani

Active
Public limited companyfounded 1997active for 29 yearsHoge Mauw 1510, 2370 Arendonk, BelgiumKBO/BCE: BE 0461.557.672
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PianiActiveChecked score 33/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-07
NBB filing Annual accounts 2025 filedNBB
full format · 18 days before the deadline
22-01
Gazette deed 2 directors appointed, 3 directors resigning
Change of role: B & R, from director to enige niet statutaire bestuurder · Resignation: Komart Beheer (director) · Permanent representatives: Van Camfort, Filip Maria Leo Jozef and Martens, Koen Emiel Stefaan13 points ▸
  • General meeting, 08-01-2026
  • Amendment of the articles, mentioned 2 times in the deed
  • Board composition, “enige bestuurder” (deed in Dutch)
  • Director resignation, B & R (director)
  • Permanent representative, Van Camfort, Filip Maria Leo Jozef, mentioned 2 times in the deed
  • Director resignation, Komart Beheer (director)
  • Permanent representative, Martens, Koen Emiel Stefaan
  • Director appointment, Van Camfort, Filip Maria Leo Jozef (enige niet statutaire bestuurder)
  • Declaration, “aanvaarding mandaat” (deed in Dutch)
  • Director resignation, Komart Beheer (managing director)
  • Board composition, “bestuursmodel met een enige bestuurder, opteren” (deed in Dutch)
  • A shareholder holds all the shares
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€1.3m
The net result drops to -€1.3m, the lowest from 2018 to 2025.
09-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 22 days before the deadline
2024
27-09
Gazette deed Appointment: Groupe Audit Belgium BV (statutory auditor)
Permanent representatives: Boesmans Philippe and Van Camfort Filip5 points ▸
  • General meeting, 31-07-2024
  • Auditor appointment, Groupe Audit Belgium BV (statutory auditor)
  • Permanent representative, Boesmans Philippe
  • Director in office, B & R NV (director)
  • Permanent representative, Van Camfort Filip

Open the act in the Belgian Official Gazette

12-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 49 days before the deadline
22-03
Gazette deed Resignation: VeMi Consulting BV (director)
Permanent representative: Michaël Veulemans4 points ▸
  • General meeting, 01-03-2024
  • Director resignation, VeMi Consulting BV (director)
  • Permanent representative, Michaël Veulemans
  • Other provision, “kwijting mandaat, wordt beslist op de eerstvolgende jaarvergadering” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
08-12
Gazette deed 4 directors appointed, 3 directors resigning
Change of role: B&R NV, from director to chair of the board · Resignations: LEFICO BV (director) and VeMi Consulting BV (managing director) · Permanent representatives: Sam Daems, Filip Van Camfort and 2 others17 points ▸
  • General meeting, 22-11-2023
  • Director resignation, B&R NV (director)
  • Director resignation, LEFICO BV (director)
  • Permanent representative, Sam Daems
  • Permanent representative, Filip Van Camfort, mentioned 4 times in the deed
  • Director discharge, B&R NV
  • Director discharge, LEFICO BV
  • Director appointment, Filip Van Camfort (director)
  • Director appointment, Komart Beheer BV (director)
  • Permanent representative, Koen Martens, mentioned 3 times in the deed
  • Board meeting, 22-11-2023
  • Director appointment, B&R NV (chair of the board)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

27-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 34 days before the deadline
15-02
Gazette deed 4 directors appointed, 2 directors resigning
Resignations: B & R NV (director) and EB MANAGEMENT BV (director) · Permanent representatives: Daems Sam, Bruyninckx Eddy and 2 others · Appointments: Daems Sam, LEFICO BV and VeMi Consulting BV14 points ▸
  • General meeting, 30-12-2022
  • Director resignation, B & R NV (director)
  • Director resignation, EB MANAGEMENT BV (director)
  • Permanent representative, Daems Sam
  • Permanent representative, Bruyninckx Eddy
  • Director discharge, B & R NV
  • Director discharge, EB MANAGEMENT BV
  • Director appointment, Daems Sam (director)
  • Director appointment, LEFICO BV (director)
  • Director appointment, VeMi Consulting BV (director)
  • Permanent representative, Van Camfort Filip
  • Permanent representative, Veulemans Michaël
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Highest result from 2018 to 2025net €155,374 ▲23.8%
The net result of €155,374 is the highest of those years.
14-07
Gazette deed Company renamed from Tegels Van Bergen to Piani
Director in office4 points ▸
  • General meeting, 05-07-2022
  • Name change, Piani
  • Director in office, EB Management (chair of the board)
  • Other provision, “prijs van de dienstverlening voorwerp van voorgaande volmacht, lastgever” (deed in Dutch)

Open the act in the Belgian Official Gazette

Show earlier events
23-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 38 days before the deadline
2021
31-12
Financial Back to profitnet €125,472
The net result is €125,472, after 3 loss-making years.
07-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 24 days before the deadline
2020
16-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 45 days before the deadline
2019
27-06
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 34 days before the deadline
2018
28-06
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 33 days before the deadline
2017
30-06
NBB filing Annual accounts 2016 filedPDF
full format · 31 days before the deadline
1997
10-10
Gazette deed Incorporation

Show all 28 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Piani was incorporated on 30 September 1997.1 Since 2022 the company has been called Piani.2 Total assets fell from €1.1m in 2018 to €639,735 in 2025 and headcount from 20.1 to 10.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-07-2022
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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