PIRANDA
Board
1 director, 1 auditor, last change in 2025Van Moer Group NV
Director (not named in the articles), permanent representative Johan Van Moer
appointed by deed of 15-09-2025
term without a fixed end
earlier director, until 15-09-2025
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative Johan Van Mieghem
current term since 13-05-2024
term until 13-05-2027
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayVan Moer Group NV
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Moer Group NV
- Director (not named in the articles), from 01-01-2020 to date
- Director, until 15-09-2025
- Moore Audit
- Statutory auditor, from 28-06-2021 to date
Control
Shareholder
Equity €347,801
Profit €32,048 in 2025 (profit €32,420 in 2024)
Checked score 94
30%
This company
PIRANDA
Equity €182,494
Profit €9,994 in 2025
Capital
- Contribution
- €148,800
- Shares
- 800
- Contribution per share
- €186
- Equity per share
- €228 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-09-2025 (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.
- “Algemene vergadering beslist of het mandaat bezoldigd is”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 16:00
Shareholders
2 ownersOwners 2
- Equity €347,801 Profit of €32,048 in 2025 (profit of €32,420 in 2024) Checked score 9430%
- Equity €64.8m Profit of €7.4m in 2025 (loss of €1.5m in 2024)10%
Capital transactions
Capital over time
- 15-09-2025 Converted to unavailable equity · €204,600
- 15-09-2025 Converted to unavailable equity · €5,880