PIRANDA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-06
full format · 53 days before the deadline
10-04
Gazette deed
Permanent representatives: Lynn Moens, Kevin Gevels and Johan Van Mieghem7 points ▸
Gazette deed
Permanent representatives: Lynn Moens, Kevin Gevels and Johan Van Mieghem
7 points ▸
- Board meeting, “beslissing commissaris tot benoeming vaste vertegenwoordigers, kennisname” (deed in Dutch)
- Permanent representative, Lynn Moens
- Permanent representative, Kevin Gevels
- Permanent representative, Johan Van Mieghem
- Other provision, “uitsluitend rechtsgeldige vertegenwoordiging in commissarismandaat, commissarismandaat” (deed in Dutch)
- Director in office, VAN MOER GROUP NV ((enige) bestuurder)
- Other provision, “vertegenwoordiging van enige bestuurder bij ondertekening, vertegenwoordigd door” (deed in Dutch)
2025
31-12
Financial
Highest result from 2018 to 2025net €9,994 ▲214%
The operating result of €13,934 and the net result of €9,994 are both a record.
15-09
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: NV Van Moer Group (director) · Appointment: NV Van Moer Group (director) · Permanent representative: Johan Van Moer15 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: NV Van Moer Group (director) · Appointment: NV Van Moer Group (director) · Permanent representative: Johan Van Moer15 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Incorporation, 09-05-2007
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch), mentioned 2 times in the deed
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Other provision, “De vennootschap beschikt niet over een statutair onbeschikbaar eigen vermogen., statutory unavailable equity” (deed in Dutch)
- Director resignation, NV Van Moer Group (director)
- Director appointment, NV Van Moer Group (director (not named in the articles))
- Permanent representative, Johan Van Moer
- Other provision, “kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaten, discharge” (deed in Dutch)
- Registered office clause, “2070 Beveren-Kruibeke-Zwijndrecht, Vitshoekstraat 11 Haven 1054” (deed in Dutch)
- Power of attorney
- The act holds 3 more points.
02-06
full format · 59 days before the deadline
23-04
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Johan Van Mieghem3 points ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Johan Van Mieghem3 points ▸
- General meeting, 13-05-2024
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Johan Van Mieghem
2024
31-12
Financial
Weakest financial yearnet €3,178 ▼62.9%
The net result drops to €3,178, the lowest from 2018 to 2025. It recovers the following year.
06-06
full format · 55 days before the deadline
2023
07-06
full format · 54 days before the deadline
2022
30-05
full format · 62 days before the deadline
07-02
Gazette deed
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Johan Van Mieghem3 points ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
Permanent representative: Johan Van Mieghem3 points ▸
- General meeting, 28-06-2021
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Johan Van Mieghem
2021
26-07
full format · 5 days before the deadline
Show earlier events
2020
27-07
full format · 4 days before the deadline
2019
23-07
full format · 8 days before the deadline
2018
23-07
full format · 8 days before the deadline
2017
18-07
full format · 13 days before the deadline
2007
24-05
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