PIRANEA
Timeline
41 events since 1999Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 31-07-2026
- Power of attorney, Van Havermaet
- The deed holds 7 more points.
- General meeting, 07-09-2026
- Board rule, 2
- Director appointment, Eleni KAPODISTRIAS
- Board composition, Eleni KAPODISTRIAS (director)
- Board composition, Arthur THYS (director)
Merger proposal: BV PIRANEA takes over NV LRS RETAILMaatschap Tivia holds 100% of the shares · Maatschap Tivia holds 200 shares · Maatschap Tivia holds 900 shares · Board meeting of 11-06-202613 points ▸
- Board meeting, 11-06-2026
- Maatschap Tivia holds 100% of the shares, mentioned 3 times in the deed
- Board composition, Arthur THYS (sole director)
- Board composition, Arthur THYS (managing director), mentioned twice in the deed
- Board composition, Eleni KAPODISTRIAS (director), mentioned twice in the deed
- 200 shares
- Maatschap Tivia holds 200 shares
- Capital, €900,000, 900 shares
- Maatschap Tivia holds 900 shares
- Capital, €1,856,179.01, 185,618 shares
- Maatschap Tivia holds 185,618 shares
- Accounting effect, 01-01-2026
- Power of attorney, Marc JANSEN (geassocieerd notaris)
- The deed holds 14 more points.
Annual accounts 2025 filed PDFmicro format · 53 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0467201785
2025
Highest result from 2006 to 2025 net €778,927 ▲14,241% The operating result of €1.1m and the net result of €778,927 are both a record.
Liquidity more than quadruples current ratio 2.14 The current ratio rises from 0.47 to 2.14. Short-term debt falls from €680,351 to €616,440.
Equity above €1m equity €1.1m ▲218% After 5 profitable years in a row, equity reaches €1.1m.
Annual accounts 2024 filed PDFmicro format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFmicro format · on the deadline day
Change of role: THYS Arthur, from manager to directorDirector discharge: THYS Arthur (manager) · General meeting of 20-12-20236 points ▸
- 200 shares
- Director resignation, THYS Arthur (manager)
- Director appointment, THYS Arthur (director (not named in the articles))
- Director discharge, THYS Arthur (manager)
- Registered office clause, Havermarkt 35, 3500 Hasselt
- General meeting, 20-12-2023
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFmicro format · 60 days late
2022
Annual accounts 2021 filed PDFmicro format · 89 days late
2021
Back to profit net €1,226 The net result is €1,226, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 101 days late
2020
Weakest financial year net -€39,784 The net result drops to -€39,784, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 69 days late
2019
Annual accounts 2018 filed PDFmicro format · 61 days late
2018
Annual accounts 2017 filed PDFmicro format · 59 days late
2017
Annual accounts 2016 filed PDFmicro format · 11 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 2 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Equity above €200,000 equity €203,741 ▲19.1% With a profit in every financial year since 2006, equity grows to €203,741.
Annual accounts 2012 filed PDFabbreviated format · 13 days late
2012
Equity above €150,000 equity €171,107 ▲20.1% With a profit in every financial year since 2006, equity grows to €171,107.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 61 days late
2010
Equity above €100,000 equity €119,940 ▲20.6% With a profit in every financial year since 2006, equity grows to €119,940.
Annual accounts 2009 filed PDFabbreviated format · 79 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 59 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 85 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 10 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
First establishment Havermarkt 35, Hasselt
1999
Incorporation published on 13-11-1999
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 2 November 1999, PIRANEA was incorporated.1 NV LINX FASHION and NV LRS RETAIL were merged into the company in 2026.23 Today the board has 2 members.4