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PIRON

Active Public limited companyfounded 1978active for 48 yearsRue de l'Abbaye 1, 4040 HerstalKBO/BCE: BE 0418.069.901 #4 oldest company in Herstal, Transport and storage sector

Timeline

61 events since 1978

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 60 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0418069901
Annual accounts 2024 filed PDFfull format · 61 days late
Purpose change“Le négoce en véhicules neufs ou d’occasion” (deed in French) · General meeting of 14-01-20254 points ▸
  • General meeting, 14-01-2025
  • 250 shares
  • Purpose change, “Le négoce en véhicules neufs ou d’occasion” (deed in French)
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 69 days late
2023
Annual accounts 2022 filed PDFfull format · 60 days late
2022
Liquidity more than doubled current ratio 1.88 The current ratio rises from 0.91 to 1.88. Short-term debt falls from €1.7m to €1.3m.
Annual accounts 2021 filed PDFfull format · 61 days late
2021
Annual accounts 2020 filed PDFfull format · 54 days late
Merger: PIRON takes over RICHARD HOYAUXReappointments: (director) and (director) · “pour son propre compte ou pour compte de tiers, toutes activités et opérations se rapportant à l’entreposage…” (deed in French) · The company holds all the shares of RICHARD HOYAUX · General meeting of 01-04-20218 points ▸
  • General meeting, 01-04-2021
  • The company holds all the shares of RICHARD HOYAUX
  • Accounting effect, 01-01-2021
  • Purpose change, “pour son propre compte ou pour compte de tiers, toutes activités et opérations se rapportant à l’entreposage dans ses installations, l’achat, la vente, l’import…” (deed in French)
  • Capital, €61,500, 250 shares
  • Registered office clause, rue de l'Abbaye 1, 4040 Herstal
  • Director reappointment,
  • Director reappointment,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2020
Equity above €5m equity €5.4m ▲19.2% Equity rises from €4.6m to €5.4m.
Merger proposal: PIRON SA takes over DENJAThe company holds 38 shares of DENJA (100%) · Board meeting of 16-11-20203 points ▸
  • The company holds 38 shares of DENJA (100%)
  • Accounting effect, 01-01-2020
  • Board meeting, 16-11-2020
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: PIRON SA takes over RICHARD HOYAUXThe company holds 100% of the shares of RICHARD HOYAUX1 point ▸
  • The company holds 100% of the shares of RICHARD HOYAUX
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 115 days late
2019
Highest result from 2006 to 2025 net €1.4m ▲21.2% The net result of €1.4m is the highest of those years.
Annual accounts 2018 filed PDFfull format · 61 days late
2018
Annual accounts 2017 filed PDFfull format · 55 days late
Registered office moved from Saint-André to HerstalNew registered office: rue de l'Abbaye, 1 à 4040 Herstal (Parc Industriel des Hauts Sarts) · Previous registered office: rue Chenestre, 52 à 4606 Saint-André · General meeting of 31-05-20182 points ▸
  • General meeting, 31-05-2018
  • Registered-office move, rue de l'Abbaye, 1 à 4040 Herstal (Parc Industriel des Hauts Sarts)

Open the deed in the Belgian Official Gazette

2017
Weakest financial year net €85,084 ▼77.3% The net result drops to €85,084, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 53 days late
2016
Reappointments: (director) and (director)General meeting of 10-06-20163 points ▸
  • General meeting, 10-06-2016
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 58 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 25 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 27 days late
2011
Annual accounts 2010 filed PDFfull format · 59 days late
2010
Annual accounts 2009 filed PDFfull format · 59 days late
2009
Annual accounts 2008 filed PDFfull format · 47 days late
2008
Annual accounts 2007 filed PDFfull format · 28 days late
2007
Annual accounts 2006 filed PDFfull format · 20 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
Annual accounts 2001 filed PDFfull format
2002
Annual accounts 2000 filed PDFfull format
2001
Annual accounts 1999 filed PDFfull format
2000
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1996 filed NBBfull format
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1995 filed NBBfull format
1996
Annual accounts 1993 filed NBBfull format
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1978
First establishment Rue de l'Abbaye 1-3, Herstal
Incorporation KBO

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 1 January 1978, PIRON was incorporated.1 In 2018 the registered office moved to Herstal.2 RICHARD HOYAUX was merged into the company in 2021.3 Total assets went from €8.4m in 2021 to €17.8m in 2025 and headcount from 6.3 to 2.8 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-07-2018
  3. 3Belgian Official Gazette, 06-04-2021
  4. 4National Bank, annual accounts 2021 and 2025

Next steps