Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
21 aktes Kapitaalverloop · 3
02-10-2018
v3.2
19-04-2016
v3.2
23-02-2016
v3.2
Adresverloop · 1
22-07-2015
Zetelwijziging
Alle aktes · 21
bijgewerkt 1 jaar geleden
2024
30-10-2024 BUYSSCHAERT Brecht benoemd tot commissaris
- BUYSSCHAERT Brecht — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BUYSSCHAERT Brecht",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}30-10-2024 BUYSSCHAERT Brecht benoemd tot commissaris
- BUYSSCHAERT Brecht — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BUYSSCHAERT Brecht",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist om op voorstel van het bestuursorgaan KPMG Bedrijfsrevisoren BV, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, met ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer BUYSSCHAERT Brecht, bedrijfsrevisor, aan te stellen tot commissaris, en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Pauwels Management BV",
"person_name": null,
"org_rep_person_name": "Bert Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Brecht Buysschaert — Bedrijfsrevisor
- Joris Mertens — Bedrijfsrevisor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Joris Mertens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bedrijfsrevisor",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}29-07-2024 Vaste vertegenwoordiger gewijzigd: Joris Mertens maakt plaats voor Brecht Buysschaert
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Buysschaert",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-10-01",
"evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Pyramid NV, beslist heeft Joris Mertens, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor vanaf 1 oktober 2023 en dit voor w",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": "Brecht Buysschaert",
"rep_rotation_old_rep": "Joris Mertens",
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Dorien Tielemans",
"address": "8840 Oostnieuwkerke (Staden), Guido Gezellestraat 8 (bus 3.2)",
"birth_date": "1991-02-05",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan verleent een bijzondere volmacht aan mevrouw Dorien Tielemans, geboren te Lier op 5 februari 1991, wonende te 8840 Oostnieuwkerke (Staden), Guido Gezellestraat 8 (bus 3.2), de meest uitgebreide bevoegdheden toe te kennen om alleen handelend, in naam en voor rekening van de Vennoot",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-29",
"filing_date": "2024-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-06-2024 1 bestuurder benoemd, 1 ontslagnemend
- Lencho BV — Bestuurder
- Mélodie Rogiers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lodie Rogiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lencho BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}14-06-2024 2 bestuurders benoemd, 1 ontslagnemend
- Lencho BV — Bestuurder
- Dorien Tielemans — Vaste vertegenwoordiger
- Mélodie Rogiers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lodie Rogiers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-03-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw M\u00E9lodie Rogiers als bestuurder, zoals aangeboden aan de Vennootschap per brief van 5 maart 2024 met ingang vanaf 15 maart 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lodie Rogiers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit, voor zover wettelijk mogelijk, om (i) tussentijds kwijting te verlenen aan voormelde ontslagnemende bestuurder en (ii) zich ertoe te verbinden om op de volgende gewone algemene vergadering van de Vennootschap onvoorwaardelijk en onherroepelijk kwijting te verlenen aan",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1004.348.886",
"name": "Lencho BV",
"address": "Zandstraat 31, 9270 Laarne",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-03-15",
"evidence_quote": "De enige aandeelhouder besluit om met ingang vanaf 15 maart 2024 te benoemen tot bestuurder van de Vennootschap: Lencho BV, vast vertegenwoordigd door M\u00E9lodie Rogiers, met zetel te 9270 Laarne, Zandstraat 31, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 1004.348.886 Het mandaa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dorien Tielemans",
"address": "Guido Gezellestraat 8 (bus 3.2), 8840 Oostnieuwkerke (Staden)",
"birth_date": "1991-02-05",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om aan mevrouw Dorien Tielemans, geboren te Lier op 5 februari 1991, wonende te 8840 Oostnieuwkerke (Staden), Guido Gezellestraat 8 (bus 3.2), de meest uitgebreide bevoegdheden toe te kennen om alleen handelend, in naam en voor rekening van de Vennootschap, alle neerle",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
16-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-07-2023 3 bestuurders benoemd, 4 ontslagnemend
- Thomas Eggermont — Bestuurder
- Mélodie Rogiers — Bestuurder
- Pauwels Management BV — Bestuurder
- Equity@work BV — Bestuurder
- Pauwels Management BV — Bestuurder
- Acies BV — Bestuurder
- Bert Pauwels — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Equity@work BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acies BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Eggermont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "M\u00E9lodie Rogiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Management BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}2021
27-12-2021 3 bestuurders benoemd
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Equity@Work BV — Bestuurder
- Pauwels Management BV — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Equity@Work BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Management BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}2020
07-01-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-07",
"filing_date": "2019-12-26",
"act_kind_objet": "NEERLEGGING OVEREENKOMSTIG ARTIKEL 556 VAN HET WETBO\u0415K"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-11-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.614.394",
"name": "Pyramid",
"role": "other",
"address": "Lambroekstraat 5 bus A, 1831 Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap; enkel de verlening van een bijzondere volmacht aan personen en advocaten van een kantoor.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauranne Van den Maegdenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Pyramid NV hebben op 29 november 2019 een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Zij verleenden een bijzondere volmacht aan de heer Dimitri Coun, mevrouw Lauranne Van den Maegdenbergh en aan alle advocaten van het kantoor Four and Five Law BVBA, met volledige bevoegdheid om alle nodige handelingen uit te voeren in verband met de publicatie van voorafgaande besluiten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
27-08-2019 2 bestuurders benoemd
- KPMG Bedrijfsrevisoren — Commissaris
- Joris Mertens — Vertegenwoordiger commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Joris Mertens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}28-05-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-28",
"filing_date": "2019-05-17",
"act_kind_objet": "NEERLEGGING OVEREENKOMSTIG ARTIKEL 556 VAN HET WE\u0422\u0412\u041E\u0415\u041A"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.614.394",
"name": "Pyramid",
"role": "other",
"address": "Lambroekstraat 5 bus A, 1831 Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dimitri Coun",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lauranne Van den Maegdenbergh",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Four and Five Law BVBA",
"role": "other",
"address": "Meir 30, B-2000 Antwerpen",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; de volmacht is beperkt tot het opstellen, uitvoeren en ondertekenen van documenten en formaliteiten in verband met de publicatie van eerdere besluiten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauranne Van den Maegdenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Pyramid, een naamloze vennootschap, hebben op 18 december 2018 een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Zij verleenden een bijzondere volmacht aan de heer Dimitri Coun, mevrouw Lauranne Van den Maegdenbergh en aan alle advocaten van het kantoor Four and Five Law BVBA, om alle nodige handelingen en formaliteiten uit te voeren in verband met de publicatie van eerdere besluiten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
26-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- bvba Acies — Bestuurder
- Yves De Backer — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "bvba Acies",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}02-10-2018 Kapitaalverhoging van €7.455.600 tot €14.677.600
- €7.222.000 → €14.677.600
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14677600,
"delta_eur": 7455600,
"before_eur": 7222000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}13-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- BVBA YVES DE BACKER — Bestuurder
- BVBA VALUE RESEARCH GROUP — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA VALUE RESEARCH GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA YVES DE BACKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}2016
19-04-2016 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}23-02-2016 Kapitaalverhoging van €110.800 tot €130.800
- €20.000 → €130.800
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 130800,
"delta_eur": 110800,
"before_eur": 20000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}23-02-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
},
"legal_form_change": {
"new": "NV",
"old": "BVBA",
"changed": true
}
}23-02-2016 4 bestuurders benoemd, 1 ontslagnemend
- BRANDBOX — Bestuurder
- EQUITY@WORK — Bestuurder
- VALUE RESEARCH GROUP — Bestuurder
- KPMG BEDRIJFSREVISOREN — Commissaris
- BRANDBOX — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRANDBOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRANDBOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EQUITY@WORK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALUE RESEARCH GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}2015
22-07-2015 2 bestuurders benoemd, 2 ontslagnemend
- BRANDBOX bvba — Zaakvoerder
- De heer Bert Pauwels — Vaste vertegenwoordiger
- Mevrouw Josefina Verhoef — Statutair zaakvoerder
- De heer Vincent Huybrechts — Opvolgend statutair zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Mevrouw Josefina Verhoef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "opvolgend statutair zaakvoerder",
"person": {
"rrn": null,
"name": "De heer Vincent Huybrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRANDBOX bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "De heer Bert Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}22-07-2015 Zetelverplaatsing van Turnhout naar Diegem
- Bareelstraat 38, 2300 Turnhout → Lambroekstraat 5A, 1831 Diegem
Notaris:
notary's full name not provided in text · Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lambroekstraat 5A, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"old_address": {
"raw": "Bareelstraat 38, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Bareelstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2015-07-09",
"evidence_quote": "De enige zaakvoerder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van: Bareelstraat 38, 2300 Turnhout naar Lambroekstraat 5A, 1831 Diegem, met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-22",
"filing_date": "2015-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-07-09",
"unanimous": true
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0895.091.056",
"org_name": "BRANDBOX bvba",
"person_name": null,
"org_rep_person_name": "Bert Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier voor publicatie van zetelverplaatsing",
"Aanvraag tot aanpassing KBO-gegevens",
"Verklaring van aanvaarding mandaat zaakvoerder"
]
}