Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
16 aktes Kapitaalverloop · 5
11-05-2026
Kapitaalwijziging
07-08-2025
Kapitaalwijziging
07-08-2025
v3.2
18-02-2025
v3.2
18-02-2025
Kapitaalwijziging
Adresverloop · 4
21-11-2025
v3.2
21-11-2025
Zetelwijziging
18-02-2025
v3.2
18-02-2025
Zetelwijziging
Alle aktes · 16
bijgewerkt 1 maand geleden
2026
11-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Skender Mohamed — Bestuurder
- Stefanov Viorel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Skender Mohamed",
"address": "Sint bernardsesteenweg 275 1 ste verdieping 2660 Hoboken",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-04-01",
"evidence_quote": "Overdracht van 100% van alle aandelen aan Skender Mohamed, wonende te Sint bernardsesteenweg 275 1 ste verdieping 2660 Hoboken. De heer Skender Mohamed wordt de nieuwe bestuurder van Pyramide Design vanaf 01/04/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanov Viorel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Stefanov Viorel, neemt ontslag als bestuurder vanaf heden en wordt vervangen door de heer Skender Mohamed vanaf 01/04/2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "WIJZIGING BESTUURDER"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1015.921.481",
"name_full": "Pyramide Design",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Skender Mohamed",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Skender Mohamed",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
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},
{
"kind": "share_transfer",
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"subscribers": [
{
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"name": "Skender Mohamed",
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"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-04",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1015.921.481",
"name_full": "Pyramide Design",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"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": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Skender Mohamed",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Stefanov Viorel",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "WIJZIGING BESTUURDER"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "akte date"
},
{
"date": "2026-04-01",
"label": "AG date"
},
{
"date": "2026-04-01",
"label": "effectieve datum bestuurderswisseling"
}
],
"key_parties": [
{
"kind": "person",
"name": "Skender Mohamed",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Stefanov Viorel",
"role": "Ontslag bestuurder"
},
{
"kbo": "1015921481",
"kind": "org",
"name": "Pyramide Design",
"role": "Oprichter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "1015.921.481",
"name_full": "Pyramide Design",
"legal_form": "Besoloten Vennootscha\u0440"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}2025
21-11-2025 Zetelverplaatsing van Drogenbos naar Zaventem
- Chaussée de Ruisbroek 257, 1620 Drogenbos → Excelsiorlaan 71, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71"
},
"old_address": {
"city": "Drogenbos",
"region": "Vlaams Gewest",
"street": "Chauss\u00E9e de Ruisbroek",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "257"
},
"effective_date": "2025-11-01",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt overgebracht naar het volgende adres: Excelsiorlaan 71, 1930 Zaventem, met ingang van 01/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.921.481",
"name_full": "PYRAMIDE DESIGN",
"legal_form": "BV"
}
}21-11-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- Stefanov Viorel Petrov — Bestuurder
- Mehmedov Aydan Kyashifov — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De heer Mehmedov Aydan Kyashifov neemt ontslag als bestuurder met ingang van heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanov Viorel Petrov",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-11-01",
"evidence_quote": "De heer Stefanov Viorel Petrov wordt aangesteld als nieuwe bestuurder van de vennootschap Pyramide Design met ingang van 01/11/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanov Viorel Petrov",
"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": "Stefanov Viorel Petrov\nBestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste biz. van Luik B vermelden:",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "1015.921.481",
"name_full": "PYRAMIDE DESIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"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
}21-11-2025 Zetelverplaatsing naar Zaventem
- Excelsiorlaan 71, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 71, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "71",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-11-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-11-01",
"unanimous": null
},
"subject_company": {
"kbo": "1015.921.481",
"name_full": "PYRAMIDE DESIGN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefanov Viorel Petrov",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}21-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Stefanov Viorel Petrov — Bestuurder
- Mehmedov Aydan Kyashifov — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De heer Mehmedov Aydan Kyashifov neemt ontslag als bestuurder met ingang van heden en wordt vervangen door de heer Stefanov Viorel Petrov, met ingang van 01/11/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stefanov Viorel Petrov",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-01",
"evidence_quote": "De heer Stefanov Viorel Petrov wordt aangesteld als nieuwe bestuurder van de vennootschap Pyramide Design met ingang van 01/11/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.921.481",
"name_full": "PYRAMIDE DESIGN",
"legal_form": "BV"
}
}07-08-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mehmedov Aydan Kyashifov",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Mehmedov Aydan Kyashifov",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-07",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-01",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1015.921.481",
"name_full": "PYRAMIDE DESIGN",
"legal_form": "BESLOTEN VENNOTSCHAP",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "Mehmedov Aydan Kyashifov",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": 0.0,
"kind": "person",
"name": "Eva Hankova",
"role": null,
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}07-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mehmedov Aydan Kyashifov — Bestuurder
- Eva Hankova — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Hankova",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-31",
"evidence_quote": "Eva Hankova neemt ontslag als bestuurder vanaf heden"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De heer Mehmedov Aydan Kyashifov wordt aangesteld als de nieuwe bestuurder van de vennootschap Pyramide Design vanaf 01/07/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.921.481",
"name_full": "PYRAMIDE DESIGN",
"legal_form": "BV"
}
}07-08-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-07-01",
"evidence_quote": "Overdracht van 100% van alle aandelen aan Mehmedov Aydan Kyashifov, wonende te 6/0031 rue Gr\u00E9try 4020 Li\u00E8ge vanaf 01/07/2025.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1015.921.481",
"name_full": "PYRAMIDE DESIGN",
"legal_form": "BV"
}
}07-08-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Mehmedov Aydan Kyashifov — Bestuurder
- Eva Hankova — Bestuurder
- Mehmedov Aydan Kyashifov — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Hankova",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Eva Hankova neemt ontslag als bestuurder vanaf heden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mehmedov Aydan Kyashifov",
"address": "6/0031 rue Gr\u00E9try 4020 Li\u00E8ge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-07-01",
"evidence_quote": "Overdracht van 100% van alle aandelen aan Mehmedov Aydan Kyashifov",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
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},
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},
{
"kind": "sole_shareholder_declaration",
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},
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"body": "buitengewone_algemene_vergadering",
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}18-02-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
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{
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"name_full": "PYRAMIDE DESIGN",
"legal_form": "BV"
}
}18-02-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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{
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}18-02-2025 Zetelverplaatsing van Sint-Genesius-Rode naar Drogenbos
- Waterloose Steenweg 200, 1640 Sint-Genesius-Rode → Chaussée de Ruisbroek 257, 1620 Drogenbos
Samenvatting:
v3.2
Technische details
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}
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}18-02-2025 Zetelverplaatsing van Sint-Genesius-Rode naar Drogenbos
- Waterloose Steenweg 200 Buss 8, 1640 Sint-Genesius-Rode → Chaussée de Ruisbroek 257, 1620 Drogenbos
Technische details
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}
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"Bijlagen bij het-Belgiseh-Staatsblad~18/02/2025---Annexes du-Moniteur belge"
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}2024
07-11-2024 Oprichting van een BV
Samenvatting:
oprichting
Technische details
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},
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],
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}