Pyloon
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-07
full format · 18 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.0m ▲42.1%
The operating result of €1.8m and the net result of €1.0m are both a record.
29-12
Gazette deed
Appointment: Frederik Vander Donckt (statutory auditor)Permanent representative: Bart Sobry6 points ▸
Gazette deed
Appointment: Frederik Vander Donckt (statutory auditor)
Permanent representative: Bart Sobry6 points ▸
- General meeting, 27-11-2024
- Auditor appointment, Frederik Vander Donckt (statutory auditor)
- Other provision, “Roeselare, bedrijfsrevisoren-kantoor van benoemde commissaris” (deed in Dutch)
- Other provision, “rondvraag en sluiting zitting”, 09.30 (deed in Dutch)
- Permanent representative, Bart Sobry
- Director in office, Cagico BV (director)
15-07
full format · 16 days before the deadline
26-03
Gazette deed
4 directors appointedAppointments: DELOKA, XAPACO and 2 others · Permanent representatives: DEBRAUWER Brecht, PATTYN Xavier and Bart Sobry · Amendment of the articles13 points ▸
Gazette deed
4 directors appointed
Appointments: DELOKA, XAPACO and 2 others · Permanent representatives: DEBRAUWER Brecht, PATTYN Xavier and Bart Sobry · Amendment of the articles13 points ▸
- General meeting, 10-03-2025
- Amendment of the articles
- Director appointment, DELOKA (director (not named in the articles))
- Permanent representative, DEBRAUWER Brecht
- Director appointment, XAPACO (director (not named in the articles))
- Permanent representative, PATTYN Xavier
- Power of attorney
- Board meeting, “onmiddellijk volgend op algemene vergadering van aandeelhouders, eenparigheid van stemmen” (deed in Dutch)
- Director appointment, Lieselot Deceuninck (day-to-day manager)
- Director appointment, CAGICO (day-to-day manager)
- Permanent representative, Bart Sobry
- Power of attorney, XAPACO
- The act holds 1 more point.
2024
31-12
Financial
Equity above €2mequity €2.1m ▲49.6%
With a profit in every financial year since 2018, equity grows to €2.1m.
25-07
full format · 6 days before the deadline
2023
28-12
Gazette deed
2 directors resigning, 2 reappointedResignations: DECEUNINCK Lieselot (director) and CAGICO (director) · Reappointments: DECEUNINCK Lieselot (director) and CAGICO (director) · Permanent representative: SOBRY Bart15 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: DECEUNINCK Lieselot (director) and CAGICO (director) · Reappointments: DECEUNINCK Lieselot (director) and CAGICO (director) · Permanent representative: SOBRY Bart15 points ▸
- Director resignation, DECEUNINCK Lieselot (director)
- Director reappointment, DECEUNINCK Lieselot (director (not named in the articles))
- Director resignation, CAGICO (director)
- Director reappointment, CAGICO (director (not named in the articles))
- Permanent representative, SOBRY Bart
- Other provision, “uitoefening van hun mandaat, kwijting ontslagnemende bestuurders” (deed in Dutch)
- Registered office clause, “8870 Izegem,Sasstraat 5, ZESDE BESLUIT” (deed in Dutch)
- Power of attorney
- General meeting, 14-12-2023
- Other provision, “verslag bestuurder met verantwoording voorgestelde voorwerpswijziging, vergadering verklaart afschrift te hebben ontvangen” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 3 more points.
20-07
full format · 11 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.1m ▲24.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
27-06
abbreviated format · 34 days before the deadline
2021
10-05
abbreviated format · 82 days before the deadline
Show earlier events
2020
31-12
Financial
Equity above €500,000equity €719,446 ▲346%
With a profit in every financial year since 2018, equity grows to €719,446.
23-07
abbreviated format · 8 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €161,210 ▲159%
With a profit in every financial year since 2018, equity grows to €161,210.
23-07
abbreviated format · 8 days before the deadline
2018
01-10
abbreviated format · 62 days late
2017
26-09
abbreviated format · 57 days late
2011
22-02
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