PYR EXPORT
InactiveActs, filings and financial milestones
2025
12-05
Gazette deed
Merger: absorbed by IMETRA CONSULTDissolution of the company · Accounting effect · Shareholding9 points ▸
Gazette deed
Merger: absorbed by IMETRA CONSULT
Dissolution of the company · Accounting effect · Shareholding9 points ▸
- General meeting, 14-04-2025
- Other provision, “examen du projet de fusion, PREMIERE RÉSOLUTION” (deed in French)
- Merger, “intégralité du patrimoine activement et passivement, condition suspensive du vote de la fusion par IMETRA CONSULT” (deed in French)
- Accounting effect, 01-01-2025
- IMETRA CONSULT holds all the shares
- Share cancellation, “parts sociales émises par la société absorbée, condition suspensive du vote par IMETRA CONSULT” (deed in French)
- Other provision, “description des éléments d'actifs et de passifs transférés et détermination des conditions de transfert, TROISIEME RÉSOLUTION” (deed in French)
- Dissolution, merger, “dissolution sans liquidation avec cessation d'existence” (deed in French)
- Other provision, “décharge de l'organe de gestion de la société absorbée, vaudra décharge” (deed in French)
14-03
Gazette deed
Merger proposal: to be absorbed by IMETRA CONSULTPermanent representative: Pierre-Yves ROELAND-HELMAN · Incorporation · Amendment of the articles21 points ▸
Gazette deed
Merger proposal: to be absorbed by IMETRA CONSULT
Permanent representative: Pierre-Yves ROELAND-HELMAN · Incorporation · Amendment of the articles21 points ▸
- Incorporation, 30-04-1995
- Amendment of the articles
- Capital, €139,787
- Josiane LIBER holds 5 shares
- Pascale VAN WASSENHOVE holds 5 shares
- SRL CHARLOU holds 3,687 shares
- SA ROEL L.S. holds 1,945 shares
- Board composition, SRL CHARLOU (director), mentioned 2 times in the deed
- Board composition, Radu APATI (director)
- Board composition, Pascale VAN WASSENHOVE (director)
- Permanent representative, Pierre-Yves ROELAND-HELMAN (representative)
- Other provision, “rue des Ateliers, 13 à 1332 Rixensart, identité et immatriculation” (deed in French)
- The act holds 9 more points.
2024
29-08
micro format · 29 days late
2023
31-12
Financial
Back to profitnet €72,649
The net result is €72,649, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 4.91
The current ratio rises from 2.29 to 4.91. Short-term debt falls from €36,816 to €30,647.
31-12
Financial
Equity above €100,000equity €119,792 ▲154%
Equity rises from €47,143 to €119,792.
30-08
micro format · 30 days late
2022
09-08
micro format · 9 days late
2021
31-12
Financial
Weakest financial yearnet -€62,477
The net result drops to -€62,477, the lowest from 2018 to 2023.
02-09
micro format · 33 days late
2020
31-12
Financial
Equity above €100,000equity €110,656 ▲34.1%
With a profit in every financial year since 2018, equity grows to €110,656.
24-08
micro format · 24 days late
Show earlier events
2019
31-08
micro format · 31 days late
2018
31-08
micro format · 31 days late
2017
29-08
full format · 29 days late
2015
29-04
3 publications in the Belgian Official Gazette, the last on 12-05-2025
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