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PYRAMID

Active
Public limited companyfounded 1992active for 34 yearsIndustrieweg (H) 88, 3980 Tessenderlo-Ham, BelgiumKBO/BCE: BE 0447.940.654

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
16-06
NBB filing Annual accounts 2025 filedNBB
full format · 45 days before the deadline
2025
17-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 44 days before the deadline
2024
31-12
Financial Highest result from 2018 to 2025net €2,601 ▲124%
The net result of €2,601 is the highest of those years.
26-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 35 days before the deadline
23-05
Gazette deed 1 director appointed, 2 reappointed
Reappointments: BALIS Evert (director) and BAMS Judith (director) · Appointment: BAMS Judith (managing director) · Capital conversion12 points ▸
  • General meeting, 16-05-2024
  • Capital conversion, “TWEEHONDERDDERTIENDUIZENDHONDERDACHTENTACHTIGEURODRIEËNVEERTIGCENT, TWEEDESLUIT” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital, €213,188.43
  • Other provision, “laattijdige bekendmaking herbenoeming, heden bekendgemaakt” (deed in Dutch)
  • Director reappointment, BALIS Evert (director (not named in the articles))
  • Director reappointment, BAMS Judith (director (not named in the articles))
  • Other provision, “naam en rekening Pyramid NV, bekrachtiging bestuursbeslissingen” (deed in Dutch)
  • Director appointment, BAMS Judith (managing director)
  • Power of attorney
  • Power of attorney, HerbertHOUBEN
  • Registered office clause, “3980 Tessenderlo,Industrieweg 88, TIENDE EN LAATSTE BESLUIT” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
05-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 56 days before the deadline
2022
14-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 47 days before the deadline
2021
09-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 52 days before the deadline
2020
25-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 36 days before the deadline
2019
31-12
Financial Back to profitnet €738
The net result is €738, after one loss-making year.
24-06
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 37 days before the deadline
2018
20-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 11 days before the deadline
2017
21-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 21 days late
1992
19-08
Gazette deed Incorporation
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

History

PYRAMID was incorporated on 22 July 1992.1 Total assets went from €228,152 in 2018 to €238,770 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps