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Pyramid

Active
Public limited company·Ontwerpen van computerprogramma’s· 26 yrs active
Lambroekstraat 5 ·1831 Machelen (Brab.), Belgium
KBO/BCE: BE 0471.614.394
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Belgian State Gazette acts: 0 of 16 read
Age26 yrs
Real estate1 parcel · 5,496 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Pyramid is 0.1% (very low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 18 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 04-06-2025, 57 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 7 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 04-06-2025 57 d early 2025-00120767
31-12-2023 31-07-2024 17-06-2024 44 d early 2024-00141834
31-12-2022 31-07-2023 24-05-2023 68 d early 2023-00105208
31-12-2021 31-07-2022 22-06-2022 39 d early 2022-20089663
31-12-2020 31-07-2021 02-06-2021 59 d early 2021-17100518
31-12-2019 31-07-2020 19-06-2020 42 d early 2020-19000165
31-12-2018 31-07-2019 19-06-2019 42 d early 2019-19800447

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 04-06-2025 2025-00120767
31-12-2023 volledig 17-06-2024 2024-00141834
31-12-2022 volledig 24-05-2023 2023-00105208
31-12-2022 consolidatie 24-05-2023 2023-00105166
31-12-2021 volledig 22-06-2022 2022-20089663
31-12-2021 consolidatie 22-06-2022 2022-20103721
31-12-2020 volledig 24-06-2021 2021-23900214
31-12-2020 consolidatie 02-06-2021 2021-17100518
31-12-2019 volledig 19-06-2020 2020-19000165
31-12-2018 volledig 19-06-2019 2019-19800447

Directors

Directors & mandates

17 directors
16 of this company's 16 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • Lencho BVLegal entity
    Director
    State Gazette act 24090158 (14-06-2024)
    Current
    14-06-2024 → present
  • Pauwels Management BVLegal entity
    Director
    State Gazette act 23093507 (20-07-2023)
    Current
    20-07-2023 → present
    3 events
    • 20-07-2023 Resigned· Director
    • 20-07-2023 Appointed· Director
    • 27-12-2021 Appointed· Director
  • Thomas Eggermont
    Director
    State Gazette act 23093507 (20-07-2023)
    Current
    20-07-2023 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • bvba AciesLegal entity
    Director
    State Gazette act 18167451 (26-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • BVBA YVES DE BACKERLegal entity
    Director
    State Gazette act 18044449 (13-03-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • BRANDBOX
    Director
    State Gazette act 16028245 (23-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 23-02-2016 Resigned· Manager
    • 23-02-2016 Appointed· Director
  • EQUITY@WORK
    Director
    State Gazette act 16028245 (23-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • VALUE RESEARCH GROUP
    Director
    State Gazette act 16028245 (23-02-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • BRANDBOX bvbaLegal entity
    Manager
    State Gazette act 15105602 (22-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Joris Mertens
    Vertegenwoordiger commissaris
    State Gazette act 19114924 (27-08-2019)
    Permanent representative
    27-08-2019 → present
  • De heer Bert Pauwels
    Vaste vertegenwoordiger
    State Gazette act 15105602 (22-07-2015)
    Permanent representative
    22-07-2015 → present
Former directors (8)
  • Mélodie Rogiers
    Director
    State Gazette act 23093507 (20-07-2023)
    Former
    20-07-2023 → 14-06-2024
    2 events
    • 14-06-2024 Resigned· Director
    • 20-07-2023 Appointed· Director
  • Acies BVLegal entity
    Director
    State Gazette act 23093507 (20-07-2023)
    Former
    - → 20-07-2023
  • Bert Pauwels
    Director
    State Gazette act 23093507 (20-07-2023)
    Former
    - → 20-07-2023
  • Equity@Work BVLegal entity
    Director
    State Gazette act 21151035 (27-12-2021)
    Former
    27-12-2021 → 20-07-2023
    2 events
    • 20-07-2023 Resigned· Director
    • 27-12-2021 Appointed· Director
  • Yves De Backer
    Director
    State Gazette act 18167451 (26-11-2018)
    Former
    - → 26-11-2018
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
Brecht BuysschaertCurrent
Company auditor
 - 29-07-2024 → present
BUYSSCHAERT BrechtCurrent
Statutory auditor
 - 30-10-2024 → present
Show 3 earlier auditors
Joris Mertens
Company auditor
 - - → 29-07-2024
KPMG Bedrijfsrevisoren
Statutory auditor
succeeded by KPMG Bedrijfsrevisoren CVBA in 2021
 - 23-02-2016 → 27-12-2021
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by Brecht Buysschaert in 2024
 - 27-12-2021 → 29-07-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Ontwerpen van computerprogramma’s(62100)
Legal form Public limited company(014)
Incorporation06-04-2000
StatusActive
Postal code1831

Structure & network

Locations & real estate

Registered office

on the map · from the address register
approximate (street level) On OpenStreetMap

Establishment units

1 location
Lambroekstraat 5, 1831 Machelen (Brab.)
Speur- en ontwikkelingswerk op wetenschappelijk gebied
since 20002.099.533.128
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area5,496 m²
Buildings1
Building footprint1,193 m²
Volume (LiDAR)18,443 m³
Tallest building18.1 m · ±5 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23015B0073/00A000 Flanders 5,496 m² 1 · 1,193 m² 18.1 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

15 acts
Capital history · 2
02-10-2018
v3.2
19-04-2016
v3.2
All acts · 15 updated 1 year ago
2024
30-10-2024 BUYSSCHAERT Brecht appointed as statutory auditor Director changes
  • BUYSSCHAERT Brecht, Commissaris
Summary: v3.2
29-07-2024 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert, Bedrijfsrevisor
  • Joris Mertens, Bedrijfsrevisor
Summary: v3.2
14-06-2024 1 director appointed, 1 resigning Director changes
  • Lencho BV, Bestuurder
  • Mélodie Rogiers, Bestuurder
Summary: v3.2
2023
16-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
20-07-2023 3 directors appointed, 4 resigning Director changes
  • Thomas Eggermont, Bestuurder
  • Mélodie Rogiers, Bestuurder
  • Pauwels Management BV, Bestuurder
  • Equity@work BV, Bestuurder
  • Pauwels Management BV, Bestuurder
  • Acies BV, Bestuurder
  • Bert Pauwels, Bestuurder
Summary: v3.2
2021
27-12-2021 3 directors appointed Director changes
  • KPMG Bedrijfsrevisoren CVBA, Commissaris
  • Equity@Work BV, Bestuurder
  • Pauwels Management BV, Bestuurder
Summary: v3.2
2020
07-01-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: Substantive delegationNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
2019
27-08-2019 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren, Commissaris
  • Joris Mertens, Vertegenwoordiger commissaris
Summary: v3.2
28-05-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: Substantive delegationNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
2018
26-11-2018 1 director appointed, 1 resigning Director changes
  • bvba Acies, Bestuurder
  • Yves De Backer, Bestuurder
Summary: v3.2
02-10-2018 Capital increase of €7,455,600 to €14,677,600 Capital & shares
  • €7.222.000 → €14.677.600
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
13-03-2018 1 director appointed, 1 resigning Director changes
  • BVBA YVES DE BACKER, Bestuurder
  • BVBA VALUE RESEARCH GROUP, Bestuurder
Summary: v3.2
2016
19-04-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
23-02-2016 4 directors appointed, 1 resigning Director changes
  • BRANDBOX, Bestuurder
  • EQUITY@WORK, Bestuurder
  • VALUE RESEARCH GROUP, Bestuurder
  • KPMG BEDRIJFSREVISOREN, Commissaris
  • BRANDBOX, Zaakvoerder
Summary: v3.2
2015
22-07-2015 2 directors appointed, 2 resigning Director changes
  • BRANDBOX bvba, Zaakvoerder
  • De heer Bert Pauwels, Vaste vertegenwoordiger
  • Mevrouw Josefina Verhoef, Statutair zaakvoerder
  • De heer Vincent Huybrechts, Opvolgend statutair zaakvoerder
Summary: v3.2

Analysis

Credit advice

verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 2,810 of the 16,750 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige advisering in verband met programmatuur en levering van programmatuur72220Personeelsselectie en plaatsing74501Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL Pyramid
Registered office
Lambroekstraat 5 bus A
1831 Machelen (Brab.), Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.