Pyramid
Board
2 directors, 1 auditor, last change in 2024Loe BV
Director, permanent representative Thomas Eggermont
since 14-06-2023
term until 23-05-2029
listed in the 2025 annual accounts, filed on 22-06-2026
Lencho BV
Director, permanent representative Mélodie Rogiers
since 15-03-2024
term until 23-05-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Statutory auditor, permanent representative BUYSSCHAERT Brecht
current term since 10-10-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 16-08-2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayLencho
Director
Director
Loe BV
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Mélodie Rogiers
Director
Director
ACIES BV
Director
Director
Equity@Work BV
Director
Director
Pauwels Management BV
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Lencho
- Director, from 14-06-2023 to date
- Loe BV
- Director, from 14-06-2023 to date
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 25-05-2021 to date
- Mélodie Rogiers
- Director, appointed by deed of 20-07-2023, until 14-06-2024
- ACIES BV
- Director, from 18-09-2018 to 20-07-2023
- Equity@Work BV
- Director, from 25-05-2021 to 20-07-2023
- Pauwels Management BV
- Director, from 25-05-2021 to 20-07-2023
Control
100%
This company
Pyramid
Equity €20.2m
Profit €4.5m in 2025
Further up the chainPhoenix Holding BV consolidates
Capital
- Capital
- €14,677,600
- Shares
- 130,800 in the 2025 annual accounts
- Contribution per share
- €112
- Equity per share
- €155 in 2025
- Source
- deed of 16-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- Phoenix Holding
- 3D PRIVATE INVESTERINGEN
- 3 D
- PAUWELS CONSULTING
Older annual accounts also name 7 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Schriftelijk/materieel spoor aan collega, meerderheid aanwezig/vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 May at 21:00
Shareholders
2 ownersOwners 2
- Phoenix HoldingparentEquity €113.3m Loss of €2.9m in 2025 (loss of €3.0m in 2024)100%
- Phoenix Holding BVconsolidating parentconsolidates