Pyramid
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.
| Active | 26 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Lencho BVLegal entityDirectorState Gazette act 24090158 (14-06-2024)Current14-06-2024 → present
-
Pauwels Management BVLegal entityDirectorState Gazette act 23093507 (20-07-2023)Current20-07-2023 → present
3 events
- 20-07-2023 Resigned· Director
- 20-07-2023 Appointed· Director
- 27-12-2021 Appointed· Director
-
Thomas EggermontDirectorState Gazette act 23093507 (20-07-2023)Current20-07-2023 → present
Historic, not recently confirmed (6)
-
bvba AciesLegal entityDirectorState Gazette act 18167451 (26-11-2018)Not recently confirmedlast confirmed in an act from 2018
-
BVBA YVES DE BACKERLegal entityDirectorState Gazette act 18044449 (13-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
BRANDBOXDirectorState Gazette act 16028245 (23-02-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 23-02-2016 Resigned· Manager
- 23-02-2016 Appointed· Director
-
EQUITY@WORKDirectorState Gazette act 16028245 (23-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
VALUE RESEARCH GROUPDirectorState Gazette act 16028245 (23-02-2016)Not recently confirmedlast confirmed in an act from 2016
-
BRANDBOX bvbaLegal entityManagerState Gazette act 15105602 (22-07-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Joris MertensVertegenwoordiger commissarisState Gazette act 19114924 (27-08-2019)Permanent representative27-08-2019 → present
-
De heer Bert PauwelsVaste vertegenwoordigerState Gazette act 15105602 (22-07-2015)Permanent representative22-07-2015 → present
Former directors (8)
-
Mélodie RogiersDirectorState Gazette act 23093507 (20-07-2023)Former20-07-2023 → 14-06-2024
2 events
- 14-06-2024 Resigned· Director
- 20-07-2023 Appointed· Director
-
Acies BVLegal entityDirectorState Gazette act 23093507 (20-07-2023)Former- → 20-07-2023
-
Bert PauwelsDirectorState Gazette act 23093507 (20-07-2023)Former- → 20-07-2023
-
Equity@Work BVLegal entityDirectorState Gazette act 21151035 (27-12-2021)Former27-12-2021 → 20-07-2023
2 events
- 20-07-2023 Resigned· Director
- 27-12-2021 Appointed· Director
-
Yves De BackerDirectorState Gazette act 18167451 (26-11-2018)Former- → 26-11-2018
| 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 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 06-04-2000 |
| Status | Active |
| Postal code | 1831 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23015B0073/00A000 | Flanders | 5,496 m² | 1 · 1,193 m² | 18.1 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-10-2024 BUYSSCHAERT Brecht appointed as statutory auditor
- BUYSSCHAERT Brecht, Commissaris
Technical details
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}29-07-2024 1 director appointed, 1 resigning
- Brecht Buysschaert, Bedrijfsrevisor
- Joris Mertens, Bedrijfsrevisor
Technical details
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}14-06-2024 1 director appointed, 1 resigning
- Lencho BV, Bestuurder
- Mélodie Rogiers, Bestuurder
Technical details
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{
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],
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"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}16-08-2023 Articles of association amended
Technical details
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}20-07-2023 3 directors appointed, 4 resigning
- Thomas Eggermont, Bestuurder
- Mélodie Rogiers, Bestuurder
- Pauwels Management BV, Bestuurder
- Equity@work BV, Bestuurder
- Pauwels Management BV, Bestuurder
- Acies BV, Bestuurder
- Bert Pauwels, Bestuurder
Technical details
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"address": null,
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},
{
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},
{
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{
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"subject_company": {
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}
}27-12-2021 3 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Equity@Work BV, Bestuurder
- Pauwels Management BV, Bestuurder
Technical details
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},
{
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}
}07-01-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-07",
"filing_date": "2019-12-26",
"act_kind_objet": "NEERLEGGING OVEREENKOMSTIG ARTIKEL 556 VAN HET WETBO\u0415K"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-11-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.614.394",
"name": "Pyramid",
"role": "other",
"address": "Lambroekstraat 5 bus A, 1831 Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap; enkel de verlening van een bijzondere volmacht aan personen en advocaten van een kantoor.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "Pyramid",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lauranne Van den Maegdenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Pyramid NV hebben op 29 november 2019 een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Zij verleenden een bijzondere volmacht aan de heer Dimitri Coun, mevrouw Lauranne Van den Maegdenbergh en aan alle advocaten van het kantoor Four and Five Law BVBA, met volledige bevoegdheid om alle nodige handelingen uit te voeren in verband met de publicatie van voorafgaande besluiten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}27-08-2019 2 directors appointed
- KPMG Bedrijfsrevisoren, Commissaris
- Joris Mertens, Vertegenwoordiger commissaris
Technical details
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}28-05-2019 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
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},
"decision": {
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"act_date": "2018-12-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.614.394",
"name": "Pyramid",
"role": "other",
"address": "Lambroekstraat 5 bus A, 1831 Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dimitri Coun",
"role": "other",
"address": null,
"is_foreign": false,
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lauranne Van den Maegdenbergh",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Four and Five Law BVBA",
"role": "other",
"address": "Meir 30, B-2000 Antwerpen",
"is_foreign": false,
"legal_form": "BVBA",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
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"balance_basis_date": null,
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of rechtsverhoudingen; de volmacht is beperkt tot het opstellen, uitvoeren en ondertekenen van documenten en formaliteiten in verband met de publicatie van eerdere besluiten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lauranne Van den Maegdenbergh",
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},
"summary_narrative": "De aandeelhouders van Pyramid, een naamloze vennootschap, hebben op 18 december 2018 een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Zij verleenden een bijzondere volmacht aan de heer Dimitri Coun, mevrouw Lauranne Van den Maegdenbergh en aan alle advocaten van het kantoor Four and Five Law BVBA, om alle nodige handelingen en formaliteiten uit te voeren in verband met de publicatie van eerdere besluiten.",
"co_filed_documents": [],
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}26-11-2018 1 director appointed, 1 resigning
- bvba Acies, Bestuurder
- Yves De Backer, Bestuurder
Technical details
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"subject_company": {
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}
}02-10-2018 Capital increase of €7,455,600 to €14,677,600
- €7.222.000 → €14.677.600
- Inbreng in geld · Apport en numéraire
Technical details
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"contribution_type": "geld"
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],
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"subject_company": {
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}
}13-03-2018 1 director appointed, 1 resigning
- BVBA YVES DE BACKER, Bestuurder
- BVBA VALUE RESEARCH GROUP, Bestuurder
Technical details
{
"events": [
{
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},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}19-04-2016 Transaction in capital or shares
Technical details
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"subject_company": {
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}23-02-2016 4 directors appointed, 1 resigning
- BRANDBOX, Bestuurder
- EQUITY@WORK, Bestuurder
- VALUE RESEARCH GROUP, Bestuurder
- KPMG BEDRIJFSREVISOREN, Commissaris
- BRANDBOX, Zaakvoerder
Technical details
{
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},
{
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},
{
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],
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}
}22-07-2015 2 directors appointed, 2 resigning
- BRANDBOX bvba, Zaakvoerder
- De heer Bert Pauwels, Vaste vertegenwoordiger
- Mevrouw Josefina Verhoef, Statutair zaakvoerder
- De heer Vincent Huybrechts, Opvolgend statutair zaakvoerder
Technical details
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},
{
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},
{
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},
{
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],
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"subject_company": {
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}
}| Legal nameNL | Pyramid |