Skip to content
Checked.be
Complete company report
Generated 27-06-2026
Active BE 0471.614.394Public limited company

Pyramid

Lambroekstraat 5 ·1831 Machelen (Brab.), Belgium· 26 yrs active
Sector: Computer programming & consultancy (62100)
Conclusion Checked

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.
Key figures
Active 26 yrs
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2000 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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
Legal Structure
NACE primary Computer programming & consultancy(62100)
Legal form Public limited company(014)
Incorporation06-04-2000
StatusActive
Postal code1831
Establishment units 1 location
Lambroekstraat 5, 1831 Machelen (Brab.)
het verlenen van advies en praktische hulp aan de bedrijven i.v.m. public relations en communicatie
since 20002.099.533.128
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-10-2024
State Gazette act Director changes
v3.2
30-10-2024
State Gazette act Director changes
29-07-2024
State Gazette act Director changes
v3.2
29-07-2024
State Gazette act Director changes
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-06-2024
State Gazette act Director changes
v3.2
14-06-2024
State Gazette act Director changes
2023
16-08-2023
State Gazette act Statutes amendment
v3.2
20-07-2023
State Gazette act Director changes
v3.2
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
22-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
27-12-2021
State Gazette act Director changes
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-01-2020
State Gazette act Miscellaneous
Substantive delegation · Dimitri CLEENEWERCK de CRAYENCOUR
2019
27-08-2019
State Gazette act Director changes
v3.2
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
28-05-2019
State Gazette act Miscellaneous
Substantive delegation · Dimitri CLEENEWERCK de CRAYENCOUR
2018
26-11-2018
State Gazette act Director changes
v3.2
02-10-2018
State Gazette act Capital & shares
v3.2
13-03-2018
State Gazette act Director changes
v3.2
2016
19-04-2016
State Gazette act Capital & shares
v3.2
23-02-2016
State Gazette act Capital & shares
v3.2
23-02-2016
State Gazette act Statutes amendment
v3.2
23-02-2016
State Gazette act Director changes
v3.2
2015
22-07-2015
State Gazette act Director changes
v3.2
22-07-2015
State Gazette act Registered-office change
notary's full name not provided in text
Belgisch Staatsblad — acts 21 acts
Capital history · 3
02-10-2018
v3.2
19-04-2016
v3.2
23-02-2016
v3.2
Address history · 1
22-07-2015
Registered-office move
All acts · 21 updated 1 year ago
2024
30-10-2024 BUYSSCHAERT Brecht appointed as statutory auditor Director changes
  • BUYSSCHAERT Brecht — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BUYSSCHAERT Brecht",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid"
  }
}
30-10-2024 BUYSSCHAERT Brecht appointed as statutory auditor Director changes
  • BUYSSCHAERT Brecht — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BUYSSCHAERT Brecht",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0419.122.548",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om op voorstel van het bestuursorgaan KPMG Bedrijfsrevisoren BV, gevestigd te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, met ondernemingsnummer 0419.122.548, vast vertegenwoordigd door de heer BUYSSCHAERT Brecht, bedrijfsrevisor, aan te stellen tot commissaris, en",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Pauwels Management BV",
    "person_name": null,
    "org_rep_person_name": "Bert Pauwels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-07-2024 1 director appointed, 1 resigning Director changes
  • Brecht Buysschaert — Bedrijfsrevisor
  • Joris Mertens — Bedrijfsrevisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bedrijfsrevisor",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid"
  }
}
29-07-2024 Permanent representative changed: Brecht Buysschaert succeeds Joris Mertens Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "Het bestuursorgaan heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Pyramid NV, beslist heeft Joris Mertens, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor vanaf 1 oktober 2023 en dit voor w",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2023"
      },
      "rep_rotation_new_rep": "Brecht Buysschaert",
      "rep_rotation_old_rep": "Joris Mertens",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorien Tielemans",
        "address": "8840 Oostnieuwkerke (Staden), Guido Gezellestraat 8 (bus 3.2)",
        "birth_date": "1991-02-05",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent een bijzondere volmacht aan mevrouw Dorien Tielemans, geboren te Lier op 5 februari 1991, wonende te 8840 Oostnieuwkerke (Staden), Guido Gezellestraat 8 (bus 3.2), de meest uitgebreide bevoegdheden toe te kennen om alleen handelend, in naam en voor rekening van de Vennoot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-29",
    "filing_date": "2024-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-06-2024 1 director appointed, 1 resigning Director changes
  • Lencho BV — Bestuurder
  • Mélodie Rogiers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lodie Rogiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lencho BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid"
  }
}
14-06-2024 2 directors appointed, 1 resigning Director changes
  • Lencho BV — Bestuurder
  • Dorien Tielemans — Vaste vertegenwoordiger
  • Mélodie Rogiers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lodie Rogiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-15",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw M\u00E9lodie Rogiers als bestuurder, zoals aangeboden aan de Vennootschap per brief van 5 maart 2024 met ingang vanaf 15 maart 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lodie Rogiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit, voor zover wettelijk mogelijk, om (i) tussentijds kwijting te verlenen aan voormelde ontslagnemende bestuurder en (ii) zich ertoe te verbinden om op de volgende gewone algemene vergadering van de Vennootschap onvoorwaardelijk en onherroepelijk kwijting te verlenen aan",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1004.348.886",
        "name": "Lencho BV",
        "address": "Zandstraat 31, 9270 Laarne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-03-15",
      "evidence_quote": "De enige aandeelhouder besluit om met ingang vanaf 15 maart 2024 te benoemen tot bestuurder van de Vennootschap: Lencho BV, vast vertegenwoordigd door M\u00E9lodie Rogiers, met zetel te 9270 Laarne, Zandstraat 31, ingeschreven in de Kruispuntbank der Ondernemingen onder het nummer 1004.348.886 Het mandaa",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Dorien Tielemans",
        "address": "Guido Gezellestraat 8 (bus 3.2), 8840 Oostnieuwkerke (Staden)",
        "birth_date": "1991-02-05",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om aan mevrouw Dorien Tielemans, geboren te Lier op 5 februari 1991, wonende te 8840 Oostnieuwkerke (Staden), Guido Gezellestraat 8 (bus 3.2), de meest uitgebreide bevoegdheden toe te kennen om alleen handelend, in naam en voor rekening van de Vennootschap, alle neerle",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-06-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
16-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Equity@work BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels Management BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Acies BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Eggermont",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lodie Rogiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "PYRAMID"
  }
}
2021
27-12-2021 3 directors appointed Director changes
  • KPMG Bedrijfsrevisoren CVBA — Commissaris
  • Equity@Work BV — Bestuurder
  • Pauwels Management BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Equity@Work BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels Management BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid"
  }
}
2020
07-01-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: Substantive delegationNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "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": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2019
27-08-2019 2 directors appointed Director changes
  • KPMG Bedrijfsrevisoren — Commissaris
  • Joris Mertens — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Joris Mertens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "PYRAMID"
  }
}
28-05-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: Substantive delegationNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-05-28",
    "filing_date": "2019-05-17",
    "act_kind_objet": "NEERLEGGING OVEREENKOMSTIG ARTIKEL 556 VAN HET WE\u0422\u0412\u041E\u0415\u041A"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "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,
        "legal_form": null,
        "is_new_company": false,
        "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",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "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": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauranne Van den Maegdenbergh",
    "org_rep_person_name": null
  },
  "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": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
26-11-2018 1 director appointed, 1 resigning Director changes
  • bvba Acies — Bestuurder
  • Yves De Backer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves De Backer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "bvba Acies",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 14677600,
      "delta_eur": 7455600,
      "before_eur": 7222000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid"
  }
}
13-03-2018 1 director appointed, 1 resigning Director changes
  • BVBA YVES DE BACKER — Bestuurder
  • BVBA VALUE RESEARCH GROUP — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA VALUE RESEARCH GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA YVES DE BACKER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "PYRAMID"
  }
}
2016
19-04-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "PYRAMID"
  }
}
23-02-2016 Capital increase of €110,800 to €130,800 Capital & shares
  • €20.000 → €130.800
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 130800,
      "delta_eur": 110800,
      "before_eur": 20000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "PYRAMID"
  }
}
23-02-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "PYRAMID"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "BVBA",
    "changed": true
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRANDBOX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRANDBOX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EQUITY@WORK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALUE RESEARCH GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "PYRAMID"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Josefina Verhoef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "opvolgend statutair zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De heer Vincent Huybrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRANDBOX bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "De heer Bert Pauwels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid"
  }
}
22-07-2015 Registered office moved from Turnhout to Diegem Registered-office change·notary's full name not provided in text
  • Bareelstraat 38, 2300 Turnhout → Lambroekstraat 5A, 1831 Diegem
Notary: notary's full name not provided in text · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lambroekstraat 5A, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Lambroekstraat",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bareelstraat 38, 2300 Turnhout",
        "city": "Turnhout",
        "region": "vlaams_gewest",
        "street": "Bareelstraat",
        "country": "BE",
        "postcode": "2300",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2015-07-09",
      "evidence_quote": "De enige zaakvoerder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van: Bareelstraat 38, 2300 Turnhout naar Lambroekstraat 5A, 1831 Diegem, met onmiddellijke ingang.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name not provided in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-22",
    "filing_date": "2015-07-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2015-07-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0471.614.394",
    "name_full": "Pyramid",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0895.091.056",
    "org_name": "BRANDBOX bvba",
    "person_name": null,
    "org_rep_person_name": "Bert Pauwels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier voor publicatie van zetelverplaatsing",
    "Aanvraag tot aanpassing KBO-gegevens",
    "Verklaring van aanvaarding mandaat zaakvoerder"
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
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.
Similar companies Same NACE
AMADEUS BENELUX BE 0437.952.030 · Machelen (Brab.)
AspenTech Europe BE 0445.190.705 · Machelen (Brab.)
CAPGEMINI BELGIUM BE 0407.184.521 · Machelen (Brab.)
ILIAS SOLUTIONS BE 0405.937.080 · Machelen (Brab.)
PRECISELY SOFTWARE BELGIUM BE 0444.271.282 · Machelen (Brab.)
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative