Pyramid
ActiveSummary
Pyramid has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20.2m and a net result of €4.5m. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 35% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
30-10
Gazette deed
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: BUYSSCHAERT Brecht3 facts ▸
- General meeting, 10-10-2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, BUYSSCHAERT Brecht
29-07
Gazette deed
Permanent representatives: Brecht Buysschaert and Joris Mertens4 facts ▸
- Board meeting, 10-05-2024
- Other provision, “commissaris, commissaris” (deed in Dutch)
- Permanent representative, Brecht Buysschaert
- Permanent representative, Joris Mertens
14-06
Gazette deed
Resignation: Mélodie Rogiers (director)Appointment: Lencho BV (director) · Permanent representative: Mélodie Rogiers · Director discharge5 facts ▸
- General meeting, 06-03-2024
- Director resignation, Mélodie Rogiers (director)
- Director discharge, Mélodie Rogiers (director)
- Director appointment, Lencho BV (director)
- Permanent representative, Mélodie Rogiers
16-08
Gazette deed
Amendment of the articlesTransfer restriction · Capital · Registered office clause6 facts ▸
- General meeting, “rechtspersonenregister Brussel(Nederlandstalige afdeling), buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Transfer restriction, “verwijderen van overdrachtsbeperkingen en vrij overdraagbaar maken, Artikel 11” (deed in Dutch)
- Amendment of the articles
- Capital, €14,677,600
- Registered office clause, “Machelen, bevestigd” (deed in Dutch)
- Other provision, “ondergetekende notaris, overeenkomstig vorige beslissingen” (deed in Dutch)
20-07
Gazette deed
Resignations: Equity@work BV, Pauwels Management BV and Acies BVPermanent representatives: Hans Swinnen, Bert Pauwels and 2 others · Appointments: Pauwels Management BV, Loe BV and Mélodie Rogiers · Shareholding13 facts ▸
- General meeting, 14-06-2023
- Board meeting, 14-06-2023
- Director resignation, Equity@work BV (director)
- Director resignation, Pauwels Management BV (director)
- Director resignation, Acies BV (director)
- Permanent representative, Hans Swinnen
- Permanent representative, Bert Pauwels (2 times)
- Permanent representative, Nicolas Sneyers
- Director appointment, Pauwels Management BV (director)
- Director appointment, Loe BV (director)
- Director appointment, Mélodie Rogiers (director)
- Permanent representative, Thomas Eggermont
- +1 further fact in this act
Show earlier events
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.