PYRAMIDE DESIGN
ActiveActs, filings and financial milestones
2026
26-05
KBO administration
Address struck
Excelsiorlaan 71 1930 L’adresse du siège Excelsiorlaan 71 1930 Excelsiorlaan 71, 1930
Zaventem werd doorgehaald met ingang van Zaventem · event 10-05-2026
11-05
Gazette deed
Appointment: Skender Mohamed (director)Resignation: Stefanov Viorel (director) · Share transfer4 points ▸
Gazette deed
Appointment: Skender Mohamed (director)
Resignation: Stefanov Viorel (director) · Share transfer4 points ▸
- General meeting, 01-04-2026
- Share transfer, Skender Mohamed
- Director appointment, Skender Mohamed (director)
- Director resignation, Stefanov Viorel (director)
2025
21-11
Gazette deed
Registered office moved from Drogenbos to ZaventemNew seat: Excelsiorlaan 71, 1930 Zaventem · Previous seat: Chaussée de Ruisbroek 257, 1620 Drogenbos · Resignation: Mehmedov Aydan Kyashifov (director)4 points ▸
Gazette deed
Registered office moved from Drogenbos to Zaventem
New seat: Excelsiorlaan 71, 1930 Zaventem · Previous seat: Chaussée de Ruisbroek 257, 1620 Drogenbos · Resignation: Mehmedov Aydan Kyashifov (director)4 points ▸
- General meeting, 01-11-2025
- Director resignation, Mehmedov Aydan Kyashifov (director)
- Director appointment, Stefanov Viorel Petrov (director)
- Registered-office move, Excelsiorlaan 71,1930 Zaventem
07-08
Gazette deed
Resignation: Eva Hankova (director)Appointment: Mehmedov Aydan Kyashifov (director) · Share transfer4 points ▸
Gazette deed
Resignation: Eva Hankova (director)
Appointment: Mehmedov Aydan Kyashifov (director) · Share transfer4 points ▸
- General meeting, 01-07-2025
- Share transfer, Mehmedov Aydan Kyashifov
- Director resignation, Eva Hankova (director)
- Director appointment, Mehmedov Aydan Kyashifov (director)
18-02
Gazette deed
Registered office moved from Sint-Genesius-Rode to DrogenbosNew seat: Chaussée de Ruisbroek 257, 1620 Drogenbos · Previous seat: 200 bus 8 Waterloose Steenweg 1640 Sint-Genesius-Rode · Resignation: KAR MUSTAFA (director)6 points ▸
Gazette deed
Registered office moved from Sint-Genesius-Rode to Drogenbos
New seat: Chaussée de Ruisbroek 257, 1620 Drogenbos · Previous seat: 200 bus 8 Waterloose Steenweg 1640 Sint-Genesius-Rode · Resignation: KAR MUSTAFA (director)6 points ▸
- General meeting, 03-01-2025
- Share transfer, HANKOVA EVA
- Director resignation, KAR MUSTAFA (director)
- Director appointment, HANKOVA EVA (director)
- Board meeting, “De bestuurder” (deed in Dutch)
- Registered-office move, Chaussée de Ruisbroek 257,1620 Drogenbos
2024
07-11
Gazette deed
IncorporationStarting capital €15,000 · Appointment: KAR Mustafa Önder (director) · Founder10 points ▸
Gazette deed
Incorporation
Starting capital €15,000 · Appointment: KAR Mustafa Önder (director) · Founder10 points ▸
- Incorporation, 30-10-2024
- Founder, KAR Mustafa Önder (oprichter comparant)
- Founding capital, €15,000
- Other provision, 30-10-2024
- Declaration, “aansprakelijkheid oprichter bij faillissement binnen drie jaar na verkrijging rechtspersoonlijkheid indien aanvangsvermogen kennelijk ontoereikend voor voorgeno…” (deed in Dutch)
- Registered office clause, “1640 Sint-Genesius-Rode, Waterloose Steenweg 200 bus 8” (deed in Dutch)
- Board rule, 1
- Director appointment, KAR Mustafa Önder (director (not named in the articles))
- Other provision, “geen bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod om persoonlijk of via tussenpersoon onderneming uit te baten of functie van bestuur…” (deed in Dutch)
- Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
SignalGazette deed
Sources:Publications in the Belgian Official GazetteFilings with the National Bank