PYRENE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-09
micro format · 32 days late
2025
30-06
micro format · 31 days before the deadline
2024
01-08
micro format · 1 day late
17-01
Gazette deed
Resignation: VAN DE WEGHE Roger Henri Corneel (statutair bestuurder)Appointment: VALVECCHI Manuela (statutair bestuurder opvolger) · Amendment of the articles · Capital conversion9 points ▸
Gazette deed
Resignation: VAN DE WEGHE Roger Henri Corneel (statutair bestuurder)
Appointment: VALVECCHI Manuela (statutair bestuurder opvolger) · Amendment of the articles · Capital conversion9 points ▸
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekeningen, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, VAN DE WEGHE Roger Henri Corneel (statutair bestuurder)
- Director appointment, VALVECCHI Manuela (statutair bestuurder opvolger)
- Director appointment, VALVECCHI Manuela (director (not named in the articles))
- Registered office clause, “2018 Antwerpen,Van Putlei 41” (deed in Dutch)
- VALVECCHI Manuela holds all the shares
2023
21-08
micro format · 21 days late
2022
27-07
micro format · 4 days before the deadline
2021
26-08
micro format · 26 days late
2020
06-11
micro format · 98 days late
2019
31-12
Financial
Weakest financial yearnet -€59,912
The net result drops to -€59,912, the lowest from 2018 to 2025. It recovers the following year.
01-07
micro format · 30 days before the deadline
2018
29-06
micro format · 32 days before the deadline
2017
31-08
abbreviated format · 31 days late
1998
09-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank