PYROCORE

Dissolved and wound up on 05-06-2026

Public limited companyKBO/BCE: BE 0700.589.725

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PYROCOREDissolved and wound up on 05-06-2026

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Directors

1 director, last change in 2024

Board 1

PAUL Frédéric

Director · since 17-06-2025 · listed in the 2025 annual accounts, filed on 21-04-2026

Current

Statutory auditor 1

B.S.T.Réviseursd’Entreprises

Auditor · appointed in the act of 03-01-2022 · permanent representative: BenoîtSteinier

Current

Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

FPB Invest 100%
FPB FINANCEMENT 84%
3T Finance 94.39%
PYROCORE

3T Financeparent
Sourceown accounts 2024 accounts 3T Finance 2025
Equity -€5.9m Loss of €4.1m in 2025 (loss of €2.3m in 2024) Checked score 34

94.39%43,344,555 voting rights
FPB Invest
Sourceown accounts 2024
Equity €11.0m Loss of €19.4m in 2024 (profit of €170,799 in 2023) Checked score 33

5.5%2,524,290 voting rights
PGM MANAGEMENT
Sourceown accounts 2024 accounts PGM MANAGEMENT 2024
Equity €266,556 Profit of €87,219 in 2025 (profit of €26,104 in 2024) Checked score 98

0.1%54,000 voting rights

Owners through the years 2018 to 2025

Owners through the years
Name	2018	2019	2020	2021	2022	2025
3T Finance 2018: 100% 2019: 54.11% 2020: 75.92% 2021 to 2024: 94.5% 2025: 94.39%	100%	54.11%	75.92%	94.5%		94.39%
FPB Invest 2021 to 2024: 5.5%				5.5%
PGM MANAGEMENT 2022 to 2024: 0.1%					0.1%
Linda PAGEGB 2020: 24.08%			24.08%

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

After 2 capital increases act of 13-05-2022 ↗

PGM Management (BE 0745.488.946) 54,000 shares

After 3 capital increases act of 03-01-2022 ↗

3T FINANCE €13,353,449.80
FPBInvestSRL (BE 0831.824.488) €2,650,000

Capital over time

13-05-2022 Capital increase of €38,340 · to €15,076,940.13 · 54,000 new shares at €0.71 per share · in cash
03-01-2022 Capital increase of €9,686,224.90 · to €15,038,600.13 · 18,453,467 new shares at €0.52 per share · in kind

Mandate history

11 people, 2 in office

All 11 In office 2 Ended 9

Board
Statutory auditor
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
PAUL Frédéric	Director, from 17-06-2025 to date
B.S.T.Réviseursd’Entreprises	Auditor, appointed in the act of 03-01-2022, still in office
Hervé Jeanmart	Director, from before 30-06-2022 to 11-10-2024
Wim Geens	Director, until 11-10-2024
Yves Désirant	Director, from before 30-06-2022, no longer listed in the 2025 annual accounts
Henri DE MEYER	Director, until 20-05-2022
Damien Léonard	Director, until 02-02-2022
DEMeyerHenriAlbertRobertAugustin	Chair of the board, until 03-01-2022
GEENSWim	Director, appointed in the act of 03-01-2022, no longer listed in the 2025 annual accounts
PAULFrédéricStéphane	Présidentduconseild'administrationetdéléguéàlagestionjournalière, appointed in the act of 03-01-2022, no longer listed in the 2025 annual accounts
DENTONTimothyJames	Director, until 29-11-2021

Articles of association

Board rule: At least 3 directors
deed of 03-01-2022 (in French)
Custody of records: “Centre Lokabox, 1930 Zaventem, Sterrebeekstraat 169, cing ans au moins”
deed of 22-06-2026 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence