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

Report

Acts, filings and financial milestones

All 21Financial 4Gazette 9Filings 8

Deadline for the 2026 accounts: 31-07-2027

2026

22-06

Gazette deed Dissolution with immediate closure of the liquidation

Dissolved and wound up in a single deed on 05-06-2026 · Books and records kept in Zaventem (5 years)2 points ▸

General meeting, 05-06-2026
Net-asset statement, 22-04-2026
The act holds 8 more points.

Open the act in the Belgian Official Gazette

21-04

NBB filing Annual accounts 2025 filedPDF

full format · 101 days before the deadline

2025

30-06

NBB filing Annual accounts 2024 filedPDF

full format · 31 days before the deadline

13-05

Gazette deed Registered office moved from Sint-Pieters-Woluwe to Brussels

New seat: Avenue Herrmann-Debroux, 54 1160 Bruxelles (Auderghem) · Previous seat: Place Dumon 4, 1150 Woluwe-Saint-Pierre2 points ▸

General meeting, 25-04-2025
Registered-office move, Avenue Herrmann-Debroux, 54 1160 Bruxelles (Auderghem)

Open the act in the Belgian Official Gazette

2024

21-11

Gazette deed Registered office moved within Brussels

New seat: Place Dumon, 4 1150 Bruxelles (Woluwe Saint-Pierre) · Previous seat: Chaussée de La Hulpe 185, 1170 Bruxelles · Resignations: Hervé Jeanmart (director) and Wim Geens (director)4 points ▸

General meeting, 30-10-2024
Director resignation, Hervé Jeanmart
Director resignation, Wim Geens
Registered-office move, Place Dumon, 4 1150 Bruxelles (Woluwe Saint-Pierre)

Open the act in the Belgian Official Gazette

31-10

NBB filing Annual accounts 2023 filedPDF

full format · 92 days late

29-05

Gazette deed Reappointments: Hervé Jeanmart (director) and Yves Désirant (director)

3 points ▸

General meeting, 30-06-2023
Director reappointment, Hervé Jeanmart
Director reappointment, Yves Désirant

Open the act in the Belgian Official Gazette

2023

31-12

Financial Weakest financial yearnet -€21.4m

The net result drops to -€21.4m, the lowest from 2018 to 2025.

29-11

Gazette deed Registered-office move

General meeting of 31-10-20232 points ▸

General meeting, 31-10-2023
Registered-office move, ChausséedelaHulpe, 185-1170Bruxelles

Open the act in the Belgian Official Gazette

22-08

NBB filing Annual accounts 2022 filedPDF

full format · 22 days late

2022

07-11

Gazette deed Resignations: Damien Léonard (director) and Henri DE MEYER (director)

3 points ▸

General meeting, 19-05-2022
Director resignation, Damien Léonard
Director resignation, Henri DE MEYER
The act holds 1 more point.

Open the act in the Belgian Official Gazette

29-07

NBB filing Annual accounts 2021 filedPDF

full format · 2 days before the deadline

Show earlier events

13-05

Gazette deed Capital increase of €38,340 to €15,076,940.13

Capital from €15,038,600.13 to €15,076,940.13, 54,000 new shares5 points ▸

Director in office, DE MEYER Henri Albert Robert Augustin
Director in office, DÉSIRONT Yves Jean Marie Florent
General meeting, 24-12-2020
Capital increase, €38,340
Amendment of the articles, 5
The act holds 7 more points.

Open the act in the Belgian Official Gazette

03-01

Gazette deed Capital increase of €9,686,224.90 to €15,038,600.13

Capital from €5,352,375.23 to €15,038,600.13, 18,453,467 new shares · Contributions: 3T FINANCE (€8,364,224.90); FPBInvestSRL (€1,325,000) · Resignations: DENTON TimothyJames (director) and DE MeyerHenriAlbertRobertAugustin (chair of the board)12 points ▸

General meeting, 24-12-2021
Amendment of the articles, 15
Financial instrument, 08-12-2021
Director resignation, DENTON TimothyJames
Director appointment, GEENS Wim, mentioned 2 times in the deed
Auditor reappointment, B.S.T.Réviseursd’Entreprises
Power of attorney, Frederic CONVENT
Director resignation, DE MeyerHenriAlbertRobertAugustin (chair of the board)
Board meeting, 18-11-2021
Director appointment, PAUL FrédéricStéphane (présidentduconseild'administrationetdéléguéàlagestionjournalière)
Capital increase, €9,686,224.90
Capital contribution, €4,989,224.90
The act holds 23 more points.

Open the act in the Belgian Official Gazette

2021

31-12

Financial Liquidity more than 41 timescurrent ratio 6.99

The current ratio rises from 0.17 to 6.99. Short-term debt falls from €8.0m to €862,921.

31-12

Financial Equity above €10mequity €14.2m ▲479%

Equity rises from €2.5m to €14.2m.

27-08

NBB filing Annual accounts 2020 filedPDF

full format · 27 days late

2020

31-12

Financial Equity above €2mequity €2.5m ▲118%

Equity rises from €1.1m to €2.5m.

18-08

NBB filing Annual accounts 2019 filedPDF

full format · 18 days late

2019

30-08

NBB filing Annual accounts 2018 filedPDF

full format · 30 days late

2018

06-08

Gazette deed IncorporationPDF

13 publications in the Belgian Official Gazette, the last on 22-06-2026

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

In 2022 the capital was increased 2 times, most recently to €15.1m.¹² The registered office was moved to Bruxelles in 2024.³ Total assets fell from €6.5m in 2018 to €3,762 in 2025.⁴ In 2026 PYROCORE was dissolved and its liquidation closed in a single deed.⁵