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Moniteur belge — actes
21 actes Évolution du capital · 3
02-10-2018
v3.2
19-04-2016
v3.2
23-02-2016
v3.2
Évolution de l'adresse · 1
22-07-2015
Changement de siège
Tous les actes · 21
mis à jour il y a 1 an
2024
30-10-2024 BUYSSCHAERT Brecht nommé commissaire
- BUYSSCHAERT Brecht — Commissaris
Résumé:
v3.2
Détails techniques
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}30-10-2024 BUYSSCHAERT Brecht nommé commissaire
- BUYSSCHAERT Brecht — Commissaris
Détails techniques
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}29-07-2024 1 administrateur nommé, 1 démissionnaire
- Brecht Buysschaert — Bedrijfsrevisor
- Joris Mertens — Bedrijfsrevisor
Résumé:
v3.2
Détails techniques
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}29-07-2024 Changement de représentant permanent : Brecht Buysschaert succède à Joris Mertens
Détails techniques
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}14-06-2024 1 administrateur nommé, 1 démissionnaire
- Lencho BV — Bestuurder
- Mélodie Rogiers — Bestuurder
Résumé:
v3.2
Détails techniques
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}
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}14-06-2024 2 administrateurs nommés, 1 démissionnaire
- Lencho BV — Bestuurder
- Dorien Tielemans — Vaste vertegenwoordiger
- Mélodie Rogiers — Bestuurder
Détails techniques
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"compensated": false,
"effective_date": "2024-03-15",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van mevrouw M\u00E9lodie Rogiers als bestuurder, zoals aangeboden aan de Vennootschap per brief van 5 maart 2024 met ingang vanaf 15 maart 2024.",
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],
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}2023
16-08-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"extractor": "qwen3-30b-a3b"
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"name_change": {
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"old": "",
"changed": false
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"seat_change": {
"changed": false
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},
"subject_company": {
"kbo": "0471.614.394",
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}20-07-2023 3 administrateurs nommés, 4 démissionnaires
- Thomas Eggermont — Bestuurder
- Mélodie Rogiers — Bestuurder
- Pauwels Management BV — Bestuurder
- Equity@work BV — Bestuurder
- Pauwels Management BV — Bestuurder
- Acies BV — Bestuurder
- Bert Pauwels — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Equity@work BV",
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}
},
{
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Acies BV",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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}
},
{
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}
},
{
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}
},
{
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"address": null,
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}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}2021
27-12-2021 3 administrateurs nommés
- KPMG Bedrijfsrevisoren CVBA — Commissaris
- Equity@Work BV — Bestuurder
- Pauwels Management BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Equity@Work BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pauwels Management BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}2020
07-01-2020 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Détails techniques
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"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-01-07",
"filing_date": "2019-12-26",
"act_kind_objet": "NEERLEGGING OVEREENKOMSTIG ARTIKEL 556 VAN HET WETBO\u0415K"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2019-11-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0471.614.394",
"name": "Pyramid",
"role": "other",
"address": "Lambroekstraat 5 bus A, 1831 Machelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:56"
],
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"new_shares_issued_n": null,
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"patrimony_description": "Geen overdracht van vermogen of reorganisatie van de vennootschap; enkel de verlening van een bijzondere volmacht aan personen en advocaten van een kantoor.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauranne Van den Maegdenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Pyramid NV hebben op 29 november 2019 een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Zij verleenden een bijzondere volmacht aan de heer Dimitri Coun, mevrouw Lauranne Van den Maegdenbergh en aan alle advocaten van het kantoor Four and Five Law BVBA, met volledige bevoegdheid om alle nodige handelingen uit te voeren in verband met de publicatie van voorafgaande besluiten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
27-08-2019 2 administrateurs nommés
- KPMG Bedrijfsrevisoren — Commissaris
- Joris Mertens — Vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
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"role": "commissaris",
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}
},
{
"kind": "director_in",
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"subject_company": {
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}
}28-05-2019 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Dimitri CLEENEWERCK de CRAYENCOUR · Brussel
Détails techniques
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"act_kind_objet": "NEERLEGGING OVEREENKOMSTIG ARTIKEL 556 VAN HET WE\u0422\u0412\u041E\u0415\u041A"
},
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"unanimous": true
},
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{
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{
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},
{
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}
],
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],
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"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lauranne Van den Maegdenbergh",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Pyramid, een naamloze vennootschap, hebben op 18 december 2018 een eenparig schriftelijk besluit genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Zij verleenden een bijzondere volmacht aan de heer Dimitri Coun, mevrouw Lauranne Van den Maegdenbergh en aan alle advocaten van het kantoor Four and Five Law BVBA, om alle nodige handelingen en formaliteiten uit te voeren in verband met de publicatie van eerdere besluiten.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
26-11-2018 1 administrateur nommé, 1 démissionnaire
- bvba Acies — Bestuurder
- Yves De Backer — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves De Backer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "bvba Acies",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}02-10-2018 Augmentation de capital de 7.455.600 € à 14.677.600 €
- €7.222.000 → €14.677.600
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14677600,
"delta_eur": 7455600,
"before_eur": 7222000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}13-03-2018 1 administrateur nommé, 1 démissionnaire
- BVBA YVES DE BACKER — Bestuurder
- BVBA VALUE RESEARCH GROUP — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA VALUE RESEARCH GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA YVES DE BACKER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}2016
19-04-2016 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}23-02-2016 Augmentation de capital de 110.800 € à 130.800 €
- €20.000 → €130.800
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 130800,
"delta_eur": 110800,
"before_eur": 20000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}23-02-2016 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
},
"legal_form_change": {
"new": "NV",
"old": "BVBA",
"changed": true
}
}23-02-2016 4 administrateurs nommés, 1 démissionnaire
- BRANDBOX — Bestuurder
- EQUITY@WORK — Bestuurder
- VALUE RESEARCH GROUP — Bestuurder
- KPMG BEDRIJFSREVISOREN — Commissaris
- BRANDBOX — Zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRANDBOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRANDBOX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EQUITY@WORK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VALUE RESEARCH GROUP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "PYRAMID"
}
}2015
22-07-2015 2 administrateurs nommés, 2 démissionnaires
- BRANDBOX bvba — Zaakvoerder
- De heer Bert Pauwels — Vaste vertegenwoordiger
- Mevrouw Josefina Verhoef — Statutair zaakvoerder
- De heer Vincent Huybrechts — Opvolgend statutair zaakvoerder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Mevrouw Josefina Verhoef",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "opvolgend statutair zaakvoerder",
"person": {
"rrn": null,
"name": "De heer Vincent Huybrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRANDBOX bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "De heer Bert Pauwels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid"
}
}22-07-2015 Transfert du siège social de Turnhout à Diegem
- Bareelstraat 38, 2300 Turnhout → Lambroekstraat 5A, 1831 Diegem
Notaire:
notary's full name not provided in text · Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lambroekstraat 5A, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Lambroekstraat",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "5A",
"locality_suffix": null
},
"old_address": {
"raw": "Bareelstraat 38, 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Bareelstraat",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2015-07-09",
"evidence_quote": "De enige zaakvoerder beslist om de maatschappelijke zetel van de vennootschap te verplaatsen van: Bareelstraat 38, 2300 Turnhout naar Lambroekstraat 5A, 1831 Diegem, met onmiddellijke ingang.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-07-22",
"filing_date": "2015-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2015-07-09",
"unanimous": true
},
"subject_company": {
"kbo": "0471.614.394",
"name_full": "Pyramid",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0895.091.056",
"org_name": "BRANDBOX bvba",
"person_name": null,
"org_rep_person_name": "Bert Pauwels",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier voor publicatie van zetelverplaatsing",
"Aanvraag tot aanpassing KBO-gegevens",
"Verklaring van aanvaarding mandaat zaakvoerder"
]
}