OPEN PIXEL SYSTEMS
Board
1 director, no change since 2024Director
since 07-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Jaskaran Sandhu
- Director, from 07-08-2020 to date
- Benoît Catteau
- Director, appointed by deed of 11-08-2020, until 19-09-2024
- Bram Vlerick
- Director, appointed by deed of 11-08-2020, until 19-09-2024
Control
Founders
This company
OPEN PIXEL SYSTEMS
Equity €883,129
Profit €357,464 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €2,944 in 2025
- Source
- deed of 11-08-2020
Articles of association
deed of 11-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s),naar evenredigheid met…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 14:00
Shareholders
At incorporation
deed of 11-08-2020 ↗
- CATTEAU Benoît 100 shares (33.3%) · €1,000
- SANDHU Jaskaran 100 shares (33.3%) · €1,000
- VLERICK Bram 100 shares (33.3%) · €1,000