PERFECT PIXEL
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 21-04-2021
term without a fixed end
earlier zaakvoerder van voormalige commanditaire vennootschap, until 21-04-2021
listed in the 2024 annual accounts, filed on 17-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-04-2021
Mandates through the years
1 name, the dashed line is todaySel Jilles
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Sel Jilles
- Director (not named in the articles), appointed by deed of 21-04-2021, still in office
- Zaakvoerder van voormalige commanditaire vennootschap, until 21-04-2021
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,391 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 21-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
After the capital increase
deed of 21-04-2021 ↗
- Sel Jilles 80 shares · €8,000
- Sel Paul 10 shares · €1,000
Stated in the deed
deed of 21-04-2021 ↗
- Sel Jilles 89 shares
- Sel Paul 11 shares
Capital transactions
Capital over time
- 21-04-2021 Converted to available equity
- 21-04-2021 Capital increase of €9,000 · to €10,000 · 90 new shares, 90% of the 100 shares after the increase · in cash