PIX COATING
Board
3 directors, 1 auditor, no change since 2024D&Y. ADVICE BV
Director (not named in the articles), permanent representative Daniel DRION
appointed by deed of 16-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
Director (not named in the articles), permanent representative Nicolas HOUBEN
appointed by deed of 16-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-09-2022
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayD&Y. ADVICE
Director (not named in the articles)
Director (not named in the articles)
NMH MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
PAPIMA
Director
Director
AXYLIUM AUDIT - LIEGE
Rapport sur apports en nature
Rapport sur apports en nature
CHAPISTE Property, Investment and Management Company
Director (not named in the articles)
Director (not named in the articles)
PAP INVESTMENT & MANAGEMENT COMPANY SPRL
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- D&Y. ADVICE
- Director (not named in the articles), appointed by deed of 16-09-2022, still in office
- NMH MANAGEMENT
- Director (not named in the articles), appointed by deed of 16-09-2022, still in office
- PAPIMA
- Director, since before 31-12-2022
- AXYLIUM AUDIT - LIEGE
- Rapport sur apports en nature, appointed by deed of 16-09-2022, still in office
- CHAPISTE Property, Investment and Management Company
- Director (not named in the articles), appointed by deed of 16-09-2022, until 06-12-2024
- PAP INVESTMENT & MANAGEMENT COMPANY SPRL
- Director (not named in the articles), appointed by deed of 16-09-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €68,778
Profit €308,971 in 2025 (profit €53,808 in 2024)
Checked score 95
51.4%
This company
PIX COATING
Equity €1.1m
Profit €765,813 in 2025
Capital
- Contribution
- €10,000
- Shares
- 895
- Contribution per share
- €11.17
- Equity per share
- €1,192 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PAP INVESTMENT & MANAGEMENT COMPANY SPRL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-09-2022 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre d’actions acquises, toutes cessions à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-09-2022 ↗
- CARROSSERIE PIRON SA (BE 0454.467.665) founder
- PIRON Bernard Louis Marie Léon Armand 435 shares
- PAP INVESTMENT & MANAGEMENT COMPANY SPRL (BE 0668.440.856) 435 shares
- Fabiola CHARLIER 25 shares
Capital over time
- 16-09-2022 Incorporation · 895 shares