PIXEL CARE SOLUTIONS
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
PIXEL CARE SOLUTIONS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2026
Grégory DE GROOTE
Current
Director (not named in the articles) · appointed in the act of 24-08-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Grégory DE GROOTE |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Lorsqu’une personne…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, majorité absolue des voix”“1”3 more provisions on this in the deed
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- One provision in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Au cas où la société répond aux critères énoncés par l'article 3:72, 2° du Code des sociétés et des associations, du fait qu'elle est…”
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Procédure d'alarme, l'organe d'administration doit convoquer l'assemblée générale”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution et liquidation, sans préjudice de la faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et de déterminer…”
Articles of association, deed of 24-08-2026
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 24-08-2026 ↗
- DE GROOTE Grégory 100 shares (100%) · €7,000 in cash
Capital over the years
- 24-08-2026 Incorporation · €7,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “L’organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, après un second avis…”
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Préférence aux actionnaires existants proportionnellement au nombre d’actions, courrier électronique ou courrier ordinaire le même jour”1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Affectation donnée par l'assemblée générale statuant sur proposition de l'organe d'administration, chaque action confère un droit égal dans…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 24-08-2026 (in French)