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PIXELIS

Active
Private limited companyfounded 2001active for 24 yearsAlexandre Bertrandlaan 52, 1190 Vorst, BelgiumKBO/BCE: BE 0476.247.729
Summary

PIXELIS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,000 and a net result of €22,580. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 26% of 3,371 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PIXELIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par simple décision…” (deed in French)

deed of 23-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, sans limitation de durée” (deed in French)
“Fixe ou proportionnelle, frais de représentation, voyages et déplacements” (deed in French)

deed of 23-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, registre des actions nominatives” (deed in French)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 14:00

deed of 23-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si_aucun_autre_liquidateur_désigné, désigner_un_ou_plusieurs_liquidateurs_et_déterminer_pouvoirs_et_émoluments” (deed in French)

deed of 23-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, lettre recommandée un mois” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Un ou plusieurs commissaires, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances – procès-verbaux, administrateur,à_défaut_actionnaire_plus_d_actions,à_parité_plus_âgé” (deed in French)
Other provision: “Délibérations, 1” (deed in French)
Other provision: “Organe d administration, prorogation_assemblée_générale” (deed in French)
Other provision: “Benefice exercice en cours ou precedent tant que comptes non approuves, répartition – réserves” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion des actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations_valablement_faites” (deed in French)
Other provision: “Compétence_judiciaire, société,actionnaires,gérants,commissaires,liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Capital: “€5.000” (deed in French)
2 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024