PIXELIXIR
Timeline
35 events since 2000Board
Capital
Filings
Financial
End
Address
200020052010201520202025
2020
Annual accounts 2019 filed PDFfull format · 52 days before the deadline
Merger: absorbed by NSI IT SOFTWARE & SERVICESDissolution of the company · Dissolved without liquidation · NSI IT SOFTWARE & SERVICES holds all the shares · General meeting of 23-12-20195 points ▸
- General meeting, 23-12-2019
- NSI IT SOFTWARE & SERVICES holds all the shares
- Accounting effect, 01-01-2020
- Power of attorney, Jean-Louis RAMPEN
- Power of attorney, Manon DEPREZ
- The deed holds 6 more points.
- General meeting, 10-05-2019
- Auditor appointment, ERNST & YOUNG (statutory auditor)
- The deed holds 1 more point.
2019
Weakest financial year net -€206,605 The net result drops to -€206,605, the lowest from 2006 to 2019.
Merger proposal: to be absorbed by NSI IT Software & Services“objet social des Sociétés Absorbées” (deed in French) · NSI IT Software & Services holds all the shares3 points ▸
- NSI IT Software & Services holds all the shares, mentioned 3 times in the deed
- Purpose change, “objet social des Sociétés Absorbées” (deed in French)
- Accounting effect, 01-01-2020
- The deed holds 11 more points.
Annual accounts 2018 filed PDFfull format · 22 days late
2018
Annual accounts 2017 filed PDFfull format · 59 days late
Registered office moved to Braine-l'AlleudNew registered office: rue de Finlande, 8 à B-1420 Braine l'Alleud · Resignations: ALPHAMONDE (managing director), SELLING IT (managing director), Bert Ceuppens and Jean-Dominique QUINET · Appointments: T.I.B. (director and chair of the board), TRAFALGAR CONSULTING, SALTHO (managing director) and ESDACON · General meeting of 30-11-201722 points ▸
- General meeting, 30-11-2017
- Director resignation, ALPHAMONDE
- Director resignation, SELLING IT
- Director resignation, Bert Ceuppens
- Director resignation, Jean-Dominique QUINET
- Director appointment, T.I.B. (director and chair of the board)
- Director appointment, TRAFALGAR CONSULTING
- Director appointment, SALTHO
- Director appointment, ESDACON
- Permanent representative, Jean-Louis RAMPEN
- Permanent representative, Manuel PALLAGE
- Permanent representative, Alain WATTIER
- Permanent representative, Stephan DAEMS
- Board meeting, 30-11-2017
- Director resignation, ALPHAMONDE (managing director)
- Director resignation, SELLING IT (managing director)
- Director appointment, SALTHO (managing director)
- Registered-office move, rue de Finlande, 8 à B-1420 Braine l'Alleud
- Director discharge, ALPHAMONDE
- Director discharge, SELLING IT
- Director discharge, Bert Ceuppens
- Director discharge, Jean-Dominique QUINET
2017
Highest result from 2006 to 2019 net €317,089 ▲301% The operating result of €355,137 and the net result of €317,089 are both a record.
Liquidity doubles current ratio 2.02 The current ratio rises from 0.99 to 2.02. Short-term debt falls from €865,374 to €732,903.
Equity above €500,000 equity €628,730 ▲48.1% After 3 profitable years in a row, equity reaches €628,730.
Merger: PIXELIXIR takes over VOTFAMReappointments: SELLING-IT (director) and ALPHAMONDE (director) · Permanent representatives: CEUPPENS Bert Wim and QUINET Jean-Dominique Luc · Appointments: CEUPPENS Bert Wim, QUINET Jean-Dominique Luc, SELLING-IT (managing director) and ALPHAMONDE (managing director) · General meeting of 16-08-201713 points ▸
- General meeting, 16-08-2017
- Accounting effect, 01-01-2017
- The company holds all the shares of VOTFAM
- Power of attorney, CEUPPENS Bert Wim
- Power of attorney, QUINET Jean-Dominique Luc
- Director reappointment, SELLING-IT
- Permanent representative, CEUPPENS Bert Wim
- Director reappointment, ALPHAMONDE
- Permanent representative, QUINET Jean-Dominique Luc
- Director appointment, CEUPPENS Bert Wim
- Director appointment, QUINET Jean-Dominique Luc
- Director appointment, SELLING-IT (managing director)
- Director appointment, ALPHAMONDE (managing director)
- The deed holds 6 more points.
Annual accounts 2016 filed PDFfull format · 30 days late
Merger proposal: Pixelixir takes over VotfamPermanent representatives: Bert Ceuppens and Jean-Dominique Quinet · The company holds all the shares of Votfam8 points ▸
- The company holds all the shares of Votfam
- Board composition, Sellingit (managing director)
- Permanent representative, Bert Ceuppens
- Board composition, Alphamonde (managing director)
- Permanent representative, Jean-Dominique Quinet
- Board composition, Bert Ceuppens (manager)
- Board composition, Jean-Dominique Quinet (manager)
- Accounting effect, 01-01-2017
- The deed holds 12 more points.
2 directors reappointedSelling-IT (managing director) and Alphamonde (managing director) · Permanent representatives: Bert Ceuppens and Jean-Dominique Quinet · General meeting of 10-05-20155 points ▸
- General meeting, 10-05-2015
- Director reappointment, Selling-IT (managing director)
- Director reappointment, Alphamonde (managing director)
- Permanent representative, Bert Ceuppens
- Permanent representative, Jean-Dominique Quinet
2016
Annual accounts 2015 filed PDFfull format · 13 days before the deadline
2015
Back to profit net €49,911 The net result is €49,911, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 10 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Back to profit net €52,734 The net result is €52,734, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 25 days late
2009
Annual accounts 2008 filed PDFfull format · 21 days late
2008
Annual accounts 2007 filed PDFfull format · 26 days late
2007
Equity above €200,000 equity €224,794 ▲18.7% With a profit in every financial year since 2006, equity grows to €224,794.
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Incorporation 27 publications in the Belgian Official Gazette, the last on 28-01-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2017 PIXELIXIR absorbed VOTFAM by merger.1 The registered office was moved to Braine-l'Alleud in 2018.2 In 2020 the company was absorbed by merger into NSI IT Software & Services.3