PIXELIXIR HOLDING
Timeline
14 events since 2014Board
Capital
Filings
Financial
End
Address
2014201620182020202220242026
2020
Annual accounts 2019 filed PDFmicro 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 4 more points.
- General meeting, 01-06-2019
- Auditor appointment, ERNST & YOUNG (statutory auditor)
2019
Weakest financial year net -€6,925 The net result drops to -€6,925, the lowest from 2015 to 2019.
Merger proposal: to be absorbed by NSI IT Software & Services“objet 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 des Sociétés Absorbées” (deed in French)
- Accounting effect, 01-01-2020
- The deed holds 11 more points.
Annual accounts 2018 filed PDFmicro format · 22 days late
2018
Annual accounts 2017 filed PDFmicro format · 59 days late
Registered office moved to Braine-l'AlleudNew registered office: avenue de Finlande, 8 à B-1420 Braine l'Alleud · Resignations: ALPHAMONDE (managing director) and SELLING IT (managing director) · Appointments: T.I.B., TRAFALGAR CONSULTING, SALTHO (managing director) and ESDACON · General meeting of 30-11-201717 points ▸
- General meeting, 30-11-2017
- Director resignation, ALPHAMONDE
- Director resignation, SELLING IT
- Director discharge, ALPHAMONDE, mentioned twice in the deed
- Director discharge, SELLING IT, mentioned twice in the deed
- Director appointment, T.I.B.
- Permanent representative, Jean-Louis RAMPEN
- Director appointment, TRAFALGAR CONSULTING
- Permanent representative, Manuel PALLAGE
- Director appointment, SALTHO
- Permanent representative, Alain WATTIER
- Director appointment, ESDACON
- Permanent representative, Stephan DAEMS
- Director resignation, ALPHAMONDE (managing director)
- Director resignation, SELLING IT (managing director)
- Director appointment, SALTHO (managing director)
- Registered-office move, avenue de Finlande, 8 à B-1420 Braine l'Alleud
- The deed holds 1 more point.
2017
Liquidity more than 9 times current ratio 8.27 The current ratio rises from 0.85 to 8.27. Short-term debt falls from €52,337 to €777.
Annual accounts 2016 filed PDFmicro format · 2 days late
2016
Back to profit net €98,814 The net result is €98,814, after one loss-making year.
Equity above €100,000 equity €130,212 ▲121% Equity rises from €58,795 to €130,212.
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2014
Incorporation PDF5 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 2018 the registered office moved to Braine-l'Alleud.1 PIXELIXIR HOLDING has filed 5 sets of annual accounts, the latest for financial year 2019.2 In 2020 the company was absorbed by merger into NSI IT Software & Services.3