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PIXELIXIR HOLDING

Absorbed by NSI IT Software & Services KBO/BCE: BE 0506.894.482
PIXELIXIR HOLDING
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Overview

Lifetime

5 annual accounts with figures on one time axis
peak €2,840 (2015)
-€4,293▼ €2,885
lowest -€6,925 (2019)
-€6,925▼ €3,215
peak €145,820 (2017)
€135,185▼ 4.9%
€165,680▲ 1.1%
Board7 names since 2018
- 
Owners
100%NSI IT Software & Services
Documentsfilings and deeds
09-06-202052 days before the deadline
2019micro format
Gross margin from -€1,409 to -€4,293Loss of €6,925Merger proposal: to be absorbed by NSI IT Software & Services 19-11Cash from €5,257 to €215

Key points

from the 2019 annual accounts, the last ones filed

Losses

-€10,635 in two years
-3,7102018-6,9252019

The 2018 and 2019 financial years closed with a loss. 2019 was the heaviest.

Liquidity

0.38 was 2.83 in 2018

Short-term debts rose from €2,058 to €2,249.

Filings

5 annual accounts 3 late
AprilJune31 JulyOctober20162018

The 2017 accounts came latest: 59 days after the end of the period.

No scoreTurnover not published (micro format)

Board and ownership

last known board
A
ALPHAMONDE
Director, until 2018
E
Esdacon
Director, last mentioned in 2018
S
SALTHO
Director, last mentioned in 2018
S
SELLINGIT
Director, until 2018
TI
TECHNOLOGY INFORMATION BELGIUM
Director, last mentioned in 2018
TC
TRAFALGAR CONSULTING
Director, last mentioned in 2018
Board & ownership

Recent changes

Merger: absorbed by NSI IT SOFTWARE & SERVICES Dissolution of the company · Dissolved without liquidation · NSI IT SOFTWARE & SERVICES holds all the shares · General meeting of 23-12-2019 · Gazette deed
Appointment: ERNST & YOUNG (statutory auditor) General meeting of 01-06-2019 · Gazette deed
Merger proposal: to be absorbed by NSI IT Software & Services “objet des Sociétés Absorbées” (deed in French) · NSI IT Software & Services holds all the shares · Gazette deed
Registered office moved to Braine-l'Alleud New 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 30-11-2017 · Gazette deed
All 14 events

Official details

Source: KBO
Status
Absorbed by NSI IT Software & Servicesmerger by absorption, January 2020
Activity
“Toutes les activités de conseils en gestion d'entreprises incluant entre autres l'optimisation des sources…” (deed in French)From the articles, 14 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2019

-€4,293▼ 205%
€6,925▲ 86.6%
€135,185▼ 4.9%
€300,865▼ 1.7%
Filing
Filed on 09-06-2020
Financials

Insights on PIXELIXIR HOLDING

Absorbed by NSI IT Software & Services in January 2020. The last annual accounts are for financial year 2019. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2019

micro format, filed on 09-06-2020, 52 days before the deadline
-€4,293
▼ €2,885
-€5,121
▼ €3,164
-€6,925
▼ €3,215
-€1,385
▼ €5,144
44.9%
▼ 1.5 percentage points
0.38
▼ 2.44

Turnover and EBIT margin are not published. The micro format does not require them.

Balance sheet

balance sheet total €300,865 on 31-12-2019
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20192018201720162015
Balance sheet: assets
20/58 300,865305,998306,797345,082302,639
20 -181369557746
21/28 300,000300,000300,000300,000300,746
28 300,000300,000300,000300,000300,000
29/58 8655,8176,42844,5251,893
40/41 649561347200-
41 649561347200-
54/58 2155,2576,08144,3251,893
Balance sheet: equity and liabilities
10/49 300,865305,998306,797345,082302,639
10/15 135,185142,110145,820130,21258,795
10/11 62,00062,00062,00062,00062,000
100 62,00062,00062,00062,00062,000
13 5,5615,5615,5614,780-
130 5,5615,5615,5614,780-
14 67,62474,54978,25963,432-3,205
17/49 165,680163,888160,977214,870243,844
17 160,000160,000160,000162,533201,567
170/4 160,000160,000160,000162,533201,567
42/48 2,2492,05877752,33742,278
42 ---39,03338,433
44 2,2491,9336517001,639
440/4 2,2491,9336517001,639
45 -1261269,124726
450/3 -1261269,124726
47/48 ---3,4791,479
492/3 3,4301,830200--
Income statement
9900 -4,293-1,409-651-2,4822,840
60/61 4,293----
630 181188188188196
640/8 348360348765657
66A 300----
9901 -5,121-1,957-1,187-3,4361,987
75/76B --30,000112,500-
75 --30,000112,500-
65/66B 1,8031,75313,20510,2505,192
65 1,8031,75313,20510,2505,192
9903 -6,925-3,71015,60798,814-3,205
9904 -6,925-3,71015,60798,814-3,205
9905 -6,925-3,71015,60798,814-3,205
Appropriation of the result
9906 67,62474,54979,03995,610-3,205
691/2 --7804,780-
6920 --7804,780-
694/7 ---27,397-
694 ---27,397-
Document PDFPDFPDFPDFPDF

Source: Annual accounts 2019 (PDF), filed on 09-06-2020.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2019 micro format 09-06-2020 2020-15600030 PDF
31-12-2018 micro format 22-08-2019 2019-50100468 PDF
31-12-2017 micro format 28-09-2018 2018-67900412 PDF
31-12-2016 micro format 02-08-2017 2017-41700367 PDF
31-12-2015 full format 29-06-2016 2016-26100286 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20192018201720162015
-4,941-1,769-999-3,2472,184
-6,744-3,52215,79699,003-3,009
181188188-557300,000
-5,041-824-38,24442,431-
-1,3853,7595,651-7,812-40,384
44.9%46.4%47.5%37.7%19.4%
0.382.838.270.850.04
1.231.151.101.654.15
-5.1%-2.6%10.7%75.9%-5.5%
-2.3%-1.2%5.1%28.6%-1.1%
191 days----

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on PIXELIXIR HOLDING

The operating result for 2019 is a loss of €5,121, larger than the loss of €1,957 in 2018. It is the lowest result since 2015.

Debt's share of the balance-sheet total rises from 53.6% to 55.1%. Equity is lower and debt is higher.

Board & ownership

Mandates through the years

7 names
Ernst & Young
Statutory auditor
ALPHAMONDE
Managing director
Esdacon
Director
SALTHO
Managing director
SELLINGIT
Managing director
TECHNOLOGY INFORMATION BELGIUM
Director
TRAFALGAR CONSULTING
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Ernst & Young
    • Statutory auditor, appointed by deed of 02-01-2020, until 02-01-2020
  • ALPHAMONDE
    • Director, until 22-06-2018
    • Managing director, until 22-06-2018
  • Esdacon
    • Director, appointed by deed of 22-06-2018, last mentioned in 2018
  • SALTHO
    • Director, appointed by deed of 22-06-2018, last mentioned in 2018
    • Managing director, appointed by deed of 22-06-2018, last mentioned in 2018
  • SELLINGIT
    • Director, until 22-06-2018
    • Managing director, until 22-06-2018
  • TECHNOLOGY INFORMATION BELGIUM
    • Director, appointed by deed of 22-06-2018, last mentioned in 2018
  • TRAFALGAR CONSULTING
    • Director, appointed by deed of 22-06-2018, last mentioned in 2018

See the board, name and registered office on a given date →

Control

Shareholder
NSI IT SOFTWARE & SERVICES
This company
PIXELIXIR HOLDING
Equity €135,185
Loss €6,925 in 2019

Capital

Capital
€62,000
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
NSI IT Software & Services
100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-01-2020 ↗
  • NSI IT SOFTWARE & SERVICES all shares
Stated in the deed deed of 19-11-2019 ↗

Office holders in the KBO →

Network & group

Holdings

own 2019 accounts, the bar shows equity in euros
This companyPIXELIXIR HOLDING1 holding, 1 country 2019 accounts

Europe 1 Equity Result

  • LU Pixelixir SA75% €689,191 result €46,792

Source: list of holdings in its own 2019 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2018, in their own currency.

Earlier ties

Citymesh Mobile
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Class A director · deed of 27-10-2022
founded in 2022 · negative equity (2025)
 total assets €143.1m (2025)
STANDARD DE LIEGE
via TECHNOLOGY INFORMATION BELGIUM, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 14-09-2021
founded in 1988 · negative equity (2026)
 156 FTE (2026)
Citymesh Safety Drones
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 19-06-2020
founded in 2015 · group ANSA · accounts filed late
 9.6 FTE (2024)
Citymesh Navigator
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 07-07-2023
founded in 2023 · negative equity (2024) · group ANSA · accounts filed late
 total assets €5.1m (2024)
Citymesh Air
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 10-10-2023
founded in 2008 · negative equity (2025)
 total assets €2.5m (2025)
Cegeka Holding
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Class A director · deed of 17-07-2024
founded in 2017 · group ANSA
 turnover €7.2m (2025)
Show 14 more earlier ties
CEGEKA GROEP
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 28-10-2022
founded in 1992 · group ANSA
 403 FTE (2025)
EverESSt
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 02-04-2024
founded in 2024
 total assets €96.8m (2025)
Utmerke
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director (not named in the articles) · deed of 18-06-2021
founded in 2021 · group ANSA
 total assets €50.1m (2025)
CEGEKA BUSINESS SOLUTIONS BELGIE
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 22-07-2019
founded in 1992
 223 FTE (2025)
LEANSQUARE
via TECHNOLOGY INFORMATION BELGIUM, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 22-07-2016
founded in 2013 · group NOSHAQ
 total assets €37.4m (2025)
Etilux
via TECHNOLOGY INFORMATION BELGIUM, at PIXELIXIR HOLDING, last mentioned in 2018 · Managing director · deed of 28-05-2026
founded in 1972
 42 FTE (2025)
Cookies Agency
via TECHNOLOGY INFORMATION BELGIUM, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 19-03-2024
founded in 2018
 15 FTE (2025)
NSI-INVEST
via Esdacon (at PIXELIXIR HOLDING, last mentioned in 2018), TECHNOLOGY INFORMATION BELGIUM (at PIXELIXIR HOLDING, last mentioned in 2018) and SALTHO (at PIXELIXIR HOLDING, last mentioned in 2018) · Director · deed of 15-06-2022
founded in 2016 · group ANSA
 total assets €203,714 (2025)
CEGEKA
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 22-07-2019
No longer active · founded in 2006 · group ANSA
 1,056 FTE (2025)
Business & Systems Integration
via Esdacon (at PIXELIXIR HOLDING, last mentioned in 2018) and SALTHO (at PIXELIXIR HOLDING, last mentioned in 2018) · deeds of 03-01-2023 and 03-01-2023
No longer active
 77 FTE (2023)
Cegeka Health Care
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 22-07-2019
No longer active
 22 FTE (2024)
Dexmach
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 15-07-2022
No longer active
 31 FTE (2024)
Pixelixir
via Esdacon (at PIXELIXIR HOLDING, last mentioned in 2018), TECHNOLOGY INFORMATION BELGIUM (at PIXELIXIR HOLDING, last mentioned in 2018) and SALTHO (at PIXELIXIR HOLDING, last mentioned in 2018) · deed of 26-01-2018
No longer active
 11 FTE (2019)
I&O FACTORY
via Esdacon, at PIXELIXIR HOLDING, last mentioned in 2018 · Director · deed of 15-07-2022
No longer active
 total assets €414,702 (2022)

Holdings through the years

2015 to 2019
Holdings through the years
Name20152016201720182019
Pixelixir SALU 75%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction
BE 0450.905.686merger by absorption · Gazette deed of 28-01-2020 (5 deeds) · effective 01-01-2020

Connections & network

Depth
+16 companies via a shared corporate director +16via a sharedcorporate directorCookies Agency, Shared corporate director CACookies AgencyEtilux, Shared corporate director EEtiluxLEANSQUARE, Shared corporate director LLEANSQUARESTANDARD DE LIEGE, Shared corporate director SDSTANDARD DELIEGEPIXELIXIR HOLDING PIXELIXIRHOLDING0506.894.482
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

14 events since 2014
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.

Open the deed in the Belgian Official Gazette

Appointment: ERNST & YOUNG (statutory auditor)General meeting of 01-06-20192 points ▸
  • General meeting, 01-06-2019
  • Auditor appointment, ERNST & YOUNG (statutory auditor)

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

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

  1. 1Belgian Official Gazette, 22-06-2018
  2. 2National Bank, annual accounts 2019
  3. 3Belgian Official Gazette, 28-01-2020

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Toutes les activités de conseils en gestion d'entreprises incluant entre autres l'optimisation des sources d'approvisionnement en matières…”
14 activities
  1. Toutes les activités de conseils en gestion d'entreprises incluant entre autres l'optimisation des sources d'approvisionnement en matières premières et marchandises,des moyens de production,de la gestion des stocks en produits finis et marchandises,des stratégies commerciales,du recrutement du personnel,des sources et moyens de financement,des systèmes et méthodes informatiques,des méthodes et procédures de travail,la réalisation des travaux de traduction
  2. Prester divers services dans le domaine audio-visuel et multimédia,comprenant notamment:l'organisation et la production de films publicitaires,documentaires,industriels ou de fiction
  3. La traduction,le sous-titrage,l'adaptation,la réalisation de tout travail médiatique audio-visuel
  4. L'édition et la production musicale et phonographique
  5. L'édition et la distribution d'oeuvres audiovisuelles sous quelque forme que ce soit
  6. D'investir,d'enregistrer,de prendre forme,de placer,d'acheter,de vendre et de négocier des actions,des parts,des obligations,des warrants,des certificats,des créances,des fonds et d'autres valeurs mobilières,émises par des entreprises belges ou étrangères,sous forme ou pas de sociétés de commerce,de bureaux d'administration,d'institutions et d'associations ayant ou pas un statut judiciaire (semi)public
  7. De gérer des placements et des participations en sociétés affiliées,d'observer les fonctions d'administration,de donner son avis,d'offrir la gestion et d'autres services pour les activités ou conformément aux activités exécutées par la société même,au moyen de nominations contractuelles ou statutaires et en tant que conseiller externe ou organe d'un client
  8. De donner des prêts et des acomptes sous n'importe quelle forme ou durée,à toutes les entreprises associées ou aux entreprises dans lesquelles elle possède une participation,ainsi que de garantir tous les engagements des mêmes entreprises
  9. (a) la construction,le développement et la gestion du patrimoine immobilier;toutes les opérations,oui ou non sous le système de la TVA,relatives aux biens immobiliers et aux droits immobiliers,tels que l'achat et la vente,la construction,la rénovation,l'aménagement et la décoration d'intérieur,la location ou la prise en location,l'échange,le lotissement et,en général,toutes les opérations liées directement ou indirectement à la gestion ou à l'exploitation de biens immobiliers ou de droits réels immobiliers
  10. (b) la construction,le développement et la gestion d'un patrimoine mobilier;toutes les opérations relatives à des biens et des droits mobiliers,de quelque nature que ce soit,tels que la vente et l'achat,la location et la prise en location,l'échange,en particulier la gestion et la valorisation de tous biens négociables,actions,obligations,fonds d'Etat
  11. (c) faire des emprunts et consentir des prêts,crédits,financements et la négociation de contrats de leasing,dans le cadre des buts décrits ci-dessus
  12. Collaborer et prendre part,ou prendre un intérêt dans d'autres entreprises,directement ou indirectement,de quelque manière que ce soit
  13. Donner caution tant pour ses propres engagements que pour les engagements de tiers,entre autres en donnant ses biens en hypothèque ou en gage,y compris son propre fonds de commerce
  14. Accomplir toutes opérations commerciales,industrielles,financières,mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter la réalisation

Articles of association, deed of 19-11-2019 (in French)

Inactive

Absorbed by NSI IT Software & Services in January 2020

PIXELIXIR HOLDING is no longer in the KBO register. NSI IT Software & Services took it over in a merger by absorption, published in the Belgian Official Gazette on 28 January 2020.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 28 January 2020 · deed
Absorbed by
NSI IT Software & Services · 0450.905.686
Last annual accounts
financial year to 31 December 2019
Last registered office
Avenue De Finlande 8, 1420 Braine-L'alleudas published on 28 January 2020
Legal form
Public limited company
First annual accounts
financial year 2015
Official KBO record

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