Pixelrush
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-12-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 16-12-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. §2 Externe vertegenwoordiging de vennootschap wordt jegens derden en…”deed of 18-12-2019
Mandates through the years
2 names, the dashed line is todayDURANT Nick
Director (not named in the articles)
Director (not named in the articles)
GAYTANT Deborah
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DURANT Nick
- Director (not named in the articles), from 16-12-2019 to date
- Managing director, appointed by deed of 18-12-2019, last mentioned in 2019
- GAYTANT Deborah
- Director (not named in the articles), from 16-12-2019 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €23.87 in 2024
- Source
- deed of 18-12-2019
Articles of association
deed of 18-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:30
Shareholders
At incorporation
deed of 18-12-2019 ↗
- DURANT Nick 60 shares (60%)
- GAYTANT Deborah 40 shares (40%)
Capital transactions
Capital over time
- 18-12-2019 Incorporation · €10,000 · 100 shares
- 18-12-2019 Converted to unavailable equity · €10,000