Pixoweb
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-08-2018
term without a fixed end
earlier manager, until 16-10-2023
listed in the 2025 annual accounts, filed on 25-06-2026
Manager
since 01-08-2018
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 16-10-2023
Mandates through the years
2 names, the dashed line is todayThijs VERVLOESSEM
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Thijs VERVLOESSEM
- Director (not named in the articles), from 01-08-2018 to date
- Manager, until 16-10-2023
- VERVLOESSEM Thijs Simone Gaston
- Manager, from 01-08-2018 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 10:00deed of 16-10-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-08-2018 (in Dutch)