PIXRAY
Board
2 directors, no change since 2023Director
since 30-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Director
current term since 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2022
Mandates through the years
2 names, the dashed line is todayPICHON Louise Rita
Director
Director
BARBIER Nicolas
Director
Director
Board
Mandates as a list
- PICHON Louise Rita
- Director, from 30-09-2022 to date
- BARBIER Nicolas
- Director, appointed by deed of 21-11-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €20 in 2025
- Source
- deed of 04-10-2022
Articles of association
deed of 04-10-2022 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession et transmission des actions, prochaine Assemblée Générale Ordinaire ou Extraordinaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 04-10-2022 ↗
- PICHON Louise Rita 100 shares (100%)