PROPIXEL
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur est investi des pouvoirs les plus étendus pour faire seul tous actes qui intéressent la société. Il a dans sa…”deed of 07-11-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 07-11-2022, still in office
-
- Director, appointed by deed of 03-05-2024, still in office
Control
Shareholders
This company
PROPIXEL
Equity €30,936
Profit €4,507 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €309 in 2025
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
Stated in the deed
deed of 03-05-2024 ↗
- 50 shares
- 50 shares
Share transfer
deed of 03-05-2024 ↗
- to 50 shares
At incorporation
deed of 07-11-2022 ↗
- 100 shares (100%) · €4,000 in cash