PXLS
Board
1 director, since incorporationVan Gierdegeom Nathan
Director
since 05-01-2024
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayVan Gierdegeom Nathan
Director
Director
Van Gierdegom, Nathan Yann
Director
Director
BoardEarlierend not dated
Mandates as a list
- Van Gierdegeom Nathan
- Director, from 05-01-2024 to date
- Van Gierdegom, Nathan Yann
- Director, from 04-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €978 in 2025
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (in Dutch)- 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.
- Second Friday of June at 20:00
- 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 09-01-2024 ↗
- Van Gierdegom, Nathan Yann 100 shares (100%) · €2,000