PYXISIMMO
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 06-07-2020
term without a fixed end
earlier manager, until 06-07-2020
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 02-07-2020 to date
- Manager, until 06-07-2020
Control
Capital
- Contribution
- €6,200
- Source
- deed of 06-07-2020
Articles of association
deed of 06-07-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, cessions entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Capital transactions
Capital over time
- 06-07-2020 Converted to unavailable equity · €6,200
- 06-07-2020 Converted to uncalled contributions · €12,400
- 12-01-2018 Capital stated in the deed · €18,600