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PYXISIMMO

Active Private limited companyfounded 2014active for 12 yearsTerhulpsesteenweg 150, 1170 Watermael-BoitsfortKBO/BCE: BE 0552.869.415

Board

1 director, last change in 2020
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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
  1. 06-07-2020 Converted to unavailable equity · €6,200
  2. 06-07-2020 Converted to uncalled contributions · €12,400
  3. 12-01-2018 Capital stated in the deed · €18,600

Next steps