PYXIS.BIZ
La probabilité de faillite calculée de PYXIS.BIZ sur 12 mois est de 2,0% (moyen). L'entreprise est active depuis 2013 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 13 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 10 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2026 | micro | 09-04-2026 | 2026-00075933 |
| 31-12-2025 | micro | 09-04-2026 | 2026-00075857 |
| 31-12-2024 | micro | 21-07-2025 | 2025-00291434 |
| 31-12-2023 | micro | 29-07-2024 | 2024-00315027 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00425111 |
| 31-12-2021 | micro | 11-10-2022 | 2022-20457139 |
| 31-12-2020 | micro | 19-08-2021 | 2021-49900230 |
| 31-12-2019 | micro | 17-07-2020 | 2020-31600420 |
| 31-12-2018 | micro | 31-08-2019 | 2019-61800590 |
| 31-12-2017 | micro | 31-08-2018 | 2018-60900029 |
-
Actif31-03-2023 → auj.
Anciens dirigeants (1)
-
Ancien- → 31-03-2023
| NACE primaire | - |
| Forme juridique | SRL(610) |
| Date de constitution | 18-01-2013 |
| Status | Actif |
| Code postal | 1170 |
Afficher 2 autres connexions réseau
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21652E0035/00R005 | Bruxelles | 4 415 m² | 1 · 2 124 m² | 36,1 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 6 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
22-04-2026 Act object · General meeting · Auditor waiver · Auditor report
- Filing: 2026-04-15 · PYXIS.BIZ
- Publication: 2026-04-22 · PYXIS.BIZ
- Act object: Dissolution et clôture de liquidation en un acte conformément à l'article 2:80 du Code des sociétés et des associations · PYXIS.BIZ
- General meeting: 2026-03-30 · PYXIS.BIZ
- Auditor waiver · PYXIS.BIZ
- Auditor report: 2026-03-27 · BST REVISEURS D'ENTREPRISES - BST BEDRIJFSREVISOREN
- Dissolution: 2026-03-30 · PYXIS.BIZ
- Liquidation: 2026-03-30 · PYXIS.BIZ
- Officer discharge: 2026-03-30 · Véronique MOUREAU
- Power of attorney: mandataire ad hoc · Véronique MOUREAU
- Dissolution balance sheet: date: 2025-12-31 · PYXIS.BIZ
Détails techniques
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"type": "officer_discharge",
"quote": "suite \u00E0 la dissolution de la soci\u00E9t\u00E9, le mandat d\u0027administrateur de Madame V\u00E9ronique MOUREAU (...) a pris fin ce jour et d\u00E9charge lui est donn\u00E9e pour l\u0027exercice social en cours.",
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame V\u00E9ronique MOUREAU, pr\u00E9nomm\u00E9e, avec pouvoir d\u0027agir individuellement et pouvoir de substitution, pour effectuer toutes les formalit\u00E9s administratives li\u00E9es \u00E0 la dissolution et \u00E0 la cl\u00F4ture de la liquidation de la soci\u00E9t\u00E9",
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}26-02-2026 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Nominations - renouvellements mandats - fin de mandats · Confédération Européenne des Associations d'Administrateurs
- Publication: 2026-02-26 · Confédération Européenne des Associations d'Administrateurs
- Filing: 2026-02-19 · Confédération Européenne des Associations d'Administrateurs
- General meeting: 2026-02-19 · Confédération Européenne des Associations d'Administrateurs
- Officer reappointment: role: administrateur, term: 3 ans jusqu'à l'assemblée générale de 2029, start_date: 2026-02-19 · JÆRUM Reidar
- Officer reappointment: role: administrateur, term: 3 ans jusqu'à l'assemblée générale de 2029, start_date: 2026-02-19 · LINNAINMAA Leena
- Officer reappointment: role: administrateur, term: 3 ans jusqu'à l'assemblée générale de 2029, start_date: 2026-02-19 · PIERDICCHI Maria
- Officer reappointment: role: administrateur, term: 3 ans jusqu'à l'assemblée générale de 2029, start_date: 2026-02-19 · PRIJOVIC Irena
- Officer resignation: role: administrateur · CONDOYANNI Leda
- Officer appointment: role: administrateur, term: 3 ans jusqu'à l'assemblée générale de 2029, start_date: 2026-02-19 · BORG CARDONA Etienne
- Officer appointment: role: administrateur, term: 3 ans jusqu'à l'assemblée générale de 2029, start_date: 2026-02-19 · DE JONG Esther
- Officer appointment: role: administrateur, term: 3 ans jusqu'à l'assemblée générale de 2029, start_date: 2026-02-19 · GELDART Jonathan
- Filing representative: pouvoir de procéder aux formalités de publication au Moniteur belge · PYXIS. BIZ
Détails techniques
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}14-07-2025 Act object · General meeting · Officer reappointment · Officer resignation
- Act object: Reconduction des mandats d'administrateurs, nominations et démissions des mandats d'administrateurs · CONFEDERATION EUROPEENNE DES ASSOCIATIONS D'ADMINISTRATEURS
- Publication: 2025-07-14 · CONFEDERATION EUROPEENNE DES ASSOCIATIONS D'ADMINISTRATEURS
- Filing: 2025-07-07 · CONFEDERATION EUROPEENNE DES ASSOCIATIONS D'ADMINISTRATEURS
- General meeting: 2025-06-17 · CONFEDERATION EUROPEENNE DES ASSOCIATIONS D'ADMINISTRATEURS
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2028, start_date: 2025-06-17 · Rytis AMBRAZEVICIUS
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2028, start_date: 2025-06-17 · Sandra GOBERT
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2028, start_date: 2025-06-17 · Michael HILB
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2028, start_date: 2025-06-17 · Anne KAYSER
- Officer reappointment: role: administrateur, term: jusqu'à l'assemblée générale de 2028, start_date: 2025-06-17 · Daniela MATTHEUS
- Officer resignation: role: administrateur, end_date: 2025-06-17 · Svante FORSBERG
- Officer resignation: role: administrateur, end_date: 2025-06-17 · Karine DOGNIN-DAUZE
- Officer resignation: role: administrateur, end_date: 2025-06-17 · Paul GERAEDS
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale de 2028, start_date: 2025-06-17 · Gunilla Öhman
- Officer appointment: role: administrateur, term: jusqu'à l'assemblée générale de 2028, start_date: 2025-06-17 · Denis Terrien
- Filing representative: pouvoir de procéder aux formalités de publication au Moniteur belge · PYXIS.BIZ
- Elected domicile: Avenue des Arts 6-9 à 1210 Saint-Josse-ten-Noode · Gunilla Öhman
- Elected domicile: Avenue des Arts 6-9 à 1210 Saint-Josse-ten-Noode · Denis Terrien
Détails techniques
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- Act object: Nomination, renouvellement et fin des mandats des administrateurs · Confédération Européenne des Associations
- Publication: 2024-08-09 · Confédération Européenne des Associations
- Filing: 2024-08-01 · Confédération Européenne des Associations
- General meeting: 2024-05-29 · Confédération Européenne des Associations
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-05-29 · Juan Alvarez-Vijande
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2024-05-29 · Leda Condoyanni
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- Officer resignation: role: administrateur · Simona Fatu
- Officer resignation: role: administrateur · Jan Wesseldijk
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- Act object: Nominations/démissions des mandats d'administrateurs · Confédération Européenne des Associations d'Administrateurs
- Publication: 11/09/2023 · Confédération Européenne des Associations d'Administrateurs
- Filing: 31/08/2023 · Confédération Européenne des Associations d'Administrateurs
- General meeting: 25/05/2023 · Confédération Européenne des Associations d'Administrateurs
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2023-05-25 · Leena Linnainmaa
- Officer appointment: role: administrateur, term: 3 ans, start_date: 2023-05-25 · Maria Pierdicchi
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- Officer resignation: role: administrateur, end_date: 2023-05-25 · Gro Braekken
- Officer resignation: role: administrateur, end_date: 2023-05-25 · Gorazd Podbevsek
- Officer resignation: role: administrateur, end_date: 2023-05-25 · Tom Jacobsgaard
- Filing representative: procéder aux formalités de publication au Moniteur belge · PYXIS.BIZ
- Filing representative: procéder aux formalités de publication au Moniteur Belge · PYXIS & CO
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- Act object: Nomination, démission · Confédération Européenne des Associations d'Administrateurs
- Publication: 2022-07-22 · Confédération Européenne des Associations d'Administrateurs
- General meeting: 2022-05-11 · Confédération Européenne des Associations d'Administrateurs
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022-05-11 · Rytis Ambrazevicius
- Officer reappointment: role: administrateur, term: 3 ans, start_date: 2022-05-11 · Svante Forsberg
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- Act object: Nomination, démission · Confédération Européenne des Associations d'Administrateurs
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- Filing: 2022-07-08 · Confédération Européenne des Associations d'Administrateurs
- General meeting: 2022-05-11 · Confédération Européenne des Associations d'Administrateurs
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- Filing representative: formalités de publication au Moniteur belge · PYXIS.BIZ
- Notification: Nouvelle représentante de NedCommunity auprès d'ecoDa; nomination au conseil d'administration reportée à l'AG 2023 · Maria Pierdicchi
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}18-03-2022 Changement au sein de l'organe d'administration
Détails techniques
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}| Dénomination légaleFR | PYXIS.BIZ |