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TEXAF

Active Risk: not assessed Public limited companyfounded 1925active for 101 yearsLouizalaan 130A, 1050 BrusselsKBO/BCE: BE 0403.218.607 subsidiary of SOCIETE FINANCIERE AFRICAINE - AFRIKAANSE FINANCIELE MAATSCHAPPIJ#2 oldest company in Ixelles, Real estate sector
Part of the group CHAGAWIRALD 15 companies in 2 countries
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TEXAF
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Board

12 directors, 1 auditor, last change in May 2026
Gérald Croonenberghs
Director
appointed by deed of 06-12-2022 3-year term from 2026
William Croonenberghs
Director
appointed by deed of 06-12-2022
Eline Pardaens
Independent director
appointed by deed of 13-06-2023 3-year term from 2026
People Partners SRL
Independent director, permanent representative Nathalie Ulrich
appointed by deed of 13-06-2023 3-year term from 2026
BDB Management SRL
Independent director, permanent representative Benoît De Blieck
since 13-05-2025 term until 09-05-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Charlotte Croonenberghs
Director
since 13-05-2025 term until 08-05-2029
listed in the 2025 annual accounts, filed on 27-05-2026
Christophe Evers
Director
since 13-05-2025 3-year term from 2026
listed in the 2025 annual accounts, filed on 27-05-2026
Jean-Philippe Waterschoot
Director
since 13-05-2025 term until 09-05-2028
listed in the 2025 annual accounts, filed on 27-05-2026
JFA Management SRL
Independent director, permanent representative Joseph Fattouch
current term since 13-05-2025 term until 11-05-2027
listed in the 2025 annual accounts, filed on 27-05-2026
Pascale Tytgat
Independent director
since 13-05-2025 term until 09-05-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Michel Gallez
Director
in office according to the deed of 11-06-2026 3-year term from 2026
Chanic s.a.
Independent director, permanent representative Vincent Bribosia
in office according to the deed of 12-06-2019
Show all 13 office holders
Deloitte srl
Statutory auditor, permanent representative Corine Magnin
current term since 13-05-2025 term until 09-05-2028
listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Forme légale: SOCIETE ANONYME Adresse complète du siège: Avenue Louise 130A - 1050 Bruxelles Objet de l'acte: Pouvoirs de signature Extrait…”
deed of 18-04-2025
Permanent representatives 4
Joseph Fattouch
Permanent representative, for JFA Management SRL
appointed by deed of 13-06-2023
Nathalie Ulrich
Permanent representative, for People Partners SRL
appointed by deed of 13-06-2023
Benoît De Blieck
Permanent representative, for BDB Management SRL
appointed by deed of 30-05-2025
Vincent Bribosia
Permanent representative, for Chanic s.a.
in office according to the deed of 12-06-2019

Office holders in the KBO →

Mandates through the years

21 names, the dashed line is today
Show
Chanic s.a.
Director
Jean-Philippe Waterschoot
Director
Charlotte Croonenberghs
Non-executive director
Christophe Evers
Executive director
JFA Management SRL
Independent director
Michel Gallez
Non-executive director
Pascale Tytgat
Independent director
Gérald Croonenberghs
Director
William Croonenberghs
Director
Eline Pardaens
Independent director
People Partners SRL
Independent director
BDB Management SRL
Independent director
Deloitte srl
Statutory auditor
MOORKENS Dominique Xavier Thérèse Marie Joseph Ghislain
Director
Herman De Croo
Board
Isabelle Esselen
Independent director
Jean-Pierre Kiwakana
Board
Philippe Croonenberghs
Non-executive director
Albert Yuma-Mulimbi
Director
Danielle KNOTT
Independent director
Joseph Fattouh
Independent director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Chanic s.a.
    • Director, from 15-05-2019 to date
  • Jean-Philippe Waterschoot
    • Director, from 15-05-2019 to date
    • Managing director, from before 12-06-2019, last mentioned in 2019
  • Charlotte Croonenberghs
    • Non-executive director, from 11-05-2021 to date
  • Christophe Evers
    • Executive director, from 11-05-2021 to date
  • JFA Management SRL
    • Independent director, from 11-05-2021 to date
  • Michel Gallez
    • Non-executive director, from 11-05-2021 to date
  • Pascale Tytgat
    • Independent director, from 11-05-2021 to date
  • Gérald Croonenberghs
    • Director, appointed by deed of 06-12-2022, still in office
  • William Croonenberghs
    • Director, appointed by deed of 06-12-2022, still in office
  • Eline Pardaens
    • Independent director, from 10-05-2023 to date
  • People Partners SRL
    • Independent director, from 10-05-2023 to date
  • BDB Management SRL
    • Independent director, from 13-05-2025 to date
  • Deloitte srl
    • Statutory auditor, from 15-05-2019 to date
  • MOORKENS Dominique Xavier Thérèse Marie Joseph Ghislain
    • Director, from 12-05-2020 to 30-05-2025
  • Herman De Croo
    • Board, until 13-06-2023
  • Isabelle Esselen
    • Independent director, from 11-05-2021 to 13-06-2023
  • Jean-Pierre Kiwakana
    • Board, until 13-06-2023
  • Philippe Croonenberghs
    • Non-executive director, from before 10-08-2021, no longer listed in the 2025 annual accounts
  • Albert Yuma-Mulimbi
    • Director, from 15-05-2019 to 14-02-2023
  • Danielle KNOTT
    • Independent director, from 11-05-2021 to 07-09-2022
  • Joseph Fattouh
    • Independent director, appointed by deed of 10-08-2021, no longer listed in the 2025 annual accounts

Control

Parent
SOCIETE FINANCIERE AFRICAINE - AFRIKAANSE FINANCIELE MAATSCHAPPIJ
Equity €20.4m
Profit €4.6m in 2025 (profit €3.8m in 2024)
Checked score 95
Source: LEI register
62.88%
This company
TEXAF
Equity €56.9m
Profit €2.5m in 2025

Further up the chainCHAGAWIRALD 100%

Capital

Capital
€25,496,946.08
Shares
3,666,556 in the 2025 annual accounts
Contribution per share
€6.95
Equity per share
€15.51 in 2025
Source
deed of 16-06-2021

Owners through the years

as the annual accounts name them
SOCIETE FINANCIERE AFRICAINE - AFRIKAANSE FINANCIELE MAATSCHAPPIJ
62.62%62.88%
62.88%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-07-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 5 directors
“Vacature bestuurder voor einde mandaat, overblijvende bestuurders mogen nieuwe bestuurder coöpteren”
deed of 09-07-2020 (in Dutch)
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Montant des augmentations résultant de conversion/remboursement/exercice n'excède pas limite restant utilisable après application du premier…”
deed of 27-05-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 11:00
deed of 09-07-2020 (in Dutch)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-07-2024 ↗
  • Anagest SA (BE 0473.697.025) sole founder · 100% at incorporation
Capital over time
  1. 29-07-2024 Incorporation · 1,186,650 shares
  2. 16-06-2021 Capital increase of €2,098,566 · to €25,496,946.08 · 63,020 new shares · in kind
  3. 21-09-2020 Capital stated in the deed · €23,398,380.08 · 3,603,536 shares
  4. 20-08-2020 Capital increase of €1,890,219.24 · to €23,398,380.08 · 59,836 new shares · in kind
  5. 09-07-2020 Capital stated in the deed · €21,508,160.84 · 3,543,700 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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