TEXANEL
Board
4 directors, 3 in day-to-day management, last change in 20245Q BV
Director and managing director, permanent representative Nathalie De Hauwere
appointed by deed of 30-07-2024
5-year term from 2024
also on the board of 1 other company
Director and managing director
director since 01-07-2024
director appointed by deed of 30-07-2024
term until 26-03-2030
listed in the 2025 annual accounts, filed on 03-02-2026
RE-ELLE BV
Director and managing director, permanent representative Philip De Hauwere
director since 01-07-2024
managing director appointed by deed of 30-07-2024
5-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-02-2026
- 5Q, RE-ELLE, 5Q BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan mag daarnaast ook welbepaalde bevoegdheden in een bijzondere volmacht overdragen aan elke persoon die zij daartoe bekwaam…”deed of 23-10-2023
Permanent representatives 2
Mandates through the years
8 names, the dashed line is today5Q
Director, Managing director
Director, Managing director
5Q BV
Director
Director
RE-ELLE
Director, Managing director
Director, Managing director
5Q BV
Director, Managing director
Director, Managing director
Jan De Hauwere
Director (not named in the articles)
Director (not named in the articles)
Naphil
Director (not named in the articles)
Director (not named in the articles)
Nathalie De Hauwere
Director (not named in the articles)
Director (not named in the articles)
Nelly Eeckhout
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- 5Q
- Director, from 20-11-2019 to date
- Managing director, appointed by deed of 30-07-2024, still in office
- 5Q BV
- Director, from 01-07-2024 to date
- RE-ELLE
- Director, from 01-07-2024 to date
- Managing director, appointed by deed of 30-07-2024, still in office
- 5Q BV
- Director, appointed by deed of 30-07-2024, still in office
- Managing director, appointed by deed of 30-07-2024, still in office
- Jan De Hauwere
- Director, from before 20-11-2019 to 23-10-2023
- Director (not named in the articles), appointed by deed of 23-10-2023, until 01-07-2024
- Naphil
- Managing director, from before 20-11-2019 to 23-10-2023
- Managing director, from before 20-11-2019 to 01-07-2024
- Director (not named in the articles), appointed by deed of 23-10-2023, until 01-07-2024
- Nathalie De Hauwere
- Director and chair of the board, appointed by deed of 04-02-2020, until 23-10-2023
- Director (not named in the articles), appointed by deed of 23-10-2023, until 01-07-2024
- Nelly Eeckhout
- Director, until 20-11-2019
Control
Capital
- Capital
- €674,000
- Shares
- 2,203
- Contribution per share
- €306
- Equity per share
- €1,894 in 2025
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdrachten van aandelen onder levenden - vrije overdrachten en goedkeuringsclausule, 1. 11”“Overdrachtsprijs, 1. 13”“Overdrachten ingevolge overlijden, algemene vergadering die beslist over mededeling slechts geldig indien alle overlevende aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 15:00