TEXANEL
Timeline
48 events since 1990Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441902306
Annual accounts 2025 filed PDFabbreviated format · 86 days before the deadline
2025
Back to profit net €104,900 The net result is €104,900, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Weakest financial year net -€265,136 The net result drops to -€265,136, the lowest from 2007 to 2025. It recovers the following year.
2 directors appointed, 3 resignationsResignations: Naphil NV (managing director), Nathalie De Hauwere and Jan De Hauwere · Appointments: 5Q BV (managing director) and Re-Elle BV (managing director) · Permanent representatives: Philip De Hauwere and Nathalie De Hauwere · General meeting of 04-07-202415 points ▸
- General meeting, 04-07-2024
- Director resignation, Naphil NV
- Director resignation, Nathalie De Hauwere
- Director resignation, Jan De Hauwere
- Director discharge, Naphil NV
- Director discharge, Nathalie De Hauwere
- Director discharge, Jan De Hauwere
- Director appointment, 5Q BV
- Director appointment, Re-Elle BV
- Permanent representative, Philip De Hauwere, mentioned twice in the deed
- Permanent representative, Nathalie De Hauwere
- Board meeting, 04-07-2024
- Director resignation, Naphil NV (managing director)
- Director appointment, 5Q BV (managing director)
- Director appointment, Re-Elle BV (managing director)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
2023
3 directors appointed, 3 resignationsResignations: NAPHIL, De Hauwere Nathalie and De Hauwere Jan · Appointments: NAPHIL, De Hauwere Nathalie and De Hauwere Jan · Permanent representative: De Hauwere Philip13 points ▸
- Director resignation, NAPHIL
- Director resignation, De Hauwere Nathalie
- Director resignation, De Hauwere Jan
- Director appointment, NAPHIL (director (not named in the articles))
- Director appointment, De Hauwere Nathalie (director (not named in the articles))
- Director appointment, De Hauwere Jan (director (not named in the articles))
- Permanent representative, De Hauwere Philip
- Registered office clause, Industriepark-West 66, 9100 Sint-Niklaas
- Power of attorney, Liesbeth Muller
- Capital, €674,000, 2,203 shares
- Director discharge, NAPHIL
- Director discharge, De Hauwere Nathalie
- Director discharge, De Hauwere Jan
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 5 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Back to profit net €157,828 The net result is €157,828, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
1 director appointed, 1 resignation, 2 reappointmentsPermanent representative: Philip De Hauwere · Resignation: Nelly Eeckhout · Reappointments: Naphil Comm.VA (managing director) and Jan De Hauwere · General meeting of 20-11-20197 points ▸
- General meeting, 20-11-2019
- Board meeting, 20-11-2019
- Permanent representative, Philip De Hauwere
- Director resignation, Nelly Eeckhout
- Director reappointment, Naphil Comm.VA (managing director)
- Director reappointment, Jan De Hauwere
- Director appointment, Nathalie De Hauwere (director and chair of the board)
2019
Back to profit net €8,452 The net result is €8,452, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 3 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 15 days before the deadline
2015
Back to profit net €748,591 The net result is €748,591, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 6 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 5 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 15 days before the deadline
2010
Highest result from 2007 to 2025 net €1.4m ▲28.3% The operating result of €1.3m and the net result of €1.4m are both a record.
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 6 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank