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TEXAS MANAGEMENT

Absorbed by Retail Estates KBO/BCE: BE 0445.753.602 subsidiary of Retail Estates
TEXAS MANAGEMENT
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Timeline

34 events since 1991
2017
Annual accounts 2016 filed PDFfull format · 10 days late
Annual accounts 2017 filed PDFfull format · 21 days before the deadline
Merger: absorbed by Retail EstatesGeneral meeting of 20-01-20171 point ▸
  • General meeting, 20-01-2017
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Weakest financial year net -€760,203 The net result drops to -€760,203, the lowest from 2007 to 2017.
Equity above €2m equity €3.6m Equity rises from -€137,020 to €3.6m.
2016
Back to profit net €175,667 The net result is €175,667, after 4 loss-making years.
Merger proposal: to be absorbed by Retail Estates (formerly Immo Budget)Permanent representative: · Name change: Retail Estates · Board meeting of 16-09-20166 points ▸
  • Board meeting, 16-09-2016
  • Incorporation, 12-07-1988
  • Name change, Retail Estates
  • Capital, €199,495,654.21, 8,866,320 shares
  • Capital, €74,368.06, 3,000 shares
  • Permanent representative,
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Schaerbeek to TernatNew registered office: Industrielaan 6, 1740 Ternat · Previous registered office: Place de Jamblinne de Meux 30, 1030 Schaerbeek · Resignations: , and · General meeting of 30-11-201516 points ▸
  • General meeting, 30-11-2015
  • Registered-office move, Industrielaan 6, 1740 Ternat
  • Director resignation,
  • Permanent representative, , mentioned twice in the deed
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Auditor appointment, (statutory auditor)
  • Power of attorney,
  • Power of attorney,
  • Board meeting, 30-11-2015
  • Director appointment, (managing director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2 directors resigning and (managing director) · Permanent representatives: and 5 points ▸
  • Registered office clause, Place de Jamblinne de Meux 30 1030 Schaerbeek
  • Director resignation,
  • Permanent representative,
  • Director resignation, (managing director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Appointment: (statutory auditor)Permanent representative: · General meeting of 30-11-20153 points ▸
  • General meeting, 30-11-2015
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2015 filed PDFfull format · 193 days before the deadline
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 59 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 40 days before the deadline
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1991
Incorporation 26 publications in the Belgian Official Gazette, the last on 15-02-2017

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2016 the registered office moved to Ternat.1 TEXAS MANAGEMENT has filed 25 sets of annual accounts, the latest for financial year 2017.2 In 2017 the company was absorbed by merger into Retail Estates.3

  1. 1Belgian Official Gazette, 20-05-2016
  2. 2National Bank, annual accounts 2017
  3. 3Belgian Official Gazette, 15-02-2017

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