Texel Europe
Texel Europe is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00440865 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00284492 |
| 31-12-2022 | verkort | 07-11-2023 | 2023-00507741 |
| 31-12-2021 | verkort | 08-11-2022 | 2022-20516631 |
| 31-12-2020 | verkort | 01-02-2022 | 2022-04100522 |
| 31-12-2019 | verkort | 08-10-2020 | 2020-60400401 |
-
Current26-03-2024 → present
-
Current03-10-2022 → present
Former directors (2)
-
Former31-07-2023 → 16-08-2023
2 events
- 16-08-2023 Resigned· Director
- 31-07-2023 Appointed· Director
-
Former11-11-2020 → 20-07-2022
2 events
- 20-07-2022 Resigned· Director
- 11-11-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Wim Rutsaert |
- | 05-02-2024 → present |
| NACE primary | Activiteiten van verzekeringsagenten en -makelaars(66220) |
| Legal form | Private limited company(610) |
| Incorporation | 30-11-2018 |
| Status | Active |
| Postal code | 1050 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0001/00L000 | Brussels | 1,625 m² | 1 · 1,286 m² | 33.9 m · 9 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-02-2026 Valentine Rethaller appointed as managing director
- Valentine Rethaller, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Valentine Rethaller",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-26",
"evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan mevrouw Valentine Rethaller, woonplaats kiezende op de zetel van de Vennootschap, vanaf de datum van deze besluiten, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}26-11-2025 Wim Rutsaert reappointed as statutory auditor
- Wim Rutsaert, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Rutsaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-31",
"evidence_quote": "Unaniem wordt Moore Audit BV (800212) (ondernemingsnummer 0453.925.059), met maatschappelijke zetel in het Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoor te Schali\u00EBnstraat 3, 2000 Antwerpen, aangesteld als commissaris voor een termijn van 3 jaar (boekjaren 31-12-2025, 31-12-2026 e"
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}05-02-2024 Moore Audit reappointed as statutory auditor
- Moore Audit, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Moore Audit (B00212), Wim Rutsaert (A01779), bedrijfsrevisor, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen (Belgi\u00EB)."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}29-08-2023 Christoff Werner Potgieter resigns as director
- Christoff Werner Potgieter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoff Werner Potgieter",
"address": null,
"birth_date": null
},
"effective_date": "2023-08-16",
"evidence_quote": "KENNIS GENOMEN HEEFT VAN en INGESTEMD HEEFT MET de ontslagneming door Christoff Werner Potgieter, woonplaats kiezende te Louizalaan 54, 1050 Elsene, als bestuurder van de Vennootschap, met ingang van 16 augustus 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}11-08-2023 Christoff Werner POTGIETER appointed as director
- Christoff Werner POTGIETER, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christoff Werner POTGIETER",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-31",
"evidence_quote": "BESLOTEN HEEFT om Christoff Werner POTGIETER, woonplaats kiezende te Louizalaan 54, 1050 Elsene, te benoemen als bestuurder van de Vennootschap, met ingang van de datum van deze besluiten, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}21-02-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}28-10-2022 Registered office moved from Watermaal-Bosvoorde to Brussel
- Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde → Louizalaan 54, 1050 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "54"
},
"old_address": {
"city": "Watermaal-Bosvoorde",
"region": "Brussels Gewest",
"street": "Terhulpsesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": null,
"street_number": "185"
},
"effective_date": "2022-10-01",
"evidence_quote": "BESLOTEN om de zetel van de Vennootschap te verplaatsen van het huidige adres naar Louizalaan 54, 1050 Brussel, met ingang van 1 oktober 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}20-10-2022 Sylvain Bomben appointed as managing director
- Sylvain Bomben, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sylvain Bomben",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-03",
"evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan Sylvain Bomben, woonplaats kiezende te Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde, met ingang van de datum van deze besluiten, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}16-08-2022 Yacintha De Lannoy resigns as director
- Yacintha De Lannoy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yacintha De Lannoy",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-20",
"evidence_quote": "KENNIS GENOMEN HEEFT VAN en INGESTEMD HEEFT MET de ontslagneming door Yacintha De Lannoy, woonplaats kiezende te Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde, als bestuurder van de Vennootschap, met ingang van 20 juli 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}28-04-2021 Registered office moved from Brussel to Watermaal-Bosvoorde
- Louis Schmidtlaan 87, 1040 Brussel → Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Watermaal-Bosvoorde",
"region": "Brussels Gewest",
"street": "Terhulpsesteenweg",
"country": "BE",
"postcode": "1170",
"box_number": "8.11",
"street_number": "185"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louis Schmidtlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"effective_date": "2021-03-11",
"evidence_quote": "BESLOTEN om de zetel van de Vennootschap te verplaatsen van Louis Schmidtlaan 87, 1040 Brussel, Belgi\u00EB naar Suite nr. 8.11, Terhulpsesteenweg 185, 1170 Watermaal-Bosvoorde, Belgi\u00EB, met ingang van 11 maart 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}27-11-2020 Yacintha De Lannoy appointed as director
- Yacintha De Lannoy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yacintha De Lannoy",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-11",
"evidence_quote": "BESLUIT om Yacintha De Lannoy, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap, met ingang van 11/11/2020, voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}12-10-2020 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BV"
}
}20-07-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-07-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Els BRULS en de heer Johan Lagae, woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Els BRULS",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan mevrouw Els BRULS en de heer Johan Lagae, woonstkeuze gedaan hebbende te 1040 Brussel, Tervurenlaan 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Johan Lagae",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-09-2019 Registered office moved within Brussel
- Louizalaan 331-333, 1050 Brussel → Louis Schmidtlaan 87, 1040 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louis Schmidtlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "87"
},
"old_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "331-333"
},
"effective_date": "2019-06-14",
"evidence_quote": "BESLIST om de zetel van de Vennootschap te verplaatsen van Louizalaan 331-333, 1050 Brussel, Belgi\u00EB, naar Louis Schmidtlaan 87, 1040 Brussel, Belgi\u00EB, met ingang van 14 juni 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0714.960.175",
"name_full": "TEXEL EUROPE",
"legal_form": "BVBA"
}
}04-12-2018 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Louizalaan 331-333, 1050 Brussel",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Texel Finance Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Texel Finance Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 18549.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18549,
"amount_subscribed_eur": 18549.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Texel Capital Limited"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Texel Capital Limited",
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0714.960.175",
"name_full": "Texel Europe",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2018-11-30",
"post_incorporation_mandates": []
}| Legal nameNL | Texel Europe |