TEXELPRO
Last board
1 auditor, last change in 2023Statutory auditor, permanent representative A.Kuderbux
appointed by deed of 09-11-2021
Mandates through the years
3 names, the dashed line is todayGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
MOOREFIELD John
Director
Director
Matthew Magan
Director
Director
Statutory auditorEarliermandate already running before its first mention
Mandates as a list
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 22-04-2021 to date
- MOOREFIELD John
- Director, from 12-11-2020 to 27-01-2023
- Matthew Magan
- Director, until 09-07-2021
Control
consolidates
This company
TEXELPRO
Equity €19.4m
Loss €16.7m in 2022
Further up the chainSCANSOURCE, INC. US ultimately, LEI
Capital
- Contribution
- €56,937,943
- Shares
- 7,434
- Contribution per share
- €7,659
- Equity per share
- €2,605 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SSE SERVICES HOLDINGS, LLC
- Scansource Inc
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-06-2021 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-06-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of Aprildeed of 20-06-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 Code des sociétés et des associations sans autorisation, assemblée générale”deed of 01-06-2021 (in French)
Capital transactions
Capital over time
- 01-06-2021 Converted to unavailable equity
- 01-06-2021 Converted to available equity