TEXELPRO
InactiveActs, filings and financial milestones
2023
23-03
unclassified schema · 121 days before the deadline
27-01
Gazette deed
Dissolution with immediate closure of the liquidationResignation: MOOREFIELD John (director) · Liquidation distribution · Director discharge10 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignation: MOOREFIELD John (director) · Liquidation distribution · Director discharge10 points ▸
- General meeting, 22-12-2022
- Dissolution, “dissolution et liquidation en un seul acte, circonstances particulières propres à la Société et simplicité des opérations de liquidation” (deed in French)
- Liquidation distribution, “actionnaire unique, faire valider lesdites créances à titre personnel” (deed in French)
- Liquidation closure, “Société a définitivement cessé d'exister, TROISIÈME RESOLUTION:Clôture de la liquidation” (deed in French)
- Director resignation, MOOREFIELD John (director)
- Director discharge, MOOREFIELD John (sole director)
- Custody of records, “1 Callaghan Square,Cardiff CF10 5BT,Royaume-Uni, délai déterminé par la loi” (deed in French)
- Other provision, “consignation des sommes/valeurs des créanciers non remises, mesures ont dû être prises” (deed in French)
- Other provision, “sommes consignées” (deed in French)
- Power of attorney, ERNST & YOUNG TAX CONSULTANTS, mentioned 2 times in the deed
2022
22-12
Financial
Weakest financial yearnet -€16.7m
The net result drops to -€16.7m, the lowest from 2019 to 2022.
20-06
Gazette deed
Registered office · Amendment of the articlesRegistered office clause · Power of attorney5 points ▸
Gazette deed
Registered office · Amendment of the articles
Registered office clause · Power of attorney5 points ▸
- General meeting, 07-06-2022
- Registered office clause, “transfert du siège, 1000 Bruxelles, rue des Poissonniers 13” (deed in French)
- Other provision, “dispositions transitoires - exercice social en cours”, 31-12-2022 (deed in French)
- General meeting, 27-04-2023
- Power of attorney, mentioned 2 times in the deed
20-04
Gazette deed
Merger: TEXELPRO takes over ScanSource Germany GmbHAccounting effect · Power of attorney9 points ▸
Gazette deed
Merger: TEXELPRO takes over ScanSource Germany GmbH
Accounting effect · Power of attorney9 points ▸
- General meeting, 27-12-2021, mentioned 2 times in the deed
- Merger, “opération assimilée à une fusion transfrontalière par absorption, totalité du patrimoine sans exception ni réserve” (deed in French), mentioned 2 times in the deed
- Other provision, “fusion et transfert de la totalité du patrimoine des Sociétés Absorbées, contrepartie de la fusion” (deed in French)
- Accounting effect, 01-07-2021
- Power of attorney
- Other provision, “rapport écrit et circonstancié relatif à la Fusion Transfrontalière par Absorption, organe d'administration de la Société Absorbante” (deed in French)
- Other provision, 28-02-2022
- Other provision, 01-03-2022
- Other provision, “déclarations des Sociétés Absorbées et de la Société Absorbante, implication des travailleurs” (deed in French)
04-01
unclassified schema · 27 days before the deadline
2021
26-05
unclassified schema · 115 days late
2020
03-02
full format · 3 days late
2018
05-12
full format · 57 days before the deadline
2017
07-12
full format · 55 days before the deadline
2016
18-11
full format · 74 days before the deadline
2015
24-11
full format · 68 days before the deadline
Show earlier events
2014
25-11
full format · 67 days before the deadline
2013
19-11
full format · 73 days before the deadline
2002
09-01
Gazette deed
Incorporation
50 publications in the Belgian Official Gazette, the last on 27-01-2023
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank