TEXERE
Curator
the curator has managed the company since 29-06-2026Last board
2 directors, no change since 2025Director
since 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlierBankruptcy 29-06-2026
Mandates as a list
- Denis DUFRANE
- Director, from 02-02-2024, until the bankruptcy of 29-06-2026
- Luc LIEGEOIS
- Director, from 02-02-2024, until the bankruptcy of 29-06-2026
- Theracell Consulting
- Director, from 02-02-2024 to 04-08-2025
Control
Shareholder
Equity €1.0m
Profit €34,038 in 2025 (profit €100,345 in 2024)
Checked score 94
23.75%
This company
TEXERE
Equity -€583,913
Loss €1.1m in 2025
Capital
- Capital
- €1,000,000
- Shares
- 2,000
- Contribution per share
- €500
- Equity per share
- -€292 in 2025
- Source
- deed of 09-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- Theracell Consulting
Source: lists of holdings in the owners' accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2024 (in French)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 06-02-2024 (in French)
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”deed of 06-02-2024 (in French)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 09-10-2024 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 06-02-2024 (in French)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, rééligibles”deed of 06-02-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par loi sauf décision contraire de l'assemblée à majorité des voix, pouvoirs des liquidateurs”deed of 09-10-2024 (in French)
Capital transactions
Capital over time
- 09-10-2024 Capital stated in the deed · €1,000,000 · 2,000 shares
- 05-07-2024 Capital increase of €750,000 · 1,500 new shares at €500 per share · in cash
- 06-02-2024 Incorporation · €250,000 · 250 shares