TEXFAB
ActiveDirectors
Directors
6 directors, 1 in day-to-day management, last change in 2024
Board 6
BARAKA CONSULTING
Current
Director · since 26-06-2023 · 6-year term from 2024 · Private limited company · permanent representative: JONES Luke · listed in the 2025 annual accounts, filed on 24-07-2026
BRU TEXTILES
Current
Bestuurder,gedelegeerd bestuurder · since 26-06-2023 · 6-year term from 2024 · Public limited company · permanent representative: NEIMAN Jason · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-07-2026
GoGet
Current
Director · since 26-06-2023 · 6-year term from 2024 · Private limited company · permanent representative: THEUNIS Thomas Gilberte Eduard · listed in the 2025 annual accounts, filed on 24-07-2026
MWSN projects
Current
Director · since 26-06-2023 · 6-year term from 2024 · Limited partnership · permanent representative: MEEUWESEN Eric Jacobus Joanna · listed in the 2025 annual accounts, filed on 24-07-2026
PLANET-FABRICS
Current
Director · since 26-06-2023 · 6-year term from 2024 · General partnership · permanent representative: DE MEULEMEESTER Jan Robert Jacques · listed in the 2025 annual accounts, filed on 24-07-2026
Zenith Sales
Current
Director · since 26-06-2023 · 6-year term from 2024 · General partnership · permanent representative: HELSEN Hans Mathilde Louis · listed in the 2025 annual accounts, filed on 24-07-2026
Day-to-day management 1
BRU TEXTILES
Current
Bestuurder,gedelegeerd bestuurder · appointed in the act of 04-07-2023 · 6-year term from 2024 · Public limited company · permanent representative: NEIMAN Jason
Permanent representatives 6
DE MEULEMEESTER Jan Robert Jacques
Current
Permanent representative · appointed in the act of 04-07-2023 · for PLANET-FABRICS
HELSEN Hans Mathilde Louis
Current
Permanent representative · appointed in the act of 04-07-2023 · for Zenith Sales
JONES Luke
Current
Permanent representative · appointed in the act of 04-07-2023 · for BARAKA CONSULTING
MEEUWESEN Eric Jacobus Joanna
Current
Permanent representative · appointed in the act of 04-07-2023 · for MWSN projects
NEIMAN Jason
Current
Permanent representative · appointed in the act of 04-07-2023 · for BRU TEXTILES
THEUNIS Thomas Gilberte Eduard
Current
Permanent representative · appointed in the act of 04-07-2023 · for GoGet
Owners and capital
Capital transactions
Capital over time
- 04-07-2023 Capital stated in the deed · €61,500 · 6,200 shares
Mandate history
7 people, 6 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| BARAKA CONSULTING |
|
| BRU TEXTILES |
|
| GoGet |
|
| MWSN projects |
|
| PLANET-FABRICS |
|
| Zenith Sales |
|
| MEEUWESEN Eric Jacobus Joanna |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, al dan niet aandeelhouders”
Articles of association, deed of 04-07-2023 (in Dutch)