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TEXFINITY

Active Public limited companyfounded 2009active for 17 yearsHoge Mauw 118, 2370 ArendonkKBO/BCE: BE 0809.617.329

Board

5 directors, 2 in day-to-day management, last change in 2020
Director, permanent representative DE CLERCQ Geert
in office according to the deed of 03-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director, permanent representative VANSPAUWEN Erwin
in office according to the deed of 03-12-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative VERCAMMEN Stephan
in office according to the deed of 03-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
2 other companies bankrupt
Director and managing director, permanent representative Reinoud Pypops
in office according to the deed of 03-12-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Psigma Comm.V
Director, permanent representative PYPOPS Reinoud
in office according to the deed of 30-06-2026
listed in the 2025 annual accounts, filed on 29-07-2026
Entirety BV, Psigma Comm. V.
Permanent representatives 4
DE CLERCQ Geert
Permanent representative, for CQ SOLUTIONS
in office according to the deed of 03-12-2021
Reinoud Pypops
Permanent representative, for Psigma Comm. V.
in office according to the deed of 03-12-2021
VANSPAUWEN Erwin
Permanent representative, for Entirety BV
in office according to the deed of 03-12-2021
VERCAMMEN Stephan
Permanent representative, for M&D LOGISTICS BV
in office according to the deed of 03-12-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
CQ SOLUTIONS
Director
Entirety BV
Director, Managing director
Psigma
Director
Psigma Comm. V.
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • CQ SOLUTIONS
    • Director, from 13-01-2015 to date
  • Entirety BV
    • Director, from 13-01-2015 to date
    • Managing director, since before 15-05-2020
  • M&D LOGISTICS BV
    • Director, from 13-01-2015 to date
  • Psigma
    • Director, from 13-01-2015 to date
  • Psigma Comm. V.
    • Director, from 13-01-2015 to date
    • Managing director, since before 15-05-2020

Control

Capital

Capital
€441,500
Source
2025 annual accounts

Articles of association

deed of 30-06-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Collegiaal bestuursorgaan,raad van bestuur genoemd, meerderheid bestuurders persoonlijk of bij volmacht”

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2025, 2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps