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TexHas

Active
Private limited companyfounded 2013active for 13 yearsGenkersteenweg 132, 3500 Hasselt, BelgiumKBO/BCE: BE 0537.408.011
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TexHasActiveChecked score 47/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025
LAMBRECHTS Vanessa
Director (not named in the articles) · since 27-01-2025 · earlier manager, until 03-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-02-2025

Owners and capital

Capital transactions

Capital over time
  1. 03-02-2025 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LAMBRECHTS Vanessa
  • Manager, until 03-02-2025
  • Director (not named in the articles), since before 03-02-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, gewone bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen”

Articles of association, deed of 03-02-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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