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TEXIMCO

Absorbed by PLANET KBO/BCE: BE 0408.193.717
TEXIMCO
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Timeline

57 events since 1978
2024
Merger: absorbed by PLANETPLANET holds all the shares · General meeting of 15-07-20244 points ▸
  • General meeting, 15-07-2024, mentioned twice in the deed
  • PLANET holds all the shares
  • Accounting effect, 01-04-2024
  • Power of attorney, Elien Turpyn
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 106 days before the deadline
Merger proposal: to be absorbed by PLANETPermanent representative: VANDAELE Lieven13 points ▸
  • Merger, 10-05-2024
  • Incorporation, 03-11-1998
  • Registered office clause, Brugsesteenweg 42, 8531 Harelbeke Hulste, mentioned twice in the deed
  • Capital, €1,690,000, 17,700 shares
  • Board composition, VANDAELE Lieven (director)
  • Board composition, VANHOUTTE Tilly (director), mentioned twice in the deed
  • Board composition, VANDAELE Michael (director)
  • Board composition, VANDAELE Anouk (director)
  • Incorporation, 05-03-1971
  • Capital, €65,000, 1,250 shares
  • Board composition, PLANET (director)
  • Permanent representative, VANDAELE Lieven
  • Accounting effect, 01-04-2024
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFabbreviated format · 120 days before the deadline
2022
Annual accounts 2022 filed PDFabbreviated format · 54 days before the deadline
2021
Annual accounts 2021 filed PDFabbreviated format · 111 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 128 days before the deadline
2 directors reappointedPLANET NV (managing director and chair of the board) and Vanhoutte Tilly · Permanent representative: Vandaele Lieven · General meeting of 02-06-20186 points ▸
  • General meeting, 02-06-2018
  • Director reappointment, PLANET NV
  • Director reappointment, Vanhoutte Tilly
  • Permanent representative, Vandaele Lieven
  • Board meeting, 02-06-2018
  • Director reappointment, PLANET NV (managing director and chair of the board)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFabbreviated format · 141 days before the deadline
Liquidity more than doubled current ratio 4.02 The current ratio rises from 1.75 to 4.02. Short-term debt falls from €325,565 to €80,045.
2018
Annual accounts 2018 filed PDFabbreviated format · 63 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 78 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 111 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 109 days before the deadline
Equity above €200,000 equity €226,752 ▲34.8% After 3 profitable years in a row, equity reaches €226,752.
2014
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
Highest result from 2007 to 2024 net €360,429 ▲427% The operating result of €386,606 and the net result of €360,429 are both a record.
Liquidity more than quadruples current ratio 1.75 The current ratio rises from 0.35 to 1.75. Short-term debt falls from €294,863 to €228,004.
Equity above €150,000 equity €168,191 After 2 profitable years in a row, equity reaches €168,191.
2013
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
Back to profit net €68,332 The net result is €68,332, after one loss-making year.
2012
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 25 days late
Back to profit net €46,031 The net result is €46,031, after 4 loss-making years.
2010
Annual accounts 2010 filed PDFabbreviated format · 13 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 20 days late
2007
Annual accounts 2007 filed PDFabbreviated format · 33 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
1987
Annual accounts 1987 filed PDFabbreviated format
1986
Annual accounts 1986 filed PDFabbreviated format
1985
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Annual accounts 1983 filed PDFunclassified schema
1982
Annual accounts 1982 filed PDFunclassified schema
1981
Annual accounts 1981 filed PDFunclassified schema
1980
Annual accounts 1980 filed PDFunclassified schema
1979
Annual accounts 1979 filed PDFunclassified schema
1978
Annual accounts 1978 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TEXIMCO has filed 47 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into PLANET.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 09-09-2024

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