TEXKON
ActiveDirectors
Directors
4 directors, last change in 2026
Van D’huynslager Hilde
Current
Director (not named in the articles) · appointed in the act of 21-04-2023 · earlier manager (not named in the articles), until 21-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Vlaeminck Geert
Current
Statutory director · appointed in the act of 21-04-2023 · earlier statutory manager, until 21-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
PIETER ARSEEN VLAEMINCK
Current
Director (not named in the articles) · appointed in the act of 06-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
STIJN ARSEEN VLAEMINCK
Current
Director (not named in the articles) · appointed in the act of 06-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-04-2023Owners and capital
Capital transactions
Capital over time
- 21-04-2023 Converted to unavailable equity · €20,625
Mandate history
5 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Van D’huynslager Hilde |
|
| Vlaeminck Geert |
|
| PIETER ARSEEN VLAEMINCK |
|
| STIJN ARSEEN VLAEMINCK |
|
| HILDE MONIQUE VAN D'HUYNSLAGER |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Articles of association, deed of 21-04-2023 (in Dutch)