TEXPAN
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “enige bestuurder. Uit de nieuwe statuten blijkt o.m. de volgende specifieke aanpassingen en/of nieuwe gegevens: 2.1. De regeling van de…”deed of 10-01-2020
Mandates through the years
3 names, the dashed line is todayEarliermandate already running before its first mention
Mandates as a list
- BIBI FASHION
- Sole director, from 27-12-2019 to 22-11-2023
- Director, until 10-01-2020
- PAINBLANC Bernard
- Director, until 10-01-2020
- PAINBLANC Xavier
- Director, until 10-01-2020
Control
Capital
- Capital
- €396,220
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BIBI FASHION
Source: lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00deed of 10-01-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2970 Schilde,Wijnegemsteenweg 22 bus 1”deed of 22-11-2023 (in Dutch)