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Complete company report
Generated 28-06-2026
Active BE 0405.064.575Public limited company

TEXTILAC

Meensesteenweg 608 ·8800 Roeselare, Belgium· 69 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of TEXTILAC is 0.1% (very low). The company has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 69 yrs
Board 7
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1957 — 69 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 ander 26-03-2026 2026-00069112
30-09-2024 ander 02-04-2025 2025-00062807
30-09-2023 ander 02-09-2024 2024-00443483
30-09-2022 ander 30-05-2023 2023-00102360
30-09-2021 ander 18-05-2022 2022-20033916
30-09-2020 ander 29-04-2021 2021-11900277
31-12-2018 volledig 18-07-2019 2019-34300397
31-12-2017 volledig 25-07-2018 2018-37400587
31-12-2016 volledig 19-07-2017 2017-33700452
31-12-2015 volledig 24-06-2016 2016-21500583
Directors & mandates 8 directors
Current directors & mandates
  • VABELDALegal entity
    Director· perm. rep.: Danny KERCKHOF
    State Gazette act 24155481 (29-10-2024)
    Current
    29-10-2024 → present
  • VABELDILegal entity
    Managing director· perm. rep.: Didier KERCKHOF
    State Gazette act 24155481 (29-10-2024)
    Current
    29-10-2024 → present
    2 events
    • 29-10-2024 Mandate renewed· Managing director
    • 29-10-2024 Mandate renewed· Director
  • VABELDOLegal entity
    Director· perm. rep.: Dorine KERCKHOF
    State Gazette act 24155481 (29-10-2024)
    Current
    29-10-2024 → present
  • BVBA VabeldaLegal entity
    Director· perm. rep.: Danny Kerckhof
    State Gazette act 19131554 (03-10-2019)
    Current
    20-06-2019 → present
  • BVBA VabeldiLegal entity
    Managing director· perm. rep.: Didier Kerckhof
    State Gazette act 19131554 (03-10-2019)
    Current
    20-06-2019 → present
  • BVBA VabeldoLegal entity
    Director· perm. rep.: Dorine Kerckhof
    State Gazette act 19131554 (03-10-2019)
    Current
    20-06-2019 → present
  • NV PansLegal entity
    Managing director· perm. rep.: Dina Lafere
    State Gazette act 19131554 (03-10-2019)
    Current
    20-06-2019 → present
Former directors (1)
  • PANSLegal entity
    Director· perm. rep.: Dina LAFERE
    State Gazette act 24155481 (29-10-2024)
    Former
    — → 25-09-2024
    2 events
    • 25-09-2024 Resigned· Director
    • 25-09-2024 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Karel NIJSCurrent
Statutory auditor
 — 02-12-2019 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation11-05-1957
StatusActive
Postal code8800
Connections & network 36 connected companies
Group structure
VABELDA
Parent · 7 subsidiaries · 1 location
Control→
VABELDI
Parent · 7 subsidiaries · 1 location
Control→
VABELDO
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
BEL-EURO-PA-INVEST
via Karel NIJS · Statutory auditor
→
Circet Projects
via Karel NIJS · Permanent representative
→
Core ICT
via Karel NIJS · Permanent representative
→
DECKERS NOTARISSEN
via Karel NIJS · Permanent representative
→
Finvision Bedrijfsrevisoren
via Karel NIJS · Permanent representative
→
Fonds de Pension Transport et Logistique
via Karel NIJS · Statutory auditor
→
FRAPAL
via Karel NIJS · Permanent representative
→
GLOBIS
via Karel NIJS · Permanent representative
→
Industrial & Marine Solutions
via Karel NIJS · Permanent representative
→
LS Pure
via Karel NIJS · Statutory auditor
→
MILAYA INVEST
via Karel NIJS · Statutory auditor
→
NETWORK AIRLINE SERVICES
via Karel NIJS · Permanent representative
→
Next Gear
via Karel NIJS · Permanent representative
→
PANS
via Karel NIJS · Statutory auditor
→
PENSIOENFONDS DE GISTFABRIEK
via Karel NIJS · Statutory auditor
→
Pit & Pit
via Karel NIJS · Permanent representative
→
Purna Pharmaceuticals
via Karel NIJS · Statutory auditor
→
SHIMANO BELGIUM
via Karel NIJS · Permanent representative
→
Shoprent
via Karel NIJS · Statutory auditor
→
Storm Geel
via Karel NIJS · Permanent representative
→
STORM GROUP
via Karel NIJS · Permanent representative
→
STORM HOLDING IERLAND
via Karel NIJS · Permanent representative
→
STORM MANAGEMENT
via Karel NIJS · Permanent representative
→
Storm Melsele
via Karel NIJS · Permanent representative
→
Storm Minderhout
via Karel NIJS · Permanent representative
→
VABELD
via Karel NIJS · Statutory auditor
→
RSM INTERAUDIT
via Karel NIJS · Permanent representative
former→
Network connections
DE MEDICI
Shared corporate director
→
PARKING GENT
Shared corporate director
→
Ring Multi
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TEXTILAC
Meensesteenweg 567, 8800 RoeselareVerhuur van woningen, exclusief sociale woningen
since 19932.131.100.886
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36017D0732/00T000 Flanders 2.6 ha 1 · 2.3 ha —
36017C0001/00H000 Flanders 1,365 m² 1 · 409 m² 5.2 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
02-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
29-10-2024
State Gazette act Director changes
29-10-2024
State Gazette act Director changes
v3.2
02-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
08-12-2023
State Gazette act Director changes
08-12-2023
State Gazette act Director changes
v3.2
30-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
18-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
29-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
20-01-2020
State Gazette act Director changes
v3.2
20-01-2020
State Gazette act Statutes amendment
v3.2
2019
02-12-2019
State Gazette act Director changes
v3.2
03-10-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-07-2019
State Gazette act Statutes amendment
v3.2
2018
25-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 9 acts
All acts · 9 updated 1 year ago
2024
29-10-2024 1 director appointed, 3 resigning Director changes
  • Didier KERCKHOF — Gedelegeerd bestuurder
  • Dorine KERCKHOF — Bestuurder
  • Danny KERCKHOF — Bestuurder
  • Didier KERCKHOF — Bestuurder
Technical details 
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        "address": "8800 Roeselare, Meensesteenweg 567",
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      "reason": null,
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      "statutory": "statutair",
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      "decharge_status": null,
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      "kind": "director_out",
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        "name": "Danny KERCKHOF",
        "address": "8800 Roeselare, leperseweg 27",
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        "name": "VABELDA",
        "address": "8800 Roeselare, Meensesteenweg 608",
        "country": "BE",
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      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "de beslolen vennootschap \u0022VABELDA\u0022, met zelel te 8800 Roeselare, Meensesteenweg 608, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE 0886.837.742, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Danny KERCKHOF. wonende te 8800 Roeselare, leperseweg 27 tot bestuurder.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Didier KERCKHOF",
        "address": "8000 Brugge, Rolweg 60",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "VABELDI",
        "address": "8800 Roeselare, Meensesteenweg 608",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de besloten vennootschap \u0022VABELDI\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE 0886.838.534, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Didier KERCKHOF, wonende te 8000 Brugge, Rolweg 60 tot bestuurder en gedelegeerd bestuurder",
      "decharge_status": null,
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        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Didier KERCKHOF",
        "address": "8000 Brugge, Rolweg 60",
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        "name": "VABELDI",
        "address": "8800 Roeselare, Meensesteenweg 608",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gedelegeerd bestuurder, afzonderlijk optredend, zal in deze hoedanigheid beschikken over alle machten van en over de maatschappelijke handtekening voor alle bewerkingen van het dagelijks bestuur, zonder beperking van bedrag.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-18",
    "act_kind_objet": "Onderwerpakte"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC, Institutionele beleggingsvennootschap met vast kapitaal",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier KERCKHOF",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-10-2024 2 resigning, 4 reappointed Director changes
  • Dina LAFERE — Bestuurder
  • Dina LAFERE — Gedelegeerd bestuurder
  • Dorine KERCKHOF — Bestuurder
  • Danny KERCKHOF — Bestuurder
  • Didier KERCKHOF — Bestuurder
  • Didier KERCKHOF — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina LAFERE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427112675",
        "name": "PANS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "het ontalag van de naamloze vennootschap \u0022PANS\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE-0427.112.675, vertegenwoordigd door haar vaste vertegenwoordiger: mevrouw Dina LAFERE, wonende te 8800 Roeselare, Meensesteenweg 567 als bestuurder en g"
    },
    {
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        "birth_date": null
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      "via_org": {
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        "address": null,
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      },
      "effective_date": "2024-09-25",
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine KERCKHOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886839524",
        "name": "VABELDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vervroegde herbenoeming tot onmiddellijk na de jaarvergadering van 2030 van - de besloten vennootschap \u0022VABELDO\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE 0886.839.524, vertegenwoordigd door haar vaste vertegenwoordiger: mevrouw Dorine KER"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny KERCKHOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886837742",
        "name": "VABELDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de beslolen vennootschap \u0022VABELDA\u0022, met zelel te 8800 Roeselare, Meensesteenweg 608, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE 0886.837.742, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Danny KERCKHOF. wonende te 8800 Roeselare, leperseweg 27 tot bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier KERCKHOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886838534",
        "name": "VABELDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022VABELDI\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE 0886.838.534, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Didier KERCKHOF, wonende te 8000 Brugge, Rolweg 60 tot bestuurder en gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier KERCKHOF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0886838534",
        "name": "VABELDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u0022VABELDI\u0022, met zetel te 8800 Roeselare, Meensesteenweg 608, RPR Gent (afdeling Kortrijk) en met BTW-nummer BE 0886.838.534, vertegenwoordigd door haar vaste vertegenwoordiger: de heer Didier KERCKHOF, wonende te 8000 Brugge, Rolweg 60 tot bestuurder en gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC",
    "legal_form": "NV"
  }
}
2023
08-12-2023 Finvision Bedrijfsrevisoren Antwerpen BV reappointed as statutory auditor Director changes
  • Finvision Bedrijfsrevisoren Antwerpen BV — Commissaris
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0807.879.643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": "Potvlietlaan 4, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-29",
      "evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 28 april 2023 blijkt de herbenoeming van Finvision Bedrijfsrevisoren Antwerpen BV (Ondernemingsnummer BE 0807.879.643/ RPR Antwerpen, Antwerpen), met zetel te Potvlietlaan 4, 2600 Antwerpen, vertegenwoordigd door de heer Karel Nijs, be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-11-29",
    "act_kind_objet": "HERBENOEMING COMMISSARIS"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-04-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier Kerckhof",
    "org_rep_person_name": null,
    "person_role_at_subject": "Vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2023 Karel Nijs reappointed as statutory auditor Director changes
  • Karel Nijs — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807879643",
        "name": "Finvision Bedrijfsrevisoren Antwerpen BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-08",
      "evidence_quote": "Uit het uittreksel uit de notulen van de jaarvergadering de dato 28 april 2023 blijkt de herbenoeming van Finvision Bedrijfsrevisoren Antwerpen BV (Ondernemingsnummer BE 0807.879.643/ RPR Antwerpen, Antwerpen), met zetel te Potvlietlaan 4, 2600 Antwerpen, vertegenwoordigd door de heer Karel Nijs, be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC",
    "legal_form": "NV"
  }
}
2020
20-01-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC",
    "legal_form": "NV"
  }
}
20-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De hierna volgende medewerkers van Deloitte die woonstkeuze doen op het kantoor te 8000 Brugge Blankeribergsesteenweg 161: - Mevrouw Eveline Christiaens.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Eveline Christiaens",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "De hierna volgende medewerkers van Deloitte die woonstkeuze doen op het kantoor te 8000 Brugge Blankeribergsesteenweg 161: - de Heer Alois Monsieurs.",
      "holder_kbo": null,
      "holder_name": "de Heer Alois Monsieurs",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "Mevrouw Ann Hemeryck.",
      "holder_kbo": null,
      "holder_name": "Mevrouw Ann Hemeryck",
      "scope_categories": [
        "KBO",
        "BTW",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
02-12-2019 Karel Nijs appointed as statutory auditor Director changes
  • Karel Nijs — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Nijs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder beslist om over te gaan tot de benoeming als commissaris van de Vennootschap van de heer Karel Nijs, in teken van dit mandaat woonstkeuze doende te Edith Kielpad 2/504 (t.h.v! Ledeganckkaai 1), 5\u00B0 verdieping, 2000 Antwerpen, erkend bedrijfsrevisor overeenkomstig het regiement "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC",
    "legal_form": "NV"
  }
}
03-10-2019 4 reappointed Director changes
  • Dina Lafere — Gedelegeerd bestuurder
  • Didier Kerckhof — Gedelegeerd bestuurder
  • Danny Kerckhof — Bestuurder
  • Dorine Kerckhof — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dina Lafere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Pans",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "De herbenoemingen met ingang van 20 juni 2019, eindigend onmiddellijk na de jaarvergadering van 2025 van: - de NV Pans, met zetel te 8800 Roeselare, Meensesteenweg 608, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Dina Lafere, als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Vabeldi",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "De herbenoemingen met ingang van 20 juni 2019, eindigend onmiddellijk na de jaarvergadering van 2025 van: ... de BVBA Vabeldi, met zetel te 8800 Roeselare, Meensesteenweg 608, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Didier Kerckhof, als gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Vabelda",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "De herbenoemingen met ingang van 20 juni 2019, eindigend onmiddellijk na de jaarvergadering van 2025 van: ... de BVBA Vabelda, met zetel te 8800 Roeselare, Meensesteenweg 608, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Danny Kerckhof, als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dorine Kerckhof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Vabeldo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "De herbenoemingen met ingang van 20 juni 2019, eindigend onmiddellijk na de jaarvergadering van 2025 van: ... de BVBA Vabeldo, met zetel te 8800 Roeselare, Meensesteenweg 608, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Dorine Kerckhof, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC",
    "legal_form": "NV"
  }
}
09-07-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.064.575",
    "name_full": "TEXTILAC",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurders stellen de hiema genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondememingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documeriter\u0131 en formulieren jegens de bevoegde instanties en de ondernemirigsrechtbank, met name de hiema volgende medewerkers van Deloitte die woonstkeuze doen op het kantoor te 8000 Brugge, Blankenbergse Steenweg 161, bus 11",
      "holder_kbo": null,
      "holder_name": "Deloitte",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameNL TEXTILAC
Registered office
Meensesteenweg 608
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CONCHIS BE 0420.131.744 · Roeselare
Kerkfabriek Onze-Lieve-Vrouw (VL - Roeselare) BE 0211.539.875 · Roeselare
MIDCENTRUM BE 0414.684.007 · Roeselare
Parochiale Werken Dekenij Roeselare BE 0410.583.281 · Roeselare
SNELVERVOER TANGHE BE 0402.757.460 · Roeselare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative