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Texture Painting

Active Private limited companyfounded 2008active for 18 yearsMuizenvenstraat 6, 2300 TurnhoutKBO/BCE: BE 0807.584.881
Texture Painting
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Board

2 directors, last change in 2020
R. Wuyts BV
Director
since 30-06-2020
listed in the 2025 annual accounts, filed on 06-07-2026
SCHMEITZ INTERNATIONAL BV
Director (not named in the articles), permanent representative Schmeitz Bob Lambertus Maria
since 30-06-2020
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 19 - VERTEGENWOORDIGING Het Collegiaal Bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als…”
deed of 06-07-2020
Permanent representatives 1
Schmeitz Bob Lambertus Maria
Permanent representative, for SCHMEITZ INTERNATIONAL
appointed by deed of 06-07-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
R. Wuyts BV
Director
SCHMEITZ INTERNATIONAL
Director (not named in the articles)
WUYTS Ronny
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • R. Wuyts BV
    • Director, from 30-06-2020 to date
  • SCHMEITZ INTERNATIONAL
    • Director (not named in the articles), from 30-06-2020 to date
  • WUYTS Ronny
    • Director (not named in the articles), appointed by deed of 06-07-2020, no longer listed in the 2025 annual accounts

Control

Shareholder
RONNY WUYTS
100%
This company
Texture Painting
Equity €700,238
Profit €411,363 in 2025

and 1 other shareholder

Capital

Contribution
€78,600
Shares
5,070
Contribution per share
€15.50
Equity per share
€138 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SCHMEITZ INTERNATIONAL
50%
50%
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-07-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 2 directors
“Voortijdige vacature, Aandeelhouder(s) of Collegiaal Bestuursorgaan voorziet vacature naargelang voordrager”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-07-2020 ↗
Capital over time
  1. 06-07-2020 Capital stated in the deed · 5,070 shares

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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