TX BENELUX
ActiveFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The annual accounts of TX BENELUX for financial year 2025 show a net loss of 71% of the equity at the start of that year. The 2025 annual accounts show equity of €41,286 and a net result of -€29,227. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 21% of 13,716 sector peers (NACE 46, financial year 2025). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Board 1
Day-to-day management 1
Mandate history
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| GRANGER Olivier |
|
| TETE Amélie |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, dissolution en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 10-06-2024 (in French)
Owners and capital
Capital transactions
- GRANGER Olivier all shares
- 10-06-2024 Converted to unavailable equity · €20,405
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié au moins des actionnaires, nullité”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 10-06-2024 (in French)