ACTIVE

TEXAF

Financial year 2025 · Closed on 31/12/2025

Net result2,5 M €-88,9 %over 1 year
Revenue4,6 M €-0,5 %over 1 year
Equity56,9 M €-7,2 %over 1 year
Workforce1,9 ETP+26,7 %over 1 year

Identity

Source · BCE/KBO

TEXAF is a Public limited company incorporated in 1925. Its main activity is: Activities of holding companies. Its registered office is in Bruxelles. It employs on average 1,9 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0403.218.607
Incorporation
14/08/1925
Legal form
Public limited company
Registered office
Avenue Louise 130A
1050 Bruxelles · BruxellesSee on map
Contributed capital
25 496 946,08 €
Latest accounts
31/12/2025
Average workforce
1,9 ETP
Joint committees (1)
  • 200
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 42 filings

Trend over 7 financial years

20252024202320222021
Income statement
Revenue4,6 M €4,6 M €4,4 M €4,1 M €3,9 M €
EBITDA1,9 M €7,5 M €2,4 M €1,9 M €1,7 M €
Operating result1,3 M €6,9 M €1,7 M €1,3 M €1,1 M €
Net result2,5 M €22,4 M €3,3 M €2,7 M €2,4 M €
Balance sheet
Equity56,9 M €61,3 M €45,4 M €48,1 M €51,2 M €
Total assets74,8 M €75,8 M €70,6 M €56,4 M €59 M €
Cash1,2 M €2,1 M €706,8 k €624,6 k €819,3 k €
Debts17,5 M €13,9 M €24,6 M €7,9 M €7,1 M €
Other
Workforce1,9 ETP1,5 ETP2,0 ETP0,5 ETP0,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 25 M€ and 50 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 20 ended

Active mandates

BDB MANAGEMENT

Chairman of the board of directors · since 13 mai 2025 · until 09 mai 2028 · 0500.880.977

Represented by Benoît De Blieck

Active
Chanic

Director · since 13 mai 2025 · until 12 mai 2026 · 0404.461.294

Represented by Vincent Bribosia

Active
Charlotte Croonenberghs

Director · since 13 mai 2025 · until 08 mai 2029

Active
Christophe Evers

Director · since 13 mai 2025 · until 09 mai 2028

Active
Jean-Philippe Waterschoot

Managing director · since 13 mai 2025 · until 09 mai 2028

Active
JFA Management

Director · since 13 mai 2025 · until 11 mai 2027 · 0776.739.079

Represented by Joseph Fattouch

Active
Pascale Tytgat

Director · since 13 mai 2025 · until 09 mai 2028

Active
Dominique Moorkens

Chairman of the board of directors · since 14 avril 2024 · until 13 mai 2025

Active
Eline Pardaens

Director · since 10 mai 2023 · until 12 mai 2026

Active
Gérald Croonenberghs

Director · since 10 mai 2023 · until 12 mai 2026

Active
Michel Gallez

Director · since 10 mai 2023 · until 12 mai 2026

Active
PEOPLE PARTNERS

Director · since 10 mai 2023 · until 12 mai 2026 · 0475.479.053

Represented by Nathalie Ulrich

Active
William Croonenberghs

Director · since 10 mai 2023 · until 12 mai 2026

Active

Ended mandates

Chanic

Director · since 10 mai 2023 · until 14 mai 2024 · 0404.461.294

Represented by Vincent Bribosia

Ended
Charlotte Croonenberghs

Director · since 10 mai 2023 · until 13 mai 2025

Ended
Christophe Evers

Director · since 10 mai 2023 · until 13 mai 2025

Ended
Jean-Philippe Waterschoot

Managing director · since 10 mai 2023 · until 13 mai 2025

Ended

Other companies at this address

Avenue Louise 130A 1050 Bruxelles
CompanyCBE no.
1304● Active
1024.676.227
AMINTER N.V.● Active
0897.155.374
0680.819.343
CHAGAWIRALD● Active
0895.765.702
0851.859.542
EXPRESS LOUISE● Active
0666.619.731
IMBAKIN HOLDING● Active
0607.914.242
0805.126.130
INTERGRAF● Active
0425.751.311
0429.823.529
1001.142.344
0477.801.214
Somac● Liquidation
0400.444.308
TRANSPORTIS● Liquidation
0844.005.611

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelConsolidated accountsFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date27/05/202627/05/202515/05/202415/05/202316/05/202202/06/2021
General meeting12/05/202613/05/202514/05/202409/05/202310/05/202211/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 42 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202512/05/202627/05/2026FrenchPDF
Consolidated accounts31/12/202512/05/202602/06/2026FrenchPDF
Full model31/12/202413/05/202515/05/2025FrenchPDF
Consolidated accounts31/12/202413/05/202527/05/2025FrenchPDF
Full model31/12/202314/05/202415/05/2024FrenchPDF
Consolidated accounts31/12/202314/05/202415/05/2024FrenchPDF
Full model31/12/202209/05/202315/05/2023FrenchPDF
Consolidated accounts31/12/202209/05/202315/05/2023FrenchPDF
Full model31/12/202110/05/202216/05/2022FrenchPDF
Consolidated accounts31/12/202110/05/202217/05/2022FrenchPDF
Full model31/12/202011/05/202102/06/2021FrenchPDF
Consolidated accounts31/12/202011/05/202126/05/2021FrenchPDF
Full modelCorrection31/12/201912/05/202015/10/2020FrenchPDF
Full model31/12/201912/05/202022/06/2020FrenchPDF
Consolidated accounts31/12/201912/05/202025/06/2020FrenchPDF
Full model31/12/201814/05/201923/05/2019FrenchPDF
Consolidated accounts31/12/201814/05/201923/05/2019FrenchPDF
Full model31/12/201708/05/201824/05/2018FrenchPDF
Consolidated accounts31/12/201708/05/201830/05/2018FrenchPDF
Full model31/12/201609/05/201730/05/2017FrenchPDF
Consolidated accounts31/12/201609/05/201701/06/2017FrenchPDF
Full model31/12/201510/05/201611/05/2016FrenchPDF
Consolidated accounts31/12/201510/05/201611/05/2016FrenchPDF
Full model31/12/201412/05/201511/06/2015FrenchPDF
Consolidated accounts31/12/201412/05/201512/06/2015FrenchPDF
Full modelCorrection31/12/201313/05/201427/04/2015FrenchPDF
Full model31/12/201313/05/201411/06/2014FrenchPDF
Consolidated accounts31/12/201313/05/201411/06/2014FrenchPDF
Full model31/12/201214/05/201311/06/2013FrenchPDF
Consolidated accounts31/12/201214/05/201312/06/2013FrenchPDF
Full model31/12/201108/05/201214/05/2012FrenchPDF
Consolidated accounts31/12/201108/05/201216/05/2012FrenchPDF
Full model31/12/201026/04/201104/05/2011FrenchPDF
Consolidated accounts31/12/201026/04/201120/05/2011FrenchPDF
Full model31/12/200927/04/201018/05/2010FrenchPDF
Consolidated accounts31/12/200901/01/999918/05/2010FrenchPDF
Full model31/12/200828/04/200919/05/2009FrenchPDF
Consolidated accounts31/12/200828/04/200919/05/2009FrenchPDF
Full model31/12/200729/04/200827/05/2008FrenchPDF
Consolidated accounts31/12/200729/04/200810/06/2008FrenchPDF
Full model31/12/200624/04/200714/05/2007FrenchPDF
Consolidated accounts31/12/200624/04/200714/05/2007FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 25 M€ and 50 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

13 active · 20 ended

Active mandates

BDB MANAGEMENT

Chairman of the board of directors · since 13 mai 2025 · until 09 mai 2028 · 0500.880.977

Represented by Benoît De Blieck

Active
Chanic

Director · since 13 mai 2025 · until 12 mai 2026 · 0404.461.294

Represented by Vincent Bribosia

Active
Charlotte Croonenberghs

Director · since 13 mai 2025 · until 08 mai 2029

Active
Christophe Evers

Director · since 13 mai 2025 · until 09 mai 2028

Active
Jean-Philippe Waterschoot

Managing director · since 13 mai 2025 · until 09 mai 2028

Active
JFA Management

Director · since 13 mai 2025 · until 11 mai 2027 · 0776.739.079

Represented by Joseph Fattouch

Active
Pascale Tytgat

Director · since 13 mai 2025 · until 09 mai 2028

Active
Dominique Moorkens

Chairman of the board of directors · since 14 avril 2024 · until 13 mai 2025

Active
Eline Pardaens

Director · since 10 mai 2023 · until 12 mai 2026

Active
Gérald Croonenberghs

Director · since 10 mai 2023 · until 12 mai 2026

Active
Michel Gallez

Director · since 10 mai 2023 · until 12 mai 2026

Active
PEOPLE PARTNERS

Director · since 10 mai 2023 · until 12 mai 2026 · 0475.479.053

Represented by Nathalie Ulrich

Active
William Croonenberghs

Director · since 10 mai 2023 · until 12 mai 2026

Active

Ended mandates

Chanic

Director · since 10 mai 2023 · until 14 mai 2024 · 0404.461.294

Represented by Vincent Bribosia

Ended
Charlotte Croonenberghs

Director · since 10 mai 2023 · until 13 mai 2025

Ended
Christophe Evers

Director · since 10 mai 2023 · until 13 mai 2025

Ended
Jean-Philippe Waterschoot

Managing director · since 10 mai 2023 · until 13 mai 2025

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/06/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates30/05/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Other27/05/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Other27/05/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates18/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Restructuring13/09/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring29/07/2024
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates18/07/2024
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 12/05/2026
    reconductionGérald Croonenberghs — administrateur
  2. 12/05/2026
    reconductionChristophe Evers — administrateur
  3. 12/05/2026
    reconductionPeople Partners SRL, représentée par Madame Nathalie Ulrich — administrateur indépendant
  4. 12/05/2026
    reconductionEline Pardaens — administrateur indépendant
  5. 12/05/2026
    reconductionMichel Gallez — administrateur
  6. 2025
    Annual accounts 20252,5 M €↓
  7. 13/05/2025
    reconductionChanic s.a. — administrateur indépendant
  8. 13/05/2025
    reconductionCharlotte Croonenberghs — administrateur
  9. 13/05/2025
    reconductionChristophe Evers — administrateur
  10. 13/05/2025
    reconductionJFA Management SRL — administrateur indépendant
  11. 13/05/2025
    reconductionPascale Tytgat — administrateur indépendant
  12. 13/05/2025
    reconductionJean-Philippe Waterschoot — administrateur
  13. 13/05/2025
    nominationBDB Management SRL — administrateur indépendant
  14. 13/05/2025
    reconductionDeloitte srl — commissaire
  15. 25/02/2025
    nominationThierry Vanolande — signataire A
  16. 2024
    Annual accounts 202422,4 M €↑
  17. 02/09/2024
    autre
  18. 14/05/2024
    reconductionDominique Moorkens — administrateur indépendant
  19. 14/05/2024
    reconductionChanic s.a. — administrateur indépendant
  20. 27/03/2024
    nominationThierry Vanolande — signataire B
  21. 2023
    Annual accounts 20233,3 M €↑
  22. 09/05/2023
    reconductionPhilippe Croonenberghs — administrateur
  23. 09/05/2023
    reconductionChanic s.a. — administrateur indépendant
  24. 09/05/2023
    reconductionCharlotte Croonenberghs — administrateur
  25. 09/05/2023
    reconductionChristophe Evers — administrateur
  26. 09/05/2023
    reconductionMichel Gallez — administrateur
  27. 09/05/2023
    reconductionPascale Tytgat — administrateur indépendant
  28. 09/05/2023
    reconductionJean-Philippe Waterschoot — administrateur
  29. 09/05/2023
    nominationJFA Management SRL — administrateur indépendant
  30. 09/05/2023
    nominationGérald Croonenberghs — administrateur
  31. 09/05/2023
    nominationWilliam Croonenberghs — administrateur
  32. 09/05/2023
    nominationPeople Partners SRL — administrateur indépendant
  33. 09/05/2023
    nominationEline Pardaens — administrateur indépendant
  34. 2022
    Annual accounts 20222,7 M €↑
  35. 09/11/2022
    nominationGérald Croonenberghs — administrateur
  36. 09/11/2022
    nominationWilliam Croonenberghs — administrateur
  37. 10/05/2022
    reconductionDeloitte Réviseurs d'Entreprises S.C.C.R.L. — commissaire
  38. 2021
    Annual accounts 20212,4 M €↓
  39. 2020
    Annual accounts 20202,5 M €↓
  40. 2019
    Annual accounts 20192,9 M €
  41. 27/12/2000
    apportAtenor Group
  42. 27/12/2000
    cessionAtenor Group
  43. 27/12/2000
    constitutionAtenor Group — founder
  44. 27/12/2000
    constitutionAnaphor Venture — founder
  45. 14/08/1925
    IncorporationPublic limited company