NORMAL SITUATION

TEXYS CONSULTING

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result-716,5 €+83,5 %over 1 year
Gross margin-131,1 €+96,6 %over 1 year
Equity437,8 €-62,1 %over 1 year

Identity

Source · BCE/KBO

TEXYS CONSULTING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.883.505
Legal form
Public limited company
Contributed capital
62 000,00 €
Latest accounts
31/12/2024
Joint committees (1)
  • 218
Signals
Solid equityGood liquidity

Financials

Source · NBB, 27 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin-131,1 €-3,8 k €-1,3 k €-23 k €-49,4 k €
EBITDA-521,1 €-4,2 k €-1,3 k €-30,5 k €-101,2 k €
Operating result-521,1 €-4,2 k €-1,3 k €-30,5 k €-147,5 k €
Net result-716,5 €-4,3 k €-1,5 k €-31 k €73 k €
Balance sheet
Equity437,8 €1,2 k €5,5 k €7 k €37,9 k €
Total assets1,4 k €1,5 k €8,6 k €8,5 k €41,2 k €
Cash24,7 €158,5 €83,3 €148,9 €108,4 €
Debts387,2 €384,4 €3 k €1,6 k €3,1 k €
Other
Workforce–––––

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Alain MAHAUX
Director15/06/2021 → 15/06/2027Managing director19/06/2006 → 19/06/2012endedChairman of the board of directors17/06/2003 → 21/06/2025ended
VIVACTIS GROUP0443.670.476Represented by ALAIN MAHAUX
Managing director15/06/2021 → 15/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Michel DECAT
Director03/09/2009 → 03/09/2021
NEWTON 21 BELGIQUE SA0441.428.588Represented by Alain MAHAUX
Managing director23/10/2007 → 17/09/2008

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date13/01/202611/07/202417/07/202330/06/202229/06/202125/08/2020
General meeting23/12/202514/06/202415/06/202316/06/202215/06/202122/06/2020
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, 27 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202423/12/202513/01/2026FrenchPDF
Abridged model31/12/202314/06/202411/07/2024FrenchPDF
Abridged model31/12/202215/06/202317/07/2023FrenchPDF
Abridged model31/12/202116/06/202230/06/2022FrenchPDF
Abridged model31/12/202015/06/202129/06/2021FrenchPDF
Abridged model31/12/201922/06/202025/08/2020FrenchPDF
Abridged model31/12/201821/06/201918/07/2019FrenchPDF
Abridged model31/12/201721/06/201818/07/2018FrenchPDF
Abridged model31/12/201621/06/201706/07/2017FrenchPDF
Abridged model31/12/201521/06/201617/08/2016FrenchPDF
Abridged model31/12/201416/06/201526/08/2015FrenchPDF
Abridged model31/12/201310/06/201425/08/2014FrenchPDF
Abridged model31/12/201211/06/201325/06/2013FrenchPDF
Abridged model31/12/201112/06/201211/07/2012FrenchPDF
Abridged model31/12/201014/06/201129/06/2011FrenchPDF
Abridged model31/12/200921/06/201022/07/2010FrenchPDF
Abridged model31/12/200815/06/200922/07/2010FrenchPDF
Abridged model31/12/200716/06/200823/07/2008FrenchPDF
Abridged model31/12/200618/06/200731/07/2007FrenchPDF
Full model31/12/200519/06/200606/12/2006FrenchPDF
Full model31/12/200421/06/200528/09/2005FrenchPDF
Full model31/12/200315/06/200409/07/2004FrenchPDF
Full model31/12/200217/06/200322/07/2003FrenchPDF
Full model31/12/200118/06/200202/07/2002FrenchPDF
Full model31/12/200019/06/200106/08/2001FrenchPDF
Full model31/12/199920/06/200017/07/2000FrenchPDF
Full model31/12/199815/06/199902/07/1999FrenchPDF

Indicative valuation

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.

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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 31/12/2024

2 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Alain MAHAUX
Director15/06/2021 → 15/06/2027Managing director19/06/2006 → 19/06/2012endedChairman of the board of directors17/06/2003 → 21/06/2025ended
VIVACTIS GROUP0443.670.476Represented by ALAIN MAHAUX
Managing director15/06/2021 → 15/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Michel DECAT
Director03/09/2009 → 03/09/2021
NEWTON 21 BELGIQUE SA0441.428.588Represented by Alain MAHAUX
Managing director23/10/2007 → 17/09/2008

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Dissolution02/02/2026
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS - RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring28/11/2024
    PROJET DE FUSION DES SOCIETES VIV ACTIS GROUP S,A ET TEXYS S.A
    PDF
  • Mandates30/06/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/10/2013
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/12/2009
    SIEGE SOCIAL - ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/06/2008
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates31/10/2007
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/04/2007
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings19 filings
Mandates
VIVACTIS GROUP
Alain MAHAUX
Michel DECAT
NEWTON 21 BELGIQUE SA
Jacques COERTEN
Pascal LAMBERT
Thierry GOOR
Muriel VANDERPLANCKE
2003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027
TEXYS CONSULTING
Avenue Gustave Demey 57, 1160 Auderghem
Managing director
DirectorManaging directorChairman of the board of directors
Director
Managing director
Director
Managing director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Avenue Gustave Demey 57, 1160 Auderghem
accounts 2021 → 2024
Accounts 2024 · 2026-00008287

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
TEXYS CONSULTING
accounts 2021 → 2024
Accounts 2024 · 2026-00008287

Events

  1. 2024
    Annual accounts 2024-716,5 €↑
  2. 2023
    Annual accounts 2023-4,3 k €↓
  3. 2022
    Annual accounts 2022-1,5 k €↑
  4. 2021
    Annual accounts 2021-31 k €↓
  5. 2020
    Annual accounts 202073 k €↑
  6. 2019
    Annual accounts 201920,1 k €↑
  7. 2018
    Annual accounts 2018-32,7 k €↑
  8. 2017
    Annual accounts 2017-48,2 k €↓
  9. 2016
    Annual accounts 2016-37,4 k €↓
  10. 2015
    Annual accounts 20157,9 k €↑
  11. 2014
    Annual accounts 20142,8 k €↓
  12. 2013
    Annual accounts 201315,1 k €↓
  13. 2012
    Annual accounts 201285,4 k €↑
  14. 2011
    Annual accounts 2011-28 k €↑
  15. 2010
    Annual accounts 2010-38,1 k €↓
  16. 2009
    Annual accounts 2009-13 k €↓
  17. 2008
    Annual accounts 2008-11,7 k €↓
  18. 2007
    Annual accounts 2007322,1 k €↑
  19. 2006
    Annual accounts 2006-222,5 k €