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Gegenereerd 28-06-2026
Actief BE 0446.351.141NV

TACTIC

Generaal Wahislaan 16F ·1030 Schaarbeek, België· 34 jaar actief
Conclusie Checked

De berekende faillissementskans van TACTIC over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 34 jaar
Bestuur 8
Vestigingen 1
Publicaties 11
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,1% Laag
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd +Regio met hoger faalrisico +Lange historiek −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1992 — 34 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 31-07-2025 2025-00359271
31-12-2023 volledig 26-07-2024 2024-00314330
31-12-2022 volledig 13-10-2023 2023-00486714
31-12-2021 volledig 22-12-2022 2022-20546011
31-12-2020 volledig 30-09-2021 2021-69600028
31-12-2019 micro 31-08-2020 2020-47000535
31-12-2018 micro 29-08-2019 2019-54400465
31-12-2017 micro 18-05-2018 2018-13100550
31-12-2016 volledig 29-05-2017 2017-13300444
31-12-2015 volledig 28-07-2016 2016-36100056
Bestuurders & mandaten 11 bestuurders
Huidige bestuurders & mandaten
  • Steve Collie
    Bestuurder
    Staatsblad-akte 25141731 (06-11-2025)
    Actief
    06-11-2025 → heden
  • Farid Jeddi
    Zaakvoerder
    Staatsblad-akte 25143570 (12-11-2025)
    Actief
    01-04-2025 → heden
  • Sébastien LOB
    Zaakvoerder
    Staatsblad-akte 23129549 (11-10-2023)
    Actief
    08-09-2023 → heden
  • Koen Vanderstraeten
    Bestuurder
    Staatsblad-akte 23107562 (18-08-2023)
    Actief
    01-09-2022 → heden
  • Film Facilities CompanyRechtspersoon
    Bestuurder· vast vert.: Alexandra de Boeck
    Staatsblad-akte 22124182 (19-10-2022)
    Actief
    11-05-2020 → heden
  • BULTERYSRechtspersoon
    Bestuurder· vast vert.: Gil DELVENNE
    Staatsblad-akte 22124182 (19-10-2022)
    Actief
    26-05-2016 → heden
    2 gebeurtenissen
    • 19-10-2022 Mandaat verlengd· Bestuurder
    • 26-05-2016 Mandaat verlengd· Bestuurder
  • B&L lighting Services SARechtspersoon
    Gedelegeerd bestuurder· vast vert.: Thierry Dubois
    Staatsblad-akte 14137394 (16-07-2014)
    Actief
    16-07-2014 → heden
  • Film Facilities Company SARechtspersoon
    Bestuurder· vast vert.: Sébastien Lob
    Staatsblad-akte 14137394 (16-07-2014)
    Actief
    16-07-2014 → heden
Voormalige bestuurders (3)
  • Gil Delvenne
    Bestuurder
    Staatsblad-akte 25141731 (06-11-2025)
    Voormalig
    — → 06-11-2025
  • KEY GRIP SYSTEMS DEVELOPMENTRechtspersoon
    Bestuurder· vast vert.: Garcia Juan
    Staatsblad-akte 22124182 (19-10-2022)
    Voormalig
    26-05-2016 → 18-06-2025
    3 gebeurtenissen
    • 18-06-2025 Ontslagen· Bestuurder
    • 19-10-2022 Benoemd· Bestuurder
    • 26-05-2016 Mandaat verlengd· Bestuurder
  • Alexandra DE BOECK
    Gedelegeerd bestuurder
    Staatsblad-akte 23107562 (18-08-2023)
    Voormalig
    01-09-2022 → 08-09-2023
    2 gebeurtenissen
    • 08-09-2023 Ontslagen· Zaakvoerder
    • 01-09-2022 Benoemd· Gedelegeerd bestuurder
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Juridische structuur
NACE primair —
Rechtsvorm NV(014)
Oprichtingsdatum07-01-1992
StatusActief
Postcode1030
Verbindingen & netwerk 5 verbonden bedrijven
Groepsstructuur
BULTERYS
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
Film Facilities Company
Moederbedrijf · 1 dochter · 1 vestiging
Controle→
KEY GRIP SYSTEMS DEVELOPMENT
Moederbedrijf · 1 dochter · 2 vestigingen
Controle→
Verbonden via gedeelde bestuurders
BULTERYS
via Gil Delvenne · Vaste vertegenwoordiger
→
Film Facilities Company
via Alexandra DE BOECK · Vaste vertegenwoordiger
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
Alsembergsesteenweg 1012, 1180 Ukkel
Verhuur van woningen, exclusief sociale woningen
sinds 19922.056.554.012
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.

Brussel 2 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21904B0533/00K000 Brussel 1,2 ha 1 · 3.035 m² 11,8 m · 3 verd.
21614E0168/00Y006 Brussel 151 m² 1 · 137 m² 12,9 m · 3 verd.
Methodologie
via maatschappelijke zetel: 1 · via vestigingseenheden: 1
2 van 2 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 21 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
12-11-2025
Staatsblad-akte Bestuurswijziging
12-11-2025
Staatsblad-akte Bestuurswijziging
v3.2
06-11-2025
Staatsblad-akte Bestuurswijziging
06-11-2025
Staatsblad-akte Bestuurswijziging
v3.2
31-07-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
2024
26-07-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
2023
13-12-2023
Staatsblad-akte Statutenwijziging
v3.2
13-10-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
11-10-2023
Staatsblad-akte Bestuurswijziging
v3.2
18-08-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
22-12-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
19-10-2022
Staatsblad-akte Bestuurswijziging
19-10-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
30-09-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
2020
31-08-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · micro
2019
29-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · micro
2018
18-05-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · micro
2017
29-05-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
2016
28-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
26-05-2016
Staatsblad-akte Bestuurswijziging
v3.2
2014
16-07-2014
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 11 aktes
Alle aktes · 11 bijgewerkt 7 maanden geleden
2025
12-11-2025 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Farid Jeddi — Directeur
  • Benoit Theunissen — Bestuurder
  • Koen Vanderstraeten — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN0424.674.710",
        "name": "Benoit Theunissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la sa KEY GRIP SYSTEMS DEVELOPMENT, NN0424.674.710 repr\u00E9sent\u00E9e par Monsieur Benoit Theunissen. La fin du mandat prend donc ses effets imm\u00E9diatement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge de ses fonctions d\u0027administra",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Koen Vanderstraeten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": "0521.981.348",
        "name": "srl EYE-LITE Belgium-BRU",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Koen Vanderstraeten a d\u00E9mission\u00E9 de ses fonctions en tant que repr\u00E9sentant permanent de la srl EYE-LITE Belgium-BRU (NN0521.981.348)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Farid Jeddi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0521.981.348",
        "name": "srl EYE-LITE Belgium-BRU",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "c\u0027est Monsieur Farid Jeddi qui est nomm\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 1er avril 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koen Vanderstraeten",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Farid Jeddi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.351.141",
        "name": "Tactic",
        "address": "Boulevard G\u00E9n\u00E9ral Wahis 16F - 1030 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer Monsieur Farid Jeddi, qui accepte, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en vue de l\u0027exercice du mandat dans la sa Tactic.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koen Vanderstraeten",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "NN0424.674.710",
        "name": "Benoit Theunissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0424.674.710",
        "name": "KEY GRIP SYSTEMS DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge de ses fonctions d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra De Boeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Farid Jeddi — Zaakvoerder
  • Benoit Theunissen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424674710",
        "name": "KEY GRIP SYSTEMS DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la sa KEY GRIP SYSTEMS DEVELOPMENT, NN0424.674.710 repr\u00E9sent\u00E9e par Monsieur Benoit Theunissen. La fin du mandat prend donc ses effets imm\u00E9diatement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge de ses fonctions d\u0027administra",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Farid Jeddi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "c\u0027est Monsieur Farid Jeddi qui est nomm\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 1er avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
06-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steve Collie — Commissaris
  • Gil Delvenne — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "NN0412.863.474",
        "name": "Gil Delvenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0412.863.474",
        "name": "BULTERYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e propose la r\u00E9vocation de monsieur Gil Delvenne comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BULTERYS (NN0412.863.474), en vue de l\u0027exercice du mandat administratif dans la SA Tactic.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Collie",
        "address": "3080 Tervuren, Veeweidestraat, 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.351.141",
        "name": "Tactic",
        "address": "Boulevard G\u00E9n\u00E9ral Wahis 16F - 1030 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer Steve Collie domicili\u00E9 \u00E0 3080 Tervuren, Veeweidestraat, 78, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en vue de l\u0027exercice du mandat administratif de la SA Tactic.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra De Boeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Steve Collie — Bestuurder
  • Gil Delvenne — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil Delvenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose la r\u00E9vocation de monsieur Gil Delvenne comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BULTERYS (NN0412.863.474), en vue de l\u0027exercice du mandat administratif dans la SA Tactic."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Collie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer Steve Collie domicili\u00E9 \u00E0 3080 Tervuren, Veeweidestraat, 78, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en vue de l\u0027exercice du mandat administratif de la SA Tactic."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
2023
13-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-10-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sébastien LOB — Zaakvoerder
  • Alexandra DE BOECK — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LOB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination en tant que repr\u00E9sentant de la srl Film Facilities Company de Monsieur S\u00E9bastien LOB, NN710301-24969, domicili\u00E9 \u00E0 Ixelles, Avenue Moli\u00E8re 227 en lieu et place de Madame Alexandra DE BOECK. Cette nomination prend son effet imm\u00E9diatement."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexandra DE BOECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination en tant que repr\u00E9sentant de la srl Film Facilities Company de Monsieur S\u00E9bastien LOB, NN710301-24969, domicili\u00E9 \u00E0 Ixelles, Avenue Moli\u00E8re 227 en lieu et place de Madame Alexandra DE BOECK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
18-08-2023 2 bestuurders benoemd Bestuurswijziging
  • Koen Vanderstraeten — Bestuurder
  • Alexandra De Boeck — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur Koen Vanderstraeten, domicili\u00E9 Wolvendheide 7 \u00E0 1861 Wolvertem - NN: 800616.365.04 comme administrateur repr\u00E9sentant de la sa Eye-Lite Belgium-VL SA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra De Boeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la proposition du conseil d\u0027administration de nommer Madame Alexandra De Boeck, comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
2022
19-10-2022 5 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Alexandra de Boeck — Commissaris
  • Thierry DUBOIS — Gedelegeerd bestuurder
  • Gil DELVENNE — Bestuurder
  • Alexandra de Boeck — Bestuurder
  • Benoît THEUNISSEN — Bestuurder
  • Thierry DUBOIS — Commissaris
  • Gil DELVENNE — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra de Boeck",
        "address": "rue des Chasseurs 8 \u00E0 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0466.599.494",
        "name": "SA Film Facilities Company",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant de la SA Film Facilities Company (BE 0466.599.494) Madame Alexandra de Boeck, domicili\u00E9e rue des Chasseurs 8 \u00E0 1410 Waterloo en lieu et place de Monsieur S\u00E9bastien Lob. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Alexandra de Boeck",
      "rep_rotation_old_rep": "S\u00E9bastien Lob",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": "avenue Brunard, 50 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0457.943.037",
        "name": "SA EYE-LITE BELGIUM-VL",
        "address": "1831 Machelen, Woluwelaan, 141, bo\u00EEte C",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: - La SA EYE-LITE BELGIUM-VL (BE 0457.943.037), \u00E9tablie \u00E0 1831 Machelen, Woluwelaan, 141, bo\u00EEte C,repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS, domicili\u00E9 avenue Brunard, 50 \u00E0 1180 Uccle;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gil DELVENNE",
        "address": "1083, Ganshoren, avenue des Troubadours, 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0412.863.474",
        "name": "SA BULTERYS",
        "address": "1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: - La SA BULTERYS (BE 0412.863.474), \u00E9tablie\u00E0 1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": "avenue Brunard, 50 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0457.943.037",
        "name": "SA EYE-LITE BELGIUM-VL",
        "address": "1831 Machelen, Woluwelaan, 141, bo\u00EEte C",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u0027instant, s\u0027est r\u00E9uni le conseil d\u0027administration de la soci\u00E9t\u00E9, afin d\u0027\u00E9lire, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 SA EYE-LITE BELGIUM-VL (BE 0457.943.037), pr\u00E9cit\u00E9e, \u00E9tablie \u00E0 1831 Machelen, Woluwelaan, 141, bo\u00EEte C,repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gil DELVENNE",
        "address": "1083, Ganshoren, avenue des Troubadours, 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0412.863.474",
        "name": "SA BULTERYS",
        "address": "1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La SA BULTERYS (BE 0412.863.474), \u00E9tablie \u00E0 1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16, repr\u00E9sent\u00E9e par Monsieur Gil DELVENNE, domicili\u00E9 1083, Ganshoren, avenue des Troubadours, 32, administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandra de Boeck",
        "address": "rue des Chasseurs 8 \u00E0 1410 Waterlo\u043E",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0466.599.494",
        "name": "SA Film Facilities Company",
        "address": "1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La SA Film Facilities Company (BE 0466.599.494), \u00E9tablie \u00E0 1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16, repr\u00E9sent\u00E9e par Madame Alexandra de Boeck, domicili\u00E9e rue des Chasseurs 8 \u00E0 1410 Waterlo\u043E, administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt THEUNISSEN",
        "address": "1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0424.674.710",
        "name": "SA KEY GRIPS SYSTEMS DEVELOPMENT SA",
        "address": "1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La SA KEY GRIPS SYSTEMS DEVELOPMENT SA (BE 0424.674.710,) \u00E9tablie \u00E0 1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt THEUNISSEN, domicili\u00E9 1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-05-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-10-2022 3 bestuurders benoemd, 2 herbenoemd Bestuurswijziging
  • Alexandra de Boeck — Bestuurder
  • Thierry DUBOIS — Gedelegeerd bestuurder
  • Benoît THEUNISSEN — Bestuurder
  • Thierry DUBOIS — Bestuurder
  • Gil DELVENNE — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra de Boeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466599494",
        "name": "SA Film Facilities Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant de la SA Film Facilities Company (BE 0466.599.494) Madame Alexandra de Boeck, domicili\u00E9e rue des Chasseurs 8 \u00E0 1410 Waterloo en lieu et place de Monsieur S\u00E9bastien Lob. Son mandat est exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision prend effet imm\u00E9diat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457943037",
        "name": "SA EYE-LITE BELGIUM-VL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: - La SA EYE-LITE BELGIUM-VL (BE 0457.943.037), \u00E9tablie \u00E0 1831 Machelen, Woluwelaan, 141, bo\u00EEte C,repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS, domicili\u00E9 avenue Brunard, 50 \u00E0 1180 Uccle;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil DELVENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412863474",
        "name": "SA BULTERYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: ... La SA BULTERYS (BE 0412.863.474), \u00E9tablie\u00E0 1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16. repr\u00E9sent\u00E9e par Monsieur Gil DELVENNE, domicili\u00E9 1083, Ganshoren, avenue des Troubadours, 32."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457943037",
        "name": "SA EYE-LITE BELGIUM-VL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027instant, s\u0027est r\u00E9uni le conseil d\u0027administration de la soci\u00E9t\u00E9, afin d\u0027\u00E9lire, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 SA EYE-LITE BELGIUM-VL (BE 0457.943.037), pr\u00E9cit\u00E9e, \u00E9tablie \u00E0 1831 Machelen, Woluwelaan, 141, bo\u00EEte C,repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424674710",
        "name": "SA KEY GRIPS SYSTEMS DEVELOPMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, le conseil d\u0027administration se compose d\u00E9sormais comme suit: ... La SA KEY GRIPS SYSTEMS DEVELOPMENT SA (BE 0424.674.710,) \u00E9tablie \u00E0 1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt THEUNISSEN, domicili\u00E9 1000 Bruxelles, Square Marie Louise, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
2016
26-05-2016 3 herbenoemd Bestuurswijziging
  • Thierry Dubois — Bestuurder
  • Garcia Juan — Bestuurder
  • Delvenne Gil — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457943037",
        "name": "Eye-Lite Brussels SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/05/2015 reconduit les mandats des administrateurs suivants: - Eye-Lite Brussels SA, Boulevard G\u00E9n\u00E9ral Wahls, 16F \u00E0 1030 Bruxelles, n\u00B0 d\u0027entreprise 0457.943.037 repr\u00E9sent\u00E9e par Monsieur Thierry Dubois domicili\u00E9 Avenue Brunard 50 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garcia Juan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424674710",
        "name": "Key Grip System SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/05/2015 reconduit les mandats des administrateurs suivants: - Key Grip System SA, Boulevard G\u00E9n\u00E9ral Wahis, 16F \u00E0 1030 Bruxelles, n\u00B0 d\u0027entreprise 0424.674.710 repr\u00E9sent\u00E9e par Monsieur Garcia Juan domicili\u00E9 Rue Prince Baudoin, 126 \u00E0 1083 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delvenne Gil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412863474",
        "name": "Bulterys SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/05/2015 reconduit les mandats des administrateurs suivants: - Bulterys SA, Boulevard G\u00E9n\u00E9ral Wahis, 16F \u00E0 1030 Bruxelles, n\u00B0 d\u0027entrerpise 0412.863.474 repr\u00E9sent\u00E9e par Monsieur Delvenne Gil domicili\u00E9 Avenue des Troubadours, 32 \u00E0 1083 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
2014
16-07-2014 2 bestuurders benoemd Bestuurswijziging
  • Sébastien Lob — Bestuurder
  • Thierry Dubois — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Lob",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Film Facilities Company SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mai 2014, nomme Film Facilities Company SA comme administrateur avec comme repr\u00E9sentant Monsieur S\u00E9bastien Lob, domicili\u00E9 \u00E0 1050 Bruxelles, Avenue Moli\u00E8re 227,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u0026L lighting Services SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B\u0026L lighting Services SA repr\u00E9sent\u00E9 par Mr Thierry Dubois Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Namen & handelsnamen
Officiële naamFR TACTIC
Maatschappelijke zetel
Generaal Wahislaan 16F
1030 Schaarbeek, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief