TICA Brussel
De berekende faillissementskans van TICA Brussel over 12 maanden bedraagt 0,8% (laag). Het bedrijf is actief sinds 1985 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 8 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00220403 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00138592 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00152155 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20085410 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900528 |
| 31-12-2019 | volledig | 16-06-2020 | 2020-18100385 |
| 31-12-2018 | volledig | 16-07-2019 | 2019-33500507 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-26400545 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16700056 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23800406 |
-
MC2 B.V.RechtspersoonBestuurderStaatsblad-akte 26101240 (06-08-2026)Actief06-08-2026 → heden
-
RU4U Holding B.V.RechtspersoonBestuurderStaatsblad-akte 26101240 (06-08-2026)Actief06-08-2026 → heden
Voormalige bestuurders (1)
-
Property Works B.V.RechtspersoonBestuurderStaatsblad-akte 26101240 (06-08-2026)Voormalig- → 06-08-2026
| NACE primair | Groothandel(46190) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-02-1985 |
| Status | Actief |
| Postcode | 1020 |
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.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21818A0033/00D003 | Brussel | 14,0 ha | 1 · 3,7 ha | 20,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-08-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Publication: 06/08/2026 · TICA Brussel
- Filing: 30/07/2026 · TICA Brussel
- General meeting: 30/06/2026 · TICA Brussel
- Officer resignation: role: bestuurder, end_date: 2025-09-25 · Property Works B.V.
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2025-09-25 · RU4U Holding B.V.
- Officer appointment: role: bestuurder, term: onbepaalde duur, start_date: 2025-09-25 · MC2 B.V.
- Permanent representative · Martinus CLITEUR
- Permanent representative · Rogier UIVEL
- Permanent representative · Martinus CLITEUR
- Mandate compensation: onbezoldigd · RU4U Holding B.V.
- Mandate compensation: onbezoldigd · MC2 B.V.
- Filing representative: neerlegging en bekendmaking, aanpassing KBO, alle handelingen die nodig of nuttig zijn · KPMG Law BV
Technische details
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}21-11-2024 2 bestuurders benoemd, 2 ontslagnemend correctie
- Robert Segers, Bestuurder
- Martinus Cliteur, Bestuurder
- Robert Segers, Bestuurder
- Martinus Cliteur, Bestuurder
Technische details
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}07-10-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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}23-08-2024 4 bestuurders benoemd, 1 ontslagnemend
- Julie Salteur, Dagelijks bestuur
- Ariane Bruwiere, Dagelijks bestuur
- Julie Buffin, Dagelijks bestuur
- Françoise Lemye, Dagelijks bestuur
- SRL PwC Réviseurs d'Entreprises, Commissaris
Technische details
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- M.F.M. CLITEUR, Gedelegeerd bestuurder
- R.J.A. SEGERS, Gedelegeerd bestuurder
Technische details
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Technische details
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}22-03-2022 1 bestuurder benoemd, 1 ontslagnemend
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Technische details
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"effective_date": "2022-03-15",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer Kevin Lee McMeans, domicili\u00E9 aux Etats Unis, 22922 Chaus Court, Katy, TX 77494, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 15 mars 2022 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat en tant qu\u0027administrateur de la soci\u00E9t\u00E9 ne sera pas r\u00E9mun\u00E9r\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-03-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0428.038.927",
"name_full": "Brussels International Cash \u0026 Carry Center",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Amaury de Crombrugghe SRL",
"person_name": null,
"org_rep_person_name": "Amaury de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2022 Didier Matriche benoemd tot commissaris
- Didier Matriche, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027entreprises SRL",
"address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de PwC R\u00E9viseurs d\u0027entreprises SRL, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "PwC R\u00E9viseurs d\u0027entreprises SRL",
"address": "1932 Sint-Stevens-Woluwe, Woluwedal 18",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Cette soci\u00E9t\u00E9 d\u00E9signe Didier Matriche, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charger de l\u0027exercice de ce mandat au nom et pour le compte de la SRL.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2021-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.038.927",
"name_full": "Brussels International Cash and Carry Center",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Rothwell Colton Barrett",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TICA Brussel |
| AfkortingFR | BICCC |