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FULL TACTICAL

Active Private limited companyfounded 2011active for 14 yearsChaussée d'Arlon 69, 6600 BastogneKBO/BCE: BE 0841.005.440

FULL TACTICAL

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Board

3 directors, last change in 2023

Olivier VERLAINE

Director (not named in the articles)

since 01-03-2015 term without a fixed end

listed in the 2025 annual accounts, filed on 31-08-2026

Director (not named in the articles)

since 01-01-2022 term without a fixed end

listed in the 2025 annual accounts, filed on 31-08-2026

Cynthia ROULING

Director (not named in the articles)

in office according to the deed of 16-10-2023 term without a fixed end

listed in the 2025 annual accounts, filed on 31-08-2026

Signing authority: “Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Olivier VERLAINE
Board

Cynthia ROULING
Board

Emma VERLAINE
Director (not named in the articles)

Tom VERLAINE
Manager

BoardEarliermandate already running before its first mention

Mandates as a list

Olivier VERLAINE
- Board, from 01-03-2015 to date
Cynthia ROULING
- Board, since before 31-12-2021
Emma VERLAINE
- Manager, from 01-01-2022 to 16-10-2023
- Director (not named in the articles), since before 16-10-2023
Tom VERLAINE
- Manager, appointed by deed of 07-03-2022, until 13-10-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution: €20,460
Source: deed of 16-10-2023

Articles of association

deed of 16-10-2023 (in French)

Duration: Unlimited

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file