GROEP TITECA
ActiveActs, filings and financial milestones
2025
30-10
micro format · 1 day before the deadline
31-03
Financial
Back to profitnet €164,435
The net result is €164,435, after one loss-making year.
31-03
Financial
Liquidity more than quadruplescurrent ratio 4.07
The current ratio rises from 0.84 to 4.07. Short-term debt falls from €580,314 to €126,828.
2024
31-10
micro format · on the deadline day
21-06
Gazette deed
Registered office moved from Kortemark to DiksmuideNew seat: Lappersfortstraat 2 A, 8600 Diksmuide · Previous seat: Koekelarestraat 58, 8610 Kortemark · Permanent representatives: Titeca Pjurrian and Titeca Peroenken6 points ▸
Gazette deed
Registered office moved from Kortemark to Diksmuide
New seat: Lappersfortstraat 2 A, 8600 Diksmuide · Previous seat: Koekelarestraat 58, 8610 Kortemark · Permanent representatives: Titeca Pjurrian and Titeca Peroenken6 points ▸
- Board meeting, 18-04-2024
- Registered-office move, Lappersfortstraat 2 A, 8600 Diksmuide
- Board composition, BV Puratek (director)
- Board composition, BV Investeca (director)
- Permanent representative, Titeca Pjurrian
- Permanent representative, Titeca Peroenken
2023
13-01
Gazette deed
IncorporationPermanent representatives: TITECA Pjurrian Peter Pjittrik and TITECA Peroenken Petrouche Peter · Appointments: PURATEK (director) and TCP BOUWWERKEN (director) · Founder16 points ▸
Gazette deed
Incorporation
Permanent representatives: TITECA Pjurrian Peter Pjittrik and TITECA Peroenken Petrouche Peter · Appointments: PURATEK (director) and TCP BOUWWERKEN (director) · Founder16 points ▸
- Incorporation, 11-01-2023
- Founder, PURATEK
- Permanent representative, TITECA Pjurrian Peter Pjittrik (director)
- Founder, TCP BOUWWERKEN
- Permanent representative, TITECA Peroenken Petrouche Peter (director)
- Founding capital
- Other provision, “overgangsbepalingen uitwerking, eenparig door comparanten” (deed in Dutch)
- Other provision, “eerste boekjaar en eerste algemene vergadering”, 31-03-2024 (deed in Dutch)
- Registered office clause, “Koekelarestraat 58,8610 Kortemark” (deed in Dutch)
- Other provision, “geen, website en e-mailadres” (deed in Dutch)
- Board rule, 2, “aantal bestuurders bepaald door vergadering” (deed in Dutch)
- Director appointment, PURATEK (director (not named in the articles))
- The act holds 4 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank