OOSTPIT

Active

Public limited companyfounded 1989active for 37 yearsGrote Molstenstraat 21, 8710 Wielsbeke, BelgiumKBO/BCE: BE 0437.940.548

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OOSTPITActiveChecked score 96/100

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Acts, filings and financial milestones

All 32Financial 4Gazette 18Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

22-07

NBB filing Annual accounts 2025 filedNBB

full format · 9 days before the deadline

30-03

Gazette deed Company renamed from LUC TACK to Oostpit

Appointment: TACK Laurie Lydie Remi Alice (director) · Power of attorney5 points ▸

General meeting, 20-03-2026
Name change, Oostpit
Director appointment, TACK Laurie Lydie Remi Alice (director (not named in the articles))
Power of attorney
Power of attorney, Alessandro WIBO

Open the act in the Belgian Official Gazette

2025

15-07

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 16 days before the deadline

03-01

Gazette deed Capital & shares

Capital3 points ▸

General meeting, 22-10-2024
Capital
Other provision, “aandeel, unanimiteit van de stemmen” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024

31-12

Financial Back to profitnet €1.4m

The net result is €1.4m, after one loss-making year.

31-12

Financial Liquidity more than 9 timescurrent ratio 76.84

The current ratio rises from 8.14 to 76.84. Short-term debt falls from €1.0m to €114,608.

02-12

Gazette deed Appointment: Vander Donckt-Roobrouck-Christiaens bedijfsrevisoren (statutory auditor)

2 points ▸

General meeting, 09-06-2023
Auditor appointment, Vander Donckt-Roobrouck-Christiaens bedijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

15-07

NBB filing Annual accounts 2023 filedPDF

full format · 16 days before the deadline

2023

31-12

Financial Weakest financial yearnet -€2.3m

The net result drops to -€2.3m, the lowest from 2018 to 2025. It recovers the following year.

21-12

Gazette deed Company renamed from CLARIMAT to LUC TACK

Appointment: Luc TACK (director) · Resignations: Grégory TACK (director) and Laurie TACK (director) · Amendment of the articles11 points ▸

General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
Name change, LUC TACK
Amendment of the articles, 1
Director appointment, Luc TACK (director)
Director resignation, Grégory TACK (director)
Director resignation, Laurie TACK (director)
Board meeting, 12-12-2023
Director resignation, Grégory TACK (managing director)
Director resignation, Laurie TACK (managing director)
Power of attorney
Power of attorney, Manuel VAN HOOF

Open the act in the Belgian Official Gazette

03-10

Gazette deed Registered office moved from Pittem to Wielsbeke

New seat: 8710 Wielsbeke, Grote Molstenstraat 21 · Previous seat: 8740 Pittem, Brugsesteenweg 106 · Reappointments: Grégory TACK (director) and Laurie TACK (director)9 points ▸

Registered office clause, “8710 Wielsbeke,Grote Molstenstraat 21” (deed in Dutch)
Director reappointment, Grégory TACK (director)
Director reappointment, Laurie TACK (director)
General meeting, 29-09-2023
Other provision, “éénparigheid van stemmen, ontslag van voorlezing van verslag bestuursorgaan” (deed in Dutch)
Purpose change
Registered-office move, 8710 Wielsbeke,Grote Molstenstraat 21
Amendment of the articles, mentioned 2 times in the deed
Capital, €7,300,000

Open the act in the Belgian Official Gazette

10-07

NBB filing Annual accounts 2022 filedPDF

full format · 21 days before the deadline

Show earlier events

2022

11-07

NBB filing Annual accounts 2021 filedPDF

full format · 20 days before the deadline

2021

13-09

Gazette deed Resignation: Clarcon NV (director)

Appointment: Grégory Tack (director)5 points ▸

General meeting, 01-07-2021
Director resignation, Clarcon NV (director)
Director appointment, Grégory Tack (director)
Board meeting, “onmiddellijk na de bijzondere algemene vergadering, raad van bestuur” (deed in Dutch)
Director appointment, Grégory Tack (managing director)

Open the act in the Belgian Official Gazette

14-07

NBB filing Annual accounts 2020 filedPDF

full format · 17 days before the deadline

24-06

Gazette deed Resignation: Fransiska Clarysse (director)

Appointment: Laurie Tack (director)5 points ▸

General meeting, 14-04-2021
Director resignation, Fransiska Clarysse (director)
Director appointment, Laurie Tack (director)
Board meeting, 14-04-2021
Director appointment, Laurie Tack (managing director)

Open the act in the Belgian Official Gazette

15-01

Gazette deed Reappointment: VRC Bedrijfsrevisoren (statutory auditor)

2 points ▸

General meeting, 12-06-2020
Auditor reappointment, VRC Bedrijfsrevisoren

Open the act in the Belgian Official Gazette

2020

24-07

NBB filing Annual accounts 2019 filedPDF

full format · 7 days before the deadline

2019

31-12

Financial Liquidity more than doubledcurrent ratio 12.17

The current ratio rises from 5.73 to 12.17. Short-term debt falls from €2.6m to €1.1m.

13-09

Gazette deed 1 director appointed, 1 director resigning, 2 reappointed

Resignation: CLARIMAT (director) · Reappointments: Fransiska Clarysse (director) and Claricon NV (director) · Permanent representative: Bernard Clarysse7 points ▸

General meeting, 14-06-2019
Director resignation, CLARIMAT
Director reappointment, Fransiska Clarysse (director)
Director reappointment, Claricon NV (director)
Permanent representative, Bernard Clarysse
Board meeting, 14-06-2019
Director appointment, Fransiska Clarysse (managing director)

Open the act in the Belgian Official Gazette

08-07

NBB filing Annual accounts 2018 filedPDF

full format · 23 days before the deadline

2018

20-06

NBB filing Annual accounts 2017 filedPDF

full format · 41 days before the deadline

2017

27-07

Gazette deed Reappointment: VRC Bedrijfsrevisoren (statutory auditor)

Permanent representatives: Bart Roobruck and Bernard Clarysse4 points ▸

General meeting, 09-06-2017
Auditor reappointment, VRC Bedrijfsrevisoren
Permanent representative, Bart Roobruck
Permanent representative, Bernard Clarysse

Open the act in the Belgian Official Gazette

28-06

NBB filing Annual accounts 2016 filedPDF

full format · 33 days before the deadline

2016

21-11

Gazette deed 1 director appointed, 3 directors resigning

Resignations: Carmen Clarysse, Lydie Vercambre and Clarysse Consult BVBA · Permanent representative: Luc Clarysse · Appointment: Fransiska Clarysse (managing director)8 points ▸

General meeting, 23-09-2016
Director resignation, Carmen Clarysse (director)
General meeting, 26-10-2016
Director resignation, Lydie Vercambre (director)
Director resignation, Clarysse Consult BVBA (director)
Permanent representative, Luc Clarysse
Board meeting, 27-10-2016
Director appointment, Fransiska Clarysse (managing director)

Open the act in the Belgian Official Gazette

2013

08-08

Gazette deed 8 reappointed

Reappointments: Lydie Vercambre, Fransiska Clarysse and 3 others · Permanent representatives: Bernard Clarysse and Luc Clarysse · Representation15 points ▸

General meeting, 14-06-2013
Director reappointment, Lydie Vercambre (director)
Director reappointment, Fransiska Clarysse (director)
Director reappointment, Carmen Clarysse (director)
Director reappointment, Claricon NV (director)
Director reappointment, Clarysse Consult BVBA (director)
Permanent representative, Bernard Clarysse
Permanent representative, Luc Clarysse
Board meeting, 14-06-2013
Director reappointment, Claricon NV (managing director)
Director reappointment, Clarysse Consult BVBA (managing director)
Director reappointment, Lydie Vercambre (chair of the board)
The act holds 3 more points.

Open the act in the Belgian Official Gazette

2012

16-07

Gazette deed Amendment of the articles

Power of attorney4 points ▸

General meeting, 29-06-2012
Board meeting, 19-12-2011
Amendment of the articles, mentioned 6 times in the deed
Power of attorney, Raad van bestuur

Open the act in the Belgian Official Gazette

2011

18-02

Gazette deed Reappointment: Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)

4 points ▸

General meeting, 23-12-2010
Auditor reappointment, Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
General meeting, 31-12-2010
Auditor reappointment, Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren BV o.v.v.e. CVBA (consolidatie commissaris)

Open the act in the Belgian Official Gazette

2008

28-01

Gazette deed 8 reappointed

Reappointments: Lydie Vercambre, Fransiska Clarysse and 4 others · Permanent representatives: Bernard Clarysse and Luc Clarysse13 points ▸

General meeting, 27-11-2007
Director reappointment, Lydie Vercambre (director)
Director reappointment, Fransiska Clarysse (director)
Director reappointment, Carmen Clarysse (director)
Director reappointment, Claricon NV (director)
Permanent representative, Bernard Clarysse
Director reappointment, Clarysse Consult BVBA (director)
Permanent representative, Luc Clarysse
Auditor reappointment, BV o.v.v.e CVBA Vander Donckt-Roobrouck - Christiaens Bedrijfsrevisoren (statutory auditor)
Board meeting, 27-11-2007
Director reappointment, Claricon NV (managing director)
Director reappointment, Clarysse Consult BVBA (managing director)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

2006

08-05

Gazette deed 2 directors appointed

Appointments: Claricon NV (director) and Clarysse Consult BVBA (director) · Permanent representatives: Bernard Clarysse and Luc Clarysse5 points ▸

General meeting, 22-11-2005
Director appointment, Claricon NV (director)
Permanent representative, Bernard Clarysse
Director appointment, Clarysse Consult BVBA (director)
Permanent representative, Luc Clarysse

Open the act in the Belgian Official Gazette

2005

04-04

Gazette deed 4 directors appointed, 4 directors resigning

Resignations: Luc CLARYSSE (director) and Bernard CLARYSSE (director) · Appointments: CLARICON (director) and DECLAF (director) · Permanent representatives: Bernard CLARYSSE and Luc CLARYSSE11 points ▸

Board meeting, 03-01-2005
Director resignation, Luc CLARYSSE (director)
Director resignation, Luc CLARYSSE (managing director)
Director resignation, Bernard CLARYSSE (director)
Director resignation, Bernard CLARYSSE (managing director)
Director appointment, CLARICON (director)
Director appointment, DECLAF (director)
Director appointment, CLARICON (managing director)
Director appointment, DECLAF (managing director)
Permanent representative, Bernard CLARYSSE
Permanent representative, Luc CLARYSSE

Open the act in the Belgian Official Gazette

1989

29-07

Gazette deed Incorporation

Show all 47 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 30 June 1989, OOSTPIT was incorporated.¹ The name was changed to LUC TACK in 2023 and to Oostpit in 2026.²³ In 2023 the registered office moved to Wielsbeke.⁴ Of the 2 current board members, Luc TACK has served longest, since 2023.⁵ Turnover went from €1.2m in 2018 to €700,832 in 2023 and headcount from 9.3 full-time equivalents in 2018 to 4.2 in 2025.⁶

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