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TACK INTERIORS

Active
Private limited companyfounded 2017active for 9 yearsGrotstraat 74, 8780 Oostrozebeke, BelgiumKBO/BCE: BE 0673.975.794

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

TACK INTERIORS has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €94,280. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 75% of 285 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, last change in 2023

Board 2

IMMONINA
Director (not named in the articles) · since 23-12-2022 · Private limited company (pre-2019) · permanent representative: TACK, Eline · in the 2025 annual accounts, filed on 27-08-2026
Current
LOTUS
Director (not named in the articles) · since 23-12-2022 · Private limited company · permanent representative: TACK, Eline · in the 2025 annual accounts, filed on 27-08-2026
Current

Permanent representatives 1

TACK, Eline
Permanent representative · appointed in the act of 19-01-2023 · for IMMONINA
Current

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IMMONINA
  • Director, until 19-01-2023
  • Director (not named in the articles), appointed in the act of 19-01-2023, still in office
LOTUS
  • Director, until 19-01-2023
  • Director (not named in the articles), appointed in the act of 19-01-2023, still in office
ETG
  • Director, until 19-01-2023
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. Evenwel moeten de bestuurders…”
Board ruleHow the board is made up, meets and takes decisions.
“Telkens belang vereist minstens eenmaal per jaar, duur van de vennootschap tenzij algemene vergadering anders besluit”

Articles of association, deed of 19-01-2023

Owners and capital

Owners

1 owner

Chain of control

  1. LOTUS 99.82%
  2. TACK INTERIORS

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 19-01-2023 ↗
  • Lotus (BE 0536.384.462) 62,937 shares
  • TACK, Eline 3 shares
Capital over the years
  1. 19-01-2023 Capital increase of €84,968.19 · to €1,442,937.49 · 62,940 new shares
  2. 19-01-2023 Converted to unavailable equity · €227,772.25
  3. 14-11-2022 Capital stated in the deed · €160,288.43 · 1,010,550 shares
  4. 26-08-2022 Capital stated in the deed · €160,288.43

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Rechten nieuwe aandelen, als bestaande aandelen”
Other provision: “Bestuursbevoegdheid, alle handelingen nodig of dienstig tot verwezenlijking voorwerp tenzij wet algemene vergadering bevoegd”
Other provision: “Bestemming winst, door haar te bepalen gedeelte uitkeerbare winst als dividend aan aandeelhouders”
Liquidation distribution: “Passief en kosten vereffening, evenredig met aantal aandelen elk aandeel gelijk recht”
4 more provisions in the deed, see the deed of 19-01-2023

Articles of association, deed of 19-01-2023 (in Dutch)