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TACK MACK

Active
Private limited companyfounded 2014active for 11 yearsLariksenlaan 13, 8400 Oostende, BelgiumKBO/BCE: BE 0506.689.891
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TACK MACKActiveChecked score 53/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

Christophe Tack
Director (not named in the articles) · since 09-12-2014 · earlier manager (not named in the articles), until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Marie Mackelbert
Director (not named in the articles) · since 18-09-2023 · earlier manager (not named in the articles), until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Philip Tack
Director (not named in the articles) · since 18-09-2023 · earlier manager (not named in the articles), until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Current

Day-to-day management 1

Philip Tack
Managing director · appointed in the act of 19-12-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 19-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marie Mackelbert
  • Director (not named in the articles), from 18-09-2023 to 22-12-2023
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office
Philip Tack
  • Director (not named in the articles), from 18-09-2023 to 22-12-2023
  • Managing director, appointed in the act of 19-12-2023, still in office
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office
Christophe Tack
  • Manager (not named in the articles), until 22-12-2023
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Rechten waarvan overdracht voorgesteld, helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers”

Articles of association, deed of 22-12-2023 (in Dutch)

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

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