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Complete company report
Generated 29-06-2026
Active BE 0446.351.141Public limited company

TACTIC

Generaal Wahislaan 16F ·1030 Schaarbeek, Belgium· 34 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of TACTIC is 1.1% (low). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Board 8
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992 — 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-07-2025 2025-00359271
31-12-2023 volledig 26-07-2024 2024-00314330
31-12-2022 volledig 13-10-2023 2023-00486714
31-12-2021 volledig 22-12-2022 2022-20546011
31-12-2020 volledig 30-09-2021 2021-69600028
31-12-2019 micro 31-08-2020 2020-47000535
31-12-2018 micro 29-08-2019 2019-54400465
31-12-2017 micro 18-05-2018 2018-13100550
31-12-2016 volledig 29-05-2017 2017-13300444
31-12-2015 volledig 28-07-2016 2016-36100056
Directors & mandates 11 directors
Current directors & mandates
  • Steve Collie
    Director
    State Gazette act 25141731 (06-11-2025)
    Current
    06-11-2025 → present
  • Farid Jeddi
    Manager
    State Gazette act 25143570 (12-11-2025)
    Current
    01-04-2025 → present
  • Sébastien LOB
    Manager
    State Gazette act 23129549 (11-10-2023)
    Current
    08-09-2023 → present
  • Koen Vanderstraeten
    Director
    State Gazette act 23107562 (18-08-2023)
    Current
    01-09-2022 → present
  • Film Facilities CompanyLegal entity
    Director· perm. rep.: Alexandra de Boeck
    State Gazette act 22124182 (19-10-2022)
    Current
    11-05-2020 → present
  • BULTERYSLegal entity
    Director· perm. rep.: Gil DELVENNE
    State Gazette act 22124182 (19-10-2022)
    Current
    26-05-2016 → present
    2 events
    • 19-10-2022 Mandate renewed· Director
    • 26-05-2016 Mandate renewed· Director
  • B&L lighting Services SALegal entity
    Managing director· perm. rep.: Thierry Dubois
    State Gazette act 14137394 (16-07-2014)
    Current
    16-07-2014 → present
  • Film Facilities Company SALegal entity
    Director· perm. rep.: Sébastien Lob
    State Gazette act 14137394 (16-07-2014)
    Current
    16-07-2014 → present
Former directors (3)
  • Gil Delvenne
    Director
    State Gazette act 25141731 (06-11-2025)
    Former
    — → 06-11-2025
  • KEY GRIP SYSTEMS DEVELOPMENTLegal entity
    Director· perm. rep.: Garcia Juan
    State Gazette act 22124182 (19-10-2022)
    Former
    26-05-2016 → 18-06-2025
    3 events
    • 18-06-2025 Resigned· Director
    • 19-10-2022 Appointed· Director
    • 26-05-2016 Mandate renewed· Director
  • Alexandra DE BOECK
    Managing director
    State Gazette act 23107562 (18-08-2023)
    Former
    01-09-2022 → 08-09-2023
    2 events
    • 08-09-2023 Resigned· Manager
    • 01-09-2022 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation07-01-1992
StatusActive
Postal code1030
Connections & network 5 connected companies
Group structure
BULTERYS
Parent · 1 subsidiary · 1 location
Control→
Film Facilities Company
Parent · 1 subsidiary · 1 location
Control→
KEY GRIP SYSTEMS DEVELOPMENT
Parent · 1 subsidiary · 2 locations
Control→
Linked via shared directors
BULTERYS
via Gil Delvenne · Permanent representative
→
Film Facilities Company
via Alexandra DE BOECK · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Alsembergsesteenweg 1012, 1180 Ukkel
Verhuur van woningen, exclusief sociale woningen
since 19922.056.554.012
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21904B0533/00K000 Brussels 1.2 ha 1 · 3,035 m² 11.8 m · 3 fl.
21614E0168/00Y006 Brussels 151 m² 1 · 137 m² 12.9 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
12-11-2025
State Gazette act Director changes
12-11-2025
State Gazette act Director changes
v3.2
06-11-2025
State Gazette act Director changes
06-11-2025
State Gazette act Director changes
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-12-2023
State Gazette act Statutes amendment
v3.2
13-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
11-10-2023
State Gazette act Director changes
v3.2
18-08-2023
State Gazette act Director changes
v3.2
2022
22-12-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-10-2022
State Gazette act Director changes
19-10-2022
State Gazette act Director changes
v3.2
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
18-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
26-05-2016
State Gazette act Director changes
v3.2
2014
16-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 7 months ago
2025
12-11-2025 1 director appointed, 2 resigning Director changes
  • Farid Jeddi — Directeur
  • Benoit Theunissen — Bestuurder
  • Koen Vanderstraeten — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": "NN0424.674.710",
        "name": "Benoit Theunissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la sa KEY GRIP SYSTEMS DEVELOPMENT, NN0424.674.710 repr\u00E9sent\u00E9e par Monsieur Benoit Theunissen. La fin du mandat prend donc ses effets imm\u00E9diatement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge de ses fonctions d\u0027administra",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Koen Vanderstraeten",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": {
        "kbo": "0521.981.348",
        "name": "srl EYE-LITE Belgium-BRU",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Koen Vanderstraeten a d\u00E9mission\u00E9 de ses fonctions en tant que repr\u00E9sentant permanent de la srl EYE-LITE Belgium-BRU (NN0521.981.348)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Farid Jeddi",
        "address": null,
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0521.981.348",
        "name": "srl EYE-LITE Belgium-BRU",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "c\u0027est Monsieur Farid Jeddi qui est nomm\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 1er avril 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koen Vanderstraeten",
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Farid Jeddi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0446.351.141",
        "name": "Tactic",
        "address": "Boulevard G\u00E9n\u00E9ral Wahis 16F - 1030 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer Monsieur Farid Jeddi, qui accepte, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en vue de l\u0027exercice du mandat dans la sa Tactic.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Koen Vanderstraeten",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "NN0424.674.710",
        "name": "Benoit Theunissen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0424.674.710",
        "name": "KEY GRIP SYSTEMS DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge de ses fonctions d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra De Boeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-11-2025 1 director appointed, 1 resigning Director changes
  • Farid Jeddi — Zaakvoerder
  • Benoit Theunissen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Theunissen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424674710",
        "name": "KEY GRIP SYSTEMS DEVELOPMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de la sa KEY GRIP SYSTEMS DEVELOPMENT, NN0424.674.710 repr\u00E9sent\u00E9e par Monsieur Benoit Theunissen. La fin du mandat prend donc ses effets imm\u00E9diatement. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge de ses fonctions d\u0027administra",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Farid Jeddi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "c\u0027est Monsieur Farid Jeddi qui est nomm\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 1er avril 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
06-11-2025 1 director appointed, 1 resigning Director changes
  • Steve Collie — Commissaris
  • Gil Delvenne — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "NN0412.863.474",
        "name": "Gil Delvenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0412.863.474",
        "name": "BULTERYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e propose la r\u00E9vocation de monsieur Gil Delvenne comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BULTERYS (NN0412.863.474), en vue de l\u0027exercice du mandat administratif dans la SA Tactic.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steve Collie",
        "address": "3080 Tervuren, Veeweidestraat, 78",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.351.141",
        "name": "Tactic",
        "address": "Boulevard G\u00E9n\u00E9ral Wahis 16F - 1030 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer Steve Collie domicili\u00E9 \u00E0 3080 Tervuren, Veeweidestraat, 78, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en vue de l\u0027exercice du mandat administratif de la SA Tactic.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-06",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandra De Boeck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-11-2025 1 director appointed, 1 resigning Director changes
  • Steve Collie — Bestuurder
  • Gil Delvenne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil Delvenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose la r\u00E9vocation de monsieur Gil Delvenne comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 BULTERYS (NN0412.863.474), en vue de l\u0027exercice du mandat administratif dans la SA Tactic."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Collie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e propose de nommer Steve Collie domicili\u00E9 \u00E0 3080 Tervuren, Veeweidestraat, 78, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 en vue de l\u0027exercice du mandat administratif de la SA Tactic."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
2023
13-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-10-2023 1 director appointed, 1 resigning Director changes
  • Sébastien LOB — Zaakvoerder
  • Alexandra DE BOECK — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LOB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination en tant que repr\u00E9sentant de la srl Film Facilities Company de Monsieur S\u00E9bastien LOB, NN710301-24969, domicili\u00E9 \u00E0 Ixelles, Avenue Moli\u00E8re 227 en lieu et place de Madame Alexandra DE BOECK. Cette nomination prend son effet imm\u00E9diatement."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexandra DE BOECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-08",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination en tant que repr\u00E9sentant de la srl Film Facilities Company de Monsieur S\u00E9bastien LOB, NN710301-24969, domicili\u00E9 \u00E0 Ixelles, Avenue Moli\u00E8re 227 en lieu et place de Madame Alexandra DE BOECK."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
18-08-2023 2 directors appointed Director changes
  • Koen Vanderstraeten — Bestuurder
  • Alexandra De Boeck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Vanderstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de Monsieur Koen Vanderstraeten, domicili\u00E9 Wolvendheide 7 \u00E0 1861 Wolvertem - NN: 800616.365.04 comme administrateur repr\u00E9sentant de la sa Eye-Lite Belgium-VL SA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra De Boeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la proposition du conseil d\u0027administration de nommer Madame Alexandra De Boeck, comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sidente."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
2022
19-10-2022 5 directors appointed, 2 reappointed Director changes
  • Alexandra de Boeck — Commissaris
  • Thierry DUBOIS — Gedelegeerd bestuurder
  • Gil DELVENNE — Bestuurder
  • Alexandra de Boeck — Bestuurder
  • Benoît THEUNISSEN — Bestuurder
  • Thierry DUBOIS — Commissaris
  • Gil DELVENNE — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandra de Boeck",
        "address": "rue des Chasseurs 8 \u00E0 1410 Waterloo",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0466.599.494",
        "name": "SA Film Facilities Company",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant de la SA Film Facilities Company (BE 0466.599.494) Madame Alexandra de Boeck, domicili\u00E9e rue des Chasseurs 8 \u00E0 1410 Waterloo en lieu et place de Monsieur S\u00E9bastien Lob. Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Alexandra de Boeck",
      "rep_rotation_old_rep": "S\u00E9bastien Lob",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": "avenue Brunard, 50 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0457.943.037",
        "name": "SA EYE-LITE BELGIUM-VL",
        "address": "1831 Machelen, Woluwelaan, 141, bo\u00EEte C",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: - La SA EYE-LITE BELGIUM-VL (BE 0457.943.037), \u00E9tablie \u00E0 1831 Machelen, Woluwelaan, 141, bo\u00EEte C,repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS, domicili\u00E9 avenue Brunard, 50 \u00E0 1180 Uccle;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gil DELVENNE",
        "address": "1083, Ganshoren, avenue des Troubadours, 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0412.863.474",
        "name": "SA BULTERYS",
        "address": "1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: - La SA BULTERYS (BE 0412.863.474), \u00E9tablie\u00E0 1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": "avenue Brunard, 50 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0457.943.037",
        "name": "SA EYE-LITE BELGIUM-VL",
        "address": "1831 Machelen, Woluwelaan, 141, bo\u00EEte C",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u0027instant, s\u0027est r\u00E9uni le conseil d\u0027administration de la soci\u00E9t\u00E9, afin d\u0027\u00E9lire, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 SA EYE-LITE BELGIUM-VL (BE 0457.943.037), pr\u00E9cit\u00E9e, \u00E9tablie \u00E0 1831 Machelen, Woluwelaan, 141, bo\u00EEte C,repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gil DELVENNE",
        "address": "1083, Ganshoren, avenue des Troubadours, 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0412.863.474",
        "name": "SA BULTERYS",
        "address": "1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La SA BULTERYS (BE 0412.863.474), \u00E9tablie \u00E0 1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16, repr\u00E9sent\u00E9e par Monsieur Gil DELVENNE, domicili\u00E9 1083, Ganshoren, avenue des Troubadours, 32, administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandra de Boeck",
        "address": "rue des Chasseurs 8 \u00E0 1410 Waterlo\u043E",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0466.599.494",
        "name": "SA Film Facilities Company",
        "address": "1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La SA Film Facilities Company (BE 0466.599.494), \u00E9tablie \u00E0 1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16, repr\u00E9sent\u00E9e par Madame Alexandra de Boeck, domicili\u00E9e rue des Chasseurs 8 \u00E0 1410 Waterlo\u043E, administrateur;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt THEUNISSEN",
        "address": "1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0424.674.710",
        "name": "SA KEY GRIPS SYSTEMS DEVELOPMENT SA",
        "address": "1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La SA KEY GRIPS SYSTEMS DEVELOPMENT SA (BE 0424.674.710,) \u00E9tablie \u00E0 1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt THEUNISSEN, domicili\u00E9 1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-05-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2021-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-10-2022 3 directors appointed, 2 reappointed Director changes
  • Alexandra de Boeck — Bestuurder
  • Thierry DUBOIS — Gedelegeerd bestuurder
  • Benoît THEUNISSEN — Bestuurder
  • Thierry DUBOIS — Bestuurder
  • Gil DELVENNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra de Boeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466599494",
        "name": "SA Film Facilities Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme repr\u00E9sentant de la SA Film Facilities Company (BE 0466.599.494) Madame Alexandra de Boeck, domicili\u00E9e rue des Chasseurs 8 \u00E0 1410 Waterloo en lieu et place de Monsieur S\u00E9bastien Lob. Son mandat est exerc\u00E9 \u00E0 titre gratuit. Cette d\u00E9cision prend effet imm\u00E9diat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457943037",
        "name": "SA EYE-LITE BELGIUM-VL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: - La SA EYE-LITE BELGIUM-VL (BE 0457.943.037), \u00E9tablie \u00E0 1831 Machelen, Woluwelaan, 141, bo\u00EEte C,repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS, domicili\u00E9 avenue Brunard, 50 \u00E0 1180 Uccle;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil DELVENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412863474",
        "name": "SA BULTERYS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler, pour une dur\u00E9e de 6 ans, les mandats d\u0027administrateurs de: ... La SA BULTERYS (BE 0412.863.474), \u00E9tablie\u00E0 1030 Schaerbeek, Boulevard G\u00E9n\u00E9ral Wahis, 16. repr\u00E9sent\u00E9e par Monsieur Gil DELVENNE, domicili\u00E9 1083, Ganshoren, avenue des Troubadours, 32."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DUBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457943037",
        "name": "SA EYE-LITE BELGIUM-VL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027instant, s\u0027est r\u00E9uni le conseil d\u0027administration de la soci\u00E9t\u00E9, afin d\u0027\u00E9lire, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 SA EYE-LITE BELGIUM-VL (BE 0457.943.037), pr\u00E9cit\u00E9e, \u00E9tablie \u00E0 1831 Machelen, Woluwelaan, 141, bo\u00EEte C,repr\u00E9sent\u00E9e par Monsieur Thierry DUBOIS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424674710",
        "name": "SA KEY GRIPS SYSTEMS DEVELOPMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 cette d\u00E9cision, le conseil d\u0027administration se compose d\u00E9sormais comme suit: ... La SA KEY GRIPS SYSTEMS DEVELOPMENT SA (BE 0424.674.710,) \u00E9tablie \u00E0 1000 Bruxelles, Square Marie Louise, 58, bo\u00EEte 4/3, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt THEUNISSEN, domicili\u00E9 1000 Bruxelles, Square Marie Louise, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
2016
26-05-2016 3 reappointed Director changes
  • Thierry Dubois — Bestuurder
  • Garcia Juan — Bestuurder
  • Delvenne Gil — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457943037",
        "name": "Eye-Lite Brussels SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/05/2015 reconduit les mandats des administrateurs suivants: - Eye-Lite Brussels SA, Boulevard G\u00E9n\u00E9ral Wahls, 16F \u00E0 1030 Bruxelles, n\u00B0 d\u0027entreprise 0457.943.037 repr\u00E9sent\u00E9e par Monsieur Thierry Dubois domicili\u00E9 Avenue Brunard 50 \u00E0 1180 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Garcia Juan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424674710",
        "name": "Key Grip System SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/05/2015 reconduit les mandats des administrateurs suivants: - Key Grip System SA, Boulevard G\u00E9n\u00E9ral Wahis, 16F \u00E0 1030 Bruxelles, n\u00B0 d\u0027entreprise 0424.674.710 repr\u00E9sent\u00E9e par Monsieur Garcia Juan domicili\u00E9 Rue Prince Baudoin, 126 \u00E0 1083 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delvenne Gil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0412863474",
        "name": "Bulterys SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/05/2015 reconduit les mandats des administrateurs suivants: - Bulterys SA, Boulevard G\u00E9n\u00E9ral Wahis, 16F \u00E0 1030 Bruxelles, n\u00B0 d\u0027entrerpise 0412.863.474 repr\u00E9sent\u00E9e par Monsieur Delvenne Gil domicili\u00E9 Avenue des Troubadours, 32 \u00E0 1083 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
2014
16-07-2014 2 directors appointed Director changes
  • Sébastien Lob — Bestuurder
  • Thierry Dubois — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Lob",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Film Facilities Company SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 mai 2014, nomme Film Facilities Company SA comme administrateur avec comme repr\u00E9sentant Monsieur S\u00E9bastien Lob, domicili\u00E9 \u00E0 1050 Bruxelles, Avenue Moli\u00E8re 227,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dubois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B\u0026L lighting Services SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B\u0026L lighting Services SA repr\u00E9sent\u00E9 par Mr Thierry Dubois Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.351.141",
    "name_full": "TACTIC",
    "legal_form": "SA"
  }
}
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR TACTIC
Registered office
Generaal Wahislaan 16F
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative