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TACTIC

Active
Public limited companyfounded 1992active for 34 yearsGeneraal Wahislaan 16F, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0446.351.141
Summary

TACTIC has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €176,788 and a net result of €8,604. Equity is growing by about 3.6% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TACTIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne ou Région de Bruxelles-Capitale, faire constater authentiquement la modification statutaire éventuelle” (deed in French)

deed of 13-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Le représentant permanent représente la société pendant l'exercice du mandat administratif Alexandra De Boeck Président”
deed of 12-11-2025
Board ruleHow the board is made up, meets and takes decisions.
“6 ans, 3” (deed in French)
“Spécial, président réunion et majorité au moins présents/administrateurs qui souhaitent” (deed in French)
3 more provisions on this in the deed
deed of 13-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions” (deed in French)

deed of 13-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 11:00

deed of 13-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation des liquidateurs, liquidation par organe d'administration en fonction agissant le cas échéant en collège de liquidateurs” (deed in French)
1 more provision on this in the deed

deed of 13-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 06-11-2025
Liquidation distribution: “Actif net en espèces ou titres entre actionnaires au pro rata nombre actions, si actions non libérées de même façon rétablir équilibre mise…” (deed in French)
deed of 13-12-2023