Skip to content

TACTICS

Active
Private limited companyfounded 2000active for 26 yearsStarrenhoflaan 14, 2950 Kapellen, BelgiumKBO/BCE: BE 0471.174.233
Risk analysisFollow ReportCompare
TACTICSActiveChecked score 34/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026

Act of 29-10-2026Merger proposal: to be absorbed by VINTIAPermanent representative: Valerie Morel · Appointment: CALLENS VANDELANOTTE (statutory auditor) · Shareholding

Board 2

Vintia
Director · since 16-03-2026 · term without a fixed end · Public limited company · permanent representative: Valerie Morel · listed in the 2025 annual accounts, filed on 30-04-2026
Current
NOORD-IMMO
Director (not named in the articles) · appointed in the act of 19-03-2026 · earlier director, until 16-03-2026 · earlier manager, until 19-03-2026 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Taco Orens
Current
Permanent representatives 2
Taco Orens
Permanent representative · appointed in the act of 19-03-2026 · for NOORD-IMMO
Current
Valerie Morel
Permanent representative · appointed in the act of 05-05-2026 · for Vintia
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 29-10-2026 · 3-year term from 2026 · permanent representative: Frank Vandelanotte
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-03-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. SAG INTERNATIONAL 99.93%
  2. Vintia 100%
  3. TACTICS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-10-2026 ↗
  • VINTIA (BE 0440.714.748) all shares
Capital over time
  1. 19-03-2026 Converted to unavailable equity · €20,460

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
NOORD-IMMO
  • Director, until 16-03-2026
  • Manager, until 19-03-2026
  • Director (not named in the articles), appointed in the act of 19-03-2026, still in office
Vintia
  • Director, appointed in the act of 05-05-2026, still in office
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 29-10-2026, still in office

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

We would like to set cookies. That happens only with your consent. What we measure