TACTICS
The computed 12-month bankruptcy probability of TACTICS is 0.2% (very low). The company has been active since 2000 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.
| Active | 26 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 30-04-2026 | 2026-00097814 |
| 30-09-2024 | verkort | 25-04-2025 | 2025-00076278 |
| 30-09-2023 | verkort | 25-04-2024 | 2024-00070704 |
| 30-09-2022 | verkort | 21-04-2023 | 2023-00064307 |
| 30-09-2021 | verkort | 26-04-2022 | 2022-20010238 |
| 30-09-2020 | verkort | 28-04-2021 | 2021-11800396 |
| 30-09-2019 | verkort | 30-04-2020 | 2020-11000206 |
| 30-09-2018 | verkort | 26-03-2019 | 2019-08400300 |
| 30-09-2017 | verkort | 27-04-2018 | 2018-11400536 |
| 30-09-2016 | verkort | 30-03-2017 | 2017-08200564 |
-
Current05-05-2026 → present
Former directors (2)
-
Former— → 20-12-2018
-
Former— → 19-07-2004
| NACE primary | Computer programming & consultancy(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 23-02-2000 |
| Status | Active |
| Postal code | 2950 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11023C0169/00F000 | Flanders | 7,719 m² | 1 · 2,012 m² | 13.7 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 4 directors appointed, 1 resigning
- Valerie Morel — Bestuurder
- Tom Van Baeveghem — Bestuurder
- Quinten Smits — Bestuurder
- Liselot Claeys — Bestuurder
- Taco Orens — Bestuurder
Technical details
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Tom Van Baeveghem, de heer Quinten Smits en mevrouw Liselot Claeys, en iedere andere advocaat van het advocatenkantoor Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, e",
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"evidence_quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan de heer Tom Van Baeveghem, de heer Quinten Smits en mevrouw Liselot Claeys, en iedere andere advocaat van het advocatenkantoor Liedekerke Wolters Waelbroeck Kirkpatrick BV, met kantoor te Keizerslaan 3, 1000 Brussel, Belgi\u00EB, e",
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],
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-05",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
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"date": "2026-03-16",
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}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
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"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2026-05-05",
"filing_date": "2028-04-03",
"act_kind_objet": "RECHTZETTING PUBLICATIE"
},
"key_dates": [
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"label": "akte date"
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"label": "publicatie date"
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],
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"key_amounts_eur": [],
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},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "material_correction"
}05-05-2026 Valerie Morel appointed as director
- Valerie Morel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"address": null,
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},
"via_org": {
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"name": "Vintia NV",
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},
"effective_date": "2026-05-05",
"evidence_quote": "De enige aandeelhouder besluit tot de benoeming van Vintia NV, een naamloze vennootschap naar Belgisch recht, met zetel te Ter Waarde 50, 8900 leper (Belgi\u00EB), en ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0440.714.748 (RPR Gent, afdeling leper), vast vertegenwoordigd door mevrou"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "BV"
}
}19-03-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Katleen Hennissen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-19",
"filing_date": "2026-03-17",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-16",
"unanimous": null
},
"statute_change": {
"kinds": [
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"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full_after": "TACTICS",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"name_full_before": "TACTICS",
"current_zetel_raw": "Starrenhoflaan 14, 2950 Kapellen",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De verwijzing naar het adres van de zetel in de statuten wordt geschrapt en enkel verwijst naar het bevoegde Gewest.",
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"co_filed_documents": [
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, een reeks activiteiten te ondernemen, waaronder het aanbieden van informatica-diensten, aankoop en verkoop van computerhardware en software, elektronische handel, productie van multimedia toepassingen, deelname in andere vennootschappen, het voeren van directie over ondernemingen, het verlenen van technische, administratieve, financi\u00EBle of commerci\u00EBle bijstand, het behouden",
"capital_structure_change": {
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],
"split_ratio": null,
"shares_after": null,
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"capital_after_eur": 20460.0,
"capital_before_eur": 18600.0,
"share_classes_after": [
{
"count": null,
"label": "aandeel",
"rights_summary": "Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}19-03-2026 NOORD-IMMO resigns as manager
- NOORD-IMMO — Zaakvoerder
Technical details
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"name": "NOORD-IMMO",
"address": "2950 Kapellen, Bloemenlei 1A",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
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"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: De besloten vennootschap \u0022NOORD-IMMO\u0022",
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"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2026-03-19",
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"act_kind_objet": "Onderwerp akte:"
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"decisions": [
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"co_filed_documents": [
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],
"corrected_publication_numac": null
}09-01-2019 Gert Vrebos resigns as manager
- Gert Vrebos — Zaakvoerder
Technical details
{
"events": [
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"effective_date": "2018-12-20",
"evidence_quote": "Het ontslag als zaakvoerder wordt goedgekeurd van de heer Gert Vrebos, Kerkstraat 127 te 2060 Antwerpen, welke aanvaardt en dit met ingang van heden."
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}
}16-02-2018 Registered office moved from Hoevenen to Kapellen
- Kerkstraat 115, 2940 Hoevenen → Starrenhoflaan 14, 2950 Kapellen
Technical details
{
"events": [
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"seat_type": "statutaire",
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},
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},
"effective_date": "2018-02-01",
"evidence_quote": "Het adres van de maatschappelijke- en vestigingszetel wordt gewijzigd van kerkstraat 115 te 2940 Hoevenen naar Starrenhoflaan 14 te 2950 Kapellen en dit met ingang van heden."
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}19-07-2004 Orens Taco resigns as manager
- Orens Taco — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
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"name": "Orens Taco",
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},
"evidence_quote": "Met algemeenheid van stemmen wordt het ontslag als zaakvoerder van de heer Orens Taco, Bloemenlei la, 2950 Kapellen aanvaard."
}
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | TACTICS |