TACTICS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-10
Gazette deed
Merger proposal: to be absorbed by VINTIAPermanent representative: Valerie Morel · Appointment: CALLENS VANDELANOTTE (statutory auditor) · Shareholding13 points ▸
Gazette deed
Merger proposal: to be absorbed by VINTIA
Permanent representative: Valerie Morel · Appointment: CALLENS VANDELANOTTE (statutory auditor) · Shareholding13 points ▸
- General meeting, 08-10-2026
- Board meeting, 21-10-2026
- Merger, “met een fusie door overneming gelijkgestelde verrichting, TACTICS,Besloten vennootschap” (deed in Dutch)
- Director in office, WEBSHAPES (gedelegeerd bestuurder)
- Permanent representative, Valerie Morel, mentioned 2 times in the deed
- Other provision, “aanduiding als over te nemen vennootschap, over te nemen vennootschap” (deed in Dutch)
- Director in office, VINTIA (director)
- VINTIA holds all the shares
- Other provision, “geen nieuwe aandelen toegekend voor overneming, alle aandelen van de over te nemen vennootschap behoren toe aan de overnemende vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2027
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, geen aandeelhouders met bijzondere rechten en geen houders van a…” (deed in Dutch)
- Other provision, “bijzondere voordelen aan leden van bestuursorganen van te fuseren vennootschappen, leden van het bestuursorgaan van de over te nemen vennootschap en leden van h…” (deed in Dutch)
- The act holds 1 more point.
15-10
Gazette deed
Jaarrekeningen - Algemene Vergadering - BoekjaarPower of attorney · Shareholding4 points ▸
Gazette deed
Jaarrekeningen - Algemene Vergadering - Boekjaar
Power of attorney · Shareholding4 points ▸
- General meeting, 23-09-2026
- Power of attorney
- Power of attorney, DAELS, DAELS, DEFAUW & PARK Geassocieerde Notarissen
- The company holds all the shares of TACTICS
05-05
Gazette deed
MiscellaneousCorrection1 point ▸
Gazette deed
Miscellaneous
Correction1 point ▸
- Correction, “boekjaar verkeerdelijk gemeld als lopende van 1 januari tot 31 december, materiële misslag” (deed in Dutch)
05-05
Gazette deed
Resignation: NOORD-IMMO BV (director)Appointment: Vintia NV (director) · Director discharge · Power of attorney8 points ▸
Gazette deed
Resignation: NOORD-IMMO BV (director)
Appointment: Vintia NV (director) · Director discharge · Power of attorney8 points ▸
- General meeting, 16-03-2026
- Director resignation, NOORD-IMMO BV (director)
- Director discharge, NOORD-IMMO BV
- Director appointment, Vintia NV (director)
- Power of attorney, Tom Van Baeveghem
- Power of attorney, Quinten Smits
- Power of attorney, Liselot Claeys
- Power of attorney
30-04
abbreviated format · on the deadline day
19-03
Gazette deed
Change of role: NOORD-IMMO, from manager to directorPermanent representative: ORENS Taco Marc Irène · Legal-form conversion · Amendment of the articles11 points ▸
Gazette deed
Change of role: NOORD-IMMO, from manager to director
Permanent representative: ORENS Taco Marc Irène · Legal-form conversion · Amendment of the articles11 points ▸
- Legal-form conversion, “besloten vennootschap (afgekort BV)” (deed in Dutch)
- Amendment of the articles, mentioned 4 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “ondernemingsrechtbank, nieuwe gecoördineerde tekst statuten” (deed in Dutch)
- Capital
- Director appointment, NOORD-IMMO (director (not named in the articles))
- Permanent representative, ORENS Taco Marc Irène
- Director resignation, NOORD-IMMO (manager)
- Registered office clause, “2950 Kapellen, Starrenhoflaan 14” (deed in Dutch)
- Power of attorney
2025
30-09
Financial
Weakest financial yearnet -€369,474
The net result drops to -€369,474, the lowest from 2019 to 2025.
25-04
abbreviated format · 5 days before the deadline
2024
30-09
Financial
Equity above €150,000equity €159,905 ▲8.6%
After 4 profitable years in a row, equity reaches €159,905.
25-04
abbreviated format · 5 days before the deadline
2023
30-09
Financial
Highest result from 2019 to 2025net €36,195 ▲153%
The operating result of €52,670 and the net result of €36,195 are both a record.
21-04
abbreviated format · 9 days before the deadline
Show earlier events
2022
30-09
Financial
Equity above €100,000equity €111,032 ▲14.8%
After 2 profitable years in a row, equity reaches €111,032.
26-04
abbreviated format · 4 days before the deadline
2021
30-09
Financial
Back to profitnet €27,795
The net result is €27,795, after one loss-making year.
28-04
abbreviated format · 2 days before the deadline
2020
30-04
abbreviated format · on the deadline day
2019
26-03
abbreviated format · 35 days before the deadline
2018
27-04
abbreviated format · 3 days before the deadline
2017
30-03
abbreviated format · 31 days before the deadline
2000
04-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank