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Tactiq

Active Risk: very low Private limited companyfounded 2025active for 1 yearKempische steenweg 303, 3500 HasseltKBO/BCE: BE 1024.914.767
Tactiq
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Board

3 directors, since incorporation
AS Invest BV
Director (not named in the articles), permanent representative KNAEPEN André Hubert
appointed by deed of 02-07-2025 term without a fixed end
also on the board of 3 other companies
KEBO CONSULTING BVBA
Director (not named in the articles), permanent representative BOX Kevin
appointed by deed of 02-07-2025 term without a fixed end
SWC BV
Director (not named in the articles), permanent representative WUYTENS Sam
appointed by deed of 02-07-2025 term without a fixed end
also on the board of 1 other company
Permanent representatives 3
BOX Kevin
Permanent representative, for KEBO CONSULTING
appointed by deed of 02-07-2025
KNAEPEN André Hubert
Permanent representative, for AS Invest
appointed by deed of 02-07-2025
WUYTENS Sam
Permanent representative, for SWC
appointed by deed of 02-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AS Invest
Director (not named in the articles)
KEBO CONSULTING
Director (not named in the articles)
SWC
Director (not named in the articles)
Board
Mandates as a list
  • AS Invest
    • Director (not named in the articles), appointed by deed of 02-07-2025, still in office
  • KEBO CONSULTING
    • Director (not named in the articles), appointed by deed of 02-07-2025, still in office
  • SWC
    • Director (not named in the articles), appointed by deed of 02-07-2025, still in office

Control

Shareholder
ANSA
Equity €195.4m
Profit €775,254 in 2025 (profit €13.0m in 2024)
Source: accounts ANSA 2025
33.33%
This company
Tactiq

Capital

Contribution
€15,000
Shares
150
Contribution per share
€100
Source
deed of 02-07-2025

Articles of association

deed of 02-07-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 02-07-2025 ↗
  • ANSA (BE 0436.170.002) 50 shares (33.3%) · €5,000
  • WUYTENS Sam 50 shares (33.3%) · €5,000
  • BOX Kevin 50 shares (33.3%) · €5,000
Capital over time
  1. 02-07-2025 Incorporation · €15,000 · 150 shares

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

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