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Complete company report
Generated 28-06-2026
Active BE 0866.028.272Public limited company

TAKTIK

Avenue Reine Astrid 92 ·1310 La Hulpe, Belgium· 21 yrs active
Sector: NACE 63100 (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of TAKTIK is 0.2% (very low). The company has been active since 2004 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.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 5
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2004 — 22 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-08-2025 2025-00382437
31-12-2023 volledig 04-07-2024 2024-00211094
31-12-2022 volledig 16-06-2023 2023-00131083
31-12-2021 volledig 30-08-2022 2022-20344802
31-12-2020 volledig 30-08-2021 2021-58400519
31-12-2019 volledig 23-10-2020 2020-63200373
31-12-2018 volledig 05-09-2019 2019-63700553
31-12-2017 volledig 31-07-2018 2018-41200553
31-12-2016 volledig 19-07-2017 2017-32500283
31-12-2015 volledig 17-06-2016 2016-21100125
Directors & mandates 6 directors
Current directors & mandates
  • Passman ConnectLegal entity
    Director· perm. rep.: Antonio Di Natale
    State Gazette act 24124748 (22-08-2024)
    Current
    20-06-2024 → present
  • SA TAKTIKLegal entity
    Director· perm. rep.: Antonio DI NATALE
    State Gazette act 19110469 (13-08-2019)
    Current
    13-08-2019 → present
  • ACTARUSLegal entity
    Director· perm. rep.: Antoine DUCHATEAU
    State Gazette act 19110469 (13-08-2019)
    Current
    27-06-2016 → present
    3 events
    • 13-08-2019 Appointed· Director
    • 27-06-2016 Appointed· Director
    • 27-06-2016 Appointed· Managing director
  • SA WASABILegal entity
    Managing director· perm. rep.: Antonio DI NATALE
    State Gazette act 16087360 (27-06-2016)
    Current
    27-06-2016 → present
    2 events
    • 27-06-2016 Appointed· Managing director
    • 27-06-2016 Appointed· Director
  • SNAP POINT MANAGEMENTLegal entity
    Director· perm. rep.: Antoine BAUDOUX
    State Gazette act 16087360 (27-06-2016)
    Current
    27-06-2016 → present
Former directors (1)
  • WASABI S.A.
    Director
    State Gazette act 14114235 (10-06-2014)
    Former
    — → 01-01-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Forvis Mazars Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Florent Desmet
 — 21-01-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 63100
Legal form Public limited company(014)
Incorporation29-06-2004
StatusActive
Postal code1310
Connections & network 27 connected companies
Group structure
ACTARUS
Parent · 1 subsidiary · 1 location
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
SNAP POINT MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
Network connections
INKCOMING
Shared corporate director
→
ATENOR
Shared address
→
BASTION TOWER I
Shared address
→
BASTION TOWER II
Shared address
→
Bee Nature Cosmetic
Shared address
→
Centigon Holdings
Shared address
→
Club Sports Diffusion
Shared address
→
FREELEX
Shared address
→
HABEEBEE
Shared address
→
HEXEKO
Shared address
→
IMMO INVEST ETAV
Shared address
→
IT LINK BENELUX
Shared address
→
L'AUTRE COMPAGNIE
Shared address
→
LE CHAMAN DIGITAL
Shared address
→
LEASELEX
Shared address
→
LOCKY
Shared address
→
LOKAREA PROPERTY
Shared address
→
NORIA INVEST
Shared address
→
Smovin
Shared address
→
SPARKERS DATA COMPANY
Shared address
→
VIGILANTOPS
Shared address
→
WECAP INTERNATIONAL
Shared address
→
Young Talks
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TAKTIK
Avenue Reine Astrid 92, 1310 La HulpeGroothandel in computers, randapparatuur en programmatuur
since 20042.144.259.729
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25050C0039/00K000 Wallonia 10.1 ha 1 · 113 m² 14.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-05-2026
State Gazette act Director changes
26-05-2026
State Gazette act Director changes
26-05-2026
State Gazette act Miscellaneous
Board change
26-05-2026
State Gazette act Director changes
v3.2
09-04-2026
State Gazette act Miscellaneous
Fusion proposal
2025
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
14-02-2025
State Gazette act Miscellaneous
proposal
2024
22-08-2024
State Gazette act Director changes
22-08-2024
State Gazette act Director changes
v3.2
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
13-08-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
27-06-2018
State Gazette act Registered-office change
v3.2
2017
07-09-2017
State Gazette act Capital & shares
v3.2
07-09-2017
State Gazette act Statutes amendment
v3.2
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-07-2016
State Gazette act Capital & shares
v3.2
27-06-2016
State Gazette act Director changes
v3.2
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
10-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 2
07-09-2017
v3.2
25-07-2016
v3.2
Address history · 1
27-06-2018
v3.2
All acts · 15 updated 1 month ago
2026
28-05-2026 2 directors appointed Director changes
  • Forvis Mazars Reviseurs d'Entreprises — Commissaris
  • Jordan Kanda-Boko — Dagelijks bestuur
Technical details 
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "L\u0027actionnaire unique, \u003C Passman Corp SAS a.decid\u00E9 de nommer Forvis Mazars Reviseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 Boulevardlaan 21, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la BCE sous le num\u00E9ro 0428.837.889, en qualit\u00E9 de commissaire \u00E0 compter du 21/01/2025.",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jordan Kanda-Boko",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "ADMINCO",
        "address": "rue des Anciens \u00C9tangs 55 \u00E0 1190 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration est donn\u00E9e \u00E0 la soci\u00E9t\u00E9 ADMINCO, rue des Anciens \u00C9tangs 55 \u00E0 1190 Bruxelles, repr\u00E9sent\u00E9e par Jordan Kanda-Boko ou par toute personne habilit\u00E9e \u00E0 repr\u00E9senter la soci\u00E9t\u00E9, pour signer, d\u00E9poser et publier la pr\u00E9sente d\u00E9cision au Moniteur belge et/ou pour enregistrement au guichet des ent",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Passman Corp SAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait des d\u00E9cisions de l\u0027actionnaire unique du 21 janvier 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Florent Desmet appointed as statutory auditor Director changes
  • Florent Desmet — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
        "address": "Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-21",
      "evidence_quote": "La nomination de Forvis Mazars Reviseurs d\u0027Entreprises SRL, ayant son siege Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode, inscrite a la BCE sous le numero 0428.837.889, en qualite de Commissaire, avec effet au 21/01/2025.",
      "decharge_status": null,
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        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "rep_rotation",
      "role": "representant permanent",
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        "address": null,
        "birth_date": null,
        "profession": "reviseur d\u0027entreprises",
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      },
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        "address": "Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Forvis Mazars Reviseurs d\u0027Entreprises SRL designe Monsieur Florent Desmet, reviseur d\u0027entreprises, comme representant permanent pour l\u0027exercice de cette mission.",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "decharge_granted",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "Taktik SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO",
    "person_name": null,
    "org_rep_person_name": "Jordan Kanda-Boko",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Nomination d\u0027un r\u00E9viseur d\u0027entreprise"
  },
  "key_dates": [
    {
      "date": "2026-05-26",
      "label": "publication date"
    },
    {
      "date": "2026-05-13",
      "label": "TRIBUNAL DE L\u0027ENTREPRISE date"
    },
    {
      "date": "2025-01-21",
      "label": "AG date"
    },
    {
      "date": "2025-01-21",
      "label": "effective date"
    },
    {
      "date": "2026-12-31",
      "label": "account closure date"
    }
  ],
  "key_parties": [
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      "kbo": "0866028272",
      "kind": "org",
      "name": "Taktik SA",
      "role": "Aandeelhouder"
    },
    {
      "kbo": "0428837889",
      "kind": "org",
      "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
      "role": "Commissaire"
    },
    {
      "kind": "person",
      "name": "SRL designe Monsieur Florent Desmet, reviseur d\u0027entreprises",
      "role": "reviseur d\u0027entreprises"
    },
    {
      "kind": "org",
      "name": "ADMINCO",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Jordan Kanda-Boko",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "Taktik SA",
    "legal_form": "Societe anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
26-05-2026 Florent Desmet appointed as statutory auditor Director changes
  • Florent Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Florent Desmet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "La nomination de Forvis Mazars Reviseurs d\u0027Entreprises SRL, ayant son siege Avenue du Boulevard 21, boite 8 a 1210 Saint-Josse-ten-Noode, inscrite a la BCE sous le numero 0428.837.889, en qualite de Commissaire, avec effet au 21/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}
09-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-03-11",
      "label": "Date de signature du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date \u00E0 partir de laquelle les op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 absorbante"
    }
  ],
  "key_parties": [
    {
      "kbo": "0866028272",
      "kind": "org",
      "name": "TAKTIK",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0402209609",
      "kind": "org",
      "name": "SCREEN SERVICES",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "PASSMAN CORP",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Valentin Laval",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Lucas Sch\u00F6ningh",
      "role": "Mandataire"
    },
    {
      "kind": "person",
      "name": "Anne-Charlotte Leli\u00E8vre",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2025
14-02-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-01-28",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": null,
    "act_date": "2025-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Aucun rapport \u00E9crit et circonstanci\u00E9 de l\u0027organe d\u0027administration, ni de rapport d\u0027un commissaire, d\u0027un r\u00E9viseur d\u0027entreprises ou d\u0027un expert-comptable externe, n\u0027est r\u00E9dig\u00E9 sur le projet de fusion.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.028.272",
        "name": "TAKTIK",
        "role": "acquiring",
        "address": "Avenue Reine Astrid 92 \u00E0 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0842.137.469",
        "name": "BABAORUM",
        "role": "absorbed",
        "address": "Avenue Reine Astrid, 92 \u00E0 1310 La Hulpe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "une nouvelle action de la Soci\u00E9t\u00E9 absorbante pour une action de la Soci\u00E9t\u00E9 absorb\u00E9e",
    "new_shares_issued_n": 7526,
    "_silent_flag_cleared": true,
    "real_estate_included": true,
    "patrimony_description": "La soci\u00E9t\u00E9 anonyme BABAORUM transf\u00E8re \u00E0 la soci\u00E9t\u00E9 anonyme TAKTIK, par suite de dissolution sans liquidation, la totalit\u00E9 de son patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion commun entre la soci\u00E9t\u00E9 anonyme TAKTIK et la soci\u00E9t\u00E9 anonyme BABAORUM a \u00E9t\u00E9 \u00E9tabli le 28 janvier 2025. BABAORUM, la soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re la totalit\u00E9 de son patrimoine \u00E0 TAKTIK, la soci\u00E9t\u00E9 absorbante, qui sera dissoute sans liquidation. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et sera comptablement effective \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [
    "un exemplaire original du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
22-08-2024 4 directors appointed, 1 resigning Director changes
  • Antonio Di Natale — Bestuurder
  • Jean-Philippe Weicker — Collaborateurs
  • Valentin Laval — Collaborateurs
  • Nicolas Weinberg — Collaborateurs
  • Taktik Invest SRL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Taktik Invest SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 cet administrateur de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Taktik Invest SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Taktik Invest SRL en qualit\u00E9 d\u0027administrateur unique.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonio Di Natale",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Passman Connect SAS",
        "address": "4, rue Edouard Aynard, 69100 Villeurbanne",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-20",
      "evidence_quote": "DECIDE de nommer Passman Connect, soci\u00E9t\u00E9 par actions simplifi\u00E9e, dont le si\u00E8ge est \u00E9tabli 4, rue Edouard Aynard, 69100 Villeurbanne et immatricul\u00E9e aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Lyon sous le num\u00E9ro 953 173 564, et qui a d\u00E9sign\u00E9 Monsieur Antonio Di Natale en tant que repr\u00E9sentant",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Weicker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Nicolas Weinberg. collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Valentin Laval",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Nicolas Weinberg. collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Nicolas Weinberg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0459.910.454",
        "name": "BDO Advisory SRL",
        "address": "rue de Stassart, 35 \u00E0 1050 Ixelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Valentin Laval et Nicolas Weinberg. collaborateurs au sein de BDO Advisory SRL, dont le si\u00E8ge est \u00E9tabli rue de Stassart, 35 \u00E0 1050 Ixelles, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0459.910.454 (RPM Bruxelles, tribunau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-22",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire original des d\u00E9cisions de l\u0027actionnaire unique du 20 juin 2024"
  ],
  "corrected_publication_numac": null
}
22-08-2024 Antonio Di Natale appointed as director Director changes
  • Antonio Di Natale — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Di Natale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Passman Connect",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "DECIDE de nommer Passman Connect, soci\u00E9t\u00E9 par actions simplifi\u00E9e, dont le si\u00E8ge est \u00E9tabli 4, rue Edouard Aynard, 69100 Villeurbanne et immatricul\u00E9e aupr\u00E8s du Registre du commerce et des soci\u00E9t\u00E9s de Lyon sous le num\u00E9ro 953 173 564, et qui a d\u00E9sign\u00E9 Monsieur Antonio Di Natale en tant que repr\u00E9sentant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}
2019
13-08-2019 3 directors appointed, 1 resigning Director changes
  • Nicolas SPIETTE — Bestuurder
  • Antoine DUCHATEAU — Bestuurder
  • Antonio DI NATALE — Bestuurder
  • SPRL SNAP POINT MANAGEMENT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL SNAP POINT MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la majorit\u00E9 des voix, l\u0027Assembl\u00E9e votre la r\u00E9vocation du mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la SPRL SNAP POINT MANAGEMENT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SPRL QUADMEDIA - 0842.137.469 - rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SPRL ACTARUS - 0474.183.609 - avenue Stuart Merill 65 - 1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TAKTIK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9 des voix, et pendant une p\u00E9riode se terminant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2025, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: -La SA TAKTIK, soci\u00E9t\u00E9 de droit Luxembourgeois - rue du Kiem 163 - 8030 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}
2018
27-06-2018 Registered office moved from Braine l'Alleud to LA HULPE Registered-office change
  • avenue de Finlande 8-1420, Braine l'Alleud → Avenue Reine Astrid 92, 1310 LA HULPE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LA HULPE",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Braine l\u0027Alleud",
        "region": null,
        "street": "avenue de Finlande",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "8-1420"
      },
      "effective_date": "2018-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social avec effet ce 18/06/2018 \u00E0 l\u0027adresse suivante : Avenue Reine Astrid 92 Office Park Nysdam 1310 LA HULPE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}
2017
07-09-2017 Capital increase of €350,000 to €887,250 Capital & shares
  • €537.250 → €887.250
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 887250,
      "delta_eur": 350000,
      "before_eur": 537250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 350.000,- euros pour le porter de 537.250,- euros \u00E0 887.250,- euros, sans cr\u00E9at\u00EDon d\u0027actions nouvelles, par incorporation au capital de la somme de 350.000,- euros pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}
07-09-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-08-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
25-07-2016 Capital increase of €250,000 to €537,250 Capital & shares
  • €287.250 → €537.250
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 250000,
      "currency": "EUR",
      "after_eur": 537250,
      "delta_eur": 250000,
      "before_eur": 287250,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 250.000,- euros pour le porter de 287.250,- euros \u00E0 537.250,- euros, moyennant majoration du pair comptable des actions existantes, sans cr\u00E9ation d\u0027actions nouvelles. Cette augmentation de capital sera souscrite en esp\u00E8ces et lib\u00E9r\u00E9e \u00E0 concurrence de moiti\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}
27-06-2016 7 directors appointed Director changes
  • Nicolas SPIETTE — Bestuurder
  • Nicolas SPIETTE — Gedelegeerd bestuurder
  • Antoine DUCHATEAU — Bestuurder
  • Antoine DUCHATEAU — Gedelegeerd bestuurder
  • Antonio DI NATALE — Bestuurder
  • Antonio DI NATALE — Gedelegeerd bestuurder
  • Antoine BAUDOUX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL QUADMEDIA - 0842.137.469 - Rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas SPIETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842137469",
        "name": "SPRL QUADMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL QUADMEDIA - 0842.137.469 - Rue de la Charmille 29 - 7850 Marcq, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL ACTARUS - 0474.183.609 - Avenue de Kersbeek 279 bte 7-1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUCHATEAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474183609",
        "name": "SPRL ACTARUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - La SPRL ACTARUS - 0474.183.609 - Avenue de Kersbeek 279 bte 7-1190 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WASABI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - la SA WASABI, soci\u00E9t\u00E9 de droit luxembourgeois - Rue Randlingen\u0131, 35 - 8366 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio DI NATALE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA WASABI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9: - la SA WASABI, soci\u00E9t\u00E9 de droit luxembourgeois - Rue Randlingen\u0131, 35 - 8366 Hagen, repr\u00E9sent\u00E9e par son repr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BAUDOUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860430778",
        "name": "SPRL SNAP POINT MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 propose de nommer, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire 2022, aux fonctions d\u0027administrateur: - la SPRL SNAP POINT MANAGEMENT - 0860.430.778 - Montagne Saint Job 122 - 1180 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur An"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}
2014
10-06-2014 1 director appointed, 1 resigning Director changes
  • Antonio di Natale — Bestuurder
  • WASABI S.A. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WASABI S.A.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme de droit luxembourgeois WASABI S.A., administrateur de la soci\u00E9t\u00E9, a notifi\u00E9 \u00E0 la soci\u00E9t\u00E9 en date du 16 mai 2014 que suite \u00E0 la d\u00E9mission de Monsieur Fran\u00E7ois Baudry de ses fonctions d\u0027administrateur avec effet au 01 janvier 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio di Natale",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0866028272",
        "name": "WASABI S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "WASABI S.A. a d\u00E9sign\u00E9 Monsieur Antonio di Natale en remplacement de Monsieur Baudry afin d\u0027exercer les fonctions de repr\u00E9sentant permanent de WASABI S.A, dans l\u0027exercice de son mandat d\u0027administrateur de TAKTIK S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.028.272",
    "name_full": "TAKTIK",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige advisering in verband met programmatuur en levering van programmatuur72220Gegevensverwerking72300Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Computeradviesbureaus72100Databanken72400Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameFR PASSMAN BENELUX
Legal nameFR TAKTIK
Registered office
Avenue Reine Astrid 92
1310 La Hulpe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative