TalentGuide
Board
3 directors, 1 in day-to-day management, no change since July 2026Director
since 17-10-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Director and CEO, permanent representative Tack,Filip
director since 21-12-2022
CEO appointed by deed of 30-03-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
Director, permanent representative Wim De Waele
appointed by deed of 06-07-2026
term without a fixed end
also on the board of 1 other company
- THIRDEXPERT MANAGEMENT & CONSULTING BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2023
Permanent representatives 2
Tack,Filip
Permanent representative, for THIRDEXPERT MANAGEMENT & CONSULTING BV
appointed by deed of 05-01-2023
Mandates through the years
5 names, the dashed line is todayBruno Tindemans
Director
Director
THIRDEXPERT MANAGEMENT & CONSULTING BV
Director, CEO
Director, CEO
Miles Ahead Studio
Director
Director
BURGELMAN Luc Gustaaf Maria
Director
Director
DEKOCKER Vickie
Director
Director
LeadershipBoardEarlier
Mandates as a list
- Bruno Tindemans
- Director, from 17-10-2022 to date
- THIRDEXPERT MANAGEMENT & CONSULTING BV
- Director, from 21-12-2022 to date
- CEO, appointed by deed of 30-03-2023, still in office
- Miles Ahead Studio
- Director, appointed by deed of 06-07-2026, still in office
- BURGELMAN Luc Gustaaf Maria
- Director, from 17-10-2022 to 06-07-2026
- DEKOCKER Vickie
- Director, appointed by deed of 19-10-2022, until 22-09-2025
Control
Shareholder
Equity €8.4m
Loss €1.5m in 2025 (loss €759,858 in 2024)
Checked score 96
42.14%
This company
TalentGuide
Equity €981,591
Loss €283,565 in 2025
Capital
- Contribution
- €429,834.24
- Shares
- 150,799 in the deed of 05-01-2023 and 1 later capital increase
- Contribution per share
- €2.85
- Equity per share
- €6.51 in 2025
- Source
- deed of 19-10-2022 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- Miles Ahead Capital
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Oprichters gezamenlijk handelend, Investors zoals gedefinieerd in Aandeelhoudersovereenkomst gezamenlijk handelend die meer dan 15% van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Shareholders
2 ownersOwners 2
- Equity €8.4m Loss of €1.5m in 2025 (loss of €759,858 in 2024) Checked score 9642.14%
- Equity €868,363 Profit of €762,709 in 2025 (profit of €351,175 in 2024) Checked score 95Sourceaccounts Travvant 20251.96%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-10-2022 ↗
- DEKOCKER Vickie Martha Hilda 20,100 shares (20.1%)
- TINDEMANS Bruno Leo Vincent 20,100 shares (20.1%)
- TOUSSAINT Julia Beatrice 20,000 shares (20%)
- BURGELMAN Luc Gustaaf Maria 20,100 shares (20.1%)
- INNACCO (BE 0841.081.258) 2,955 shares (3%)
- HAMERLINCK Frank 3,987 shares (4%)
- DE WAELE Wim Raymond Octaaf Marcel 3,987 shares (4%)
- DE TAEYE Alain Auguste 3,987 shares (4%)
- QUIRINO (BE 0864.246.442) 2,392 shares (2.4%)
- DE TAEYE Niek Roger 2,392 shares (2.4%)
Capital over time
- 05-01-2026 Capital increase of €414,834.24 · 28,848 new shares at €14.38 per share · in cash
- 05-01-2023 Capital stated in the deed · 121,951 shares
- 19-10-2022 Incorporation · €15,000 · 100,000 shares