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TAPIO

Active
Private limited companyfounded 2020active for 6 yearsLouizalaan 231, 1050 Brussel, Belgium579 active companies are registered at this addressKBO/BCE: BE 0741.588.457

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The annual accounts of TAPIO for financial year 2025 show a net loss of 1,216% of the equity at the start of that year. The 2025 annual accounts show equity of €1.5m and a net result of -€614,614. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 71% of 10,798 sector peers (NACE 70, financial year 2025). The company has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

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TAPIOActiveChecked score 56/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2025

Board 2

COLLINET Pierre
Director (not named in the articles) · appointed in the act of 10-03-2023
Current
COLLINET Louis
Director (not named in the articles) · appointed in the act of 02-05-2025 · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Day-to-day management 2

COLLINET Louis
Managing director · appointed in the act of 10-03-2023
Current
COLLINET Pierre
Managing director · appointed in the act of 10-03-2023
Current
Office holders in the KBO →

Mandate history

7 people, 2 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
COLLINET Louis
  • Managing director, appointed in the act of 10-03-2023, still in office
  • Director (not named in the articles), appointed in the act of 02-05-2025, still in office
COLLINET Pierre
  • Director, appointed in the act of 10-03-2023, still in office
  • Managing director, appointed in the act of 10-03-2023, still in office
Axel Ghislain Albert Marie Joseph MOORKENS
  • Director (not named in the articles), appointed in the act of 02-05-2025, no longer listed in the 2025 annual accounts
Estelle Cantillon
  • Director, appointed in the act of 10-03-2023, until 02-05-2025
Nicolas Debray
  • Director, appointed in the act of 10-03-2023, no longer listed in the 2025 annual accounts
Olivier Witmeur
  • Chair of the board, appointed in the act of 10-03-2023, no longer listed in the 2025 annual accounts
  • Director, appointed in the act of 10-03-2023, no longer listed in the 2025 annual accounts
Sarah Pearl KAWA
  • Director (not named in the articles), appointed in the act of 02-05-2025, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'Administration - composition et nominations - droits de nominations, un ou plusieurs administrateurs, personnes physiques ou…”
“Organe d'Administration - durée et rémunération des administrateurs, Sauf décision contraire de l'Assemblée Générale, les Administrateurs…”
10 more provisions on this in the deed

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
One provision in the deed
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté de l'Assemblée Générale de désigner un ou plusieurs liquidateurs et de déterminer leurs pouvoirs et émoluments, si aucun autre…”

Articles of association, deed of 02-05-2025

Owners and capital

Capital transactions

Capital over time
  1. 02-05-2025 Converted to available equity · €664,371.95
  2. 02-05-2025 Converted to available equity · €1,403,214.53
  3. 02-05-2025 Capital increase of €664,371.95 · to €916,371.95 · 177,183 new shares · in kind
  4. 02-05-2025 Capital increase of €1,403,214.53 · to €2,319,586.48 · 234,883 new shares · in cash

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“B, 932266”
“A, 813300”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tant aux cessions d'Actions à des tiers qu'aux cessions entre Actionnaires existants, période d'inaliénabilité”
“Au prorata de sa participation, tous (mais pas moins que tous) les Titres Demandés”
“Droit de préemption - exercice pour une participation inférieure ou supérieure à une participation prorata, si, après l'application du Droit…”
“Le Délai de Vente”
“Droit de Suite”
“L'Obligation de Suite (ODS)”
“L'intérêt non composé ne sera jamais supérieur à 50 % du Prix Qualifié, obligation de suite - conditions”
“Obligation de suite - autres titres concernés, La Notification ODS Conditionnelle sera présentée sous une forme approuvée par les…”
“Procédure lors d'une cession d'actions - proposition du tiers et offre d'un tiers, Notification d'Offre”
“Procédure lors d'une cession d'actions - notification d'exercice, 20”
“Obligation de Suite - autres titres concernés, aucune autre Cession de Titres faisant l'objet de cette notification ne sera effectuée (autre…”
6 more provisions on this in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
“Les nouvelles Actions à souscrire en espèces doivent être offertes par préférence aux Actionnaires existants, proportionnellement au nombre…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
One provision in the deed
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Assemblée Générale décide de l'affectation du bénéfice et du montant des distributions dans les limites fixées par la loi, aucune…”
“Réduit de la perte reportée ou majoré du bénéfice reporté, l'Organe d'Administration peut procéder à des distributions provenant du bénéfice…”
1 more provision on this in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Chaque action disposera des mêmes droits et obligations, sous réserves des droits et obligations particuliers qui seront attachés à chaque…”
“Impact positif, ARTICLE 3BIS – IMPACT POSITIF”
“Comptes annuels et documents requis par l'article 3:12 du Code des sociétés et des associations déposés par l'Organe d'Administration à la…”
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, réparti entre tous les Actionnaires en proportion de leurs Actions”
“Tout Actionnaire, Administrateur, commissaire, liquidateur ou porteur d'obligations domicilié à l'étranger, election de domicile”
“Tout litige entre la Société, ses Actionnaires, Administrateurs, commissaires et liquidateurs relatifs aux affaires de la Société et à…”
“Definitions”
29 more provisions in the deed, see the deed of 02-05-2025

Articles of association, deed of 02-05-2025 (in French)

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