TICASA
Board
1 director, last change in 2023Director
appointed by deed of 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
1 name, the dashed line is todayVAN BOECKEL Laurent André Roger
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- VAN BOECKEL Laurent André Roger
- Director, since before 31-12-2021
Control
Shareholder
Isabelle Anne HENKEN
This company
TICASA
Equity €199,889
Profit €447 in 2025
Capital
- Contribution
- €20,460
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in French)- 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.
- At least 1 director
Shareholders
Stated in the deed
deed of 27-12-2023 ↗
- Isabelle Anne HENKEN all shares