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TIKAL

Active
Public limited companyfounded 1990active for 36 yearsSint-Amandsstraat 11, 8740 Pittem, BelgiumKBO/BCE: BE 0440.603.890
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TIKALActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2022

Board 2

Lieven Lafaut
Chair of the board · in office according to the act of 17-12-2025 · Director (not named in the articles) · in office according to the act of 17-12-2025 · 6-year term from 2022 · listed in the 2026 annual accounts, filed on 25-09-2026
Current
Tania De Roo
Director (not named in the articles) · in office according to the act of 17-12-2025 · listed in the 2026 annual accounts, filed on 25-09-2026
Current

Day-to-day management 2

Lieven Lafaut
Managing director · in office according to the act of 17-12-2025
Current
Tania De Roo
Managing director · in office according to the act of 17-12-2025
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 25-02-2026 Capital stated in the deed · €265,000 · 5,256 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Lieven Lafaut
  • Chair of the board, since before 08-10-2022
  • Director (not named in the articles), since before 17-12-2025
  • Managing director, since before 17-12-2025
Tania De Roo
  • Director (not named in the articles), since before 17-12-2025
  • Managing director, since before 17-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voorzitterschap van de raad van bestuur, De raad van bestuur kiest uit zijn midden een voorzitter.”
“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestemming van de winst, De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen…”

Articles of association, deed of 25-02-2026 (in Dutch)

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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