TILIAC
TILIAC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1999 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.
| Active | 26 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-05-2025 | 2025-00085191 |
| 31-12-2023 | volledig | 12-05-2024 | 2024-00085624 |
| 31-12-2022 | volledig | 08-05-2023 | 2023-00086103 |
| 31-12-2021 | volledig | 15-05-2022 | 2022-20027270 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-11600178 |
| 31-12-2019 | volledig | 09-05-2020 | 2020-11800204 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12600537 |
| 31-12-2017 | volledig | 07-05-2018 | 2018-12500032 |
| 31-12-2016 | volledig | 09-05-2017 | 2017-11700315 |
| 31-12-2015 | volledig | 30-04-2016 | 2016-11300348 |
| NACE primary | 66199 |
| Legal form | Private limited company(610) |
| Incorporation | 06-10-1999 |
| Status | Active |
| Postal code | 5000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92302G0427/00E007 | Wallonia | 2,493 m² | 1 · 291 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-04-2022 2 directors appointed, 3 resigning
- MOSSERAY Bénédicte, Directeur
- CARLIER Jean-Michel, Directeur
- CARLIER Jean-Michel, Directeur
- MOSSERAY Bénédicte, Directeur
- CARBOR, Directeur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Charles de Montpellier d\u2019Annevoie",
"address": null,
"birth_date": null,
"profession": "Reviseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "1. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a dispens\u00E9 le pr\u00E9sident de donner lecture du rapport du conseil d\u0027administration justifiant la proposition de transformation de la soci\u00E9t\u00E9, de l\u0027\u00E9tat y annex\u00E9, ainsi que du rapport de Monsieur Charles de Montpellier d\u2019Annevoie, Reviseur d\u0027entreprises pr\u00E9cit\u00E9, sur l\u0027\u00E9tat",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "CARLIER Jean-Michel",
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},
"reason": "end_of_term",
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "5. Les trois administrateurs de la soci\u00E9t\u00E9 anonyme, Monsieur CARLIER Jean-Michel, Madame MOSSERAY B\u00E9n\u00E9dicte et la SRL CARBOR, repr\u00E9sent\u00E9e par Monsieur CARLIER Jean-Michel, ont pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter du 31 mars 2022.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "MOSSERAY B\u00E9n\u00E9dicte",
"address": "5000 Namur, Avenue de l\u0027Ermitage, 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
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"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "5. Les trois administrateurs de la soci\u00E9t\u00E9 anonyme, Monsieur CARLIER Jean-Michel, Madame MOSSERAY B\u00E9n\u00E9dicte et la SRL CARBOR, repr\u00E9sent\u00E9e par Monsieur CARLIER Jean-Michel, ont pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter du 31 mars 2022.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "directeur",
"person": {
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"name": "CARBOR",
"address": null,
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},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0864.569.512",
"name": "CARBOR",
"address": "5000 Namur, Avenue de l\u2019Ermitage, 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-03-31",
"evidence_quote": "5. Les trois administrateurs de la soci\u00E9t\u00E9 anonyme, Monsieur CARLIER Jean-Michel, Madame MOSSERAY B\u00E9n\u00E9dicte et la SRL CARBOR, repr\u00E9sent\u00E9e par Monsieur CARLIER Jean-Michel, ont pr\u00E9sent\u00E9 \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter du 31 mars 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "MOSSERAY B\u00E9n\u00E9dicte",
"address": "5000 Namur, Avenue de l\u0027Ermitage, 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite de quoi, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de fixer le nombre d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 deux et a d\u00E9sign\u00E9 en cette qualit\u00E9 :\n- Madame MOSSERAY B\u00E9n\u00E9dicte, domicili\u00E9e \u00E0 5000 Namur, Avenue de l\u0027Ermitage, 16",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "CARLIER Jean-Michel",
"address": "5000 Namur, Avenue de l\u0027Ermitage, 16",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0864.569.512",
"name": "SRL CARBOR",
"address": "5000 Namur, Avenue de l\u2019Ermitage, 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ensuite de quoi, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de fixer le nombre d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 deux et a d\u00E9sign\u00E9 en cette qualit\u00E9 :\n- la SRL CARBOR, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue de l\u2019Ermitage, 16, inscrite \u00E0 la\nBanque Carrefour des Entreprises sous le num\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "M\u00E9lanie Brack",
"firm_city": null,
"firm_name": null,
"office_city": "Dinant",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-11",
"filing_date": "2022-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.995.909",
"name_full": "TILIAC",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "M\u00E9lanie BRACK",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | TILIAC |