Skip to content

TINC

Active Risk: not assessed
Public limited companyfounded 2007active for 18 yearsKarel Oomsstraat 37, 2018 Antwerpen, BelgiumKBO/BCE: BE 0894.555.972
Risk analysisFollow ReportCompare
TINCActive
Risk analysis ReportCompare

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
08-06
NBB filing Annual accounts 2025 filedPDF
full format · 53 days before the deadline
08-06
NBB filing Consolidated accounts 2025 filedPDF
05-06
Gazette deed Capital decrease of €20,363,636.58
Dividend · Power of attorney · Amendment of the articles8 points ▸
  • General meeting, 20-05-2026
  • Dividend, EUR, 0.59
  • Capital decrease, €20,363,636.58
  • Power of attorney
  • Capital, €111,208,164.48
  • Amendment of the articles, 5
  • Power of attorney, Frank Liesse
  • Power of attorney, TINC Manager NV

Open the act in the Belgian Official Gazette

2025
31-12
Financial Equity above €500mequity €543.4m ▲27.9%
With a profit in every financial year since 2021, equity grows to €543.4m.
16-07
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital7 points ▸
  • Other provision, “statutory report on capital increase proposal, kapitaalverhoging in geld tot maximaal €150,000,000 via uitgifte van nieuwe aandelen” (deed in Dutch)
  • Auditor report, 03-06-2025
  • Board meeting, “besluit valt binnen bevoegdheid van Statutaire Bestuurder en Raad van Toezicht in kader van toegestaan kapitaal, Raad van Toezicht” (deed in Dutch)
  • Capital increase
  • Other provision, “opheffing wettelijk voorkeurrecht, in het belang van de Vennootschap” (deed in Dutch)
  • Amendment of the articles, 5
  • Capital, €131,571,801.06

Open the act in the Belgian Official Gazette

05-06
NBB filing Annual accounts 2024 filedPDF
full format
04-06
Gazette deed Capital decrease of €14,545,454.80
Power of attorney9 points ▸
  • General meeting, 17-04-2025
  • General meeting, 21-05-2025
  • Other provision, “één enkele betaling, Uitkering” (deed in Dutch)
  • Capital decrease, €14,545,454.80
  • Capital, €98,723,316.54
  • Power of attorney
  • Authorised capital, “inclusief gevallen artikelen 7:200 en 7:201 WVV en gevallen zoals voorzien in bijzonder verslag, vernieuwing met onmiddellijke ingang” (deed in Dutch)
  • Other provision, “eigen aandelen verwerven,in pand nemen of vervreemden namens en voor rekening van de Vennootschap zonder verdere voorafgaande goedkeuring of machtiging door de…” (deed in Dutch)
  • Power of attorney, TINC Manager NV

Open the act in the Belgian Official Gazette

28-05
NBB filing Consolidated accounts 2024 filedPDF
64 days before the deadline
03-04
Gazette deed Permanent representative: Manu Vandenbulcke
Approval4 points ▸
  • General meeting, 15-05-2024
  • Approval, “substantiële wijziging in aandeelhoudersstructuur of in stemrechten verbonden aan aandelen van Vennootschap, afhankelijk van substantiële wijziging” (deed in Dutch)
  • Director in office, TINC Manager NV (director)
  • Permanent representative, Manu Vandenbulcke

Open the act in the Belgian Official Gazette

2024
31-10
Gazette deed Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Veerle Catry4 points ▸
  • General meeting, 15-05-2024
  • Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Veerle Catry
  • Director in office, TINC Manager NV (director)

Open the act in the Belgian Official Gazette

30-05
NBB filing Annual accounts 2023 filedPDF
full format
27-05
NBB filing Consolidated accounts 2023 filedPDF
65 days before the deadline
Show earlier events
24-05
Gazette deed Capital decrease of €22,181,818.57
Asset distribution · Amendment of the articles · Power of attorney6 points ▸
  • General meeting, 11-04-2024
  • General meeting, 15-05-2024
  • Asset distribution, “Uitkering” (deed in Dutch)
  • Capital decrease, €22,181,818.57
  • Amendment of the articles, 5
  • Power of attorney, TINC Manager NV, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2021 to 2025net €61.7m ▲336%
The net result of €61.7m is the highest of those years.
2022
02-11
NBB filing Annual accounts 2022 filedPDF
full format
26-10
NBB filing Consolidated accounts 2022 filedPDF
97 days before the deadline
24-10
Gazette deed Capital decrease of €16,363,636.65
Asset distribution · Power of attorney · Director in office8 points ▸
  • General meeting, 15-09-2022
  • General meeting, 19-10-2022
  • Asset distribution, “enkele betaling”, 19636363.98 (deed in Dutch)
  • Capital decrease, €16,363,636.65
  • Capital, €135,450,589.91
  • Power of attorney, TINC Manager NV, mentioned 2 times in the deed
  • Other provision, “verlenging lopend boekjaar”, 31-12-2023 (deed in Dutch)
  • Director in office, TINC Manager NV (statutory director)

Open the act in the Belgian Official Gazette

30-06
Financial Liquidity triplescurrent ratio 51.43
The current ratio rises from 17.01 to 51.43. Short-term debt falls from €3.7m to €982,909.
2021
09-11
NBB filing Annual accounts 2021 filedPDF
full format · 83 days before the deadline
09-11
NBB filing Consolidated accounts 2021 filedPDF
05-11
Gazette deed Capital decrease of €16,363,636.65
Power of attorney · Dividend6 points ▸
  • General meeting, 16-09-2021
  • General meeting, 20-10-2021
  • Capital decrease, €16,363,636.65
  • Capital, €151,814,226.56
  • Power of attorney, TINC Manager NV
  • Dividend, “uitkeerbare reserve en overgedragen winst”, EUR (deed in Dutch)

Open the act in the Belgian Official Gazette

05-03
Gazette deed Reappointment: EY, Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Ronald Van den Ecker and Manu Vandenbulcke4 points ▸
  • General meeting, 21-10-2020
  • Auditor reappointment, EY, Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Ronald Van den Ecker
  • Permanent representative, Manu Vandenbulcke

Open the act in the Belgian Official Gazette

2020
16-11
Gazette deed Capital decrease of €16,727,273.02
Resignation: TINC Manager (statutory manager) · Reappointment: TINC Manager (statutory director) · Permanent representative: VANDENBULCKE Manuel Emiel Fernand Christine11 points ▸
  • General meeting, 17-09-2020
  • General meeting, 21-10-2020
  • Capital decrease, €16,727,273.02
  • Legal-form conversion, “Naamloze vennootschap” (deed in Dutch)
  • Director resignation, TINC Manager (statutory manager)
  • Director reappointment, TINC Manager (statutory director)
  • Permanent representative, VANDENBULCKE Manuel Emiel Fernand Christine
  • Capital, €168,177,863.21
  • Power of attorney, TINC Manager, mentioned 3 times in the deed
  • Distribution, EUR, 0.51
  • Authorised capital, 168177863.21, EUR

Open the act in the Belgian Official Gazette

2019
20-12
Gazette deed Capital increase of €46,226,363.17
Bank account · Amendment of the articles6 points ▸
  • Board meeting, 18-11-2019
  • Board meeting, 05-12-2019
  • Capital increase, €46,226,363.17
  • Bank account, “KBC Bank” (deed in Dutch)
  • Capital, €184,905,136.23
  • Amendment of the articles

Open the act in the Belgian Official Gazette

22-10
Gazette deed Capital decrease of €12,272,727.60
Power of attorney · Distribution · Dividend6 points ▸
  • General meeting, 16-10-2019
  • Capital decrease, €12,272,727.60
  • Capital, €138,678,773.06
  • Power of attorney, statutaire zaakvoerder
  • Distribution, “gemengde uitkering”, EUR (deed in Dutch)
  • Dividend, “uitkeerbare reserve en overgedragen winst”, EUR (deed in Dutch)

Open the act in the Belgian Official Gazette

2018
19-11
Gazette deed Capital decrease of €12,545,454.88
Power of attorney5 points ▸
  • General meeting, 17-10-2018
  • General meeting, 07-11-2018
  • Capital decrease, €12,545,454.88
  • Capital, €150,951,500.66
  • Power of attorney, TINC (statutory manager), mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

17-04
Gazette deed Capital increase of €40,874,319.28
2 points ▸
  • Capital increase, €40,874,319.28
  • Capital, €163,496,955.54

Open the act in the Belgian Official Gazette

2017
29-11
Gazette deed Capital & shares
Power of attorney · Amendment of the articles3 points ▸
  • General meeting, 08-11-2017
  • Power of attorney, Statutaire Zaakvoerder, mentioned 3 times in the deed
  • Amendment of the articles

Open the act in the Belgian Official Gazette

24-11
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Manu Vandenbulcke3 points ▸
  • General meeting, 18-10-2017
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Manu Vandenbulcke

Open the act in the Belgian Official Gazette

04-01
Gazette deed Capital increase of €40,874,319.27
Bank account3 points ▸
  • Capital increase, €40,874,319.27
  • Capital, €122,622,636.26
  • Bank account, “deponering van het gestorte kapitaal” (deed in Dutch)

Open the act in the Belgian Official Gazette

2016
28-04
Gazette deed Appointment: Ömer Turna (representative of commissioner)
Resignations: Jan De Luyck (representative of commissioner) and Ömer Turna (representative of commissioner) · Permanent representative: Manu Vandenbulcke4 points ▸
  • Director appointment, Ömer Turna (representative of commissioner)
  • Director resignation, Jan De Luyck (representative of commissioner)
  • Director resignation, Ömer Turna (representative of commissioner)
  • Permanent representative, Manu Vandenbulcke

Open the act in the Belgian Official Gazette

2015
17-06
Gazette deed Capital increase of €4,858,895.30
Amendment of the articles · Correction5 points ▸
  • Capital increase, €4,858,895.30
  • Share issue, “aandelen op naam”, 810508 (deed in Dutch)
  • Capital, €81,748,316.99
  • Amendment of the articles
  • Correction, “Rechtzetting publicatie 01-06-2015 (nr. 20150601-76603): datum tweede akte gecorrigeerd van 12-05-2015 naar 13-05-2015” (deed in Dutch)

Open the act in the Belgian Official Gazette

01-06
Gazette deed Appointment: TINC MANAGER (statutory manager)
Permanent representative: Manuel VANDENBULCKE · Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor) · Purpose change14 points ▸
  • General meeting, 21-04-2015
  • Board meeting, 12-05-2015
  • Purpose change, “De Vennootschap heeft tot doel, het (rechtstreeks of onrechtstreeks, alleen of gezamenlijk handelend met anderen) investeren in, alsook het ontwikkelen en houde…” (deed in Dutch)
  • Amendment of the articles, mentioned 6 times in the deed
  • Director appointment, TINC MANAGER (statutory manager)
  • Permanent representative, Manuel VANDENBULCKE
  • Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Capital increase, €37,666,479.97
  • Share issue, “aandelen”, 6283112 (deed in Dutch)
  • Share issue, “Overtoewijzingswarrants”, 810508 (deed in Dutch)
  • Power of attorney, TINC MANAGER, mentioned 2 times in the deed
  • Agreement, “Underwriting Agreement ondertekend op 11-05-2015 door de Underwriters KBC SECURITIES NV (eveneens de 'Stabilization Manager'), Belfius Bank NV en Bank Degroof…” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2014
24-10
Gazette deed Company renamed to TINC
Registered office moved from Brussel to Antwerpen · Capital decrease · Share issue11 points ▸
  • General meeting, 30-09-2014
  • Name change, TINC
  • Registered-office move, 2018 Antwerpen, Karel Oomsstraat 37
  • Capital decrease, €8,298,458.81
  • Share issue, “stock split”, 1:50 (deed in Dutch)
  • Capital increase, €1,478,278.92
  • Capital decrease, €34,141,769.02
  • Capital decrease, €6,500,000
  • Capital, €39,222,941.72
  • Profit certificate abolition, 97094, 48.547
  • Fractional value equalization, “all existing shares have one vote and equal rights in profit/liquidation distribution regardless of actual capital paid” (deed in Dutch)

Open the act in the Belgian Official Gazette

19-08
Gazette deed Capital decrease of €19,750,574
Appointment: TINC MANAGER (general partner) · Resignations: BEEUSAERT Dirk, DEJONCKHEERE Koenraad and 8 others · Permanent representative: VANDENBULCKE Manuel Emiel Fernand Christine28 points ▸
  • General meeting, 29-07-2014
  • Capital decrease, €19,750,574
  • Legal-form conversion, “Commanditaire vennootschap op aandelen” (deed in Dutch)
  • Net-asset statement, 30-06-2014
  • Director appointment, TINC MANAGER (general partner)
  • Director resignation, BEEUSAERT Dirk (director)
  • Director resignation, DEJONCKHEERE Koenraad (director)
  • Director resignation, DOMB Eric (director)
  • Director resignation, GYSELINCK Dirk (director)
  • Director resignation, PARMENTIER Jean Paul (director)
  • Director resignation, SPIESSENS Eric (director)
  • Director resignation, VERCRUYSSE Marc (director)
  • The act holds 16 more points.

Open the act in the Belgian Official Gazette

08-08
Gazette deed Resignation: Marc Van Belleghem (director)
1 point ▸
  • Director resignation, Marc Van Belleghem (director)

Open the act in the Belgian Official Gazette

12-05
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren - Reviseurs d'Entreprises (statutory auditor)
Resignation: DG Infra+ (statutory auditor)3 points ▸
  • General meeting, 15-04-2014
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren - Reviseurs d'Entreprises
  • Auditor resignation, DG Infra+

Open the act in the Belgian Official Gazette

2013
11-12
Gazette deed Capital increase of €40,000,507.24
Amendment of the articles5 points ▸
  • General meeting, 27-11-2013
  • Capital increase, €40,000,507.24
  • Capital, €106,435,464.63
  • Amendment of the articles
  • Capital

Open the act in the Belgian Official Gazette

07-11
Gazette deed Resignation: André Poorters (director)
Permanent representative: Manu Vandenbulcke2 points ▸
  • Director resignation, André Poorters (director)
  • Permanent representative, Manu Vandenbulcke

Open the act in the Belgian Official Gazette

04-09
Gazette deed Resignation: Carlos Bourgeois (director)
Permanent representative: Manu Vandenbulcke2 points ▸
  • Director resignation, Carlos Bourgeois (director)
  • Permanent representative, Manu Vandenbulcke

Open the act in the Belgian Official Gazette

2012
23-02
Gazette deed Capital & shares
Capital decrease · Reserve release · Capital increase9 points ▸
  • General meeting, 30-01-2012
  • Capital decrease, €1,565,072.10
  • Reserve release, “vermindering van de balanspost 'Onbeschikbare reserve' voor winstbewijzen” (deed in Dutch)
  • Capital increase, €28,001,510.97
  • Capital, €66,434,957.39
  • Amendment of the articles
  • Profit certificates, “winstbewijzen die het maatschappelijk kapitaal niet vertegenwoordigen” (deed in Dutch)
  • Capital increase condition, “deze aandelen zullen bij de onderschrijving voor minstens een vierde dienen te worden volgestort” (deed in Dutch)
  • Notary confirmation, “bevestiging van de deponering van het gestorte kapitaal” (deed in Dutch)

Open the act in the Belgian Official Gazette

2011
15-04
Gazette deed Reappointments: Dirk Beeusaert, Patrick Vanden Eynde and 12 others
Appointment: Eric Domb (chair of the board) · Permanent representatives: Rudi Braes and Manu Vandenbulcke21 points ▸
  • Board meeting, 14-03-2011
  • Director reappointment, Dirk Beeusaert (member of the executive committee)
  • Director reappointment, Patrick Vanden Eynde (member of the executive committee)
  • Director reappointment, Marc Vercuysse (member of the executive committee)
  • Director reappointment, Peter Vermeiren (member of the executive committee)
  • General meeting, 25-03-2011
  • Director reappointment, Dirk Beeusaert (director)
  • Director reappointment, Carlos Bourgeois (director)
  • Director reappointment, Koen Dejonckheere (director)
  • Director reappointment, Eric Domb (director)
  • Director appointment, Eric Domb (chair of the board)
  • Director reappointment, Dirk Gyselinck (director)
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

11-04
Gazette deed Capital decrease of €6,551,481.48
Reserve release · Amendment of the articles5 points ▸
  • General meeting, 24-03-2011
  • Capital decrease, €6,551,481.48
  • Reserve release, “Vermindering onbeschikbare reserve (terugbetaling op winstbewijzen)” (deed in Dutch)
  • Capital, €39,998,518.52
  • Amendment of the articles, mentioned 3 times in the deed

Open the act in the Belgian Official Gazette

2008
09-01
Gazette deed IncorporationPDF

Show all 27 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 31 December 2007, TINC was incorporated.1 The capital was increased 9 times between 2012 and 2025.234 The name was changed to TINC in 2014.5 In 2014 the registered office moved to Antwerpen.5 TINC Manager is statutory manager of the company, appointed in the act of 19-08-2014.6 Total assets went from €397.7m in 2021 to €622.7m in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-02-2012
  3. 3Belgian Official Gazette, 20-12-2019
  4. 4Belgian Official Gazette, 16-07-2025
  5. 5Belgian Official Gazette, 24-10-2014
  6. 6Belgian Official Gazette, 19-08-2014
  7. 7National Bank, annual accounts 2021 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure