Skip to content

Tisseltco

Active Risk: not assessed Private limited companyfounded 2025active for 1 yearKortrijksesteenweg 157, 9830 Sint-Martens-LatemKBO/BCE: BE 1029.697.461 subsidiary of Tisseltco Holdco
Part of the group STRACO PE 37 companies in 10 countries
See the group
Tisseltco
Follow ReportCompare

Board

3 directors, 1 auditor, no change since May 2026

Deed of 05-05-2026Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Paul Eelen

CINQO NV
Director (not named in the articles), permanent representative DE QUINNEMAR Nicolas
appointed by deed of 29-10-2025 term without a fixed end
also on the board of 5 other companies
PEERS Maarten
Director (not named in the articles)
appointed by deed of 29-10-2025 term without a fixed end
STRACO PE BV
Director (not named in the articles), permanent representative VAN DEN EYNDEN Erik
appointed by deed of 29-10-2025 term without a fixed end
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
appointed by deed of 05-05-2026 3-year term from 2025
Permanent representatives 2
DE QUINNEMAR Nicolas
Permanent representative, for CINQO
appointed by deed of 29-10-2025
VAN DEN EYNDEN Erik
Permanent representative, for STRACO PE
appointed by deed of 29-10-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CINQO
Director (not named in the articles)
PEERS Maarten
Director (not named in the articles)
STRACO PE
Director (not named in the articles)
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
BoardStatutory auditorRest of the term
Mandates as a list
  • CINQO
    • Director (not named in the articles), appointed by deed of 29-10-2025, still in office
  • PEERS Maarten
    • Director (not named in the articles), appointed by deed of 29-10-2025, still in office
  • STRACO PE
    • Director (not named in the articles), appointed by deed of 29-10-2025, still in office
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 05-05-2026, still in office

Control

Parent
Tisseltco Holdco
Equity €68.7m
Loss €953,687 in 2025 (loss €6,562 in 2024)
Checked score 85
Source: accounts Tisseltco Holdco 2025
100%
This company
Tisseltco

Further up the chainSTRACO HOLDCO 93%STRACO 100%

Capital

Contribution
€75,000
Shares
100
Contribution per share
€750
Source
deed of 29-10-2025

Articles of association

deed of 29-10-2025 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 10:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 29-10-2025 ↗
Capital over time
  1. 29-10-2025 Incorporation · €75,000 · 100 shares

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

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