Titan America
Titan America is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €3.30B and a net result of €-2.98M. Its solvency ranks better than 95% of 231 sector peers (fiscal year 2025). The company has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €3.30B |
| Net result | €-2.98M |
| Staff (FTE) | 0.8 |
| Better than sector | 95% |
Strong profile, led by solvency.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
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.
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 99.7% | 53.5% | |
| Net result | €-2.98M | €62k | |
| Equity | €3.30B | €4.01M | |
| Staff costs | €244k | €345k | |
| Employees (FTE) | 0.8 | 3.0 |
Show 2 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €-2.98M |
| Cash flow | n/a |
| Staff costs | €244k |
| Income taxes | - |
| Dividends | - |
| Total assets | €3.31B |
| Equity | €3.30B |
| Debt | €8.05M |
| of which ≤ 1y | €8.05M |
| of which > 1y | - |
| Working capital | n/a |
| Employees (FTE) | 0.8 |
| 2025 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | 99.7% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | -0.1% |
| ROE | -0.1% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
Full annual accounts (23 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €3.31B |
| Fixed assets | 21/28 | €3.20B |
| Formation expenses | 20 | €9.58M |
| Financial fixed assets | 28 | €3.20B |
| Current assets | 29/58 | €97.14M |
| Stocks & contracts in progress | 3 | €0 |
| Amounts receivable within one year | 40/41 | €7k |
| Investments | 50/53 | €96.50M |
| Cash & bank | 54/58 | €47k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €3.31B |
| Equity | 10/15 | €3.30B |
| Contributions / capital | 10/11 | €3.31B |
| Accumulated profits (losses) | 14 | €-9.04M |
| Provisions & deferred taxes | 16 | €385k |
| Amounts payable | 17/49 | €8.05M |
| Amounts payable within one year | 42/48 | €8.05M |
| Trade debts payable within one year | 44 | €391k |
| Income statement | ||
| Operating result | 9901 | €-7.16M |
| Financial income | 75 | €4.26M |
| Financial charges | 65 | €83k |
| Result before taxes | 9903 | €-2.98M |
| Net result for the period | 9904 | €-2.98M |
| Result to be appropriated | 9905 | €-2.98M |
-
Current05-05-2026 → present
-
Current05-05-2026 → present
-
Current05-05-2026 → present
-
Current05-05-2026 → present
-
Current05-05-2026 → present
-
Current05-05-2026 → present
Show 1 more sitting directors
-
Current05-05-2026 → present
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 19-07-2024 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D1435/00P000 | Brussels | 1,827 m² | 1 · 1,319 m² | 35.8 m · 10 fl. |
| 21805E0463/00W002 | Brussels | 1,034 m² | 1 · 895 m² | 32.6 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 10 Belgian State Gazette acts we know for this company, 1 has been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
30-07-2026 General meeting · Officer reappointment · Officer appointment · Power of attorney
- Publication: 30/07/2026 · Titan America
- Filing: 23/07/2026 · Titan America
- General meeting: 05/05/2026 · Titan America
- Officer reappointment: role: administrateur indépendant, term: un an, start_date: 2026-05-05 · James William Bachmann
- Officer reappointment: role: administrateur, term: un an, start_date: 2026-05-05 · Marcel Constantin Cobuz
- Officer reappointment: role: administrateur, term: un an, start_date: 2026-05-05 · Michael Colakides
- Officer reappointment: role: administratrice indépendante, term: un an, start_date: 2026-05-05 · Sandra Maria Soares Santos
- Officer reappointment: role: administrateur indépendant, term: un an, start_date: 2026-05-05 · Willem Jozef L. Van Der Smissen
- Officer reappointment: role: administrateur, term: un an, start_date: 2026-05-05 · Vassilios Zarkalis
- Officer appointment: role: administratrice indépendante, term: un an, start_date: 2026-05-05 · Evangelia Kostakis
- Power of attorney: rédiger, exécuter et signer tous documents, instruments, actes et formalités et de donner toutes instructions nécessaires ou utiles à la mise en oeuvre des résolutions susmentionnées, en ce compris, mais sans s'y limiter, le dépôt des comptes annuels clôturés au 31 décembre 2025, ainsi que le rapport annuel et le rapport du réviseur d'entreprises y afférents, auprès de la Banque Nationale de Belgique, la (re)nomination des administrateurs de la Société, et l'accomplissement des formalités de publicité nécessaires, avec droit de délégation. · Allen Overy Shearman Sterling (Belgium) LLP
Technical details
{
"facts": [
{
"date": "2026-07-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
"value": "30/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-23",
"type": "filing",
"quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 3 JUIL. 2026",
"value": "23/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-05",
"type": "general_meeting",
"quote": "Extrait proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires dd. 5/05/2026.",
"value": "05/05/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-05-05",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat de M. James William Bachmann en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 pour un terme d\u0027un an venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2027.",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "un an",
"start_date": "2026-05-05"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"term": "un an",
"start_date": "05/05/2026"
}
},
{
"date": "2026-05-05",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat de M. Marcel Constantin Cobuz en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme d\u0027un an venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2027.",
"value": {
"role": "administrateur",
"term": "un an",
"start_date": "2026-05-05"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "un an",
"start_date": "05/05/2026"
}
},
{
"date": "2026-05-05",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat de M. Michael Colakides en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme d\u0027un an venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2027.",
"value": {
"role": "administrateur",
"term": "un an",
"start_date": "2026-05-05"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "administrateur",
"term": "un an",
"start_date": "05/05/2026"
}
},
{
"date": "2026-05-05",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat de Mme Sandra Maria Soares Santos en qualit\u00E9 d\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9 pour un terme d\u0027un an venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2027.",
"value": {
"role": "administratrice ind\u00E9pendante",
"term": "un an",
"start_date": "2026-05-05"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "administratrice ind\u00E9pendante",
"term": "un an",
"start_date": "05/05/2026"
}
},
{
"date": "2026-05-05",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat de M. Willem Jozef L. Van Der Smissen en qualit\u00E9 d\u0027administrateur ind\u00E9pendant de la Soci\u00E9t\u00E9 pour un terme d\u0027un an venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2027.",
"value": {
"role": "administrateur ind\u00E9pendant",
"term": "un an",
"start_date": "2026-05-05"
},
"object": "e1",
"subject": "e6",
"_value_raw": {
"role": "administrateur ind\u00E9pendant",
"term": "un an",
"start_date": "05/05/2026"
}
},
{
"date": "2026-05-05",
"type": "officer_reappointment",
"quote": "Renouvellement du mandat de M. Vassilios Zarkalis en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour un terme d\u0027un an venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2027.",
"value": {
"role": "administrateur",
"term": "un an",
"start_date": "2026-05-05"
},
"object": "e1",
"subject": "e7",
"_value_raw": {
"role": "administrateur",
"term": "un an",
"start_date": "05/05/2026"
}
},
{
"date": "2026-05-05",
"type": "officer_appointment",
"quote": "Nomination de Mme Evangelia Kostakis en qualit\u00E9 d\u0027administratrice ind\u00E9pendante de la Soci\u00E9t\u00E9 pour un terme d\u0027un an venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires qui se tiendra en 2027.",
"value": {
"role": "administratrice ind\u00E9pendante",
"term": "un an",
"start_date": "2026-05-05"
},
"object": "e1",
"subject": "e8",
"_value_raw": {
"role": "administratrice ind\u00E9pendante",
"term": "un an",
"start_date": "05/05/2026"
}
},
{
"date": "2025-12-31",
"type": "power_of_attorney",
"quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle a donn\u00E9 procuration \u00E0 Jan Moriaux, Michael Colakides, Vassilios (Bill) Zarkalis, John Christy, Lawrence (Larry) Wilt, Grigorios Dikaios, Nikolaos Andreadis, ainsi qu\u0027\u00E0 Sophie Rutten, Jasper Clarys et Susana Gonzales ou \u00E0 tout autre avocat ou associ\u00E9 d\u0027Allen Overy Shearman Sterling (Belgium) LLP, agissant chacun ind\u00E9pendamment, \u00E0 l\u0027effet de r\u00E9diger, ex\u00E9cuter et signer tous documents, instruments, actes et formalit\u00E9s et de donner toutes instructions n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9solutions susmentionn\u00E9es, en ce compris, mais sans s\u0027y limiter, le d\u00E9p\u00F4t des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, ainsi que le rapport annuel et le rapport du r\u00E9viseur d\u0027entreprises y aff\u00E9rents, aupr\u00E8s de la Banque Nationale de Belgique, la (re)nomination des administrateurs de la Soci\u00E9t\u00E9, et l\u0027accomplissement des formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, avec droit de d\u00E9l\u00E9gation.",
"value": "r\u00E9diger, ex\u00E9cuter et signer tous documents, instruments, actes et formalit\u00E9s et de donner toutes instructions n\u00E9cessaires ou utiles \u00E0 la mise en oeuvre des r\u00E9solutions susmentionn\u00E9es, en ce compris, mais sans s\u0027y limiter, le d\u00E9p\u00F4t des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, ainsi que le rapport annuel et le rapport du r\u00E9viseur d\u0027entreprises y aff\u00E9rents, aupr\u00E8s de la Banque Nationale de Belgique, la (re)nomination des administrateurs de la Soci\u00E9t\u00E9, et l\u0027accomplissement des formalit\u00E9s de publicit\u00E9 n\u00E9cessaires, avec droit de d\u00E9l\u00E9gation.",
"object": "e1",
"subject": "e9"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 3562,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "1011.751.174",
"kind": "company",
"name": "Titan America",
"attrs": {
"seat": "Place Sainte Gudule 14, 1000 Bruxelles",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "James William Bachmann",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marcel Constantin Cobuz",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Michael Colakides",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Sandra Maria Soares Santos",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Willem Jozef L. Van Der Smissen",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Vassilios Zarkalis",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Evangelia Kostakis",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "org",
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"attrs": {}
}
]
}16-09-2025 Michael Colakides resigns as director (executive)
- Michael Colakides, Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michael Colakides",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-29",
"evidence_quote": "Le Conseil d\u0027administration a pris acte de la d\u00E9mission de M. Michael Colakides de ses fonctions de Directeur g\u00E9n\u00E9ral, avec effect au 29 juillet 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Susana Gonzalez Melon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil a d\u00E9cid\u00E9 d\u0027octroyer une procuration sp\u00E9ciale \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Mme Susana Gonzalez Melon",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sophie Rutten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil a d\u00E9cid\u00E9 d\u0027octroyer une procuration sp\u00E9ciale \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Mme Susana Gonzalez Melon, Mme Sophie Rutten",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil a d\u00E9cid\u00E9 d\u0027octroyer une procuration sp\u00E9ciale \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Mme Susana Gonzalez Melon, Mme Sophie Rutten et \u00E0 tout autre avocat ou associ\u00E9",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Allen Overy Shearman Sterling (Belgium) LLP",
"address": "avenue de Tervueren 268A, 1150 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil a d\u00E9cid\u00E9 d\u0027octroyer une procuration sp\u00E9ciale \u00E0 chaque administrateur, ainsi qu\u0027\u00E0 Mme Susana Gonzalez Melon, Mme Sophie Rutten et \u00E0 tout autre avocat ou associ\u00E9 aupr\u00E8s du Allen Overy Shearman Sterling (Belgium) LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 l\u0027avenue de Tervueren 268A, 1150",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-16",
"filing_date": "2025-09-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-07-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "1011.751.174",
"name_full": "Titan America",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-06-2025 Articles of association amended, amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2025-06-17",
"act_kind_objet": "MODIFICATION DES STATUTS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.751.174",
"name_full_after": "Titan America",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "Titan America",
"current_zetel_raw": "1000 Bruxelles, Square de Mee\u00FBs 37",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Modification du premier paragraphe de l\u0027article 32 concernant la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, en sp\u00E9cifiant la date et l\u0027heure de convocation et les jours de remplacement en cas de jour f\u00E9ri\u00E9.",
"new_text": "Chaque ann\u00E9e, l\u0027assembl\u00E9e ordinaire des actionnaires se tient le mardi pr\u00E9c\u00E9dant le deuxi\u00E8me jeudi du mois de mai \u00E0 09h00, \u00E0 Bruxelles (Belgique) ou en tout lieu, date et heure indiqu\u00E9s dans les documents de convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal en Belgique ou aux \u00C9tats-Unis, l\u0027assembl\u00E9e se tiendra \u00E0 la m\u00EAme heure le jour ouvrable pr\u00E9c\u00E9dant ou suivant, s",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-06-2025 Registered office moved within Bruxelles
- Square de Meeûs 37, 4°étage, 1000 Bruxelles → Place Sainte Gudule 14, Bruxelles, Belgique
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Place Sainte Gudule 14, Bruxelles, Belgique",
"city": "Bruxelles",
"region": null,
"street": "Place Sainte Gudule",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "Square de Mee\u00FBs 37, 4\u00B0\u00E9tage, 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-05-12",
"evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, par votes s\u00E9par\u00E9s, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 du Square de Mee\u00FBs 37, 1000 Bruxelles, Belgique, \u00E0 la Place Sainte Gudule 14, Bruxelles, Belgique, avec effet au 12 mai 2025.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-04",
"filing_date": "2025-05-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-05-05",
"unanimous": true
},
"subject_company": {
"kbo": "1011.751.174",
"name_full": "Titan America",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}28-05-2025 Capital increase
Technical details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 2500000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.01
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-28",
"filing_date": "2023-05-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-05-05",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.751.174",
"name_full": "Titan America",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport sp\u00E9cial du conseil d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": []
}10-03-2025 Capital increase of €90,000,000 to €1,843,624,650
- €1.753.624.650 → €1.843.624.650
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1843624650.0,
"delta_eur": 90000000.0,
"before_eur": 1753624650.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Goldman Sachs",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": 54000000.0,
"share_form": "nominal",
"share_class": "Offertes",
"n_new_shares": 9000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 16.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 90000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-10",
"filing_date": "2025-03-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-10",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-01-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1011.751.174",
"name_full": "Titan America",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": true
},
"capital_currency": "USD",
"_currency_non_eur": true,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 184362465,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1843624650.0,
"voting_rights_per_share": 1.0
}
]
}10-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-10",
"filing_date": "2025-02-06",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "conversion_legal_form",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport d\u0027\u00E9mission.",
"articles": [
"7:186"
]
},
"restructuring": {
"parties": [
{
"kbo": "1011.751.174",
"name": "Titan America",
"role": "contributor",
"address": "Square de Mee\u00FBs 37, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:186",
"7:181"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1011.751.174",
"name_full": "Titan America",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Titan America a pris plusieurs d\u00E9cisions, incluant une augmentation de capital en num\u00E9raire avec prime d\u0027\u00E9mission, une renonciation au droit de souscription pr\u00E9f\u00E9rentielle et la fixation des modalit\u00E9s de la p\u00E9riode de souscription.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}20-01-2025 Capital increase of €1,753,424,650 to €1,753,624,650
- €200.000 → €1.753.624.650
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 1753624650.0,
"delta_eur": 1753424650.0,
"before_eur": 200000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "l\u0027actionnaire unique",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "apport_en_nature",
"n_shares_subscribed": 175342465,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": 3199999886.25,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 175342465,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apport_en_nature",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 175342465,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 3200199886.25,
"delta_eur": 1446575236.25,
"before_eur": 1753624650.0,
"_arith_derived": "after",
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "create"
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-18",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PwC R\u00E9viseurs d\u2019Entreprises SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Didier Delanoye"
},
"subject_company": {
"kbo": "1011.751.174",
"name_full": "Titan America",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "l\u0027actionnaire unique",
"role": "aandeelhouder",
"n_shares": 175362465,
"share_class": null
}
],
"share_classes_after": []
}| Legal nameFR | Titan America |