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TITECA

Active
Public limited companyfounded 200620 yrs activeKoestraat 175b, 8800 Roeselare, BelgiumKBO/BCE: BE 0882.371.584
Summary

TITECA has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.2m and a net result of €3.4m. Equity is growing by ~7.3% per year across the filed fiscal years. Its solvency ranks better than 43% of 1012 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability70▲+40
Solvency50▲+2
Growth66▼-9
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €650,000 at 30 days acceptable
Liquidity short (current ratio 0.65 against 0.75 in 2024; short-term debt: 48% and cash: 3.4% of total assets), and 75% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 69
Relative position
BE, all sectors
reference
Legal and accounting activities (NACE 69)
about 77% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
25%
Return on assets
8.4%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 20 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 14-07-2026, 17 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
17 d early
2024
3 d early
2023
13 d early
2022
13 d early
2021
12 d early
2020
19 d late
2019
14 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 4 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 5 July 2006, TITECA was incorporated.1 The name was changed to TITECA ACCOUNTANCY in 2014 and to TITECA in 2025.23 A capital increase in 2014 brought the capital to EUR 62,000.2 KANTOOR TITECA and Bofisc Holding were merged into the company in 2025.45 Of the 24 current board members, BRAM CORNELIS has served longest, since 2014.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 10-03-2014
  3. 3Belgian State Gazette, 30-07-2025
  4. 4Belgian State Gazette, 30-07-2025
  5. 5Belgian State Gazette, 31-07-2025
  6. 6Belgian State Gazette, 05-06-2024

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Financials · fiscal year 2025, full schema

Turnover
€14.1m▼ 34.2%
2024 · €21.4m
EBIT margin
-12.8%▼ 13.1pp
2024 · 0.3%
Net result
€3.4m▲ 1,679%
2024 · €191,020
Working capital
-€6.9m▼ 77.6%
2024 · -€3.9m
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 69, Legal and accounting activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€13.8m▲ 7.9%€15.7m▲ 14.4%€18.9m▲ 19.8%€21.4m▲ 13.6%€14.1m▼ 34.2%
Operating result€984,137▲ 3.9%€795,347▼ 19.2%€1.3m▲ 67.6%€66,172▼ 95.0%-€1.8m
Net result€1.0mabove the sector's middle half▲ 50.4%€518,706above the sector's middle half▼ 49.1%€811,743above the sector's middle half▲ 56.5%€191,020within the sector's middle half▼ 76.5%€3.4mabove the sector's middle half▲ 1,679%
EBIT margin7.2%▼ 0.3pp5.1%▼ 2.1pp7.1%▲ 2.0pp0.3%▼ 6.8pp-12.8%▼ 13.1pp
Equity€5.7mabove the sector's middle half▲ 4.2%€6.1mabove the sector's middle half▲ 8.0%€6.8mabove the sector's middle half▲ 10.4%€6.9mabove the sector's middle half▲ 1.6%€10.2mabove the sector's middle half▲ 47.4%
Total assets€16.6mabove the sector's middle half▲ 41.9%€17.6mabove the sector's middle half▲ 6.2%€22.1mabove the sector's middle half▲ 25.5%€30.2mabove the sector's middle half▲ 36.6%€40.7mabove the sector's middle half▲ 34.5%
Debt€10.9m▲ 74.9%€11.5m▲ 5.2%€15.4m▲ 33.6%€23.3m▲ 52.1%€30.5m▲ 30.7%
Working capital€758,263above the sector's middle half▼ 69.5%€155,461within the sector's middle half▼ 79.5%-€1.5mbelow the sector's middle half-€3.9mbelow the sector's middle half▼ 151%-€6.9mbelow the sector's middle half▼ 77.6%
Solvency34.3%within the sector's middle half▼ 12.4pp34.9%within the sector's middle half▲ 0.6pp30.7%within the sector's middle half▼ 4.2pp22.8%within the sector's middle half▼ 7.9pp25.0%within the sector's middle half▲ 2.2pp
Current ratio1.11within the sector's middle half▼ 0.381.02within the sector's middle half▼ 0.090.86below the sector's middle half▼ 0.160.75below the sector's middle half▼ 0.110.65below the sector's middle half▼ 0.10
Return on assets (ROA)6.1%within the sector's middle half▲ 0.3pp2.9%within the sector's middle half▼ 3.2pp3.7%within the sector's middle half▲ 0.7pp0.6%below the sector's middle half▼ 3.0pp8.4%within the sector's middle half▲ 7.7pp
Staff (FTE)41.2above the sector's middle half▼ 7.8%35above the sector's middle half▼ 15.0%34.5above the sector's middle half▼ 1.4%39.3above the sector's middle half▲ 13.9%31.3above the sector's middle half▼ 20.4%
above within below the middle half (P25 to P75) of NACE 69, Legal and accounting activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2025 Net result +1,679% on 2024. Merger absorbing Bofisc Holding, Official Gazette 31-07-2025. Merger absorbing KANTOOR TITECA, Official Gazette 30-07-2025.
Result per fiscal year
Operating resultNet result
-€2.0m€0€2.0m€4.0mOperating result 2021: €984,137€984,137Net result 2021: €1.0m€1.0mOperating result 2022: €795,347€795,347Net result 2022: €518,706€518,706Operating result 2023: €1.3m€1.3mNet result 2023: €811,743€811,743Operating result 2024: €66,172€66,172Net result 2024: €191,020€191,020Operating result 2025: -€1.8m-€1.8mNet result 2025: €3.4m€3.4m20212022202320242025-€2m€0€2m€4mOperating result 2023: €1.3m€1.3mNet result 2023: €811,743€812,000Operating result 2024: €66,172€66,200Net result 2024: €191,020€191,000Operating result 2025: -€1.8m-€1.8mNet result 2025: €3.4m€3.4m202320242025
The operating result turns negative in 2025: a loss of €1.8m after €66,172 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €40.7m
Fixed assets €28.1m ▲ 50.0%
Current assets €12.6m ▲ 9.5%
Equity and liabilities €40.7m
Equity €10.2m ▲ 47.4%
Debt €30.5m ▲ 30.7%
Debt's share of the balance-sheet total falls from 77.2% to 75.0%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€3.3m▲
2024 · €576,890
Cash flow
€8.5m▲
2024 · €701,738
Debt to equity
3.00▼
2024 · 3.39
ROE
33.4%▲
2024 · 2.8%
Interest coverage
3.17▲
2024 · 1.21
Debt ≤ 1 year
€19.5m▲
2024 · €15.4m
Debt > 1 year
€10.6m▲
2024 · €7.9m
Income taxes
€653,437▲
2024 · €17,544
Staff costs
€1.8m▼
2024 · €3.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
Balance sheet Code20242025
Assets
Total assets20/58€30.2m€40.7m▲
Fixed assets21/28€18.7m€28.1m▲
Intangible fixed assets21€65,368€35,551▼
Tangible fixed assets22/27€2.4m€553,733▼
Furniture and vehicles24€858,627€553,733▼
Other tangible fixed assets26€1.6m€0▼
Financial fixed assets28€16.2m€27.5m▲
Affiliated companies280/1€16.2m€27.5m▲
Participating interests280€16.2m€27.5m▲
Other financial fixed assets284/8€124€298▲
Amounts receivable and cash guarantees285/8€124€298▲
Current assets29/58€11.5m€12.6m▲
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€9.8m€10.2m▲
Trade receivables40€7.7m€7.5m▼
Other amounts receivable41€2.1m€2.7m▲
Cash at bank and in hand54/58€581,971€1.4m▲
Deferred charges and accrued income490/1€1.2m€1.0m▼
Equity and liabilities
Total equity and liabilities10/49€30.2m€40.7m▲
Equity10/15€6.9m€10.2m▲
Contributions10/11€62,000€62,000=
Capital10€62,000€62,000=
Issued capital100€62,000€62,000=
Reserves13€6.8m€10.1m▲
Non-distributable reserves130/1€6,957€6,957=
Legal reserve130€6,957€6,957=
Tax-exempt reserves132€2.2m€2.6m▲
Distributable reserves133€4.6m€7.5m▲
Amounts payable17/49€23.3m€30.5m▲
Amounts payable after more than one year17€7.9m€10.6m▲
Financial debts170/4€7.9m€10.6m▲
Credit institutions173€7.9m€9.4m▲
Other loans174-€1.2m
Amounts payable within one year42/48€15.4m€19.5m▲
Current portion of amounts payable after more than one year42€1.9m€4.6m▲
Financial debts43€5.0m€4.8m▼
Credit institutions430/8€4.5m€2.6m▼
Other loans439€455,746€2.2m▲
Trade debts44€3.0m€1.9m▼
Suppliers440/4€3.0m€1.9m▼
Advances received on contracts in progress46€1.3m€0▼
Taxes, remuneration and social security45€499,485€219,399▼
Taxes450/3€209,376€73,263▼
Remuneration and social security454/9€290,109€146,136▼
Other amounts payable47/48€3.7m€8.0m▲
Accrued charges and deferred income492/3€81,983€428,595▲
Income statement Code20242025
Operating income70/76A€21.7m€17.9m▼
Turnover70€21.4m€14.1m▼
Other operating income74€236,716€3.8m▲
Non-recurring operating income76A-€24,132
Operating charges60/66A€21.6m€19.7m▼
Goods for resale, raw materials and consumables60€2.1m€529,765▼
Purchases600/8€2.1m€529,765▼
Services and other goods61€15.9m€12.2m▼
Remuneration, social security and pensions62€3.0m€1.8m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€510,718€5.1m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€47,640€0▼
Other operating charges640/8€84,911€81,465▼
Operating profit (loss)9901€66,172-€1.8m▼
Financial income75/76B€631,975€6.9m▲
Recurring financial income75€631,975€6.9m▲
Income from financial fixed assets750€608,580€79,821▼
Income from current assets751€21,966€6.8m▲
Other financial income752/9€1,429€13,660▲
Financial charges65/66B€489,583€1.1m▲
Recurring financial charges65€489,583€1.1m▲
Debt charges650€475,652€1.0m▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€1,170
Other financial charges652/9€13,931€14,145▲
Profit (loss) for the period before taxes9903€208,564€4.1m▲
Income taxes67/77€17,544€653,437▲
Taxes670/3€90,000€659,481▲
Tax adjustments and reversals of tax provisions77€72,456€6,045▼
Profit (loss) for the period9904€191,020€3.4m▲
Transfer from tax-exempt reserves789€0-
Profit (loss) for the period to be appropriated9905€191,020€3.4m▲
Appropriation of the result
Profit (loss) to be appropriated9906€191,020€3.4m▲
Transfer to equity691/2€111,100€3.3m▲
To other reserves6921€111,100€3.3m▲
Profit to be distributed694/7€79,920€132,575▲
Directors or managers695-€100,000
Employees696€79,920€32,575▼
Social balance
Average headcount (FTE)908739.331.3▼

The notes to these accounts (88 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€13.9m€15.9m€19.0m€21.7m€17.9m▼ 17.5%
Turnover70€13.8m€15.7m€18.9m€21.4m€14.1m▼ 34.2%
Other operating income74€108,322€149,546€150,845€236,716€3.8m▲ 1,486%
Non-recurring operating income76A€750€0--€24,132-
Operating charges60/66A€12.9m€15.1m€17.7m€21.6m€19.7m▼ 8.9%
Goods for resale, raw materials and consumables60€720,343€1.4m€1.9m€2.1m€529,765▼ 75.0%
Purchases600/8€720,343€1.4m€1.9m€2.1m€529,765▼ 75.0%
Services and other goods61€9.3m€10.9m€12.8m€15.9m€12.2m▼ 23.2%
Remuneration, social security and pensions62€2.3m€2.2m€2.5m€3.0m€1.8m▼ 39.8%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€468,393€537,911€471,747€510,718€5.1m▲ 895%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€59,758-€14,105-€5,933€47,640€0▼ 100%
Other operating charges640/8€112,044€39,638€92,800€84,911€81,465▼ 4.1%
Non-recurring operating charges66A€71,796€0----
Operating profit (loss)9901€984,137€795,347€1.3m€66,172-€1.8m▼ 2,816%
Financial income75/76B€63,191€92,532€81,287€631,975€6.9m▲ 992%
Recurring financial income75€63,191€92,532€81,287€631,975€6.9m▲ 992%
Income from financial fixed assets750€59,178€89,267€67,573€608,580€79,821▼ 86.9%
Income from current assets751€3,171€1,790€11,156€21,966€6.8m▲ 30,891%
Other financial income752/9€842€1,475€2,558€1,429€13,660▲ 856%
Financial charges65/66B€97,185€157,410€277,136€489,583€1.1m▲ 115%
Recurring financial charges65€97,185€157,410€277,136€489,583€1.1m▲ 115%
Debt charges650€89,481€145,944€266,165€475,652€1.0m▲ 118%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651----€1,170-
Other financial charges652/9€7,704€11,466€10,971€13,931€14,145▲ 1.5%
Profit (loss) for the period before taxes9903€950,142€730,469€1.1m€208,564€4.1m▲ 1,843%
Income taxes67/77-€68,921€211,763€325,789€17,544€653,437▲ 3,624%
Taxes670/3€175,000€215,900€340,000€90,000€659,481▲ 633%
Tax adjustments and reversals of tax provisions77€243,921€4,137€14,211€72,456€6,045▼ 91.7%
Profit (loss) for the period9904€1.0m€518,706€811,743€191,020€3.4m▲ 1,679%
Transfer from tax-exempt reserves789-€390,643€36,557€0--
Transfer to tax-exempt reserves689€0-----
Profit (loss) for the period to be appropriated9905€1.0m€909,349€848,300€191,020€3.4m▲ 1,679%
Line20212022202320242025Change
Assets
Total assets20/58€16.6m€17.6m€22.1m€30.2m€40.7m▲ 34.5%
Fixed assets21/28€8.7m€9.8m€12.8m€18.7m€28.1m▲ 50.0%
Intangible fixed assets21€61,769€35,421€79,879€65,368€35,551▼ 45.6%
Tangible fixed assets22/27€1.6m€2.2m€2.6m€2.4m€553,733▼ 77.4%
Land and buildings22€107,159€0----
Furniture and vehicles24€629,836€735,268€895,113€858,627€553,733▼ 35.5%
Other tangible fixed assets26€874,857€1.5m€1.7m€1.6m€0▼ 100%
Financial fixed assets28€7.1m€7.6m€10.1m€16.2m€27.5m▲ 69.6%
Affiliated companies280/1€7.1m€7.6m€10.1m€16.2m€27.5m▲ 69.6%
Participating interests280€7.1m€7.6m€10.1m€16.2m€27.5m▲ 69.6%
Other financial fixed assets284/8€124€124€124€124€298▲ 140%
Amounts receivable and cash guarantees285/8€124€124€124€124€298▲ 140%
Current assets29/58€7.9m€7.9m€9.4m€11.5m€12.6m▲ 9.5%
Stocks and contracts in progress3€0€0€0€0€0-
Amounts receivable within one year40/41€7.5m€7.3m€8.9m€9.8m€10.2m▲ 4.3%
Trade receivables40€5.8m€6.1m€7.3m€7.7m€7.5m▼ 2.8%
Other amounts receivable41€1.7m€1.2m€1.6m€2.1m€2.7m▲ 30.8%
Cash at bank and in hand54/58€206,922€361,533€222,802€581,971€1.4m▲ 139%
Deferred charges and accrued income490/1€189,815€161,757€219,080€1.2m€1.0m▼ 12.3%
Equity and liabilities
Total equity and liabilities10/49€16.6m€17.6m€22.1m€30.2m€40.7m▲ 34.5%
Equity10/15€5.7m€6.1m€6.8m€6.9m€10.2m▲ 47.4%
Contributions10/11€62,000€62,000€62,000€62,000€62,000=
Capital10€62,000€62,000€62,000€62,000€62,000=
Issued capital100€62,000€62,000€62,000€62,000€62,000=
Reserves13€5.6m€6.1m€6.7m€6.8m€10.1m▲ 47.8%
Non-distributable reserves130/1€6,957€6,957€6,957€6,957€6,957=
Legal reserve130€6,957€6,957€6,957€6,957€6,957=
Tax-exempt reserves132€2.7m€2.3m€2.2m€2.2m€2.6m▲ 17.6%
Distributable reserves133€3.0m€3.8m€4.5m€4.6m€7.5m▲ 62.5%
Amounts payable17/49€10.9m€11.5m€15.4m€23.3m€30.5m▲ 30.7%
Amounts payable after more than one year17€3.8m€3.8m€4.4m€7.9m€10.6m▲ 34.7%
Financial debts170/4€3.8m€3.8m€4.4m€7.9m€10.6m▲ 34.7%
Credit institutions173€3.8m€3.8m€4.4m€7.9m€9.4m▲ 19.1%
Other loans174----€1.2m-
Amounts payable within one year42/48€7.1m€7.7m€10.9m€15.4m€19.5m▲ 26.6%
Current portion of amounts payable after more than one year42€1.1m€1.2m€1.1m€1.9m€4.6m▲ 140%
Financial debts43€402,182€920,128€311,800€5.0m€4.8m▼ 3.2%
Credit institutions430/8€300,000€700,000€150,000€4.5m€2.6m▼ 42.2%
Other loans439€102,182€220,128€161,800€455,746€2.2m▲ 382%
Trade debts44€2.2m€2.5m€3.6m€3.0m€1.9m▼ 36.0%
Suppliers440/4€2.2m€2.5m€3.6m€3.0m€1.9m▼ 36.0%
Advances received on contracts in progress46€478,306€552,771€1.1m€1.3m€0▼ 100%
Taxes, remuneration and social security45€475,323€352,142€494,657€499,485€219,399▼ 56.1%
Taxes450/3€258,961€133,957€239,798€209,376€73,263▼ 65.0%
Remuneration and social security454/9€216,362€218,185€254,859€290,109€146,136▼ 49.6%
Other amounts payable47/48€2.5m€2.2m€4.4m€3.7m€8.0m▲ 115%
Accrued charges and deferred income492/3€23,634€16,400€59,755€81,983€428,595▲ 423%
Line20212022202320242025Change
Profit (loss) for the period9904€1.0m€518,706€811,743€191,020€3.4m▲ 1,679%
+ Depreciation and write-downs630€468,393€537,911€471,747€510,718€5.1m▲ 895%
Operating cash flow (approximation)€1.5m€1.1m€1.3m€701,738€8.5m▲ 1,108%
Investment in fixed assets (approximation)--€1.6m-€3.4m-€6.5m-€14.4m▼ 124%
Change in cash-€154,612-€138,731€359,169€811,378▲ 126%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
14-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial Highest result since 2018net €3.4m ▲1,679%
Net result €3.4m, the highest in the series.
31-12
Financial Equity above €10mEq €10.2m ▲47.4%
8 profitable years in a row build equity to €10.2m.
08-10
State Gazette act Registered office · Miscellaneous
Correction · Power of attorney3 facts ▸
  • Board meeting, 02-09-2025
  • Correction, Rechtzetting notariële akte, adres van de zetel
  • Power of attorney, TITECA
31-07
State Gazette act Capital & shares · Restructuring
Merger · Shareholding · Share cancellation10 facts ▸
  • General meeting, 30-06-2025
  • General meeting, algemene vergadering van de besloten vennootschap Bofisc Holding
  • Merger, fusie door overneming, hele vermogen met alle rechten en plichten, onder algemene titel
  • Shareholding
  • Share cancellation, fusie door overneming
  • Other statement, vaststelling verdwijning, de overgenomen vennootschap houdt op te bestaan op heden
  • Power of attorney
  • Power of attorney, Peter Verstraete
  • Other statement, bestuurder, 30-06-2025
  • Other statement, bestuurder, uitoefening van hun mandaat sinds hun benoeming in die functie
30-07
State Gazette act Resignations & appointments · Restructuring
Merger · Shareholding · Dissolution8 facts ▸
  • General meeting, 30-06-2025
  • Merger, fusie door overneming, archief van de overgenomen vennootschap omvat alle wettelijke boeken en bescheiden en worden vanaf heden door de overnemende vennootschap…
  • Shareholding
  • Dissolution, 30-06-2025
  • Other statement, 30-06-2025
  • Other statement, 30-06-2025
  • Power of attorney
  • Power of attorney, Peter Verstraete
30-07
State Gazette act Registered office · Purpose · Statutes amendment
Transfer of a branch of activity or universality · Share issue · Net-asset statement13 facts ▸
  • General meeting, 30-06-2025
  • Transfer of a branch of activity or universality, branch of activity, Accountancy
  • Share issue, aandelen zonder vermelde nominale waarde, 95293
  • Net-asset statement, 31-12-2024
  • Shareholding, 95293, 01-01-2025
  • Asset distribution, verwezenlijking van de inbreng van een bedrijfstak
  • Capital increase
  • Name change, TITECA
  • Purpose change
  • Statutes amendment, 1
  • Registered office clause, 8800 Roeselare, Koestraat 175B 2.1, heden
  • Power of attorney
  • +1 further facts in this act
28-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
22-05
State Gazette act Restructuring · Miscellaneous
Permanent representatives: Vercruysse Jan, Tourlemain Pascal and 8 others · Merger · Incorporation45 facts ▸
  • Merger, fusion by absorption, artikel 12.7 WVV
  • Incorporation, 11-09-2013
  • Statutes amendment
  • Capital contribution, €18.600
  • Board composition, Vatcon (director)
  • Permanent representative, Vercruysse Jan (permanent representative)
  • Board composition, Quvicon (director)
  • Permanent representative, Tourlemain Pascal (permanent representative)
  • Board composition, Ver Eecke Consulting (director)
  • Permanent representative, Ver Eecke Steffie (permanent representative)
  • Incorporation, 27-06-2006
  • Statutes amendment
  • +33 further facts in this act
22-05
State Gazette act Restructuring · Miscellaneous
Permanent representatives: Vercruysse Frank, Missinne Fabian and 5 others · Merger · Incorporation36 facts ▸
  • Merger, fusie door overneming gelijkgestelde verrichting, Overnemende Vennootschap zal de Overgenomen Vennootschap vrijwaren van elk verhaal
  • Incorporation, 15-09-1977
  • Statutes amendment
  • Capital, €61.500
  • Board composition, BV Vercruysse Frank (director)
  • Permanent representative, Vercruysse Frank (permanent representative)
  • Board composition, BV Missinne Fabian (director)
  • Permanent representative, Missinne Fabian (permanent representative)
  • Board composition, BV Tiemac (director)
  • Permanent representative, Titeca Emmanuel (permanent representative)
  • Incorporation, 27-06-2006
  • Statutes amendment
  • +24 further facts in this act
22-05
State Gazette act Miscellaneous
Permanent representatives: Titeca Emmanuel, Vercruysse Frank and 7 others · Incorporation · Statutes amendment39 facts ▸
  • Other statement, 09-05-2025
  • Incorporation, 27-06-2006
  • Statutes amendment
  • Capital, €62.000
  • Board composition, Tiemac (director)
  • Permanent representative, Titeca Emmanuel (permanent representative)
  • Board composition, Vercruysse Frank (director)
  • Permanent representative, Vercruysse Frank (permanent representative)
  • Board composition, Bram Cornelis (director)
  • Permanent representative, Cornelis Bram (permanent representative)
  • Board composition, Fabian Missinne (director)
  • Permanent representative, Fabian Missinne (permanent representative)
  • +27 further facts in this act
22-05
State Gazette act Restructuring · Miscellaneous
Permanent representatives: Titeca Emmanuel, Vercruysse Frank and 2 others · Merger · Incorporation25 facts ▸
  • Merger, fusie door overneming gelijkgestelde verrichting, Overnemende Vennootschap houdster is van alle aandelen van de Overgenomen Vennootschap
  • Incorporation, 22-12-2015
  • Statutes amendment
  • Capital contribution, €270.000
  • Director in office, Vanderper Brecht (director)
  • Director in office, Mullier Günther (director)
  • Director in office, Vandewalle Jelle (director)
  • Incorporation, 27-06-2006
  • Statutes amendment
  • Capital, €62.000
  • Director in office, Tiemac (director)
  • Permanent representative, Titeca Emmanuel (permanent representative)
  • +13 further facts in this act
Show earlier events
24-02
State Gazette act Resignation: Accountancy Lieven Devos (member of the executive committee)
Director discharge · Power of attorney3 facts ▸
  • Director resignation, Accountancy Lieven Devos (member of the executive committee)
  • Director discharge, Accountancy Lieven Devos (voormalig lid van het directiecomité)
  • Power of attorney, Chana Bruynooghe
2024
17-12
State Gazette act Appointments: Robam, Günther Mullier BV and Otillie CommV
Permanent representative: Brecht Vanderper · Resignations: CommV. Hasibu (day-to-day manager) and CommV. Henros (day-to-day manager)40 facts ▸
  • General meeting, 25-11-2024
  • Director appointment, Robam (director)
  • Permanent representative, Brecht Vanderper (permanent representative)
  • Board composition, Tiemac BV (director)
  • Board composition, Frank Vercruysse BV (director)
  • Board composition, Bram Cornelis BV (director)
  • Board composition, Fabian Missinne BV (director)
  • Board composition, Goedgov BV (director)
  • Board composition, Antermoia BV (director)
  • Board composition, Robam (director)
  • Board meeting, 25-11-2024
  • Director resignation, CommV. Hasibu (day-to-day manager)
  • +28 further facts in this act
18-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
05-06
State Gazette act Resignations: BV Fabian Missinne, Gcv Henros and NV Focus
Appointments: Es Legal, BV Bram Cornelis and 3 others · Power of attorney11 facts ▸
  • Board meeting, 21-02-2024
  • Director resignation, BV Fabian Missinne (day-to-day manager)
  • Director appointment, Es Legal (day-to-day manager)
  • General meeting, 21-02-2024
  • Director resignation, Gcv Henros (director)
  • Director resignation, NV Focus (director)
  • Director appointment, BV Bram Cornelis (director)
  • Director appointment, BV Fabian Missinne (director)
  • Director appointment, BV Goedgov (director)
  • Director appointment, BV Antermoia (director)
  • Power of attorney, Jurka Vanthournout
2023
08-11
State Gazette act Appointment: A@LINA (member of the executive committee)
Permanent representative: Caroline Van Hyfte · Power of attorney4 facts ▸
  • Board meeting, 08-09-2023
  • Director appointment, A@LINA (member of the executive committee)
  • Permanent representative, Caroline Van Hyfte (permanent representative)
  • Power of attorney, Jurka Vanthournout
18-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
17-04
State Gazette act Appointment: Van de Velde Accountancy (member of the executive committee)
Power of attorney3 facts ▸
  • Board meeting, 15-03-2023
  • Director appointment, Van de Velde Accountancy (member of the executive committee)
  • Power of attorney, Jurka Vanthournout (bijzonder gevolmachtigde)
2022
03-10
State Gazette act Appointment: GRYSON BRYAN (director)
Permanent representative: Gryson Bryan · Statutes amendment · Capital9 facts ▸
  • General meeting, 27-09-2022
  • Statutes amendment
  • General meeting, exemplaar van het verslag wordt neergelegd op de Ondernemingsrechtbank, bijzonder verslag van het bestuursorgaan
  • Statutes amendment
  • Capital, €62.000
  • Statutes amendment
  • Registered office clause, 8800 Roeselare, Heirweg 198, vanaf heden
  • Director appointment, GRYSON BRYAN (director (executive))
  • Permanent representative, Gryson Bryan (permanent representative)
26-09
State Gazette act Appointment: De Vriese Consulting (member of the executive committee)
Permanent representative: Tom De Vriese3 facts ▸
  • Board meeting, 27-06-2022
  • Director appointment, De Vriese Consulting (member of the executive committee)
  • Permanent representative, Tom De Vriese (permanent representative)
19-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
16-06
State Gazette act Appointment: MDW (member of the executive committee)
Permanent representative: Mieke De Waele3 facts ▸
  • Board meeting, 31-03-2022
  • Director appointment, MDW (member of the executive committee)
  • Permanent representative, Mieke De Waele (permanent representative)
21-04
State Gazette act Appointment: Vanhecke Bram (member of the executive committee)
Permanent representative: Bram Vanhecke · Power of attorney4 facts ▸
  • Board meeting, 10-03-2022
  • Director appointment, Vanhecke Bram (member of the executive committee)
  • Permanent representative, Bram Vanhecke (permanent representative)
  • Power of attorney, Jurka Vanthournout
2021
26-10
State Gazette act Appointments: Accorma, De Som and 5 others
Permanent representatives: Corneel Maertens, Geert De Somere and 5 others17 facts ▸
  • Board meeting, 22-12-2020
  • Director appointment, Accorma (member of the executive committee)
  • Permanent representative, Corneel Maertens (permanent representative)
  • Director appointment, De Som (member of the executive committee)
  • Permanent representative, Geert De Somere (permanent representative)
  • Director appointment, Hasibu (member of the executive committee)
  • Permanent representative, Charlot Depoortere (permanent representative)
  • Board meeting, 01-04-2021
  • Director appointment, Quvicon (member of the executive committee)
  • Permanent representative, Pascal Tourlemain (permanent representative)
  • Director appointment, Ver Eecke Consulting (member of the executive committee)
  • Permanent representative, Steffie Ver Eecke (permanent representative)
  • +5 further facts in this act
19-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 19 days late
02-06
State Gazette act Reappointments: Tiemac bv, Blomme Accountancy CommV and 2 others
Permanent representatives: Titeca Emmanuel, Blomme Philiep and 2 others · Power of attorney11 facts ▸
  • Board meeting, 02-06-2020
  • Director reappointment, Tiemac bv (director)
  • Permanent representative, Titeca Emmanuel (permanent representative)
  • Director reappointment, Blomme Accountancy CommV (director)
  • Permanent representative, Blomme Philiep (permanent representative)
  • Director reappointment, Vercruysse Frank bv (director)
  • Permanent representative, Vercruysse Frank (permanent representative)
  • Director reappointment, Focus ny (director)
  • Permanent representative, Sanders Johan (permanent representative)
  • Board meeting, eenparigheid van stemmen
  • Power of attorney, Jurka Vanthournout
2020
14-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 14 days late
23-06
State Gazette act Appointments: És Legal bv (member of the executive committee) and Alex Soete Accountancy Comm. V. (member of the executive committee)
Permanent representatives: Jurka Vanthournout, Alex Soete and Kurt Lin · Resignation: A&B Consulting Comm. V. (member of the executive committee) · Power of attorney8 facts ▸
  • Board meeting, 02-01-2020
  • Director appointment, És Legal bv (member of the executive committee)
  • Permanent representative, Jurka Vanthournout (permanent representative)
  • Director appointment, Alex Soete Accountancy Comm. V. (member of the executive committee)
  • Permanent representative, Alex Soete (permanent representative)
  • Director resignation, A&B Consulting Comm. V. (member of the executive committee)
  • Permanent representative, Kurt Lin (permanent representative)
  • Power of attorney, Jurka Vanthournout
2019
31-12
Financial Equity above €5mEq €5.3m ▲13.4%
2 profitable years in a row build equity to €5.3m.
21-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 21 days late
23-07
State Gazette act Appointment: Fabian Missinne (day-to-day manager)
Permanent representative: Fabian Missinne · Power of attorney4 facts ▸
  • Board meeting, 05-07-2019
  • Director appointment, Fabian Missinne (day-to-day manager)
  • Permanent representative, Fabian Missinne (permanent representative)
  • Power of attorney, Fabian Missinne
12-04
State Gazette act Statutes amendment
Power of attorney5 facts ▸
  • General meeting, 03-04-2019
  • Power of attorney
  • Power of attorney, Peter Verstraete
  • Statutes amendment, 14
  • Statutes amendment, 16
2018
31-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 31 days late
2017
20-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
25-08
State Gazette act Purpose · Statutes amendment
Purpose change · Power of attorney5 facts ▸
  • General meeting, 18-07-2016
  • Purpose change
  • Power of attorney, Emmanuel Titeca
  • Power of attorney
  • Power of attorney, Peter Verstraete
2014
10-03
State Gazette act Resignations: TITECA Isabel, VERCRUYSSE Frank and TIEMAC
Permanent representatives: Emmanuel Titeca, BLOMME Philiep and 7 others · Appointments: TIEMAC, BLOMME ACCOUNTANCY and 7 others · Purpose change43 facts ▸
  • Purpose change
  • Capital increase, €38.000
  • Capital, €62.000
  • Auditor report, bedrijfsrevisor, EUR
  • Legal-form conversion, burgerlijke vennootschap onder de vorm van een naamloze vennootschap
  • Capital, €62.000
  • Other statement, fiscale gevolgen, geen fiscale gevolgen
  • Director resignation, TITECA Isabel (director)
  • Director resignation, VERCRUYSSE Frank (director)
  • Director resignation, TIEMAC (director)
  • Permanent representative, Emmanuel Titeca (permanent representative)
  • Statutes amendment
  • +31 further facts in this act
2013
24-10
State Gazette act Reappointments: bvba Tiemac, Frank Vercruysse and Isabel Titeca
Permanent representative: Emmanuel Titeca5 facts ▸
  • General meeting, 20-06-2013
  • Director reappointment, bvba Tiemac (director)
  • Director reappointment, Frank Vercruysse (director)
  • Director reappointment, Isabel Titeca (director)
  • Permanent representative, Emmanuel Titeca (permanent representative)
2008
26-06
State Gazette act Resignation: Titeca Emmanuel (director)
Appointment: Tiemac BVBA (director) · Permanent representative: Titeca Emmanuel4 facts ▸
  • General meeting, 01-05-2008
  • Director resignation, Titeca Emmanuel (director)
  • Director appointment, Tiemac BVBA (director)
  • Permanent representative, Titeca Emmanuel (permanent representative)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read

Directors · office · real estate

Directors
9 directors, 15 in day-to-day management, no change since 2025

Board 9

Blomme Accountancy CommV
Director · since 02-06-2020 · Legal entity · perm. rep.: Blomme Philiep
Current
BV Tiemac
Director · since 02-06-2020 · Legal entity · perm. rep.: Titeca Emmanuel
Current
BV Vercruysse Frank
Director · since 02-06-2020 · Legal entity · perm. rep.: Vercruysse Frank
Current
Focus ny
Director · since 02-06-2020 · Legal entity · perm. rep.: Sanders Johan
Current
ANTERMOIA
Director · since 01-01-2024 · Private limited company · perm. rep.: Beatrijs De Backer
Current
BRAM CORNELIS
Director · since 01-01-2024 · Private limited company · perm. rep.: Bram Cornelis
Current
FABIAN MISSINNE
Director · since 01-01-2024 · Private limited company · perm. rep.: Fabian Missinne
Current
GoedGov
Director · since 01-01-2024 · Private limited company · perm. rep.: Rafaël Decaluwé
Current
Show all 9 directors
ROBAM
Director · since 01-07-2024 · Private limited company (pre-2019) · perm. rep.: Brecht Vanderper
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
bvba Tiemac
Director · since 20-06-2013 · Legal entity · perm. rep.: Emmanuel Titeca
Not recently confirmed
VERCRUYSSE FRANK
Director · since 14-02-2014 · Private limited company
Not recently confirmed

Day-to-day management 15

Accorma
Member of the executive committee · since 01-01-2021 · Legal entity · perm. rep.: Corneel Maertens
Current
DE SOM
Member of the executive committee · since 01-01-2021 · Legal entity · perm. rep.: Geert De Somere
Current
Hasibu
Member of the executive committee · since 01-01-2021 · Legal entity · perm. rep.: Charlot Depoortere
Current
Quvicon
Member of the executive committee · since 01-04-2021 · Legal entity · perm. rep.: Pascal Tourlemain
Current
VER EECKE CONSULTING
Member of the executive committee · since 01-04-2021 · Legal entity · perm. rep.: Steffie Ver Eecke
Current
Strategos
Member of the executive committee · since 01-07-2021 · Legal entity · perm. rep.: Matthias Wallaeys
Current
Vanhecke Bram
Member of the executive committee · since 07-01-2022 · Legal entity
Current
MDW
Member of the executive committee · since 01-04-2022 · Legal entity · perm. rep.: Mieke De Waele
Current
Show all 15 office holders
De Vriese Consulting
Member of the executive committee · since 01-07-2022 · Legal entity · perm. rep.: Tom De Vriese
Current
Van de Velde Accountancy
Member of the executive committee · since 01-01-2023 · Legal entity · perm. rep.: Michael Van de Velde
Current
A@LINA
Member of the executive committee · since 01-07-2023 · Legal entity · perm. rep.: Caroline Van Hyfte
Current
És Legal
Day-to-day manager · since 01-01-2024 · Legal entity · perm. rep.: Jurka Vanthournout
Current
Günther Mullier
Day-to-day manager · since 01-07-2024 · Private limited company · perm. rep.: Günther Mullier
Current
Otillie
Day-to-day manager · since 01-07-2024 · Limited partnership · perm. rep.: Jelle Vandewalle
Current
ROBAM
Day-to-day manager · since 01-07-2024 · Private limited company (pre-2019) · perm. rep.: Brecht Vanderper
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Alex Soete Accountancy Comm. V.
Member of the executive committee · since 01-01-2019 · Legal entity · perm. rep.: Alex Soete
Not recently confirmed
BV ES LEGAL
Member of the executive committee · since 01-01-2019 · Legal entity · perm. rep.: Jurka Vanthournout
Not recently confirmed
Fabian Missinne
Day-to-day manager · since 05-07-2019 · Legal entity
Not recently confirmed

Permanent representatives 22

Blomme Philiep
Permanent representative · since 02-06-2020 · for Blomme Accountancy CommV
Current
Sanders Johan
Permanent representative · since 02-06-2020 · for Focus ny
Current
Titeca Emmanuel
Permanent representative · since 02-06-2020 · for BV Tiemac
Current
Vercruysse Frank
Permanent representative · since 02-06-2020 · for BV Vercruysse Frank
Current
Charlot Depoortere
Permanent representative · since 01-01-2021 · for Hasibu
Current
Corneel Maertens
Permanent representative · since 01-01-2021 · for Accorma
Current
Geert De Somere
Permanent representative · since 01-01-2021 · for DE SOM
Current
Pascal Tourlemain
Permanent representative · since 01-04-2021 · for Quvicon
Current
Show all 22 representatives
Steffie Ver Eecke
Permanent representative · since 01-04-2021 · for VER EECKE CONSULTING
Current
Matthias Wallaeys
Permanent representative · since 01-07-2021 · for Strategos
Current
Mieke De Waele
Permanent representative · since 01-04-2022 · for MDW
Current
Tom De Vriese
Permanent representative · since 01-07-2022 · for De Vriese Consulting
Current
Michael Van de Velde
Permanent representative · since 01-01-2023 · for Van de Velde Accountancy
Current
Caroline Van Hyfte
Permanent representative · since 01-07-2023 · for A@LINA
Current
Beatrijs De Backer
Permanent representative · since 01-01-2024 · for ANTERMOIA
Current
Bram Cornelis
Permanent representative · since 01-01-2024 · for BRAM CORNELIS
Current
Fabian Missinne
Permanent representative · since 01-01-2024 · for FABIAN MISSINNE
Current
Jurka Vanthournout
Permanent representative · since 01-01-2024 · for És Legal
Current
Rafaël Decaluwé
Permanent representative · since 01-01-2024 · for GoedGov
Current
Brecht Vanderper
Permanent representative · since 01-07-2024 · for ROBAM
Current
Günther Mullier
Permanent representative · since 01-07-2024 · for Günther Mullier
Current
Jelle Vandewalle
Permanent representative · since 01-07-2024 · for Otillie
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Els Decru
Permanent representative · since 14-02-2014 · for DB ACCOUNTING
Not recently confirmed
Kurt Lin
Permanent representative · since 14-02-2014 · for A&B Consulting
Not recently confirmed
Marc De Moor
Permanent representative · since 14-02-2014 · for FIDUMAR
Not recently confirmed
Alex Soete
Permanent representative · since 01-01-2019 · for Alex Soete Accountancy Comm. V.
Not recently confirmed

Other functions 1

GRYSON BRYAN
Director (executive) · since 03-10-2022 · Private limited company
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
A&B Consulting
Director (executive) · since 14-02-2014 · Limited partnership · perm. rep.: Kurt Lin
Not recently confirmed
BRAM CORNELIS
Director (executive) · since 14-02-2014 · Private limited company · perm. rep.: Bram Cornelis
Not recently confirmed
DB ACCOUNTING
Director (executive) · since 14-02-2014 · Private limited company · perm. rep.: Els Decru
Not recently confirmed
FIDUMAR
Director (executive) · since 14-02-2014 · Private limited company · perm. rep.: Marc De Moor
Not recently confirmed
VERCRUYSSE FRANK
Director (executive) · since 14-02-2014 · Private limited company
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Roeselare · 1 establishment unit since 2006
seat establishment The establishment unit on the map
Ground area
7,362 m²
Building footprint
2,567 m²
Volume, LiDAR
763 m³
Parcel 36302B2115/00C000, Flanders · tallest building 9.8 m. Linked by address, not a title deed.
7 companies at this address See who is registered here
1 establishment unit
TITECA
Koestraat 175b, 8800 RoeselareNACE 74122
since 20062.182.696.770
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36302B2115/00C000 Flanders 7,362 m² 1 · 2,567 m² 9.8 m
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

41 people since 2008, 32 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRAM CORNELIS
  • Director (executive), from 14-02-2014 not ended, last confirmed 10-03-2014
  • Director, from 01-01-2024 to date
FABIAN MISSINNE
  • Director (executive), from 14-02-2014 ended, last mentioned 10-03-2014
  • Director, from 01-01-2024 to date
  • Day-to-day manager, until 01-01-2024
Blomme Accountancy CommV
  • Director, already before 02-06-2020 to date
BV Tiemac
  • Director, already before 02-06-2020 to date
BV Vercruysse Frank
  • Director, already before 02-06-2020 to date
Focus ny
  • Director, already before 02-06-2020 to date
ANTERMOIA
  • Director, from 01-01-2024 to date
GoedGov
  • Director, from 01-01-2024 to date
ROBAM
  • Director, from 01-07-2024 to date
  • Day-to-day manager, from 01-07-2024 to date
Accorma
  • Member of the executive committee, from 01-01-2021 to date
DE SOM
  • Member of the executive committee, from 01-01-2021 to date
Hasibu
  • Member of the executive committee, from 01-01-2021 to date
Quvicon
  • Member of the executive committee, from 01-04-2021 to date
VER EECKE CONSULTING
  • Member of the executive committee, from 01-04-2021 to date
Strategos
  • Member of the executive committee, from 01-07-2021 to date
Vanhecke Bram
  • Member of the executive committee, from 07-01-2022 to date
MDW
  • Member of the executive committee, from 01-04-2022 to date
De Vriese Consulting
  • Member of the executive committee, from 01-07-2022 to date
Van de Velde Accountancy
  • Member of the executive committee, from 01-01-2023 to date
A@LINA
  • Member of the executive committee, from 01-07-2023 to date
És Legal
  • Day-to-day manager, from 01-01-2024 to date
Günther Mullier
  • Day-to-day manager, from 01-07-2024 to date
Otillie
  • Day-to-day manager, from 01-07-2024 to date
GRYSON BRYAN
  • Director (executive), from 03-10-2022 to date
bvba Tiemac
  • Director, already before 20-06-2013 not ended, last confirmed 24-10-2013
VERCRUYSSE FRANK
  • Director, from 14-02-2014 not ended, last confirmed 10-03-2014
  • Director (executive), from 14-02-2014 not ended, last confirmed 10-03-2014
Alex Soete Accountancy Comm. V.
  • Member of the executive committee, from 01-01-2019 not ended, last confirmed 23-06-2020
BV ES LEGAL
  • Member of the executive committee, from 01-01-2019 not ended, last confirmed 23-06-2020
Fabian Missinne
  • Day-to-day manager, from 05-07-2019 not ended, last confirmed 23-07-2019
A&B Consulting
  • Director (executive), from 14-02-2014 not ended, last confirmed 10-03-2014
DB ACCOUNTING
  • Director (executive), from 14-02-2014 not ended, last confirmed 10-03-2014
FIDUMAR
  • Director (executive), from 14-02-2014 not ended, last confirmed 10-03-2014
Accountancy Lieven Devos
  • Member of the executive committee, from 01-04-2021 to 01-02-2025
Henros
  • Director, from 14-02-2014 to 01-01-2024
  • Director (executive), from 14-02-2014 ended, last mentioned 10-03-2014
  • Day-to-day manager, until 14-08-2024
Hasibu
  • Day-to-day manager, until 01-07-2024
FOCUS
  • Director, from 14-02-2014 to 01-01-2024
A&B Consulting Comm. V.
  • Member of the executive committee, until 31-12-2019
Frank Vercruysse
  • Director, already before 20-06-2013 to 10-03-2014
Isabel Titeca
  • Director, already before 20-06-2013 to 10-03-2014
TIEMAC
  • Director, from 01-05-2008 to 10-03-2014
  • Director (executive), from 14-02-2014 ended, last mentioned 10-03-2014
Titeca Emmanuel
  • Director, until 26-06-2008
See the board, name and seat on a given date →

Articles of association

Who signs
“Artikel 18 van de statuten van de Vennootschap bepaalt dat deze dagelijks bestuurder de Vennootschap geldig kan en mag vertegenwoordigen binnen de perken van het dagelijks bestuur. Onder daden van bestuur worden onder meer begrepen: -het implementeren van de strategie en beleidslijnen vastgelegd…”
Full text

Artikel 18 van de statuten van de Vennootschap bepaalt dat deze dagelijks bestuurder de Vennootschap geldig kan en mag vertegenwoordigen binnen de perken van het dagelijks bestuur. Onder daden van bestuur worden onder meer begrepen: -het implementeren van de strategie en beleidslijnen vastgelegd door de Raad van Bestuur; -het geven van richting, leiding en steun aan de centraal ondersteunde diensten van de Vennootschap en het managementcomité waarvan de HR-, IT- en marketingverantwoordelijken die deze centraal ondersteunende diensten aansturen, deel uitmaken; -het opstellen van budgetten in de verschillende kantoren; -het rapporteren over en opvolgen van de resultaten en de stand van zaken van geplande investeringen in de verschillende kantoren; -het dagelijks bestuur omvat alle handelingen en de beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de vennootschap, evenals de handelingen en de beslissingen die om reden van het minder belang dat ze vertonen of omwille van hun spoedeisend karakter de tussenkomst van de raad van bestuur, de enige bestuurder of het directiecomité niet rechtvaardigen.

Annual meeting
First Monday of June at 14:00
Statutory auditor
No statutory auditor appointed
Purpose
De juridische dienstverlening in verband met de werkzaamheden van beroepsbeoefenaar; Het verstrekken van adviezen in statistische, economische, financiële en administratieve…
Full purpose (16 activities)
  1. De juridische dienstverlening in verband met de werkzaamheden van beroepsbeoefenaar
  2. Het verstrekken van adviezen in statistische, economische, financiële en administratieve aangelegenheden
  3. Het uitvoeren van allerlei studies en werkzaamheden dienaangaande, met uitzondering van beleggingsadvies en de activiteiten waarvoor een bijkomende erkenning vereist is en/of die door de wet voorbehouden zijn aan andere beroepen
  4. Het verstrekken van advies over de sociale wetgeving, loonberekeningen of het verlenen van bijstand bij het vervullen van bepaalde sociaalrechtelijke formaliteiten
  5. Uitoefenen van activiteiten van syndicus
  6. Verefferenaar van andere vennootschappen
  7. Het uitoefenen van bestuursmandaten bij andere rechtspersonen die zijn ingeschreven in het openbaar register van het Instituut (ITAA)
  8. Het aanbieden van dienstverlening en ondersteuning, waaronder, zonder beperkend te zijn; o het aanbieden van logistieke, ICT- en secretariaatsdiensten; o het aanbieden van communicatie- en nutsvoorzieningen; o de archivering van documenten. o de terbeschikkingstelling van bedrijfs- en kantoorruimte, bedrijfs- en kantooraccommodatie, bedrijfs- en kantoorinfrastructuur.
  9. O het verstrekken van advies en ondersteuning over het beheer van een kantoor.
  10. O het ontwikkelen en uitwerken van activiteiten op het gebied van marketing en branding.
  11. O het organiseren van seminaries, voordrachten en opleidingen van allerlei aard, voor klanten en medewerkers van de vennoten.
  12. Het ontwikkelen, onderhouden en publiceren van websites, intra- en extra-netten; het optreden als aankoopcentrale;
  13. Adviesverlening, m.i.v. het aanbieden van juridische ondersteuning en het verlenen van juridisch advies
  14. Het verlenen van startersadvies en het aanbieden van ondersteuning aan startende ondernemingen
  15. Het begeleiden van familiale ondernemingen
  16. De structurering van groeibedrijven
Accounting effect
Other statement
Zekerheden en waarborgen, blijven onverkort behouden
Verwerking in de boekhouding, vermogenbestanddelen worden opgenomen in vervanging van de aandelen van de overgenomen vennootschap, die vernietigd worden
1 more provision on this in the deed
Custody of records
Zetel, alle wettelijke boeken en bescheiden
Statutes amendment
One provision in the deed
Board rule
One provision in the deed
Legal form clause
Registered office clause
Vlaams Gewest, kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige…
Profit allocation
1/10 van het kapitaal, 5
Liquidation rule
Artikel 32. Benoeming van de vereffenaars
Alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit bij gewone meerderheid van stemmen, voor vereffening van lopende zaken die ee…
Liquidation distribution
Na aanzuivering van alle schulden, lasten en kosten van vereffening of na consignatie van de nodige gelden, verdelen de vereffenaars het netto-actief in geld of…
Board meeting
Directiecomité, In dit laatste geval dienen de verzoekende directeurs eventuele agendapunten bij hun verzoek tot bijeenroeping bezorgen aan de bestuurders. Bijk…
Dissolution rule
Enkel na beslissing van de algemene vergadering, overeenkomstig de wet, indien een vereffenaar wordt aangesteld, zal voor de vereffening van de lopende zaken di…
Other provisions
Neerlegging ter griffie van de ondernemingsrechtbank, artikel 12:93, §3 van het Wetboek van Vennootschappen
Other provisions
Artikel 31. Uitkering van dividenden en interimdividenden

Structure & network

Heads the group TITECA 21 companies Group, risk and exposure

Owners and holdings

20 holdings · 20 subsidiaries in the tree

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Holdings 20

Show 10 more holdings
All subsidiaries, including indirect ones 20

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of TITECA and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

3 connected companies
Depth
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Down2Earth Capital
Shared corporate director
→
EcoPuur
Shared corporate director
→
TRAITEUR LOMBAERTS
Shared corporate director
→

Acquisitions and mergers

3 transactions
Took over:Bofisc Holding
BE 0644.906.874merger by absorption · State Gazette act of 31-07-2025 (2 acts)
Took over:KANTOOR TITECA
BE 0417.499.183merger by absorption · State Gazette act of 30-07-2025 (2 acts)
Took over:Vertouver
BE 0538.635.852merger by absorption · proposal · State Gazette act of 22-05-2025

Capital and shareholders

Shareholders according to the acts
  • Vertouver (BE 0538.635.852) 600 shares · 18,600 EUR
Stated in the act act of 10-03-2014 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-05-2025 Capital stated in 2 acts · 62,000 EUR · 2,431 shares
  2. 10-03-2014 Capital increase of 38,000 EUR · to 62,000 EUR · no new shares · from reserves

Public money · subsidies and aid

Flemish government

2022 to 2025 · 13 entries · 61,695 EUR awarded · 63,624 EUR paid
Year Entries awardedpaid
2025 3 10,407 EUR10,442 EUR
2024 4 13,458 EUR14,652 EUR
2023 3 22,082 EUR22,782 EUR
2022 3 15,748 EUR15,748 EUR
Schemes
4 entries · 30,031 EUR · 30,031 EUR paid · Departement Werk en Sociale Economie
4 entries · 16,633 EUR · 18,562 EUR paid · Fonds voor Innoveren en Ondernemen
2 entries · 8,100 EUR · 8,100 EUR paid · Departement Werk en Sociale Economie
3 entries · 6,931 EUR · 6,931 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Legal Entity Identifier

6488DB06O9R8B76YG773
live in the LEI register

Similar companies · same sector, comparable size

Of 12,174 companies in sector 69201 we hold annual accounts for 7,641. 601 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded05-07-2006
Fiscal year end31-12
Activities, NACEBEL 2025
69201Certified accountants and tax accountants
E-invoicing
Reachable via Peppol
Peppol ID 0208:0882371584
Also 9925:BE0882371584
Registered 25-05-2022

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.