TITECA
ActiveSummary
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).
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Signals
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.
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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
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Financials · fiscal year 2025, full schema
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.
- 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.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
08-10
State Gazette act
Registered office · MiscellaneousCorrection · 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 · RestructuringMerger · 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 · RestructuringMerger · 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 amendmentTransfer 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
22-05
State Gazette act
Restructuring · MiscellaneousPermanent 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 · MiscellaneousPermanent 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
MiscellaneousPermanent 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 · MiscellaneousPermanent 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
17-12
State Gazette act
Appointments: Robam, Günther Mullier BV and Otillie CommVPermanent 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
05-06
State Gazette act
Resignations: BV Fabian Missinne, Gcv Henros and NV FocusAppointments: 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
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
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)
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)
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
26-10
State Gazette act
Appointments: Accorma, De Som and 5 othersPermanent 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
02-06
State Gazette act
Reappointments: Tiemac bv, Blomme Accountancy CommV and 2 othersPermanent 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
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
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 amendmentPower of attorney5 facts ▸
- General meeting, 03-04-2019
- Power of attorney
- Power of attorney, Peter Verstraete
- Statutes amendment, 14
- Statutes amendment, 16
25-08
State Gazette act
Purpose · Statutes amendmentPurpose 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
10-03
State Gazette act
Resignations: TITECA Isabel, VERCRUYSSE Frank and TIEMACPermanent 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
24-10
State Gazette act
Reappointments: bvba Tiemac, Frank Vercruysse and Isabel TitecaPermanent 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)
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)
Directors · office · real estate
Board 9
Show all 9 directors
2 not recently confirmed
Day-to-day management 15
Show all 15 office holders
3 not recently confirmed
Permanent representatives 22
Show all 22 representatives
4 not recently confirmed
Other functions 1
5 not recently confirmed
1 establishment unit
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| BRAM CORNELIS |
|
| FABIAN MISSINNE |
|
| Blomme Accountancy CommV |
|
| BV Tiemac |
|
| BV Vercruysse Frank |
|
| Focus ny |
|
| ANTERMOIA |
|
| GoedGov |
|
| ROBAM |
|
| Accorma |
|
| DE SOM |
|
| Hasibu |
|
| Quvicon |
|
| VER EECKE CONSULTING |
|
| Strategos |
|
| Vanhecke Bram |
|
| MDW |
|
| De Vriese Consulting |
|
| Van de Velde Accountancy |
|
| A@LINA |
|
| És Legal |
|
| Günther Mullier |
|
| Otillie |
|
| GRYSON BRYAN |
|
| bvba Tiemac |
|
| VERCRUYSSE FRANK |
|
| Alex Soete Accountancy Comm. V. |
|
| BV ES LEGAL |
|
| Fabian Missinne |
|
| A&B Consulting |
|
| DB ACCOUNTING |
|
| FIDUMAR |
|
| Accountancy Lieven Devos |
|
| Henros |
|
| Hasibu |
|
| FOCUS |
|
| A&B Consulting Comm. V. |
|
| Frank Vercruysse |
|
| Isabel Titeca |
|
| TIEMAC |
|
| Titeca Emmanuel |
|
Articles of association
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.
Full purpose (16 activities)
- De juridische dienstverlening in verband met de werkzaamheden van beroepsbeoefenaar
- Het verstrekken van adviezen in statistische, economische, financiële en administratieve aangelegenheden
- 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
- Het verstrekken van advies over de sociale wetgeving, loonberekeningen of het verlenen van bijstand bij het vervullen van bepaalde sociaalrechtelijke formaliteiten
- Uitoefenen van activiteiten van syndicus
- Verefferenaar van andere vennootschappen
- Het uitoefenen van bestuursmandaten bij andere rechtspersonen die zijn ingeschreven in het openbaar register van het Instituut (ITAA)
- 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.
- O het verstrekken van advies en ondersteuning over het beheer van een kantoor.
- O het ontwikkelen en uitwerken van activiteiten op het gebied van marketing en branding.
- O het organiseren van seminaries, voordrachten en opleidingen van allerlei aard, voor klanten en medewerkers van de vennoten.
- Het ontwikkelen, onderhouden en publiceren van websites, intra- en extra-netten; het optreden als aankoopcentrale;
- Adviesverlening, m.i.v. het aanbieden van juridische ondersteuning en het verlenen van juridisch advies
- Het verlenen van startersadvies en het aanbieden van ondersteuning aan startende ondernemingen
- Het begeleiden van familiale ondernemingen
- De structurering van groeibedrijven
Structure & network
Owners and holdings
20 holdings · 20 subsidiaries in the treeOwners 0
The accounts to 31-12-2025 list no shareholders, and no other source names one.
Holdings 20
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100%
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100%
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100%
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100%
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100%
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100%
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100%
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100%
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100%
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100%
Show 10 more holdings
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100%
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100%
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100%
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100%
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100%
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100%
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100%
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100%
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74.17%
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10%
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.
- FLEETECA 100%
- PRO DATA 100%
- Pro Data Experts 100%
- TITECA ACCOUNTANCY OOSTENDE 100%
- TITECA ACCOUNTANCY AALTER 100%
- TITECA ACCOUNTANCY BEVEREN 100%
- TITECA ACCOUNTANCY BRUGGE 100%
- TITECA ACCOUNTANCY GENT 100%
- TITECA ACCOUNTANCY IEPER 100%
TITECA ACCOUNTANCY KNOKKE 100%1 subsidiary
- KANTOOR TITECA 100%
- TITECA ACCOUNTANCY LOKEREN 100%
- Titeca Accountancy Mariakerke 100%
- TITECA ACCOUNTANCY ROESELARE 100%
- Titeca Accountancy Tielt 100%
- TITECA ACCOUNTANCY WAREGEM 100%
- TITECA ACCOUNTANCY WETTEREN 100%
- TITECA PRO EXPERTS 100%
- Titeca Pro Experts Legal 100%
- TITECA ACCOUNTANCY KORTRIJK 74.17%
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 companiesAcquisitions and mergers
3 transactionsCapital and shareholders
- Bofisc Holding (BE 0644.906.874) 400 shares · 270,000 EUR
- Vertouver (BE 0538.635.852) 600 shares · 18,600 EUR
- Emmanuel Titeca 2,429 shares
- BLOMME Philiep 1 share
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-05-2025 Capital stated in 2 acts · 62,000 EUR · 2,431 shares
- 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 | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 10,407 EUR | 10,442 EUR |
| 2024 | 4 | 13,458 EUR | 14,652 EUR |
| 2023 | 3 | 22,082 EUR | 22,782 EUR |
| 2022 | 3 | 15,748 EUR | 15,748 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.