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TITECA

Active
Public limited companyfounded 2006active for 20 yearsKoestraat 175b, 8800 Roeselare, BelgiumKBO/BCE: BE 0882.371.584
Summary

TITECA has been active since 2006 and the Belgian Official 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 about 7.3% per year across the filed financial years. Its solvency ranks better than 43% of 1,050 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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TITECAActiveChecked score 80/100
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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 €62,000.2 KANTOOR TITECA and Bofisc Holding were merged into the company in 2025.45 Of the 9 current board members, 2 have served since 2014.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-03-2014
  3. 3Belgian Official Gazette, 30-07-2025
  4. 4Belgian Official Gazette, 30-07-2025
  5. 5Belgian Official Gazette, 31-07-2025
  6. 6Belgian Official Gazette, 05-06-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €3.4m ▲1,679%
Net result €3.4m, the highest in the series.
31-12
Financial Equity above €10mequity €10.2m ▲47.4%
A profit in every financial year since 2018 builds equity to €10.2m.
08-10
Gazette deed Registered office · Miscellaneous
Correction · Power of attorney3 facts ▸
  • Board meeting, 02-09-2025
  • Correction, “Rechtzetting notariële akte, adres van de zetel” (deed in Dutch)
  • Power of attorney, TITECA
31-07
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Share cancellation10 facts ▸
  • General meeting, 30-06-2025
  • General meeting, “algemene vergadering van de besloten vennootschap Bofisc Holding” (deed in Dutch)
  • Merger, “fusie door overneming, hele vermogen met alle rechten en plichten, onder algemene titel” (deed in Dutch)
  • Shareholding
  • Share cancellation, “fusie door overneming” (deed in Dutch)
  • Other provision, “vaststelling verdwijning, de overgenomen vennootschap houdt op te bestaan op heden” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Peter Verstraete
  • Other provision, “bestuurder”, 30-06-2025 (deed in Dutch)
  • Other provision, “bestuurder, uitoefening van hun mandaat sinds hun benoeming in die functie” (deed in Dutch)
30-07
Gazette deed Resignations & appointments · Restructuring
Merger · Shareholding · Dissolution7 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…” (deed in Dutch)
  • Shareholding
  • Dissolution, 30-06-2025
  • Other provision, 30-06-2025 (2 times)
  • Power of attorney
  • Power of attorney, Peter Verstraete
30-07
Gazette deed Registered office · Purpose · Amendment of the articles · Name
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” (deed in Dutch)
  • Share issue, “aandelen zonder vermelde nominale waarde”, 95293 (deed in Dutch)
  • Net-asset statement, 31-12-2024
  • Shareholding, 95293, 01-01-2025
  • Asset distribution, “verwezenlijking van de inbreng van een bedrijfstak” (deed in Dutch)
  • Capital increase
  • Name change, TITECA
  • Purpose change
  • Amendment of the articles, 1
  • Registered office clause, “8800 Roeselare, Koestraat 175B 2.1, heden” (deed in Dutch)
  • Power of attorney
  • +1 further fact in this act
28-07
NBB filing Annual accounts filed
financial year 2024 · full format
22-05
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Vercruysse Jan, Tourlemain Pascal and 8 others · Merger · Incorporation43 facts ▸
  • Merger, by absorption, “artikel 12.7 WVV” (deed in Dutch)
  • Incorporation, 11-09-2013
  • Amendment of the articles (3 times)
  • Capital contribution, €18,600
  • Board composition, Vatcon (director)
  • Permanent representative, Vercruysse Jan
  • Board composition, Quvicon (director)
  • Permanent representative, Tourlemain Pascal
  • Board composition, Ver Eecke Consulting (director)
  • Permanent representative, Ver Eecke Steffie
  • Incorporation, 27-06-2006
  • Capital, €62,000
  • +31 further facts in this act
22-05
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Vercruysse Frank, Missinne Fabian and 5 others · Merger · Incorporation29 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting, Overnemende Vennootschap zal de Overgenomen Vennootschap vrijwaren van elk verhaal” (deed in Dutch)
  • Incorporation, 15-09-1977
  • Amendment of the articles (2 times)
  • Capital, €61,500
  • Board composition, BV Vercruysse Frank (director) (2 times)
  • Permanent representative, Vercruysse Frank (2 times)
  • Board composition, BV Missinne Fabian (director) (2 times)
  • Permanent representative, Missinne Fabian (2 times)
  • Board composition, BV Tiemac (director) (2 times)
  • Permanent representative, Titeca Emmanuel (2 times)
  • Incorporation, 27-06-2006
  • Capital, €62,000
  • +17 further facts in this act
22-05
Gazette deed Miscellaneous
Permanent representatives: Titeca Emmanuel, Vercruysse Frank and 7 others · Incorporation · Amendment of the articles35 facts ▸
  • Other provision, 09-05-2025
  • Incorporation, 27-06-2006
  • Amendment of the articles (2 times)
  • Capital, €62,000 (2 times)
  • Board composition, Tiemac (director)
  • Permanent representative, Titeca Emmanuel
  • Board composition, Vercruysse Frank (director)
  • Permanent representative, Vercruysse Frank
  • Board composition, Bram Cornelis (director)
  • Permanent representative, Cornelis Bram
  • Board composition, Fabian Missinne (director) (2 times)
  • Permanent representative, Fabian Missinne (2 times)
  • +23 further facts in this act
22-05
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Titeca Emmanuel, Vercruysse Frank and 2 others · Merger · Incorporation24 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting, Overnemende Vennootschap houdster is van alle aandelen van de Overgenomen Vennootschap” (deed in Dutch)
  • Incorporation, 22-12-2015
  • Amendment of the articles (2 times)
  • 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
  • Capital, €62,000
  • Director in office, Tiemac (director)
  • Permanent representative, Titeca Emmanuel
  • Director in office, Vercruysse Frank (director)
  • +12 further facts in this act
Show earlier events
24-02
Gazette deed 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
Gazette deed 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
  • 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
financial year 2023 · full format
05-06
Gazette deed 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
Gazette deed 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
  • Power of attorney, Jurka Vanthournout
18-07
NBB filing Annual accounts filed
financial year 2022 · full format
17-04
Gazette deed 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
Gazette deed Appointment: GRYSON BRYAN (director)
Permanent representative: Gryson Bryan · Amendment of the articles · Capital7 facts ▸
  • General meeting, 27-09-2022
  • Amendment of the articles (3 times)
  • General meeting, “exemplaar van het verslag wordt neergelegd op de Ondernemingsrechtbank, bijzonder verslag van het bestuursorgaan” (deed in Dutch)
  • Capital, €62,000
  • Registered office clause, “8800 Roeselare, Heirweg 198, vanaf heden” (deed in Dutch)
  • Director appointment, GRYSON BRYAN (director (executive))
  • Permanent representative, Gryson Bryan
26-09
Gazette deed 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
19-07
NBB filing Annual accounts filed
financial year 2021 · full format
16-06
Gazette deed 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
21-04
Gazette deed 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
  • Power of attorney, Jurka Vanthournout
2021
26-10
Gazette deed 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
  • Director appointment, De Som (member of the executive committee)
  • Permanent representative, Geert De Somere
  • Director appointment, Hasibu (member of the executive committee)
  • Permanent representative, Charlot Depoortere
  • Board meeting, 01-04-2021
  • Director appointment, Quvicon (member of the executive committee)
  • Permanent representative, Pascal Tourlemain
  • Director appointment, Ver Eecke Consulting (member of the executive committee)
  • Permanent representative, Steffie Ver Eecke
  • +5 further facts in this act
19-08
NBB filing Annual accounts filed
financial year 2020 · full format · 19 days late
02-06
Gazette deed 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
  • Director reappointment, Blomme Accountancy CommV (director)
  • Permanent representative, Blomme Philiep
  • Director reappointment, Vercruysse Frank bv (director)
  • Permanent representative, Vercruysse Frank
  • Director reappointment, Focus ny (director)
  • Permanent representative, Sanders Johan
  • Board meeting, “eenparigheid van stemmen” (deed in Dutch)
  • Power of attorney, Jurka Vanthournout
2020
14-08
NBB filing Annual accounts filed
financial year 2019 · full format · 14 days late
23-06
Gazette deed 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
  • Director appointment, Alex Soete Accountancy Comm. V. (member of the executive committee)
  • Permanent representative, Alex Soete
  • Director resignation, A&B Consulting Comm. V. (member of the executive committee)
  • Permanent representative, Kurt Lin
  • Power of attorney, Jurka Vanthournout
2019
31-12
Financial Equity above €5mequity €5.3m ▲13.4%
A profit in every financial year since 2018 builds equity to €5.3m.
21-08
NBB filing Annual accounts filed
financial year 2018 · full format · 21 days late
23-07
Gazette deed 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
  • Power of attorney, Fabian Missinne
12-04
Gazette deed Amendment of the articles
Power of attorney5 facts ▸
  • General meeting, 03-04-2019
  • Power of attorney
  • Power of attorney, Peter Verstraete
  • Amendment of the articles, 14
  • Amendment of the articles, 16
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · full format · 31 days late
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
25-08
Gazette deed Purpose · Amendment of the articles
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
Gazette deed Resignations: TITECA Isabel, VERCRUYSSE Frank and TIEMAC
Permanent representatives: Emmanuel Titeca, BLOMME Philiep and 7 others · Appointments: TIEMAC, BLOMME ACCOUNTANCY and 7 others · Purpose change38 facts ▸
  • Purpose change
  • Capital increase, €38,000
  • Capital, €62,000 (2 times)
  • Auditor report, “bedrijfsrevisor”, EUR (deed in Dutch)
  • Legal-form conversion, “burgerlijke vennootschap onder de vorm van een naamloze vennootschap” (deed in Dutch)
  • Other provision, “fiscale gevolgen, geen fiscale gevolgen” (deed in Dutch)
  • Director resignation, TITECA Isabel (director)
  • Director resignation, VERCRUYSSE Frank (director)
  • Director resignation, TIEMAC (director)
  • Permanent representative, Emmanuel Titeca (3 times)
  • Amendment of the articles
  • Director appointment, TIEMAC (director)
  • +26 further facts in this act
2013
24-10
Gazette deed 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
2008
26-06
Gazette deed 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
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
26 of 26 deeds read

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