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Complete company report
Generated 28-06-2026
Active BE 0546.929.253Public limited company

VIA TITECA

Heirweg 198 ·8800 Roeselare, Belgium· 12 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of VIA TITECA is 0.1% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 12 yrs
Board 7
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00286626
31-12-2023 volledig 13-08-2024 2024-00345421
31-12-2022 volledig 21-08-2023 2023-00346718
31-12-2021 volledig 07-07-2022 2022-20178374
31-12-2020 volledig 19-08-2021 2021-51200586
31-12-2019 volledig 20-08-2020 2020-43400330
31-12-2018 volledig 21-08-2019 2019-48800061
31-12-2017 volledig 24-08-2018 2018-50900072
31-12-2016 volledig 18-07-2017 2017-32400058
31-12-2015 volledig 30-06-2016 2016-25400422
Directors & mandates 16 directors
Current directors & mandates
  • DB ACCOUNTINGLegal entity
    Director· perm. rep.: Els Decru
    State Gazette act 24061609 (16-04-2024)
    Current
    30-06-2024 → present
  • Missinne Fabian
    Manager
    State Gazette act 22128178 (27-10-2022)
    Current
    27-09-2022 → present
    2 events
    • 01-01-2024 Resigned· Director
    • 27-09-2022 Appointed· Manager
  • Blomme Accountancy CommVLegal entity
    Director· perm. rep.: Blomme Philiep
    State Gazette act 22001915 (06-01-2022)
    Current
    02-06-2020 → present
  • BV Vercruysse FrankLegal entity
    Director· perm. rep.: Vercruysse Frank
    State Gazette act 22001915 (06-01-2022)
    Current
    02-06-2020 → present
  • Tiemac byLegal entity
    Director· perm. rep.: Titeca Emmanuel
    State Gazette act 22001915 (06-01-2022)
    Current
    02-06-2020 → present
  • GrowPilotLegal entity
    Director· perm. rep.: Marijke Van de Sompele
    State Gazette act 17156072 (07-11-2017)
    Current
    01-08-2017 → present
  • Bryan Gryson
    Manager
    State Gazette act 16039750 (18-03-2016)
    Current
    01-01-2016 → present
    3 events
    • 27-09-2022 Resigned· Manager
    • 01-01-2016 Appointed· Manager
    • 31-12-2014 Resigned· Director
Former directors (9)
  • HenrosLegal entity
    Director· perm. rep.: Philiep Blomme
    State Gazette act 24061609 (16-04-2024)
    Former
    — → 30-06-2024
  • ACCORMALegal entity
    Manager· perm. rep.: Maertens Corneel
    State Gazette act 22128178 (27-10-2022)
    Former
    — → 27-09-2022
  • TITECALegal entity
    Manager· perm. rep.: Titeca Emmanuel
    State Gazette act 22128178 (27-10-2022)
    Former
    — → 27-09-2022
  • TITECA ACCOUNTANCY BRUGGELegal entity
    Manager· perm. rep.: Blomme Philiep
    State Gazette act 22128178 (27-10-2022)
    Former
    — → 27-09-2022
  • TITECA ACCOUNTANCY WETTERENLegal entity
    Manager· perm. rep.: Vercruysse Frank
    State Gazette act 22128178 (27-10-2022)
    Former
    — → 27-09-2022
  • VAN DE VELDE ACCOUNTANCYLegal entity
    Manager· perm. rep.: Van de Velde Michael
    State Gazette act 22128178 (27-10-2022)
    Former
    — → 27-09-2022
  • t Claeyssenshof nvLegal entity
    Director· perm. rep.: Titeca Emmanuel
    State Gazette act 22001915 (06-01-2022)
    Former
    — → 01-06-2020
  • JonamonLegal entity
    Director· perm. rep.: Roger Bostyn
    State Gazette act 17156072 (07-11-2017)
    Former
    — → 01-08-2017
  • WDC-ConsultLegal entity
    Director· perm. rep.: Ward Declercq
    State Gazette act 16100822 (19-07-2016)
    Former
    — → 13-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation27-02-2014
StatusActive
Postal code8800
Connections & network 9 connected companies
Group structure
DB ACCOUNTING
Parent · 4 subsidiaries · 1 location
Control→
GrowPilot
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
Entrepreneurship Matters
via Missinne Fabian · Director
→
Network connections
PRO DATA
Shared corporate director
→
The Harbour
Shared corporate director
→
TITECA ACCOUNTANCY BEVEREN
Shared corporate director
→
TITECA ACCOUNTANCY WETTEREN
Shared corporate director
→
TITECA PRO EXPERTS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VIA TITECA
Heirweg 198, 8800 RoeselareHoldings
since 20142.229.186.001
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36505B0198/00H000 Flanders 923 m² 1 · 180 m² 6.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
18-02-2026
State Gazette act Minor change
other · Peter Verstraete
18-02-2026
State Gazette act Minor change
Agm rules change · Peter Verstraete
18-02-2026
State Gazette act Minor change
v3.2
18-02-2026
State Gazette act Miscellaneous
Statutes change · Peter Verstraete
2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-04-2024
State Gazette act Director changes
v3.2
16-04-2024
State Gazette act Director changes
v3.2
2023
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-10-2022
State Gazette act Statutes amendment
v3.2
27-10-2022
State Gazette act Director changes
v3.2
27-10-2022
State Gazette act Director changes
v3.2
27-10-2022
State Gazette act Statutes amendment
v3.2
20-09-2022
State Gazette act Registered-office change
notary's full name (not specified in text)
20-09-2022
State Gazette act Registered-office change
v3.2
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
19-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-10-2020
State Gazette act Director changes
v3.2
12-10-2020
State Gazette act Director changes
v3.2
20-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-07-2020
State Gazette act Director changes
v3.2
30-07-2020
State Gazette act Director changes
v3.2
2019
21-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
30-07-2019
State Gazette act Director changes
v3.2
30-07-2019
State Gazette act Director changes
v3.2
08-05-2019
State Gazette act Statutes amendment
v3.2
08-05-2019
State Gazette act Statutes amendment
v3.2
2018
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-11-2017
State Gazette act Director changes
v3.2
07-11-2017
State Gazette act Director changes
v3.2
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-07-2016
State Gazette act Director changes
v3.2
19-07-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
18-03-2016
State Gazette act Director changes
v3.2
18-03-2016
State Gazette act Director changes
v3.2
2015
16-07-2015
State Gazette act Registered-office change
Frank Vercruysse
16-07-2015
State Gazette act Registered-office change
v3.2
08-05-2015
State Gazette act Director changes
v3.2
08-05-2015
State Gazette act Director changes
v3.2
2014
10-03-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 33 acts
Address history · 4
20-09-2022
Registered-office move
20-09-2022
v3.2
16-07-2015
Registered-office move
16-07-2015
v3.2
All acts · 33 updated 4 months ago
2026
18-02-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Peter Verstraete
Summary: otherNotary: Peter Verstraete · Roeselare
Technical details 
{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-02",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "8800 Roeselare, Heirweg 198",
    "address_old": "8800 Roeselare, Heirweg 198",
    "effective_date": "2026-02-02",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 2 februari 2026",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-02-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Peter Verstraete
Summary: Agm rules changeNotary: Peter Verstraete · Roeselare
Technical details 
{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-02-02",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Wijziging van het voorwerp van de vennootschap en aanpassing van de statuten."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Afschrift van het proces-verbaal van 2 februari 2026",
    "Geco\u00F6rdineerde statuten",
    "Bijzonder verslag bestuursorgaan"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
18-02-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
18-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Peter Verstraete
Summary: Statutes changeNotary: Peter Verstraete · Roeselare
Technical details 
{
  "notary": {
    "name": "Peter Verstraete",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Roeselare",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": null,
    "act_kind_objet": "WIJZIGING VOORWERP"
  },
  "key_dates": [
    {
      "date": "2026-02-02",
      "label": "akte date"
    },
    {
      "date": "2026-01-12",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0546929253",
      "kind": "org",
      "name": "VIA TITECA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Peter Verstraete",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
16-04-2024 3 directors appointed, 3 resigning Director changes
  • És Legal — Directeur
  • És Legal — Dagelijks bestuurder
  • DB Accounting — Bestuurder
  • Fabian Missinne — Directeur
  • Fabian Missinne — Dagelijks bestuurder
  • Henros — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "\u00C9s Legal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9s Legal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henros",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DB Accounting",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "Via Titeca"
  }
}
16-04-2024 2 directors appointed, 2 resigning Director changes
  • Jurka Vanthournout — Bestuurder
  • Els Decru — Bestuurder
  • Fabian Missinne — Bestuurder
  • Philiep Blomme — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om te ontslaan als directeur, met terugwerkende kracht vanaf 01/01/2024, behoudens andersluidend besluit: -de bv Fabian Missinne, vertegenwoordigd door haar vast vertegenwoordiger, de heer Fabian Missinne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "\u00C9s Legal",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om te benoemen als directeur, met terugwerkende kracht vanaf 01/01/2024 en dit voor onbepaalde duur, behoudens andersluidend besluit: -de bv \u00C9s Legal, vertegenwoordigd door haar vast vertegenwoordiger, mevrouw Jurka Vanthournout."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philiep Blomme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882481155",
        "name": "gcv Henros",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De bijzondere algemene vergadering beslist om met ingang vanaf 30/06/2024 een einde te stellen aan het mandaat van de volgende bestuurder: - gcv Henros, met zetel te 8570 Vichte, Schali\u00EBnhofstraat 12, met ondernemingsnummer 0882.481.155, vast vertegenwoordigd door de heer Philiep Blomme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Decru",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882446513",
        "name": "DB Accounting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: -BV DB Accounting, met zetel te 8820 Torhout, leperse Heerweg, met ondernemingsnummer 0882.446.513, vast vertegenwoordigd door mevrouw Els Decru;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  }
}
2022
27-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "VIA TITEC\u0410",
    "old": "VIA TITECA",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
27-10-2022 1 director appointed, 6 resigning Director changes
  • Missinne Fabian — Zaakvoerder
  • Gryson Bryan — Zaakvoerder
  • Titeca Emmanuel — Zaakvoerder
  • Vercruysse Frank — Zaakvoerder
  • Blomme Philiep — Zaakvoerder
  • Van de Velde Michael — Zaakvoerder
  • Maertens Corneel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gryson Bryan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536813341",
        "name": "GRYSON BRYAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 1/ de besloten vennootschap GRYSON BRYAN, met zetel te 8980 Zonnebeke, Dragondersstraat 5, ingeschreven in het rechtspersonenregister te Gent (afdeling Ieper) met onder"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882371584",
        "name": "TITECA ACCOUNTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 2/ de naamloze vennootschap TITECA ACCOUNTANCY, met zetel te 8800 Roeselare, Heirweg 198,. ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met on"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vercruysse Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423100736",
        "name": "TITECA ACCOUNTANCY MERELBEKE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 3/ de naamloze vennootschap TITECA ACCOUNTANCY MERELBEKE, met zetel te 9820 Merelbeke, Fraterstraat 132, ingeschreven in het rechtspersonenregister te Gent (afdeling Ge"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Blomme Philiep",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426969254",
        "name": "TITECA ACCOUNTANCY BRUGGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 4/ de naamloze vennootschap TITECA ACCOUNTANCY BRUGGE, met zetel te 8000 Brugge, Oude Oostendse Steenweg 77, ingeschreven in het rechtspersonenregister te Gent (afdelin"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van de Velde Michael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693689758",
        "name": "VAN DE VELDE ACCOUNTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 6/ de besloten vennootschap VAN DE VELDE ACCOUNTANCY, met zetel te 9185 Wachtebeke, Stationsstraat 134C, ingeschreven in het rechtspersonenregister te Gent (afdeling Ge"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maertens Corneel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718677156",
        "name": "ACCORMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering aanvaardt het ontslag uitgebracht uit hun functie van directeur van de vennootschap, met onmiddellijke ingang, door: 7/ de besloten vennootschap ACCORMA, met zetel te 8740 Pittem, Ter Gracht 11, ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) met ondernemingsnumme"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Missinne Fabian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502594711",
        "name": "FABIAN MISSINNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-27",
      "evidence_quote": "De vergadering besluit te benoemen tot directeur: de besloten vennootschap FABIAN MISSINNE, met zetel te 8800 Roeselare, Rumbeeksesteenweg 287, ingeschreven in het rechtspersonenregister te Gent (afdeling Kortrijk) met ondernemingsnummer 0502.594.711, op haar beurt vertegenwoordigd door haar vaste v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  }
}
27-10-2022 1 director appointed, 7 resigning Director changes
  • FABIAN MISSINNE — Directeur
  • GRYSON BRYAN — Directeur
  • TITECA ACCOUNTANCY — Directeur
  • TITECA ACCOUNTANCY MERELBEKE — Directeur
  • TITECA ACCOUNTANCY BRUGGE — Directeur
  • TITECA ACCOUNTANCY KNOKKE — Directeur
  • VAN DE VELDE ACCOUNTANCY — Directeur
  • ACCORMA — Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "GRYSON BRYAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "TITECA ACCOUNTANCY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "TITECA ACCOUNTANCY MERELBEKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "TITECA ACCOUNTANCY BRUGGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "TITECA ACCOUNTANCY KNOKKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "VAN DE VELDE ACCOUNTANCY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "ACCORMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "FABIAN MISSINNE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA"
  }
}
27-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-09-2022 Registered office moved from Mouscron to Roeselare Registered-office change·notary's full name (not specified in text)
  • Boulevard Industriel 2, Futur X, Bâtiment B 72, 7700 Mouscron → Heirweg 198, 8800 Roeselare
Notary: notary's full name (not specified in text) · Mouscron
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Heirweg 198, 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Heirweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "198",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Industriel 2, Futur X, B\u00E2timent B 72, 7700 Mouscron",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027adresse de l\u0027\u00E9tablissement commercial \u00E0 l\u0027adresse suivante: Heirweg 198, 8800 Roeselare. Ce changement prendra effet le 15\u00E8me septembre 2022.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "notary\u0027s full name (not specified in text)",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-09-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITE\u0421\u0410",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy",
    "person_name": "Jurka Vanthournout",
    "org_rep_person_name": "Jurka Vanthournout",
    "person_role_at_subject": "representante de sa Titeca Accountancy"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 6 septembre 2022"
  ]
}
20-09-2022 Registered office moved from Mouscron to Roeselare Registered-office change
  • Boulevard Industriel 2, 7700 Mouscron → Heirweg 198, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Heirweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "198"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": "72",
        "street_number": "2"
      },
      "effective_date": "2022-09-15",
      "evidence_quote": "le consell d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et l\u0027adresse de l\u0027\u00E9tablissement commercial \u00E0 l\u0027adresse suivante: Heirweg 198, 8800 Roeselare. Ce changement prendra effet le 15\u00E8me septembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
06-01-2022 3 directors appointed, 1 resigning Director changes
  • Titeca Emmanuel — Bestuurder
  • Blomme Philiep — Bestuurder
  • Vercruysse Frank — Bestuurder
  • Titeca Emmanuel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Blomme Philiep",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vercruysse Frank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA"
  }
}
06-01-2022 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Titeca Emmanuel — Bestuurder
  • Titeca Emmanuel — Bestuurder
  • Blomme Philiep — Bestuurder
  • Vercruysse Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "t Claeyssenshof nv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/06/2020: - La soci\u00E9t\u00E9 \u0027t Claeyssenshof nv avec son repr\u00E9sentant permanent Titeca Emmanuel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titeca Emmanuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Tiemac by",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nominer le mandat de administrateur suivant: Tiemac by ... Son mandat commence le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Titeca Emmanuel, r\u00E9sidant \u00E0 Roulers, agira en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blomme Philiep",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Blomme Accountancy CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs suivants: Blomme Accountancy CommV ... Son mandat est renouvell\u00E9 d\u00E8s le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Blomme Philiep r\u00E9sidant \u00E0 Vichte agira en tant que repr\u00E9sentant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vercruysse Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vercruysse Frank bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveller les mandats des administrateurs suivants: Vercruysse Frank bv ... Son mandat est renouvell\u00E9 d\u00E8s le 02/06/2020 ... Pour cette soci\u00E9t\u00E9, Vercruysse Frank r\u00E9sidant \u00E0 Kuurne agira en tant que repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
2020
12-10-2020 Koen Servranckx resigns as membre du comité de direction Director changes
  • Koen Servranckx — Membre du comité de direction
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "membre du comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Koen Servranckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA"
  }
}
12-10-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
30-07-2020 3 directors appointed, 2 resigning Director changes
  • spri Van de Velde Accountancy (représentant permanent Michael Van de Velde) — Comité de direction
  • sprl Koen Servranckx (sprl KS) (représentant permanent) — Comité de direction
  • sprl Accorma (représentant permanent Corneel Maertens) — Comité de direction
  • Jurka Vanthournout — Comité de direction
  • spri Sinicon (représentant permanent Marijke Van de Sompele) — Comité de direction
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Jurka Vanthournout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "spri Sinicon (repr\u00E9sentant permanent Marijke Van de Sompele)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "spri Van de Velde Accountancy (repr\u00E9sentant permanent Michael Van de Velde)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "sprl Koen Servranckx (sprl KS) (repr\u00E9sentant permanent)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "sprl Accorma (repr\u00E9sentant permanent Corneel Maertens)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA"
  }
}
30-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
2019
30-07-2019 Fabian Missinne appointed as administrateur journalière Director changes
  • Fabian Missinne — Administrateur journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITEC\u0410"
  }
}
30-07-2019 Fabian Missinne appointed as director Director changes
  • Fabian Missinne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Missinne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "spri Fabian Missinne",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-05",
      "evidence_quote": "DECIDE de nommer comme administrateur journali\u00E8re, \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e ind\u00E9termin\u00E9, sauf d\u00E9cision contraire: -la spri Fabian Missinne (IAB 224363 4 N 13), repr\u00E9sent\u00E9e par repr\u00E9sentant permanent monsieur Fabian Missinne (IAB 12217 2 N 81)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
08-05-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
08-05-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
07-11-2017 1 director appointed, 1 resigning Director changes
  • Sinicon — Directeur
  • Jonamon — Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jonamon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sinicon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITE\u0421\u0410"
  }
}
07-11-2017 1 director appointed, 1 resigning Director changes
  • Marijke Van de Sompele — Bestuurder
  • Roger Bostyn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Bostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jonamon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Le conseil d\u0027administration du 1er ao\u00FBt prend acte de et accepte avec unanimit\u00E9 la d\u00E9mission des fonctions de directeur par la sprl Jonamon (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur Roger Bostyn), et ceci depuis le 1er ao\u00FBt 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Van de Sompele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0678836286",
        "name": "Sinicon",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Le conseil d\u0027administration du 1er ao\u00FBt 2018 d\u00E9cide de d\u00E9signer comme directeur de la soci\u00E9t\u00E9, la spri Sinicon, ayant son si\u00E8ge social \u00E0 8020 Ruddervoorde, Tramstraat 2, RPM 0678.836.286, repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, madame Marijke Van de Sompele, et ceci depuis le 1er ao\u00FBt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
2016
19-07-2016 Frank Vercruysse resigns as director (executive) Director changes
  • Frank Vercruysse — Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Frank Vercruysse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA"
  }
}
19-07-2016 Ward Declercq resigns as director Director changes
  • Ward Declercq — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WDC-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-13",
      "evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 13 juin 2016 au si\u00E8ge social de la soci\u00E9t\u00E9, a pris acte de et a accept\u00E9 avec unanimit\u00E9 la d\u00E9mission des fonctions de directeur par la soci\u00E9t\u00E9 en commandite simple WDC-Consult (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur War",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
18-03-2016 2 directors appointed Director changes
  • Bryan Gryson — Zaakvoerder
  • Ward Declercq — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bryan Gryson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "Gryson Bryan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 23 d\u00E9cembre 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de d\u00E9signer comme directeur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Gryson Bryan (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, monsieur Bryan Gryson), et ceci"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ward Declercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546929253",
        "name": "WDC-CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 23 d\u00E9cembre 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de d\u00E9signer comme directeur de la soci\u00E9t\u00E9: la soci\u00E9t\u00E9 en commandite simple WDC-CONSULT (repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permarent, monsieur Ward Declercq), et ceci depuis le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
18-03-2016 2 directors appointed Director changes
  • Gryson Bryan — Directeur
  • WDC-CONSULT — Directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Gryson Bryan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "WDC-CONSULT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA"
  }
}
2015
16-07-2015 Registered office moved within Mouscron Registered-office change·Frank Vercruysse
  • BOULEVARD INDUSTRIEL 54 - FUTUR X BATIMENT K, 7700 MOUSCRON → 7700 MOUSCRON, Boulevard Industriel 72- FUTUR X BATIMENT B
Notary: Frank Vercruysse · Mouscron
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7700 MOUSCRON, Boulevard Industriel 72- FUTUR X BATIMENT B",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD INDUSTRIEL 54 - FUTUR X BATIMENT K, 7700 MOUSCRON",
        "city": "Mouscron",
        "region": "waals_gewest",
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "Le conseil d\u0027administration de la sa Via Titeca, tenu le 22 avril 2015 au si\u00E8ge social de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: 7700 MOUSCRON, Boulevard Industriel 72- FUTUR X BATIMENT B",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frank Vercruysse",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mouscron",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-16",
    "filing_date": "2015-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-04-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank Vercruysse",
    "org_rep_person_name": null,
    "person_role_at_subject": "directeur et administrateur"
  },
  "co_filed_documents": [
    "Acte de transfert du si\u00E8ge social",
    "Proc\u00E8s-verbal du conseil d\u0027administration du 22 avril 2015"
  ]
}
16-07-2015 Registered office moved within MOUSCRON Registered-office change
  • BOULEVARD INDUSTRIEL 54, 7700 MOUSCRON → Boulevard Industriel 72, 7700 MOUSCRON
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Boulevard Industriel",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "BOULEVARD INDUSTRIEL",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2015-04-22",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0: 7700 MOUSCRON, Boulevard Industrie! 72- FUTUR X BATIMENT B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0546.929.253",
    "name_full": "VIA TITECA",
    "legal_form": "SA"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL VIA TITECA
Registered office
Heirweg 198
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DEMKEN BE 0417.046.649 · Roeselare
HDB & E BE 0423.580.390 · Roeselare
KAAI 22 BE 0420.050.580 · Roeselare
L.W. PLANNING BE 0419.685.841 · Roeselare
Maxxccel BE 0421.189.638 · Roeselare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative