TICHAN
La probabilité de faillite calculée de TICHAN sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2014 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 12 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 29-04-2026 | 2026-00092364 |
| 31-12-2024 | micro | 14-07-2025 | 2025-00265149 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 28-04-2014 |
| Status | Actif |
| Code postal | 2630 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11372D0245/00P002 | Flandre | 643 m² | 1 · 118 m² | 8,0 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
08-10-2025 Act object · Board meeting · Power of attorney · Permanent representative
- Act object: Bijzondere volmachten · Circet Belgium
- Publication: 08/10/2025 · Circet Belgium
- Filing: 30/09/2025 · Circet Belgium
- Board meeting: 26/08/2025 · Circet Belgium
- Power of attorney: role: HR Director, scope: HR management, recruitment, payroll, social dialogue, legal representation in labor matters, safety/wellness, up to 200k EUR contracts with HR suppliers, up to 100k EUR settlements, employment contracts up to 100k EUR annual cost., end_date: 31/08/2028, start_date: 01/09/2025 · Sophie Decroix
- Power of attorney: role: Legal Manager, scope: Legal services, compliance, GDPR, insurance management, legal representation, up to 200k EUR contracts with legal suppliers, filing complaints, KBO/UBO filings, publication forms., end_date: 31/08/2028, start_date: 01/09/2025 · An Huybreghts
- Power of attorney: role: Head of People & Organisation, scope: HR strategy, recruitment, payroll, social dialogue, legal representation in labor matters, safety/wellness, up to 500k EUR contracts with HR suppliers, up to 200k EUR settlements, employment contracts up to 200k EUR annual value., end_date: 31/08/2028, start_date: 01/09/2025 · Managing Partners BV
- Permanent representative · Hilde Boschmans
- Power of attorney: role: Head of Digitalisation, scope: IT and digitalization management, up to 500k EUR contracts with suppliers/subcontractors, lease/sale of movable goods, project bids, pricing, representation before public administrations., end_date: 31/08/2028, start_date: 01/09/2025 · Tom Van der Aa
- Power of attorney: role: ICT Director, scope: IT and digitalization management, up to 500k EUR contracts with suppliers/subcontractors, lease/sale of movable goods, project bids, pricing, representation before public administrations., end_date: 31/08/2028, start_date: 01/09/2025 · Mensana BV
- Permanent representative · Bart Van Rompaey
- Power of attorney: role: Finance Director, scope: Financial services, accounting, tax risk management, up to 200k EUR contracts with financial suppliers, bank account operations, tax formalities, representation before public administrations., end_date: 31/08/2028, start_date: 01/09/2025 · Pieter Aerts
- Power of attorney: role: Finance Manager, scope: Financial services, accounting, tax risk management, bank account operations, tax formalities, representation before public administrations., end_date: 31/08/2028, start_date: 01/09/2025 · Annelies De Boeck
- Power of attorney: role: Head of Sales & Marketing, scope: Sales and marketing activities, up to 200k EUR contracts with suppliers/subcontractors, customer agreements, public tenders, pricing, representation before public administrations., end_date: 31/08/2028, start_date: 01/09/2025 · Connectimus BV
- Permanent representative · Stijn Baert
- Power of attorney: role: Head of Operations, scope: Operational management, up to 1.000.000 EUR contracts with suppliers/subcontractors, up to 1.000.000 EUR customer agreements, up to 100.000 EUR real estate leases, public tenders, budget management, HR aspects up to 100.000 EUR annual cost., end_date: 31/08/2028, start_date: 01/09/2025 · C&C BV
- Permanent representative · Christopher Kyndt
- Power of attorney: role: Operations Director, scope: Operational management, up to 500.000 EUR contracts with suppliers/subcontractors, up to 500.000 EUR customer agreements, up to 100.000 EUR real estate leases, public tenders, budget management, HR aspects up to 100.000 EUR annual cost., end_date: 31/08/2028, start_date: 01/09/2025 · Factory One BV
- Permanent representative · Kim Loffens
- Power of attorney: role: Operations Director, scope: Operational management, up to 500.000 EUR contracts with suppliers/subcontractors, up to 500.000 EUR customer agreements, up to 100.000 EUR real estate leases, public tenders, budget management, HR aspects up to 100.000 EUR annual cost., end_date: 31/08/2028, start_date: 01/09/2025 · MDJD BV
- Permanent representative · Michel Dehandschutter
- Power of attorney: role: Operations Director, scope: Operational management, up to 500.000 EUR contracts with suppliers/subcontractors, up to 500.000 EUR customer agreements, up to 100.000 EUR real estate leases, public tenders, budget management, HR aspects up to 100.000 EUR annual cost., end_date: 31/08/2028, start_date: 01/09/2025 · Peter Colman
- Power of attorney: role: Operations Director, scope: Operational management, up to 500.000 EUR contracts with suppliers/subcontractors, up to 500.000 EUR customer agreements, up to 100.000 EUR real estate leases, public tenders, budget management, HR aspects up to 100.000 EUR annual cost., end_date: 31/08/2028, start_date: 01/09/2025 · Tichan BV
- Permanent representative · Tim Vervliet
- Power of attorney: role: Operations Director, scope: Operational management, up to 500.000 EUR contracts with suppliers/subcontractors, up to 500.000 EUR customer agreements, up to 100.000 EUR real estate leases, public tenders, budget management, HR aspects up to 100.000 EUR annual cost., end_date: 31/08/2028, start_date: 01/09/2025 · C&O Projects BV
- Permanent representative · Jan-Bart Schepers
- Power of attorney: role: Special Mandate for Collective Labor Agreements, scope: Signing Collective Labor Agreements (CAOs) jointly with a director of the company., end_date: 31/08/2028, start_date: 01/09/2025 · Hilde Boschmans
- Mandate term: end: 31/08/2028, start: 01/09/2025, duration: 3 years · Circet Belgium
- Filing representative · An Huybreghts
Détails techniques
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}05-08-2024 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Kris Ducatteeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Edegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0551.979.488",
"name_full": "TICHAN",
"legal_form": "Vennootschap onder firma",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"volledig afschrift",
"co\u00F6rdinatie van statuten",
"verslag bestuursorgaan van 31 mei 2024",
"verslag bedrijfsrevisor van 19 juni 2024",
"staat van actief en passief per 31 maart 2024"
],
"shareholders_after": [],
"share_classes_after": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | TICHAN |