TICTOPIA
La probabilité de faillite calculée de TICTOPIA sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Sites | 2 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00321701 |
| 31-12-2023 | volledig | 02-09-2024 | 2024-00438304 |
| 31-12-2022 | volledig | 09-07-2024 | 2024-00225740 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20180853 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30400265 |
| 31-12-2019 | volledig | 01-10-2020 | 2020-58200044 |
| 31-12-2018 | volledig | 08-08-2019 | 2019-44900341 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47900298 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-20200574 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22600470 |
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | Société coopérative à responsabilité limitée(008) |
| Date de constitution | 05-06-2012 |
| Status | Actif |
| Code postal | 1190 |
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. |
|---|---|---|---|---|
| 21382C0257/00V005 | Bruxelles | 608 m² | 1 · 607 m² | 25,1 m · 2 ét. |
| 21908E0254/00Y000 | Bruxelles | 549 m² | 1 · 221 m² | 19,0 m · 5 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.
18-11-2024 Transfert du siège social de Schaerbeek à Forest
- Rue des Palais 34-1030 Schaerbeek → l'Avenue Van Volxem 4 à 1190 Forest
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "l\u0027Avenue Van Volxem 4 \u00E0 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Van Volxem",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Palais 34-1030 Schaerbeek",
"city": "Schaerbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue des Palais",
"country": "BE",
"postcode": "1030",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2024-11-06",
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge de la Soci\u00E9t\u00E9 de rue des Palais 34 \u00E0 1030 Schaerbeek, vers l\u0027Avenue Van Volxem 4 \u00E0 1190 Forest.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-29",
"unanimous": true
},
"subject_company": {
"kbo": "0846.655.293",
"name_full": "TICTOPIA",
"legal_form": "SC",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}08-11-2024 5 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Laurent Gueubel, Bestuurder
- Caroline Schellis, Délégé à la gestion journalière
- Roxane Malanda, Délégé à la gestion journalière
- Pascal Ernotte, Délégé à la gestion journalière
- J. Jordens, Délégé à la gestion journalière
- Marie Arnould, Bestuurder
- Jean-Louis Andrieux, Bestuurder
- Jean-François Verlinden, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Marie Arnould",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-14",
"evidence_quote": "acte la d\u00E9mission en qualit\u00E9 d\u0027administrateur (et de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re) de Marie Arnould, aveo effet \u00E0 la date du proc\u00E8s-verbal de l\u0027organe d\u0027administration actant cette d\u00E9mission, soit le 14 juin 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Laurent Gueubel",
"address": "Clos Sainte Anne 25 \u00E0 1332 Genval",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "nomme en qualit\u00E9 d\u0027administrateur, avec effet le jour de la signature du pr\u00E9sent proc\u00E8s-verbal par le dernier des actionnaires, monsieur Laurent Gueubel domicili\u00E9 Clos Sainte Anne 25 \u00E0 1332 Genval. Ce mandat d\u0027administrateur a une dur\u00E9e de 4 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale or",
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"mandate_duration": {
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"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Leclercq",
"address": "avenue Docteur Decroly 35A \u00E0 1180 Uccle",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "renouvelle pour une dur\u00E9e de 4 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028, le mandat d\u0027administrateur de monsieur Olivier Leclercq domicili\u00E9 avenue Docteur Decroly 35A \u00E0 1180 Uccle",
"decharge_status": null,
"mandate_duration": {
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{
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"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis",
"decharge_status": null,
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},
{
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"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
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"name": "Roxane Malanda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 madame Roxane Malanda",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Pascal Ernotte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 madame Roxane Malanda, \u00E0 monsieur Pascal Ernotte",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne pouvoir \u00E0 tout administrateur, \u00E0 madame Caroline Schellis, \u00E0 madame Roxane Malanda, \u00E0 monsieur Pascal Ernotte et \u00E0 la SRL J. Jordens",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andrieux Jean-Louis",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "En suite de cette d\u00E9cision, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 se compose comme suit: Andrieux Jean-Louis, Gueubel Laurent, Leclercq Olivier, Verlinden Jean-Fran\u00E7ois",
"decharge_status": null,
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},
{
"kind": "board_snapshot",
"role": "administrateur",
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"name": "Gueubel Laurent",
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},
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"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "En suite de cette d\u00E9cision, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 se compose comme suit: Andrieux Jean-Louis, Gueubel Laurent, Leclercq Olivier, Verlinden Jean-Fran\u00E7ois",
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "En suite de cette d\u00E9cision, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 se compose comme suit: Andrieux Jean-Louis, Gueubel Laurent, Leclercq Olivier, Verlinden Jean-Fran\u00E7ois",
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},
{
"kind": "board_snapshot",
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"name": "Verlinden Jean-Fran\u00E7ois",
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},
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"evidence_quote": "En suite de cette d\u00E9cision, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 se compose comme suit: Andrieux Jean-Louis, Gueubel Laurent, Leclercq Olivier, Verlinden Jean-Fran\u00E7ois",
"decharge_status": null,
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},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis Andrieux",
"address": null,
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},
"reason": null,
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"evidence_quote": "Il est not\u00E9 que les mandats d\u0027adm\u00EDnistrateur de Jean-Lou\u00EDs Andrieux et Jean-Fran\u00E7ois Verlinden viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025",
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{
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},
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"evidence_quote": "Il est not\u00E9 que les mandats d\u0027adm\u00EDnistrateur de Jean-Lou\u00EDs Andrieux et Jean-Fran\u00E7ois Verlinden viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025",
"decharge_status": null,
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"value": "2025"
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}
],
"notary": {
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"firm_name": null,
"office_city": "Rux",
"is_associated": false
},
"act_meta": {
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"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
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}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.655.293",
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},
"publication_proxy": {
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"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 légaleFR | TICTOPIA |