TINC
La probabilité de faillite calculée de TINC sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2007 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 | 18 ans |
| Direction | 12 |
| Sites | 1 |
| Publications | 71 |
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 | volledig | 08-06-2026 | 2026-00147426 |
| 31-12-2025 | consolidatie | 08-06-2026 | 2026-00147425 |
| 31-12-2024 | volledig | 05-06-2025 | 2025-00123121 |
| 31-12-2024 | consolidatie | 28-05-2025 | 2025-00114074 |
| 31-12-2023 | volledig | 30-05-2024 | 2024-00106248 |
| 31-12-2023 | consolidatie | 27-05-2024 | 2024-00100611 |
| 30-06-2022 | volledig | 02-11-2022 | 2022-20483559 |
| 30-06-2022 | consolidatie | 26-10-2022 | 2022-20473040 |
| 30-06-2021 | volledig | 09-11-2021 | 2021-76900389 |
| 30-06-2021 | consolidatie | 09-11-2021 | 2021-76900394 |
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TINC ManagerPersonne moraleGérant· repr. perm.: VANDENBULCKE ManuelActe Moniteur 15076603 (01-06-2015)Actif01-06-2015 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
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Actif15-04-2011 → auj.
Anciens dirigeants (1)
-
Ancien16-11-2020 → 16-11-2020
2 événements
- 16-11-2020 Démission· Administrateur
- 16-11-2020 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren bvActif Commissaire · représenté par Veerle Catry |
— | 31-10-2024 → auj. |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActif Réviseur d'entreprises · représenté par Veerle Catry |
— | 20-06-2025 → auj. |
| Ernst & Young BedrijfsrevisorenActif Commissaire · représenté par Ömer Turna |
— | 28-04-2016 → auj. |
| Ernst & Young Bedrijfsrevisoren - Reviseurs d'EntreprisesActif Commissaire · représenté par Rudi Braes |
— | 15-04-2011 → auj. |
| Ernst & Young Bedrijfsrevisoren BCVBAActif Commissaire · représenté par Ömer Turna |
— | 24-11-2017 → auj. |
| Ernst et Young Reviseurs d'EntreprisesActif Commissaire · représenté par DE LUYCK Jan en TURNA Ömer |
— | 01-06-2015 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Ronald Van den Ecker |
— | 05-03-2021 → auj. |
| NACE primaire | Services financiers(64999) |
| Forme juridique | SA(014) |
| Date de constitution | 31-12-2007 |
| Status | Actif |
| Code postal | 2018 |
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. |
|---|---|---|---|---|
| 11810K0009/00S006 | Flandre | 2 696 m² | 1 · 1 209 m² | 21,2 m · 6 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.
05-06-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-06-2026 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-06-03",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.555.972",
"name_full_after": "TINC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TINC",
"current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het kapitaal wordt aangepast tot \u20AC 111.208.164,48, verdeeld in 48.484.849 gelijke aandelen zonder nominale waarde.",
"new_text": "Artikel 5. Kapitaal Het kapitaal bedraagt honderdenelf miljoen tweehonderdenachtduizend honderdvierenzestig euro achtenveertig cent (\u20AC 111.208.164,48). Het is verdeeld in achtenveertig miljoen vierhonderdvierentachtigduizend achthonderdnegenenveertig (48.484.849) gelijke aandelen zonder vermelding van nominale waarde, genummerd van 1 tot 48.484.849, die allen dezelfde rechten en voordelen hebben. ",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "TINC Manager NV",
"excluded_powers": []
},
{
"name": "notaris",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 48484849,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": 111208164.48,
"share_classes_after": [
{
"count": 48484849,
"label": "gelijke aandelen",
"rights_summary": "alleen dezelfde rechten en voordelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-06-2026 Réduction de capital de 20.363.636,58 € à 90.844.527,90 €
- €111.208.164,48 → €90.844.527,90
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 90844527.9,
"delta_eur": -20363636.58,
"before_eur": 111208164.48,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 28606060.91,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-05",
"filing_date": "2026-06-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-05-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2026-05-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 48484849,
"class_name": "Gewone Aandelen",
"capital_share_eur": 90844527.9,
"voting_rights_per_share": 1.0
}
]
}05-06-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-06-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan de statutaire bestuurder, TINC Manager NV, vertegenwoordigd door de heer Manu Vandenbulcke, met recht tot indeplaatsstelling, van de ruimste bevoegdheden die noodzakelijk of nuttig zijn voor de uitvoering van de genomen besluiten",
"holder_kbo": null,
"holder_name": "TINC Manager NV",
"scope_categories": [
"execution_of_decisions",
"capital_reduction",
"distribution"
],
"with_substitution": true
},
{
"quote": "aan de notaris van alle bevoegdheden met het oog op de bekendmaking en neerlegging van de akte, evenals de co\u00F6rdinatie van de statuten",
"holder_kbo": null,
"holder_name": "Frank Liesse",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}05-06-2026 Réduction de capital de 20.363.636,58 € à 111.208.164,48 €
- €131.571.801,06 → €111.208.164,48
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 20363636.58,
"currency": "EUR",
"after_eur": 111208164.48,
"delta_eur": -20363636.58,
"before_eur": 131571801.06,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-20",
"evidence_quote": "De Kapitaalvermindering heeft tot doel een uitkering aan de aandeelhouders te verwezenlijken... werd het kapitaal van de Vennootschap verminderd met een bedrag gelijk aan twintig miljoen driehonderddrie\u00EBnzestigduizend zeshonderdzesendertig euro achtenvijftig cent (\u20AC 20.363.636,58)... Na de Kapitaalvermindering... Het kapitaal bedraagt honderdenelf miljoen tweehonderdenachtduizend honderdvierenzestig euro achtenveertig cent (\u20AC 111.208.164,48).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
}
}05-06-2026 Réduction de capital de 20.363.636,58 € à 90.844.527,90 €
- €111.208.164,48 → €90.844.527,90
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 90844527.9,
"delta_eur": -20363636.58,
"before_eur": 111208164.48,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
}
}16-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-06-20",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "het verslag van de commissaris van de Vennootschap (BDO Bedrijfsrevisoren BV, vertegenwoordigd door Veerle Catry Comm. V, vertegenwoordigd door mevrouw Veerle Catry, bedrijfsrevisor)",
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-07-2025 Augmentation de capital de 0 € à 131.571.801,06 €
- €131.571.801,06 → €131.571.801,06
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 131571801.06,
"delta_eur": 0.0,
"before_eur": 131571801.06,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
}
}16-07-2025 Augmentation de capital
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 150000000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2025-06-03",
"evidence_quote": "De Raad van Toezicht besloot, in het kader van het toegestaan kapitaal, het kapitaal van de Vennootschap te verhogen voor een totaalbedrag tot maximaal honderdvijftig miljoen euro (\u20AC 150.000.000,00) (inclusief uitgiftepremie), door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
}
}16-07-2025 Augmentation de capital de 150.000.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": null,
"delta_eur": 150000000.0,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "Nieuwe Aandelen",
"n_new_shares": 12121212,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"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": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-16",
"filing_date": "2025-07-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-06-03",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0431.088.289",
"org_name": "BDO Bedrijfsrevisoren BV",
"person_name": null,
"org_rep_person_name": "Veerle Catry",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 48484849,
"class_name": "Gewone Aandelen",
"capital_share_eur": 131571801.06,
"voting_rights_per_share": 1.0
}
]
}16-07-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-07-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-16",
"filing_date": "2025-07-14",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-03",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": "0431.088.289",
"firm_name": "BDO Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Veerle Catry"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full_after": "TINC",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TINC",
"current_zetel_raw": "Karel Oomsstraat 37, 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten werd gewijzigd om het resulterende bedrag van het kapitaal en het nieuw aantal bestaande en uitstaande aandelen te weerspiegelen.",
"new_text": "Het kapitaal bedraagt honderdeenendertig miljoen vijfhonderdeenenzeventigduizend achthonderd\u00E9\u00E9n euro en zes cent (EUR 131.571.801,06). Het is verdeeld in achtenveertig miljoen vierhonderdvierentachtigduizend achthonderdnegenenveertig (48.484.849) gelijke aandelen zonder vermelding van nominale waarde, genummerd van 1 tot 48.484.849, die allen dezelfde rechten en voordelen hebben. Het kapitaal is v",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frank Liesse",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 48484849,
"shares_before": null,
"capital_after_eur": 131571801.06,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 12121212,
"label": "Nieuwe Aandelen",
"rights_summary": "Geen wettelijk voorkeurrecht, maar met extralegale voorkeurrechten ten gunste van bestaande aandeelhouders.",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}04-06-2025 Réduction de capital de 14.545.454,80 € à 98.723.316,54 €
- €113.268.771,34 → €98.723.316,54
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 14545454.8,
"currency": "EUR",
"after_eur": 98723316.54,
"delta_eur": -14545454.8,
"before_eur": 113268771.34,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-21",
"evidence_quote": "In het licht van de Kapitaalvermindering werd het kapitaal van de Vennootschap verminderd met een bedrag gelijk aan veertien miljoen vijfhonderdvijfenveertigduizend vierhonderdvierenvijftig euro tachtig cent (\u20AC 14.545.454,80)... Na de Kapitaalvermindering vertegenwoordigt elk aandeel dezelfde fractie van het kapitaal van de Vennootschap... Het kapitaal bedraagt achtennegentig miljoen zevenhonderddrie\u00EBntwintigduizend driehonderdzestien euro vierenvijftig cent (\u20AC 98.723.316,54).",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 98723316.54,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2025-05-21",
"evidence_quote": "de statutaire bestuurder de ruimste bevoegdheden te verlenen om ... het kapitaal van de Vennootschap in \u00E9\u00E9n of meerdere malen te verhogen ... met een bedrag van achtennegentig miljoen zevenhonderddrie\u00EBntwintigduizend driehonderdzestien euro vierenvijftig cent (\u20AC 98.723.316,54)",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
}
}04-06-2025 Réduction de capital de 14.545.454,80 € à 84.177.861,74 €
- €98.723.316,54 → €84.177.861,74
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 84177861.74,
"delta_eur": -14545454.8,
"before_eur": 98723316.54,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 21090909.46,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-04",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-21",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-05-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 36363637,
"class_name": "Gewone Aandelen",
"capital_share_eur": 84177861.74,
"voting_rights_per_share": 1.0
}
]
}04-06-2025 Réduction de capital de 14.545.454,80 € à 84.177.861,74 €
- €98.723.316,54 → €84.177.861,74
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 84177861.74,
"delta_eur": -14545454.800000012,
"before_eur": 98723316.54,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
}
}03-04-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Manu Vandenbulcke",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-03-25",
"act_kind_objet": "Diverse"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0894.555.972",
"name": "TINC",
"role": "other",
"address": "Karel Oomsstraat 37, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:151"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van vermogen of de wijziging van de statuten is niet het doel van deze akte. De akte betreft de goedkeuring van een clausule in de statuten die afhankelijk is van een substanti\u00EBle wijziging in de aandeelhoudersstructuur of in de stemrechten verbonden aan de aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Manu Vandenbulcke",
"org_rep_person_name": null
},
"summary_narrative": "Op 15 mei 2024 heeft de algemene vergadering van TINC, Naamloze Vennootschap, besloten de goedkeuring te verlenen van een clausule in de statuten die afhankelijk is van een substanti\u00EBle wijziging in de aandeelhoudersstructuur of in de stemrechten verbonden aan de aandelen, overeenkomstig artikel 7:151 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"Uittreksel uit de notulen van de algemene vergadering van 15 mei 2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}31-10-2024 Veerle Catry nommé commissaire
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC Manager NV"
}
}31-10-2024 Veerle Catry nommé commissaire
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren BV, met zetel te Uitbreidingstraat 72 bus 1 te 2600 Antwerpen, met als vaste vertegenwoordiger mevrouw Veerle Catry als commissaris van de Vennootschap en dit voor een periode van 3 jaar, met name fot op de algemene vergadering die de jaarrekenin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
}
}31-10-2024 Veerle Catry nommé commissaire
- Veerle Catry — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Veerle Catry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren BV",
"address": "Uitbreidingstraat 72 bus 1, 2600 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt BDO Bedrijfsrevisoren BV, met zetel te Uitbreidingstraat 72 bus 1 te 2600 Antwerpen, met als vaste vertegenwoordiger mevrouw Veerle Catry als commissaris van de Vennootschap en dit voor een periode van 3 jaar, met name fot op de algemene vergadering die de jaarrekenin",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-31",
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-05-2024 Réduction de capital de 22.181.818,57 € à 91.086.952,77 €
- €113.268.771,34 → €91.086.952,77
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 91086952.77,
"delta_eur": -22181818.57,
"before_eur": 113268771.34,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 30545455.08,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-05-15",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-04-11"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}24-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-05-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene aandeelhoudersvergadering besliste om de statutaire bestuurder uitdrukkelijk te machtigen (met recht van indeplaatsstelling en sub-delegatie) om de Uitkering te implementeren en uit te voeren en de betalingsdatum van de Uitkering te bepalen.",
"holder_kbo": null,
"holder_name": "TINC Manager NV",
"scope_categories": [
"implementation",
"execution",
"payment_determination"
],
"with_substitution": true
},
{
"quote": "aan de notaris die de akte heeft verleden, van alle bevoegdheden met het oog op de bekendmaking en neerlegging van de akte, evenals de co\u00F6rdinatie van de statuten.",
"holder_kbo": null,
"holder_name": "Frank Liesse",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-05-2024 Réduction de capital de 22.181.818,57 € à 91.086.952,77 €
- €113.268.771,34 → €91.086.952,77
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 91086952.77,
"delta_eur": -22181818.570000008,
"before_eur": 113268771.34,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
}
}24-05-2024 Réduction de capital de 22.181.818,57 € à 113.268.771,34 €
- €135.450.589,91 → €113.268.771,34
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 22181818.57,
"currency": "EUR",
"after_eur": 113268771.34,
"delta_eur": -22181818.57,
"before_eur": 135450589.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-05-15",
"evidence_quote": "In het licht van de Kapitaalvermindering werd het kapitaal van de Vennootschap verminderd met een bedrag gelijk aan twee\u00EBntwintig miljoen honderdeenentachtigduizend achthonderdachttien euro zevenenvijftig cent (\u20AC 22.181.818,57)... Na de Kapitaalvermindering vertegenwoordigt elk aandeel dezelfde fractie van het kapitaal van de Vennootschap... Artikel 5. Kapitaal Het kapitaal bedraagt honderddertien miljoen tweehonderdachtenzestigduizend zevenhonderdeenenzeventig euro vierendertig cent (\u20AC 113.268.771,34).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
}
}24-05-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-10-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-10-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-10-2022 Réduction de capital de 16.363.636,65 € à 119.086.953,26 €
- €135.450.589,91 → €119.086.953,26
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 119086953.26,
"delta_eur": -16363636.649999991,
"before_eur": 135450589.91,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
}
}24-10-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}24-10-2022 Réduction de capital de 16.363.636,65 € à 135.450.589,91 €
- €151.814.226,56 → €135.450.589,91
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 16363636.65,
"currency": "EUR",
"after_eur": 135450589.91,
"delta_eur": -16363636.65,
"before_eur": 151814226.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-10-19",
"evidence_quote": "In het licht van de Kapitaalvermindering werd het kapitaal van de Vennootschap verminderd met een bedrag gelijk aan zestien miljoen driehonderddrie\u00EBnzestigduizend zeshonderdzesendertig euro vijfenzestig cent (\u20AC 16.363.636,65)... Na de Kapitaalvermindering vertegenwoordigt elk aandeel voortaan dezelfde fractie van het kapitaal van de Vennootschap... Het kapitaal bedraagt honderdvijfendertig miljoen vierhonderdvijftigduizend vijfhonderdnegenentachtig euro \u00E9\u00E9nennegentig cent (\u20AC 135.450.589,91).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
}
}05-11-2021 Réduction de capital de 16.363.636,65 € à 135.450.589,91 €
- €151.814.226,56 → €135.450.589,91
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 135450589.91,
"delta_eur": -16363636.65,
"before_eur": 151814226.56,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 18909091.24,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frank Liesse",
"firm_city": null,
"firm_name": "Celis, Celis \u0026 Liesse",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-05",
"filing_date": "2021-11-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-10-20",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2021-09-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift akte",
"nieuwe statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 36363637,
"class_name": "Gelijke aandelen",
"capital_share_eur": 135450589.91,
"voting_rights_per_share": 1.0
}
]
}05-11-2021 Réduction de capital de 16.363.636,65 € à 151.814.226,56 €
- €168.177.863,21 → €151.814.226,56
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 16363636.65,
"currency": "EUR",
"after_eur": 151814226.56,
"delta_eur": -16363636.65,
"before_eur": 168177863.21,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-10-20",
"evidence_quote": "In het licht van de Kapitaalvermindering werd het kapitaal van de Vennootschap verminderd met een bedrag gelijk aan zestien miljoen driehonderddrie\u00EBnzestigduizend zeshonderdzesendertig euro vijfenzestig cent (\u20AC 16.363.636,65)... Na de Kapitaalvermindering vertegenwoordigt elk aandeel voortaan dezelfde fractie van het kapitaal van de Vennootschap... Het kapitaal bedraagt honderdeenenvijftig miljoen achthonderdveertienduizend tweehonderdzesentwintig euro zesenvijftig cent (\u20AC 151.814.226,56).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0894.555.972",
"name_full": "TINC",
"legal_form": "NV"
}
}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 | TINC |