VIA TITECA
La probabilité de faillite calculée de VIA TITECA sur 12 mois est de 0,1% (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 |
| Direction | 7 |
| Sites | 1 |
| Publications | 33 |
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 | 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 |
-
DB ACCOUNTINGPersonne moraleAdministrateur· repr. perm.: Els DecruActe Moniteur 24061609 (16-04-2024)Actif30-06-2024 → auj.
-
Actif27-09-2022 → auj.
2 événements
- 01-01-2024 Démission· Administrateur
- 27-09-2022 Nommé· Gérant
-
Blomme Accountancy CommVPersonne moraleAdministrateur· repr. perm.: Blomme PhiliepActe Moniteur 22001915 (06-01-2022)Actif02-06-2020 → auj.
-
BV Vercruysse FrankPersonne moraleAdministrateur· repr. perm.: Vercruysse FrankActe Moniteur 22001915 (06-01-2022)Actif02-06-2020 → auj.
-
Tiemac byPersonne moraleAdministrateur· repr. perm.: Titeca EmmanuelActe Moniteur 22001915 (06-01-2022)Actif02-06-2020 → auj.
-
GrowPilotPersonne moraleAdministrateur· repr. perm.: Marijke Van de SompeleActe Moniteur 17156072 (07-11-2017)Actif01-08-2017 → auj.
-
Actif01-01-2016 → auj.
3 événements
- 27-09-2022 Démission· Gérant
- 01-01-2016 Nommé· Gérant
- 31-12-2014 Démission· Administrateur
Anciens dirigeants (9)
-
HenrosPersonne moraleAdministrateur· repr. perm.: Philiep BlommeActe Moniteur 24061609 (16-04-2024)Ancien— → 30-06-2024
-
Ancien— → 27-09-2022
-
Ancien— → 27-09-2022
-
TITECA ACCOUNTANCY BRUGGEPersonne moraleGérant· repr. perm.: Blomme PhiliepActe Moniteur 22128178 (27-10-2022)Ancien— → 27-09-2022
-
TITECA ACCOUNTANCY WETTERENPersonne moraleGérant· repr. perm.: Vercruysse FrankActe Moniteur 22128178 (27-10-2022)Ancien— → 27-09-2022
-
VAN DE VELDE ACCOUNTANCYPersonne moraleGérant· repr. perm.: Van de Velde MichaelActe Moniteur 22128178 (27-10-2022)Ancien— → 27-09-2022
-
t Claeyssenshof nvPersonne moraleAdministrateur· repr. perm.: Titeca EmmanuelActe Moniteur 22001915 (06-01-2022)Ancien— → 01-06-2020
-
JonamonPersonne moraleAdministrateur· repr. perm.: Roger BostynActe Moniteur 17156072 (07-11-2017)Ancien— → 01-08-2017
-
WDC-ConsultPersonne moraleAdministrateur· repr. perm.: Ward DeclercqActe Moniteur 16100822 (19-07-2016)Ancien— → 13-06-2016
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 27-02-2014 |
| Status | Actif |
| Code postal | 8800 |
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. |
|---|---|---|---|---|
| 36505B0198/00H000 | Flandre | 923 m² | 1 · 180 m² | 6,9 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.
18-02-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
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"firm_city": null,
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"office_city": "Roeselare",
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},
"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,
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"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 au Moniteur belge — Modification mineure
Détails techniques
{
"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 au Moniteur belge — Modification mineure
Détails techniques
{
"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 au Moniteur belge — Divers
Détails techniques
{
"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"
}16-04-2024 3 administrateurs nommés, 3 démissionnaires
- És Legal — Directeur
- És Legal — Dagelijks bestuurder
- DB Accounting — Bestuurder
- Fabian Missinne — Directeur
- Fabian Missinne — Dagelijks bestuurder
- Henros — Bestuurder
Détails techniques
{
"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",
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}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "\u00C9s Legal",
"address": null,
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}
},
{
"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 administrateurs nommés, 2 démissionnaires
- Jurka Vanthournout — Bestuurder
- Els Decru — Bestuurder
- Fabian Missinne — Bestuurder
- Philiep Blomme — Bestuurder
Détails techniques
{
"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"
}
}27-10-2022 Modification des statuts
Détails techniques
{
"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 administrateur nommé, 6 démissionnaires
- Missinne Fabian — Zaakvoerder
- Gryson Bryan — Zaakvoerder
- Titeca Emmanuel — Zaakvoerder
- Vercruysse Frank — Zaakvoerder
- Blomme Philiep — Zaakvoerder
- Van de Velde Michael — Zaakvoerder
- Maertens Corneel — Zaakvoerder
Détails techniques
{
"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 administrateur nommé, 7 démissionnaires
- 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
Détails techniques
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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}
},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_out",
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"rrn": null,
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"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directeur",
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"rrn": null,
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}
},
{
"kind": "director_out",
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"rrn": null,
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"address": null,
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}
},
{
"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 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": 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 Transfert du siège social de Mouscron à Roeselare
- Boulevard Industriel 2, Futur X, Bâtiment B 72, 7700 Mouscron → Heirweg 198, 8800 Roeselare
Détails techniques
{
"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 Transfert du siège social de Mouscron à Roeselare
- Boulevard Industriel 2, 7700 Mouscron → Heirweg 198, 8800 Roeselare
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- Titeca Emmanuel — Bestuurder
- Blomme Philiep — Bestuurder
- Vercruysse Frank — Bestuurder
- Titeca Emmanuel — Bestuurder
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire, 2 reconduits
- Titeca Emmanuel — Bestuurder
- Titeca Emmanuel — Bestuurder
- Blomme Philiep — Bestuurder
- Vercruysse Frank — Bestuurder
Détails techniques
{
"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"
}
}12-10-2020 Koen Servranckx démissionne de son mandat de membre du comité de direction
- Koen Servranckx — Membre du comité de direction
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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 administrateurs nommés, 2 démissionnaires
- 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
Détails techniques
{
"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 Changement au sein de l'organe d'administration
Détails techniques
{
"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"
}
}30-07-2019 Fabian Missinne nommé administrateur journalière
- Fabian Missinne — Administrateur journalière
Détails techniques
{
"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 nommé administrateur
- Fabian Missinne — Bestuurder
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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 Modification des statuts
Détails techniques
{
"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": []
}
}07-11-2017 1 administrateur nommé, 1 démissionnaire
- Sinicon — Directeur
- Jonamon — Directeur
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Marijke Van de Sompele — Bestuurder
- Roger Bostyn — Bestuurder
Détails techniques
{
"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"
}
}19-07-2016 Frank Vercruysse démissionne de son mandat de directeur
- Frank Vercruysse — Directeur
Détails techniques
{
"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 démissionne de son mandat d'administrateur
- Ward Declercq — Bestuurder
Détails techniques
{
"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 administrateurs nommés
- Bryan Gryson — Zaakvoerder
- Ward Declercq — Zaakvoerder
Détails techniques
{
"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 administrateurs nommés
- Gryson Bryan — Directeur
- WDC-CONSULT — Directeur
Détails techniques
{
"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"
}
}16-07-2015 Transfert du siège social au sein de Mouscron
- BOULEVARD INDUSTRIEL 54 - FUTUR X BATIMENT K, 7700 MOUSCRON → 7700 MOUSCRON, Boulevard Industriel 72- FUTUR X BATIMENT B
Détails techniques
{
"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 Transfert du siège social au sein de MOUSCRON
- BOULEVARD INDUSTRIEL 54, 7700 MOUSCRON → Boulevard Industriel 72, 7700 MOUSCRON
Détails techniques
{
"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"
}
}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 | VIA TITECA |