Summary
TASCO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €69.63M and a net result of €9.99M. Equity is growing by ~11.7% per year across the filed fiscal years. Its solvency ranks better than 95% of 4602 sector peers (fiscal year 2024). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 52 lines
The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
21-11
State Gazette act
Permanent representative: Pieter De Smet2 facts ▸
- General meeting, 19-03-2025
- Permanent representative, Pieter De Smet
09-10
State Gazette act
Appointment: B-BOOST CONSULTING CommV (day-to-day manager)Permanent representative: Bastien Leflere3 facts ▸
- Board meeting, 12-09-2025
- Director appointment, B-BOOST CONSULTING CommV (day-to-day manager)
- Permanent representative, Bastien Leflere
17-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital8 facts ▸
- Board meeting, 19-06-2025
- Capital increase, €894.250
- Share issue, new shares from warrant exercise, 35500
- Capital, €21.292.650
- Power of attorney, Arne De Gezelle
- Power of attorney, Janne Dehouck
- Power of attorney, Linklaters LLP
- Warrant lapse, Alle inschrijvingsrechten onder het Plan die op heden niet werden toegekend, zullen te komen vervallen met de beëindiging van het Plan na de uitoefening van de…
29-08
State Gazette act
Appointment: Broomstreet BV (day-to-day manager)Permanent representative: Pascal Meyers · Registered-office move · Power of attorney7 facts ▸
- Board meeting, 02-07-2025
- Director appointment, Broomstreet BV (day-to-day manager)
- Permanent representative, Pascal Meyers
- Registered-office move, 2550 Kontich, De Villermontstraat 9
- Power of attorney, Bert Verhoeven
- Power of attorney, Josephine Lefebvre
- Power of attorney, Susana González Melón
18-08
State Gazette act
Resignations: ING België, IMMOMANDA and 4 othersPermanent representatives: Johan Pede, Evelyne Heyvaert and 6 others · Appointments: Broomstreet (director) and B-BOOST CONSULTING (director)17 facts ▸
- General meeting, 02-07-2025
- Director resignation, ING België (director)
- Permanent representative, Johan Pede
- Director resignation, IMMOMANDA (director)
- Permanent representative, Evelyne Heyvaert
- Director resignation, IB LOGICS (director)
- Permanent representative, Vincent Vanden Bempt
- Director resignation, ATEE (director)
- Permanent representative, Luc Van de Steen
- Director resignation, EQUITY@WORK (director)
- Permanent representative, Hans Swinnen
- Director resignation, FMI (director)
- +5 further facts in this act
08-07
State Gazette act
Capital & sharesShare cancellation · Account reduction · Capital7 facts ▸
- General meeting, 25-06-2025
- Share cancellation, 27400
- Account reduction, in het kader met de genomen beslissing
- Capital, €20.398.400
- Power of attorney, Arne De Gezelle
- Power of attorney, Janne Dehouck
- Power of attorney, Linklaters LLP
16-09
State Gazette act
Resignations: IBERIS BV (director) and IMMOMANDA NV (chair)Permanent representatives: Van de Steen Luc and Heyvaert Evelyne · Appointment: ATEE BV (director) · Statutes amendment16 facts ▸
- General meeting, 05-09-2024
- Statutes amendment
- Capital, €20.398.400
- Power of attorney, BDO Advisory BV
- General meeting, 18-12-2023
- Director resignation, IBERIS BV (director)
- Director discharge, IBERIS BV
- Permanent representative, Van de Steen Luc
- Permanent representative, Heyvaert Evelyne
- General meeting, 21-03-2024
- Director appointment, ATEE BV (director)
- Power of attorney, Vereycken & Vereycken Accounting BV
- +4 further facts in this act
Show earlier events
06-04
State Gazette act
Capital & sharesShare-buyback authorisation2 facts ▸
- General meeting, 26-02-2023
- Share-buyback authorisation, max 10,500 own shares at max EUR 42.50 per share (total max EUR 446,250.00), 1 year from entry into force, art. 7:215 WVV
02-03
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account3 facts ▸
- Capital increase, €115.500
- Share issue, 10500, uitoefening van SOP Warrants
- Bank account, 09-02-2023
14-07
State Gazette act
Reappointments: BDO bedrijfsrevisoren, IMMOMANDA NV and 4 othersPermanent representatives: Van De Steen Luc, Pede Johan and 4 others · Resignation: Donck Frank (director) · Appointment: IBERIS BV (director)16 facts ▸
- General meeting, 01-06-2022
- Auditor reappointment, BDO bedrijfsrevisoren (statutory auditor)
- Director reappointment, IMMOMANDA NV (director)
- Permanent representative, Van De Steen Luc
- Director reappointment, ING België NV (director)
- Permanent representative, Pede Johan
- Director reappointment, EQUITY@WORK BV (director)
- Permanent representative, Swinnen Hans
- Director reappointment, FMI BV (director)
- Permanent representative, Martens Frarık
- Director reappointment, IB LOGICS BV (director)
- Permanent representative, Vanden Bempt Vincent
- +4 further facts in this act
07-10
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €92.400
- Share issue, volledig gestorte aandelen, 8400
- Bank account, ING België NV, bijzondere rekening
- Warrant assignment, 14-12-2017
- Share compensation, nieuwe volledig gestorte aandelen, vergoeding voor inbreng
25-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Bank account3 facts ▸
- Capital increase, €190.500
- Share issue, SOP Warrants exercise, 13500
- Bank account, ING België NV
16-07
State Gazette act
Resignation: SOGAM NV (director)Appointment: IMMOMANDA NV (director) · Permanent representative: Van De Steen Luc · Director discharge8 facts ▸
- General meeting, 01-06-2021
- Board meeting, 01-06-2021
- Director resignation, SOGAM NV (director)
- Director discharge, SOGAM NV
- Director appointment, IMMOMANDA NV (director)
- Permanent representative, Van De Steen Luc
- Director resignation, SOGAM NV (chair)
- Director appointment, IMMOMANDA NV (chair)
24-01
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Claes Gert and Robberechts Ignace · Resignation: Martens Frank (director) · Director discharge8 facts ▸
- General meeting, 01-06-2019
- Auditor reappointment, BDO BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Claes Gert
- General meeting, 20-12-2019
- Director resignation, Martens Frank (director)
- Director discharge, Martens Frank
- Permanent representative, Robberechts Ignace
- Permanent representative end, 27-12-2019
22-02
State Gazette act
Resignation: VALUE RESEARCH GROUP BVBA (chair)Appointments: SOGAM NV (chair) and Frank DONCK (director) · Permanent representatives: Luc VAN DE STEEN and Peter VAN DE WEYER · Director discharge10 facts ▸
- Board meeting, 29-01-2018
- General meeting, 29-01-2018
- Director resignation, VALUE RESEARCH GROUP BVBA (chair)
- Director appointment, SOGAM NV (chair)
- Permanent representative, Luc VAN DE STEEN
- Director resignation, VALUE RESEARCH GROUP BVBA (director)
- Director discharge, VALUE RESEARCH GROUP BVBA
- Director appointment, Frank DONCK (director)
- Permanent representative, Peter VAN DE WEYER
- Officer qualification, Frank DONCK
08-12
State Gazette act
Resignations & appointmentsShare issue · Power of attorney5 facts ▸
- General meeting, 20-11-2017
- Share issue, SOP Warrants
- Power of attorney, Luc Wynant
- Power of attorney, Tom De Koster
- Power of attorney, Mathijs Van Loo
25-07
State Gazette act
Appointments: FMI, IB LOGICS and Frank MartensPermanent representatives: Frank Martens and Vincent Vanden Bempt · Approval · Categorization9 facts ▸
- General meeting, 29-06-2016
- Approval, 29-06-2016
- Director appointment, FMI (director)
- Permanent representative, Frank Martens
- Director appointment, IB LOGICS (director)
- Permanent representative, Vincent Vanden Bempt
- Director appointment, Frank Martens (director)
- Categorization, Bestuurders FMI, IB LOGICS en Frank Martens (benoemd 29/06/2016) gekwalificeerd als 'bestuurders van de categorie A'; bestuurders benoemd op 22/06/2016 gekwalif…
- Loan clause, Bepaalde clausules van de leningsovereenkomsten toekennen derden rechten die een invloed hebben op het vermogen van de vennootschap, dan wel een schuld of verpl…
20-07
State Gazette act
Capital & sharesCapital increase · Bank account2 facts ▸
- Capital increase, €19.930.000
- Bank account, 28-06-2016
24-06
State Gazette act
IncorporationAppointments: SOGAM, ING België and 3 others · Permanent representatives: VAN DE STEEN, Luc, PEDE, Johan and 2 others · Founding capital15 facts ▸
- Incorporation, 22-06-2016
- Founding capital, €70.000
- Bank account, bijzondere rekening ten name van de vennootschap in oprichting
- Director appointment, SOGAM (director)
- Permanent representative, VAN DE STEEN, Luc
- Director appointment, ING België (director)
- Permanent representative, PEDE, Johan
- Director appointment, EQUITY@WORK (director)
- Permanent representative, SWINNEN, Hans
- Director appointment, VALUE RESEARCH GROUP (director)
- Permanent representative, VAN DE WEYER, Peter
- Auditor appointment, BDO Atrio Bedrijfsrevisoren (statutory auditor)
- +3 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
De Villermontstraat 92550 Kontich1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024B0090/00X000 | Flanders | 6,428 m² | 1 · 1,636 m² | 16.0 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BedrijfsrevisorenCurrent Statutory auditor | 01-06-2019 → present |
Show 1 earlier auditors
| BDO Atrio Bedrijfsrevisoren Statutory auditor succeeded by BDO Bedrijfsrevisoren in 2019 | 22-06-2016 → 01-06-2019 |
Articles of association
Full purpose
Het voor eigen rekening aankopen, verkopen en beheren van aandelen en andere roerende waarden of effecten; het deelnemen of betrokken zijn, via een inbreng, aankoop of gelijk welke andere wijze, in ondernemingen of vennootschappen; het waarnemen van mandaten van bestuurder, zaakvoerder, vereffening of gelijkaardige functies; de studie, adviesverlening, expertise en ontwikkeling naar andere ondernemingen toe; het stellen van waarborgen en zekerheden, voor alle verbintenissen van derden en het toestaan van voorschotten, leningen en kredieten, onder welke vorm ook; de aankoop, de verwerving, de oprichting, de terbeschikkingstelling, de verhuring, de huurfinanciering, de uitbating en het beheer van bebouwde of onbebouwde onroerende goederen of zakelijke rechten op zulke goederen; het ontwerpen en opstellen van schetsen, plannen, concepten en tekeningen van goederen en producten; het verkrijgen, ontwikkelen, in licentie nemen en geven, kopen, verkopen, beschermen en verhandelen van software, computerprogramma’s en intellectuele eigendomsrechten zoals tekeningen, modellen, formules, procedés, brevetten, licenties, merken, octrooien, industriële of handelsbenamingen en alle andere intellectuele eigendommen in de meest ruime zin van het woord, evenals de terbeschikkingstelling, onder welke vorm dan ook ervan.
Structure & network
Connections & network
31 connected companiesShow 27 more companies with a shared director
Ownership & control
1 board mandateCapital and shareholders
- 3D PRIVATE INVESTERINGEN (BE 0646.921.308) founder
- ING België (BE 0403.200.393) founder
- 3D (BE 0448.341.027) founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 17-09-2025 Capital increase of 894,250 EUR · to 21,292,650 EUR · 35,500 new shares
- 08-07-2025 Capital stated in the act · 20,398,400 EUR · 2,005,000 shares
- 16-09-2024 Capital stated in the act · 20,398,400 EUR · 2,032,400 shares
- 02-03-2023 Capital increase of 115,500 EUR · to 20,398,400 EUR · 10,500 new shares
- 07-10-2021 Capital increase of 92,400 EUR · to 20,282,900 EUR · 8,400 new shares
- 25-08-2021 Capital increase of 190,500 EUR · to 20,190,500 EUR · 13,500 new shares
- 20-07-2016 Capital increase of 19,930,000 EUR · to 20,000,000 EUR · 1,993,000 new shares
- 24-06-2016 Incorporation · 70,000 EUR
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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