TIE INTERNATIONAL
ActiveSummary
TIE INTERNATIONAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.39M and a net result of €737k. Equity is shrinking by ~13.8% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2026. Its solvency ranks better than 73% of 2394 sector peers (fiscal year 2025). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 60 lines
The notes to these accounts (40 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
19-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
- General meeting, 12-02-2025
- Capital increase, €16.450.000
- Share issue, zonder nominale waarde, 163501
- Capital, €45.950.000
- Statutes amendment
- Shareholding, inbrenger die reeds alle bestaande aandelen bezit
- Debt consolidation, vermenging van de schuld en de schuldvordering
29-05
State Gazette act
Appointment: Nobuhiko Oba (director)Mandate compensation3 facts ▸
- General meeting, 12-02-2024
- Director appointment, Nobuhiko Oba (director)
- Mandate compensation, Nobuhiko Oba
19-12
State Gazette act
Resignations: OBA Hideki (director) and YOSHIZAWA Yasushi (director)Reappointments: OBA Hideki (non-statutory director) and YOSHIZAWA Yasushi (non-statutory director) · Statutes amendment · Capital12 facts ▸
- General meeting, 07-12-2023
- Statutes amendment
- Capital, €29.500.000
- Director resignation, OBA Hideki (director)
- Director resignation, YOSHIZAWA Yasushi (director)
- Director reappointment, OBA Hideki (non-statutory director)
- Director reappointment, YOSHIZAWA Yasushi (non-statutory director)
- Mandate compensation, OBA Hideki
- Mandate compensation, YOSHIZAWA Yasushi
- Director discharge, OBA Hideki
- Director discharge, YOSHIZAWA Yasushi
- Power of attorney, YOSHIZAWA Yasushi
05-12
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV (commissaris en consolidatie revisor)2 facts ▸
- General meeting, 31-05-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (commissaris en consolidatie revisor)
Show earlier events
07-03
State Gazette act
Resignations: Kazuo Semba (director) and Naoto Sumiya (director)Appointment: Yasushi Yoshizawa (director) · Mandate compensation · Board size change9 facts ▸
- General meeting, 14-02-2022
- Director resignation, Kazuo Semba (director)
- Director resignation, Naoto Sumiya (director)
- Director appointment, Yasushi Yoshizawa (director)
- Mandate compensation, Yasushi Yoshizawa
- Board meeting, 04-02-2022
- Director appointment, Yasushi Yoshizawa (managing director)
- Mandate compensation, Yasushi Yoshizawa
- Board size change, 3 naar 2
17-03
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV (commissaris en consolidatie revisor)2 facts ▸
- General meeting, 12-06-2020
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (commissaris en consolidatie revisor)
06-11
State Gazette act
Resignations: Yoshiro NISHIKAWA (director) and Hironori SAKAI (director)Appointments: Kazuo SEMBA (director) and Hideki OBA (director)5 facts ▸
- General meeting, 01-08-2020
- Director resignation, Yoshiro NISHIKAWA (director)
- Director resignation, Hironori SAKAI (director)
- Director appointment, Kazuo SEMBA (director)
- Director appointment, Hideki OBA (director)
17-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Share issue7 facts ▸
- General meeting, 23-04-2019
- Capital increase, €2.400.000
- Bank account, ING, 2400000.00
- Share issue, 23781, 268540-292320
- Capital, €29.500.000
- Statutes amendment
- Consent, Uitdrukkelijke akkoordverklaring met de uitgifte van de nieuwe aandelen aan fractiewaarde
06-05
State Gazette act
Resignations: Haruhiko AKUTSU (director) and Saturo AKIYAMA (director)Appointment: Yoshiro NISHIKAWA (director) · Reappointments: Hironori SAKAI, Naoto SUMIYA and Yoshiro NISHIKAWA9 facts ▸
- General meeting, 25-02-2019
- Director resignation, Haruhiko AKUTSU (director)
- Director resignation, Saturo AKIYAMA (director)
- Director appointment, Yoshiro NISHIKAWA (director)
- Director reappointment, Hironori SAKAI (director)
- Director reappointment, Naoto SUMIYA (director)
- Director reappointment, Yoshiro NISHIKAWA (director)
- Director reappointment, Hironori SAKAI (voorzitter raad van bestuur)
- Director reappointment, Naoto SUMIYA (managing director)
26-01
State Gazette act
Statutes amendmentName change5 facts ▸
- General meeting, 19-12-2017
- Name change, TIE INTERNATIONAL
- Statutes amendment
- Statutes amendment
- Statutes amendment
27-10
State Gazette act
Resignation: Tadashi NAKANO (director)Appointment: Haruhiko AKUTSU (director) · Mandate compensation4 facts ▸
- General meeting, 01-07-2017
- Director resignation, Tadashi NAKANO (director)
- Director appointment, Haruhiko AKUTSU (director)
- Mandate compensation, Haruhiko AKUTSU
11-07
State Gazette act
Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)Resignation: Yo YABE (director) · Appointment: Naoto SUMIYA (director) · Mandate compensation9 facts ▸
- General meeting, 31-05-2017
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (consolidatie revisor)
- General meeting, 23-06-2017
- Director resignation, Yo YABE (director)
- Director appointment, Naoto SUMIYA (director)
- Mandate compensation, Naoto SUMIYA
- Director resignation, Yo YABE (managing director)
- Director appointment, Naoto SUMIYA (managing director)
27-09
State Gazette act
Resignation: Hiroyuki HAMADA (director)Appointment: Hironori SAKAI (director)5 facts ▸
- General meeting, 01-08-2016
- Director resignation, Hiroyuki HAMADA (director)
- Director appointment, Hironori SAKAI (director)
- Director resignation, Hiroyuki HAMADA (chair of the board)
- Director appointment, Hironori SAKAI (chair of the board)
27-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment7 facts ▸
- General meeting, 23-05-2014
- Capital increase, €16.853.900
- Capital increase, €246.100
- Capital, €27.100.000
- Statutes amendment
- Share value, 100.00
- Auditor report, 21-05-2014
23-06
State Gazette act
Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)3 facts ▸
- General meeting, 30-05-2014
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN (consolidatie revisor)
12-05
State Gazette act
Resignation: Marc GUNS (permanent representative)Appointment: Daniel WUYTS (permanent representative)3 facts ▸
- General meeting, 14-02-2014
- Director resignation, Marc GUNS (permanent representative)
- Director appointment, Daniel WUYTS (permanent representative)
08-01
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 24-12-2013
- Name change, TOYO-ARETS INTERNATIONAL
- Statutes amendment
07-11
State Gazette act
Resignation: CUREX (director)Permanent representative: Luc VAN DOORSSELAERE3 facts ▸
- General meeting, 30-09-2013
- Director resignation, CUREX (director)
- Permanent representative, Luc VAN DOORSSELAERE
16-08
State Gazette act
Resignations: Satoru TAKASHIMA, Hiroyuki HAMADA and ILEX MANAGEMENTAppointments: Yo YABE, Tadashi NAKANO and 2 others · Reappointments: CUREX (director) and Hiroyuki HAMADA (director) · Permanent representative: Luc VAN DOORSSELAERE17 facts ▸
- General meeting, 20-06-2013
- Director resignation, Satoru TAKASHIMA (director)
- Director appointment, Yo YABE (director)
- Director appointment, Tadashi NAKANO (director)
- Director appointment, Satoru AKIYAMA (director)
- Mandate compensation, Yo YABE
- Mandate compensation, Tadashi NAKANO
- Mandate compensation, Satoru AKIYAMA
- Director reappointment, CUREX (director)
- Director reappointment, Hiroyuki HAMADA (director)
- Permanent representative, Luc VAN DOORSSELAERE
- Mandate compensation, CUREX
- +5 further facts in this act
31-05
State Gazette act
Resignations: CurEx BVBA, Ilex Management NV and 2 othersAppointments: CurEx BVBA, Hiroyuki Hamada and Satoru Takashima · Mandate compensation · Power of attorney19 facts ▸
- General meeting, 25-04-2013
- Director resignation, CurEx BVBA (director)
- Director resignation, Ilex Management NV (director)
- Director resignation, Fortis Private Equity Management NV (director)
- Director resignation, Fortis Private Equity Expansion Belgium NV (director)
- Director appointment, CurEx BVBA (director)
- Director appointment, Hiroyuki Hamada (director)
- Director appointment, Satoru Takashima (director)
- Mandate compensation, CurEx BVBA
- Mandate compensation, Hiroyuki Hamada
- Mandate compensation, Satoru Takashima
- Board meeting, 25-04-2013
- +7 further facts in this act
24-05
State Gazette act
Reappointments: ILEX MANAGEMENT, CUREX and 2 othersPermanent representatives: Erwin DE KEYSER, Luc VAN DOORSSELAERE and 2 others · Mandate compensation · Power of attorney17 facts ▸
- General meeting, 29-03-2013
- Board meeting, 29-03-2013
- Director reappointment, ILEX MANAGEMENT (director)
- Director reappointment, CUREX (director)
- Director reappointment, FORTIS PRIVATE EQUITY MANAGEMENT (director)
- Director reappointment, FORTIS PRIVATE EQUITY EXPANSION BELGIUM (director)
- Mandate compensation, ILEX MANAGEMENT
- Mandate compensation, CUREX
- Mandate compensation, FORTIS PRIVATE EQUITY MANAGEMENT
- Mandate compensation, FORTIS PRIVATE EQUITY EXPANSION BELGIUM
- Director reappointment, CUREX (managing director)
- Power of attorney, CUREX
- +5 further facts in this act
17-05
State Gazette act
Statutes amendmentCapital4 facts ▸
- General meeting, 25-04-2013
- Statutes amendment
- Statutes amendment
- Capital, €10.000.000
04-07
State Gazette act
Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Marc GUNS and Luc VAN DOORSSELAERE4 facts ▸
- General meeting, 31-05-2011
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN
- Permanent representative, Marc GUNS
- Permanent representative, Luc VAN DOORSSELAERE
13-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital8 facts ▸
- General meeting, 28-06-2007
- Capital increase, €9.900.000
- Bank account, 363-0177430-57
- Capital, €10.000.000
- Statutes amendment
- Approval, 26-06-2007
- Power of attorney, Erwin Leo Dirk De Keyser
- Power of attorney, Stijn Van Loock
Directors · office · real estate
2 other directors
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.
Tunnelweg 32845 Niel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11030C0311/00B002 | Flanders | 3.1 ha | 1 · 1.2 ha | 9.6 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Commissaris en consolidatie revisor | 12-06-2020 → present |
Show 1 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2020 | 31-05-2011 → 12-06-2020 |
Articles of association
Full purpose
Het fabriceren, kopen en verkopen, importeren en exporteren van allerlei drukinkten en aanverwante producten zowel in de groot- als in de kleinhandel, de koop, verkoop, import en export, de vertegenwoordiging, distributie en de handel in het algemeen van alle soort grafisch materieel en aanverwante producten. Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen en andere financiële instrumenten... Het beheren van beleggingen en van participaties in dochtervennootschappen... Het verstrekken van leningen, kredietopeningen en voorschotten... en alle commerciële, industriële, financiële, roerende of onroerende handelingen in rechtstreeks of onrechtstreeks verband met haar maatschappelijk doel.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Ownership & control
1 subsidiaryCapital and shareholders
- 19-02-2025 Capital increase of 16,450,000 EUR · to 45,950,000 EUR · 163,501 new shares · in kind
- 19-12-2023 Capital stated in the act · 29,500,000 EUR · 292,320 shares
- 17-05-2019 Capital increase of 2,400,000 EUR · to 29,500,000 EUR · 23,781 new shares
- 27-06-2014 Capital increase of 16,853,900 EUR · to 26,853,900 EUR · 168,539 new shares · in kind
- 27-06-2014 Capital increase of 246,100 EUR · to 27,100,000 EUR · no new shares · “inlijving van de onbeschikbare rekening "uitgiftepremies"”
- 17-05-2013 Capital stated in the act · 10,000,000 EUR · 100,000 shares
- 13-07-2007 Capital increase of 9,900,000 EUR · to 10,000,000 EUR · 99,000 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.