TELEMIS HOLDING

{
  "notary": {
    "name": "Michel CO\u00CBME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-18",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2026-01-07",
      "label": "D\u00E9pos\u00E9"
    }
  ],
  "key_parties": [
    {
      "kbo": "0848353090",
      "kind": "org",
      "name": "TELEMIS HOLDING",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "org",
      "name": "RSM INTERAUDIT",
      "role": "commissaire"
    },
    {
      "kind": "person",
      "name": "C\u00E9line ARNAUD",
      "role": "repr\u00E9sentants permanents"
    },
    {
      "kind": "person",
      "name": "Vincent THYRION",
      "role": "repr\u00E9sentants permanents"
    },
    {
      "kind": "person",
      "name": "Michel CO\u00CBME",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "dur\u00E9e du mandat de commissaire en ann\u00E9es",
      "amount": 3
    }
  ],
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Roulive",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "1. D\u00E9mission des mandats des administrateurs suivants: a) Monsieur Patrice Roulive;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAINT DENIS SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "1. D\u00E9mission des mandats des administrateurs suivants: b) SAINT DENIS SA (BE0442.192.019)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINLOMAHE SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "1. D\u00E9mission des mandats des administrateurs suivants: c) WINLOMAHE SA (BE0891. 989.432)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLERIVE \u0026 CO MANAGEMENT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "1. D\u00E9mission des mandats des administrateurs suivants: d) BELLERIVE \u0026 CO MANAGEMENT SRL (BE0747.899.395)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Pouchain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467731030",
        "name": "WHITESTONE GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "2. Nomination des mandats des administrateurs suivants: a) WHITESTONE GROUP SA (BE0467.731.030), repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Pouchain, jusqu\u0027au 20 juin 2030."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin COLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "2. Nomination des mandats des administrateurs suivants: b) Monsieur Martin COLLIER jusqu\u0027au 20 juin 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrice Roulive",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
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    },
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0442.192.019",
        "name": "SAINT DENIS SA",
        "address": null,
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      },
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    {
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      "via_org": {
        "kbo": "0891.989.432",
        "name": "WINLOMAHE SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
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    },
    {
      "kind": "director_out",
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      "via_org": {
        "kbo": "0747.899.395",
        "name": "BELLERIVE \u0026 CO MANAGEMENT SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
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      "via_org": {
        "kbo": "0467.731.030",
        "name": "WHITESTONE GROUP SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-06-20"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Martin COLLIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2030-06-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Michel Co\u00EBme",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Co\u00EBme",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une copie du proc\u00E8s-verbal de l\u0027AG, \u00E9tabli par signature priv\u00E9e"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane KETELAER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. \u0027TELEMIS HOLDING\u0027 du 29 juin 2023, que les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s: - Monsieur St\u00E9phane KETELAER, n\u00E9 \u00E0 Louvain le 19/10/1967, domicili\u00E9 \u00E0 1560 Hoeilaart, Vlaanderveldlaan 12, jusqu\u0027au 20/0",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ROULIVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. \u0027TELEMIS HOLDING\u0027 du 29 juin 2023, que les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s: - Monsieur Patrice ROULIVE, n\u00E9 \u00E0 Etterbeek le 14/09/1975, domicili\u00E9 \u00E0 3080 Tervuren, Jezus Eiklaan 106, jusqu\u0027au 20/06/2",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal VERDONCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. \u0027TELEMIS HOLDING\u0027 du 29 juin 2023, que les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s: - Monsieur Pascal VERDONCK, n\u00E9 \u00E0 Gand le 28/12/1963, domicili\u00E9 \u00E0 9000 Gent, Rijsenbergstraat 58, jusqu\u0027au 20/06/2030",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MOTTET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442192019",
        "name": "SAINT-DENIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. \u0027TELEMIS HOLDING\u0027 du 29 juin 2023, que les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s: - La S.A. \u0027SAINT-DENIS\u0027 (BE0442.192.019), dont le repr\u00E9sentant permanent est Monsieur Pierre MOTTET, n\u00E9 \u00E0 Namur le 16/12",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WINAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891989432",
        "name": "WINLOMAHE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. \u0027TELEMIS HOLDING\u0027 du 29 juin 2023, que les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s: - La S.A. WINLOMAHE (BE0891.989.432), dont le repr\u00E9sentant permanent est Monsieur Renaud WINAND, n\u00E9 \u00E0 Berchem-Sainte-Aga",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "BELLERIVE \u0026 CO MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la S.A. \u0027TELEMIS HOLDING\u0027 du 29 juin 2023, que les mandats des administrateurs suivants ont \u00E9t\u00E9 renouvel\u00E9s: - La S.R.L. \u0027BELLERIVE \u0026 CO MANAGEMENT\u0027 (BE0747.899.395), dont le repr\u00E9sentant permanent est Monsieur Philippe FELTEN, n",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Felten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0747899395",
        "name": "Bellerive \u0026 Co Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027Administrateur: La soci\u00E9t\u00E9 Bellerive \u0026 Co Management (BE0747.899.395) valablement repr\u00E9sent\u00E9e par Monsieur Philippe Felten. Son mandat d\u00E9butera ce 08/12/21 pour se terminer le 20/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 762500,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": -762500,
      "before_eur": 3262500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-22",
      "evidence_quote": "Aux termes du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par le notaire Michel CO\u00CBME, associ\u00E9 \u00E0 Tilleur, le 22 janvier 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence de sept cent soixante-deux mille cinq cent euros (762.500,00 \u20AC), par remboursement aux actionnaires, pour le ramener de trois millions deux cent soixante-deux mille cinq cents (3.262.500) euros, \u00E0 deux millions cinq cent mille euros (2.500.000,00 \u20AC), sans modification du nombre d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}

{
  "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": "2021-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane KELETAER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u2019administrateurs de Monsieur Stephane KELETAER et de Monsieur Patrice ROLIVE pour une dur\u00E9e de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice ROLIVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger les mandats d\u2019administrateurs de Monsieur Stephane KELETAER et de Monsieur Patrice ROLIVE pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Mottet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saint-Denis S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats des adminsitrateurs suivants: ... c. Saint-Denis S.A. repr\u00E9sent\u00E9e par Monsieur Pierre Mottet jusq\u0027au 20/06/2024"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WINAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891989432",
        "name": "Winlomahe Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de deux administrateurs: a. La soci\u00E9t\u00E9 Winlomahe Sprl (BE0891.989.432), repr\u00E9sent\u00E9 par Monsieur Renaud WINAND;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verdonck Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-21",
      "evidence_quote": "Il a \u00E9galement \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de deux administrateurs: ... b. Verdonck Pascal, r\u00E9sidant \u00E0 Rijsenbergstraat, 58 \u00E0 9000 Gent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 762500.0,
      "currency": "EUR",
      "after_eur": 2500000.0,
      "delta_eur": -762500.0,
      "before_eur": 3262500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de sept cent soixante-deux mille cing cents euros (762.500,00 \u20AC), par remboursement aux actionnaires, pour le ramener de trois millions deux cents soixante-deux mille cing cents (3.262.500) euros, \u00E0 deux millions cing cents mille euros (2.500.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ottignies",
        "region": null,
        "street": "Rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-10-03",
      "evidence_quote": "Aux termes d\u0027une d\u00E9cision prise le 3 octobre 2014 par le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u003C\u003C TELEMIS HOLDING \u00BB, ayant son si\u00E8ge social \u00E0 1348 Ottignies, rue de Clairvaux, 8, constitu\u00E9e par acte du notaire Michel CO\u00CBME, associ\u00E9 \u00E0 Tilleur, le 31 ao\u00FBt 2011, publi\u00E9 aux annexes du Moniteur Belge le 4 septembre 2012, r\u00E9f\u00E9rence 0304514, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0848.353.090, il\u0027est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. Le si\u00E8ge social est dor\u00E9navant \u00E9tabli \u00E0 1348 Louvain-la-Neuve, Avenue Ath\u00E9na, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.353.090",
    "name_full": "TELEMIS HOLDING",
    "legal_form": "SA"
  }
}