TELEVIC GROUP
De berekende faillissementskans van TELEVIC GROUP over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1946 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 79 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00250322 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00260945 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00242716 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20208588 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36000480 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-55900165 |
| 31-12-2019 | consolidatie | 24-09-2020 | 2020-55900239 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11300382 |
| 31-12-2018 | consolidatie | 15-07-2019 | 2019-34600242 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23100242 |
| NACE primair | 26400 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-09-1946 |
| Status | Actief |
| Postcode | 8870 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 36009A0505/00A003 | Vlaanderen | 9.289 m² | 1 · 3.921 m² | 7,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-01-2024 4 ontslagnemend
- KORDAN — Member of the executive committee
- 3TEC — Member of the executive committee
- ULIVO — Member of the executive committee
- INUIT VIBES — Member of the executive committee
Technische details
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}23-01-2024 Statutenwijziging
Technische details
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}16-11-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}23-12-2021 2 bestuurders benoemd, 3 ontslagnemend
- Lieven Danneels — Voorzitter van de raad van bestuur
- Thomas Verstraeten — Gedelegeerd bestuurder
- Bruno Van Den Bossche — Handtekendelegaat
- Christ Vanderhaeghen — Handtekendelegaat
- Markus Horman — Handtekendelegaat
Technische details
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}31-03-2021 2 bestuurders benoemd
- ULIVO — Lid directiecomité
- INUIT VIBES — Lid directiecomité
Technische details
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}23-10-2020 2 bestuurders benoemd, 3 ontslagnemend
- KORDAN — Lid directiecomité
- 3TEC — Lid directiecomité
- DANINVEST — Lid directiecomité
- VERTEC — Lid directiecomité
- DW CO — Lid directiecomité
Technische details
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}02-09-2020 4 ontslagnemend
- Wouter Gabriëls — Bestuurder
- BOPLICITY — Bestuurder
- PRO-CEED — Bestuurder
- JAMAR — Bestuurder
Technische details
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}25-06-2020 2 bestuurders benoemd, 3 ontslagnemend
- Lieven Danneels — Delegated director
- Thomas Verstraeten — Delegated director
- Koenraad Debackere — Director
- DANINVEST — Director
- VERTEC — Director
Technische details
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}10-07-2019 2 bestuurders benoemd
- Jürgen De Wolf — Handtekenbevoegdheid
- Nikolas Vandelanotte — Commissaris
Technische details
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}05-03-2019 Sabine Vandenbroucke neemt ontslag als handtekenbevoegdheid
- Sabine Vandenbroucke — Handtekenbevoegdheid
Technische details
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}25-02-2019 7 bestuurders benoemd
- Koenraad Debackere — Bestuurder
- Wouter Gabriëls — Bestuurder
- Conny Vandendriessche — Bestuurder
- Paul Depuydt — Bestuurder
- Eddy Dumarey — Bestuurder
- Thomas Verstraeten — Bestuurder
- Lieven Danneels — Bestuurder
Technische details
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}11-02-2019 Statutenwijziging
Technische details
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}11-02-2019 Kapitaalvermindering van €2.261.981,81 tot €5.323.375,19
- €7.585.357 → €5.323.375,19
Technische details
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}29-12-2017 Bruno Van Den Bossche benoemd tot handtekenbevoegdheid
- Bruno Van Den Bossche — Handtekenbevoegdheid
Technische details
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}24-10-2017 Luc Claeys benoemd tot handtekenbevoegdheid
- Luc Claeys — Handtekenbevoegdheid
Technische details
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}02-08-2017 7 bestuurders benoemd, 3 ontslagnemend
- Sabine Vandenbroucke — Handtekenbevoegd
- Els Van Landeghem — Handtekenbevoegd
- Pro-ceed BVBA — Bestuurder
- Boplicity BVBA — Bestuurder
- Wouter Gabriels — Bestuurder
- Jamar BVBA — Bestuurder
- Paul Depuydt — Voorzitter raad van bestuur
- Luc Jonckheere — Bestuurder
Technische details
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}19-01-2017 Statutenwijziging
Technische details
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}19-01-2017 Kapitaalverhoging van €307.866,24 tot €782.866,24
- €475.000 → €782.866,24
- Inbreng in natura · Apport en nature
Technische details
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}19-12-2016 6 bestuurders benoemd
- PRO-CEED BVBA — Bestuurder
- BOPLICITY BVBA — Bestuurder
- Wouter Gabriels — Bestuurder
- JAMAR BVBA — Bestuurder
- Vandelanotte Bedrijfsrevisoren burg. venn. o.v.v.e. CVBA — Consolidatiecommissaris
- BOPLICITY BVBA — Voorzitter raad van bestuur
Technische details
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},
{
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}28-06-2016 3 bestuurders benoemd, 5 ontslagnemend
- Luc Jonckheere — Board member
- Jessy Nyffels — Board member
- Veerle Mestdagh — Board member
- Brecht Stubbe — Board member
- Luc Jonckheere — Board member
- Gerdy Dezutter — Board member
- Ria Dutillieux-Platteeuw — Board member
- Hilde d'Haene — Board member
Technische details
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},
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},
{
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},
{
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},
{
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},
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},
{
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],
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}01-09-2015 9 bestuurders benoemd
- PRO-CEED BVBA — Bestuurder
- Wouter GABRIELS — Bestuurder
- BOPLICITY BVBA — Bestuurder
- JAMAR BVBA — Bestuurder
- DANINVEST NV — Bestuurder
- VERTEC NV — Bestuurder
- DANINVEST NV — Gedelegeerd bestuurder
- VERTEC NV — Gedelegeerd bestuurder
Technische details
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{
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},
{
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},
{
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},
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},
{
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "VERTEC NV",
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}
},
{
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}
},
{
"kind": "director_in",
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}
},
{
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}
],
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"subject_company": {
"kbo": "0402.757.955",
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}
}09-05-2011 2 bestuurders benoemd, 1 ontslagnemend
- Boplicity BVBA — Bestuurder
- Vandelanotte Bedrijfsrevisoren cvba — Commissaris
- Paul Depuydt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Depuydt",
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}
},
{
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}
},
{
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}
],
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"subject_company": {
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}
}20-07-2010 6 bestuurders benoemd
- Pro-Manage BVBA — Bestuurder
- Conny Vanderdriessche — Vertegenwoordiger van pro manage bvba
- Peter Stevens — Bestuurder
- Peter Stevens — Voorzitter van de raad van bestuur
- Boplicity BVBA — Bestuurder
- Paul Depuydt — Vertegenwoordiger van boplicity bvba
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pro-Manage BVBA",
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}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van Pro-Manage BVBA",
"person": {
"rrn": null,
"name": "Conny Vanderdriessche",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Peter Stevens",
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}
},
{
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}
},
{
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}
},
{
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}
],
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"subject_company": {
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}
}25-03-2010 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Lieven DANNEELS",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-03-25",
"filing_date": "2010-03-12",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2010-03-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.757.955",
"name": "TELEVIC",
"role": "demerged",
"address": "Leo Bekaertlaan 1 - 8870 Izegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TELEVIC HEALTHCARE",
"role": "recipient",
"address": "Leo Bekaertlaan 1 - 8870 Izegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TELEVIC CONFERENCE",
"role": "recipient",
"address": "Leo Bekaertlaan 1 - 8870 Izegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "TELEVIC RAIL",
"role": "recipient",
"address": "Leo Bekaertlaan 1 - 8870 Izegem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:75",
"12:76"
],
"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": "Deel van het activa- en passivabestand van de NV TELEVIC wordt overgedragen naar drie nieuwe NV\u2019s: TELEVIC HEALTHCARE, TELEVIC CONFERENCE en TELEVIC RAIL. De overdracht betreft een partiele splitsing van het patrimoine.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0402.757.955",
"name_full": "TELEVIC",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lieven DANNEELS",
"org_rep_person_name": null
},
"summary_narrative": "Op 12 maart 2010 heeft de raad van bestuur van de NV TELEVIC een voorstel van partiele splitsing goedgekeurd. Het bedrijf wordt opgedeeld in drie nieuwe naamloze vennootschappen: TELEVIC HEALTHCARE, TELEVIC CONFERENCE en TELEVIC RAIL, alle drie gevestigd te Izegem. De overdracht van activa en passiva vindt plaats naar deze nieuwe entiteiten.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}23-07-2008 1 bestuurder benoemd, 1 ontslagnemend
- Conny VANDENBRIESSCHE — Bestuurder
- Conny VANDENDRIESSCHE — Bestuurder
Technische details
{
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}
},
{
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}
],
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},
"subject_company": {
"kbo": "0402.757.955",
"name_full": "TELEVIC"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | TELEVIC GROUP |