TELFIN
TELFIN is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00098584 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00139801 |
| 31-12-2022 | volledig | 24-05-2023 | 2023-00097134 |
| 31-12-2021 | volledig | 24-05-2022 | 2022-20036613 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35400385 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-39100054 |
| 31-12-2018 | volledig | 26-06-2019 | 2019-24300261 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20500349 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17300009 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13600371 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-12-1984 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21813D0439/00P009 | Brussel | 5.799 m² | 1 · 2.489 m² | 64,0 m · 19 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-06-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"firm_name": "Van Halteren Notaires",
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"pub_date": "2025-06-02",
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"legal_articles": [
"7:209"
],
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La totalit\u00E9 de la prime d\u0027\u00E9mission d\u0027un montant de 280.000.000 EUR, actuellement sur un compte indisponible, est transf\u00E9r\u00E9e vers un ou plusieurs comptes disponibles.",
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"person_name": "Samuel WYNANT",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de TELFIN, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 de rendre disponible la totalit\u00E9 de la prime d\u0027\u00E9mission de 280 millions d\u0027euros, actuellement bloqu\u00E9e sur un compte non disponible, en la transf\u00E9rant vers des comptes disponibles. Elle a \u00E9galement conf\u00E9r\u00E9 au conseil d\u0027administration tous pouvoirs, y compris la facult\u00E9 de subd\u00E9l\u00E9guer, pour ex\u00E9cuter ces d\u00E9cisions.",
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
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"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}22-05-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"name": "Samuel WYNANT",
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"act_meta": {
"language": "fr",
"pub_date": "2025-05-22",
"filing_date": "2025-05-20",
"act_kind_objet": "DIVERS"
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"decision": {
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"act_date": "2025-04-24",
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{
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"name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de TELFIN, tenue le 24 avril 2025, a d\u00E9cid\u00E9 de renouveler le mandat du commissaire aux comptes, Deloitte R\u00E9viseurs d\u2019Entreprises SRL, repr\u00E9sent\u00E9e par Madame Corine Magnin, pour une dur\u00E9e de trois ans, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}22-07-2024 2 bestuurders benoemd
- Thierry van den Hove, Bestuurder
- P. van der Beken, Bestuurder
Technische details
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},
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],
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"subject_company": {
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}
}09-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Corine Magnin, Representant permanent du commissaire
- Laurent Boxus, Representant permanent du commissaire
Technische details
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"role": "representant permanent du commissaire",
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},
{
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}08-05-2023 Zetelverplaatsing binnen BRUXELLES
- BOULEVARD SIMON BOLIVAR 34, 1000 BRUXELLES → 36 Boulevard Simon Bolivar - 1000 Bruxelles
Technische details
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"new_address": {
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"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "BOULEVARD SIMON BOLIVAR",
"country": "BE",
"postcode": "1000",
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"street_number": "36",
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"old_address": {
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"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
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},
"effective_date": "2023-04-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des statuts, le Conseil d\u0027administration en sa s\u00E9ance du 28 mars 2023 a approuv\u00E9 la d\u00E9cision de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 au num\u00E9ro 36 Boulevard Simon Bolivar - 1000 Bruxelles avec effet au 1er avril 2023",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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"effective_date_is_approximate": false
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],
"notary": {
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"act_meta": {
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"pub_date": "2023-05-08",
"filing_date": "2023-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-28",
"unanimous": true
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"subject_company": {
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"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de modification du si\u00E8ge social"
]
}24-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Samuel WYNANT",
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"firm_name": null,
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"act_meta": {
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"pub_date": "2022-11-24",
"filing_date": "2022-11-22",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-05-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
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"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u2019Entreprises SRL",
"role": "other",
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"is_foreign": false,
"legal_form": "SRL",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le mandat du commissaire aux comptes est renouvel\u00E9 pour une dur\u00E9e de trois ans.",
"equity_transferred_eur": null,
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
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},
"summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TELFIN, tenue le 13 mai 2022, a approuv\u00E9 \u00E0 l\u2019unanimit\u00E9 le renouvellement du mandat du commissaire aux comptes Deloitte R\u00E9viseurs d\u2019Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Laurent BOXUS, pour une dur\u00E9e de trois ans, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}02-09-2020 Wijziging in het bestuur
Technische details
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"act_meta": {
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},
"subject_company": {
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}
}04-12-2019 Kapitaalverhoging van €70.000.000 tot €325.953.793
- €255.953.793 → €325.953.793
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 325953793,
"delta_eur": 70000000,
"before_eur": 255953793,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0427.428.025",
"name_full": "TELFIN"
}
}23-09-2019 Laurent BOXUS benoemd tot auditor
- Laurent BOXUS, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Laurent BOXUS",
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}
],
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},
"subject_company": {
"kbo": "0427.428.025",
"name_full": "TELFIN"
}
}15-07-2019 Statutenwijziging
Technische details
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"legal_form_change": {
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}
}17-07-2017 3 bestuurders benoemd, 2 ontslagnemend
- Patrick van der Beken, Bestuurder
- Jean-Marc Turchini, Bestuurder
- Thierry van den Hove, Bestuurder
- Emmanuel van Innis, Bestuurder
- Guido Vanhove, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel van Innis",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Guido Vanhove",
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}
},
{
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"person": {
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"name": "Patrick van der Beken",
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}
},
{
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"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marc Turchini",
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},
{
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}
],
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"subject_company": {
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}20-07-2016 Laurent BOXUS benoemd tot auditor
- Laurent BOXUS, Auditor
Technische details
{
"events": [
{
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"person": {
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TELFIN |