MULTITEL
Timeline
42 events since 1999Board
Filings
Financial
Establishments
Other
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 2 resignationsAppointments: Olivier DESENFANS and Frédéric LENOBLE · Resignations: SAUSSEZ and Jacques VERLY · General meeting of 18-06-20268 points ▸
- Board meeting, 16-04-2026, mentioned twice in the deed
- Director appointment, Olivier DESENFANS
- Director appointment, Frédéric LENOBLE
- Director resignation, SAUSSEZ
- Board meeting, 24-06-2025
- Director resignation, Jacques VERLY
- General meeting, 18-06-2026
- General meeting, 16-06-2025
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0470813848
2025
Weakest financial year net -€132,219 The net result drops to -€132,219, the lowest from 2008 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 16 days before the deadline
5 directors appointed, 5 resignationsAppointments: Bernard GOSSELIN (co président représentant du monde académique), J.HENDRICKX, T.DI PIETRO, G.COIRBAY and Jonathan PISANE (co présidence à titre industriel) · Resignations: S.BOUCHER, B.MACQ, F.BRION, P.VAN HELLEPUTTE and J-J.QUISQUATER · Withdrawals: S.BOUCHER, J.HANCQ, J-J.QUISQUATER and F.BRION · Board meeting of 27-02-202518 points ▸
- Board meeting, 25-11-2024
- Director appointment, Bernard GOSSELIN (co président représentant du monde académique)
- Board meeting, 19-12-2024
- Director resignation, S.BOUCHER
- Director resignation, B.MACQ
- Director appointment, J.HENDRICKX
- Director resignation, F.BRION, mentioned twice in the deed
- Director appointment, T.DI PIETRO
- Director appointment, G.COIRBAY, mentioned twice in the deed
- Director resignation, P.VAN HELLEPUTTE
- Board meeting, 27-02-2025
- Director appointment, Jonathan PISANE (co présidence à titre industriel)
- Director resignation, J-J.QUISQUATER
- General meeting, 27-02-2025
- Member resignation, S.BOUCHER
- Member resignation, J.HANCQ
- Member resignation, J-J.QUISQUATER
- Member resignation, F.BRION
- The deed holds 2 more points.
Amendment of the articlesAdmission: Université catholique de Louvain (full member) · Founder: Faculté polytechnique de Mons (founding member) · Founder: I.D.E.A. Hennuyère (founding member) · General meeting of 27-02-20257 points ▸
- General meeting, 27-02-2025
- General meeting, 06-01-2025
- Incorporation, 29-12-1999
- Founder, Faculté polytechnique de Mons (founding member)
- Founder, I.D.E.A. Hennuyère (founding member)
- Founder, Université de Mons-Hainaut (founding member)
- Member admission, Université catholique de Louvain (full member)
- The deed holds 5 more points.
2024
2 directors appointed, 1 statutory auditor appointed, 1 resignation, 1 reappointmentAppointments: Bernard GOSSELIN, Céline ARNAUD (statutory auditor) and Alexandre VANDERMEERCH (director general) · Resignation: Pierre RION · Reappointment: Serge BOUCHER · Board meeting of 08-10-20249 points ▸
- General meeting, 30-09-2024
- Director appointment, Bernard GOSSELIN
- Director resignation, Pierre RION
- Auditor appointment, Céline ARNAUD (statutory auditor)
- Board meeting, 25-06-2024
- Director appointment, Alexandre VANDERMEERCH (director general)
- Board meeting, 08-10-2024
- Power of attorney, Alexandre VANDERMEERCH
- Director reappointment, Serge BOUCHER
- The deed holds 1 more point.
Resignations: Anthony VAN PUTTE (director) and Joël HANCQ (director and treasurer)General meeting of 26-06-20244 points ▸
- Board meeting, 05-04-2024
- General meeting, 26-06-2024
- Director resignation, Anthony VAN PUTTE
- Director resignation, Joël HANCQ (director and treasurer)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 13 days before the deadline
- Board meeting, 20-11-2023
- Power of attorney, Serge BOUCHER
- Power of attorney, Joël HANCQ
- Power of attorney, VAN HELLEPUTTE
- Power of attorney, FROIDURE
Amendment of the articlesFounder: Faculté polytechnique de Mons · Founder: I.D.E.A.Hennuyère · Founder: Université de Mons-Hainaut · General meeting of 08-12-20235 points ▸
- General meeting, 08-12-2023
- Founder, Faculté polytechnique de Mons
- Founder, I.D.E.A.Hennuyère
- Founder, Université de Mons-Hainaut
- Incorporation, 29-12-1999
- The deed holds 7 more points.
2023
1 director appointed, 1 resignationWithdrawal: Philippe DUBOIS (full member) · Resignation: Philippe DUBOIS · Admission: Ruddy WATTIEZ (full member) · General meeting of 08-11-20236 points ▸
- Registered office clause, Rue Pierre et Marie Curie 2-7000 Mons
- General meeting, 08-11-2023
- Member resignation, Philippe DUBOIS (full member)
- Director resignation, Philippe DUBOIS
- Member admission, Ruddy WATTIEZ (full member)
- Director appointment, Ruddy WATTIEZ
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
4 directors appointed, 3 resignations, 10 reappointmentsReappointments: S. DEMOULIN, J. HANCQ, B. MACQ, E. POURBAIX, JJ. QUISQUATER, P. VAN HELLEPUTTE and 4 others · Appointments: Véronique FELDHEIM, Maité DUFRASNE, Aloys du BOIS d'AISCHE and Jonathan PISANE · Resignations: Christine RENOTTE, Caroline DECAMPS and Philippe CESAR · General meeting of 23-06-202219 points ▸
- General meeting, 23-06-2022
- Director reappointment, S. DEMOULIN (full member and director)
- Director reappointment, J. HANCQ (full member and director)
- Director reappointment, B. MACQ (full member and director)
- Director reappointment, E. POURBAIX (full member and director)
- Director reappointment, JJ. QUISQUATER (full member and director)
- Director reappointment, P. VAN HELLEPUTTE (full member and director)
- Director reappointment, J. SAUSSEZ (full member and director)
- Director reappointment, A. VAN PUTTE (full member and director)
- Director reappointment, Ph. DUBOIS (full member and director)
- Director reappointment, Ph. METTENS (full member and director)
- Director appointment, Véronique FELDHEIM
- Director resignation, Christine RENOTTE
- Director appointment, Maité DUFRASNE
- Director resignation, Caroline DECAMPS
- Director resignation, Philippe CESAR
- Board meeting, 27-04-2022
- Director appointment, Aloys du BOIS d'AISCHE
- Director appointment, Jonathan PISANE
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
New establishment in Libin Multitel Galaxia, Devant les Hêtres,Transinne 2
Appointment: Catherine SAEY (statutory auditor)General meeting of 16-12-20212 points ▸
- General meeting, 16-12-2021
- Auditor appointment, Catherine SAEY (statutory auditor)
2021
Reappointments: Fabrice Brion (director) and Jacques Verly (director)General meeting of 28-06-20213 points ▸
- General meeting, 28-06-2021
- Director reappointment, Fabrice Brion
- Director reappointment, Jacques Verly
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Highest result from 2008 to 2025 net €475,691 ▲501,789% The operating result of €273,552 and the net result of €475,691 are both a record.
- General meeting, 30-06-2020
- Director reappointment, Pierre RION
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 7 days before the deadline
2019
New establishment in Charleroi Multitel A6K, Square des Martyrs -
Annual accounts 2018 filed PDFabbreviated format · 5 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 9 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days before the deadline
2012
New establishment in Tournai Multitel Negundo, Rue du Progrès 13
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
New establishment in Mons Multitel Dolez, Boulevard Dolez 31
2011
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 22 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank