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TELCONSULT

Active
Private limited companyfounded 2002active for 23 yearsGraaf Cornetstraat 64, 1981 Zemst, BelgiumKBO/BCE: BE 0479.010.348
Summary

TELCONSULT has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €359,340 and a net result of €59,645. Equity is shrinking by about 7.3% per year across the filed financial years. Its solvency ranks better than 47% of 21,059 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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TELCONSULTActiveChecked score 94/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TELCONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 18-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders” (deed in Dutch)

deed of 18-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, certificaten van inschrijvingen aan aandeelhouders op hun eerste verzoek” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Aandelen waarop niet werd ingeschreven door de aandeelhouders, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur” (deed in Dutch)

deed of 18-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of November at 20:00

deed of 18-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…” (deed in Dutch)

deed of 18-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uitgiftevoorwaarden bepalen boeking op onbeschikbare eigen vermogensrekening, toekomstige bijstortingen van in verleden geplaatst maar nog…” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigen vermogensrekening, geen onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, iedere bestuurder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking doel behoudens handelingen die…” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten die bij authentieke akte moeten worden verleden” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstel evenwicht door bijkomende…” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, elke in buitenland wonende…” (deed in Dutch)
2 more provisions in the deed, see the deed of 18-10-2023

deed of 18-10-2023

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