TELDIS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
28-09
full format · 33 days before the deadline
31-03
Financial
Highest result from 2019 to 2026net €27,266 ▲20.7%
The operating result of €38,201 and the net result of €27,266 are both a record.
2025
27-11
full format · 27 days late
2024
05-11
full format · 5 days late
31-03
Financial
Equity above €100,000equity €102,760 ▲9.1%
With a profit in every financial year since 2019, equity grows to €102,760.
2023
07-12
Gazette deed
Change of role: Jean-Marc VOLVERT, from manager to directorAmendment of the articles · Capital conversion · Power of attorney14 points ▸
Gazette deed
Change of role: Jean-Marc VOLVERT, from manager to director
Amendment of the articles · Capital conversion · Power of attorney14 points ▸
- General meeting, 04-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “unanimité, adoption registre électronique des actions” (deed in French)
- Power of attorney, Catherine Lucy (mandataire)
- Other provision, “unanimité, affectation résultat par organe d'administration” (deed in French)
- Capital
- Other provision, “vote adoption nouveaux statuts, adoptée à unanimité article par article” (deed in French)
- Director resignation, Jean-Marc VOLVERT (manager)
- Director appointment, Jean-Marc VOLVERT (director (not named in the articles))
- Director discharge, Jean-Marc VOLVERT
- Registered office clause, “Rue Fretienne,1, 5574 Pondrôme (Beauraing)” (deed in French)
- The act holds 2 more points.
12-10
full format · 19 days before the deadline
2022
2020
13-11
full format · 13 days late
2019
25-11
full format · 25 days late
2018
27-11
full format · 27 days late
2017
31-10
full format · on the deadline day
1992
11-04
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank