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TELECEM

Active
Public limited companyfounded 2005active for 21 yearsWeeshuisstraat 106, 1070 Anderlecht, BelgiumKBO/BCE: BE 0871.036.244
Summary

TELECEM has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €81,027 and a net result of -€59,280. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 24% of 9,760 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Touteactivités rapportantdirectementouindirectementauxtravauxdeconceptionetd'installationsélectriques,Informatiques,H,V.A.C,chauffages,sanit…” (deed in French)
5 activities (deed in French)
  1. Touteactivités rapportantdirectementouindirectementauxtravauxdeconceptionetd'installationsélectriques,Informatiques,H,V.A.C,chauffages,sanitaires,contrôlesd'accès,C.C.T.V.,systèmesd'alarme,sécuritéintrusionetaucommercedebienss'yrapportantettoutactepouvants'yrattacheroususceptibledefavoriserlaréalisationdesonobjetdécritetcicedanslesenslepluslargeduterme.
  2. Participationdanssociétésouentreprisesentreautresparsouscription,apport,association,absorption,fusiontotaleoupartielleetacquisitiondetoutbienmeubleouimmeuble.
  3. Pleinecapacitéjuridiquepouractesetopérationscommerciales,industrielles,financières,mobilièresouimmobilièresenrapportdirectouindirectavecl'objet
  4. Intérêtparassociation,apport,fusion,interventionfinancièreoudanssociétésdontl'objetestidentique,analogue,similaireouconnexe
  5. Exercicedesfonctionsd'administrateurouliquidateurdansd'autressociétés

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 14-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 14-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titre VI. Assemblée générale Article 17. Tenue et convocation L'assemblée générale ordinaire se réunit annuellement le quatrième vendredi du…” (deed in French)

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation liquidateurs, liquidation par administrateur unique en fonction” (deed in French)
“Pouvoirs liquidateurs, toutes opérations prévues loi” (deed in French)

deed of 14-02-2024

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

Other provision: “Représentation à l'assemblée générale, formalités admission accomplies” (deed in French)
Other provision: “Composition bureau, administrateur unique” (deed in French)
Other provision: “Délibération ordre du jour, pas délibération hors ordre du jour” (deed in French)
Other provision: “Droit de vote, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Assemblée annuelle majorité voix sur proposition administrateur unique, affectation bénéfices” (deed in French)
Other provision: “Paiement dividendes et acomptes, administrateur unique autorisé sous responsabilité selon dispositions légales” (deed in French)
Liquidation distribution: “Mode liquidation, paiement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Litiges compétence, tribunaux siège société” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection domicile” (deed in French)
Other provision: “Application Code sociétés et associations, réputées inscrites statuts” (deed in French)
10 more provisions in the deed, see the deed of 14-02-2024

deed of 14-02-2024