TELECTRO IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
Gazette deed
Registered office moved from Sprimont to LiègeAppointments: Amélie Hesse (director) and Christophe Dupont (director) · Resignation: Ariane Steyvers (director)6 points ▸
Gazette deed
Registered office moved from Sprimont to Liège
Appointments: Amélie Hesse (director) and Christophe Dupont (director) · Resignation: Ariane Steyvers (director)6 points ▸
- Other provision, “nature des modifications, Modifications non statutaires” (deed in French)
- General meeting, 25-06-2026
- Registered-office move, Quai des Ardennes 48/53,4032 Liège
- Director appointment, Amélie Hesse (director)
- Director appointment, Christophe Dupont (director)
- Director resignation, Ariane Steyvers (director)
25-03
micro format · 128 days before the deadline
2025
28-07
micro format · 3 days before the deadline
2024
14-06
micro format · 47 days before the deadline
30-01
Gazette deed
Reappointment: STEVYERS Ariane (director)Amendment of the articles · Legal-form conversion · Capital conversion9 points ▸
Gazette deed
Reappointment: STEVYERS Ariane (director)
Amendment of the articles · Legal-form conversion · Capital conversion9 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Legal-form conversion, “Société à responsabilité limitée (SRL)” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “suppression, compte de capitaux propres statutairement indisponible” (deed in French)
- Capital
- Other provision, “mission de coordination des statuts” (deed in French)
- Registered office clause, “4140 Sprimont, Rue Piretfontaine 37” (deed in French)
- Director reappointment, STEVYERS Ariane (director)
2023
31-12
Financial
Weakest financial yearnet -€30,977
The net result drops to -€30,977, the lowest from 2018 to 2025. It recovers the following year.
26-07
micro format · 5 days before the deadline
2022
07-07
micro format · 24 days before the deadline
2021
17-08
micro format · 17 days late
2020
10-07
micro format · 21 days before the deadline
2019
02-08
micro format · 2 days late
2018
30-07
micro format · 1 day before the deadline
2017
28-07
micro format · 3 days before the deadline
1989
23-12
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