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Complete company report
Generated 11-08-2026
Active BE 0449.316.668Private limited company

Teledyne ICM

Rue du Progrès 3 ·4821 Dison, Belgium· 33 yrs active
Sector: NACE 26600 (26600)
Conclusion Checked

The computed 12-month bankruptcy probability of Teledyne ICM is 0.1% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 09-07-2025 2025-00247901
31-12-2023 ander 17-06-2024 2024-00149965
31-12-2022 ander 12-07-2023 2023-00238346
31-12-2021 ander 08-06-2022 2022-20059604
31-12-2020 ander 29-06-2021 2021-25900486
31-12-2019 volledig 08-07-2020 2020-27800597
31-12-2018 volledig 07-07-2019 2019-31700014
31-12-2017 volledig 12-07-2018 2018-32900027
31-12-2016 volledig 23-06-2017 2017-20500135
31-12-2015 volledig 29-07-2016 2016-36800294
Directors & mandates 13 directors
Current directors & mandates
  • Ivo Aarninkhof
    Director
    State Gazette act 26026254 (23-02-2026)
    Current
    28-01-2026 → present
  • Nicholas J. Wargent
    Director
    State Gazette act 26026254 (23-02-2026)
    Current
    28-01-2026 → present
  • George Charles Bobb III
    Director
    State Gazette act 25090543 (16-07-2025)
    Current
    10-05-2025 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
Former directors (7)
  • Robert Mehrabian
    Manager
    State Gazette act 17098981 (11-07-2017)
    Former
    05-06-2015 → 28-01-2026
    3 events
    • 28-01-2026 Resigned· Director
    • 11-07-2017 Appointed· Manager
    • 05-06-2015 Appointed· Director
  • Thorsten Achterkirchen
    Director
    State Gazette act 26026254 (23-02-2026)
    Former
    - → 28-01-2026
  • Guido Aelbers
    Director
    State Gazette act 15093093 (01-07-2015)
    Former
    05-06-2015 → 19-09-2025
    3 events
    • 19-09-2025 Resigned· Director
    • 05-06-2015 Appointed· Director
    • 05-06-2015 Appointed· Managing director
  • Edwin Roks
    Manager
    State Gazette act 17098981 (11-07-2017)
    Former
    05-06-2015 → 28-04-2025
    3 events
    • 28-04-2025 Resigned· Director
    • 11-07-2017 Appointed· Manager
    • 05-06-2015 Appointed· Director
  • Aldo Pichelli
    Manager
    State Gazette act 17098981 (11-07-2017)
    Former
    06-10-2015 → 15-10-2021
    3 events
    • 15-10-2021 Resigned· Director
    • 11-07-2017 Appointed· Manager
    • 06-10-2015 Appointed· Director
  • Rex Douglas Geveden
    Director
    State Gazette act 15093093 (01-07-2015)
    Former
    05-06-2015 → 06-10-2015
    2 events
    • 06-10-2015 Resigned· Director
    • 05-06-2015 Appointed· Director
  • Brigitte Bleser
    Director
    State Gazette act 15093093 (01-07-2015)
    Former
    - → 05-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Alain Williaume
 - 05-07-2018 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by Julie Delforge
succeeded by DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN in 2018
 - 27-01-2016 → 05-07-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 26600
Legal form Private limited company(610)
Incorporation08-02-1993
StatusActive
Postal code4821
Connections & network 2 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
Parent · 59 subsidiaries · 4 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue du Progrès 3, 4821 Dison
Vervaardiging van elektrische apparaten voor de geneeskunde, de tandheelkunde en de veeartsenijkunde
since 20012.060.923.465
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63002A0109/00E000 Wallonia 2,868 m² 1 · 330 m² 5.9 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-02-2026
State Gazette act Director changes
v3.2
2025
17-11-2025
State Gazette act Director changes
v3.2
26-09-2025
State Gazette act Director changes
v3.2
16-07-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
12-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
21-10-2022
State Gazette act Director changes
v3.2
08-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
29-12-2021
State Gazette act Director changes
v3.2
03-12-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
07-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-07-2018
State Gazette act Director changes
v3.2
21-02-2018
State Gazette act Director changes
v3.2
2017
29-12-2017
State Gazette act Director changes
v3.2
07-11-2017
State Gazette act Capital & shares
v3.2
11-07-2017
State Gazette act Director changes
v3.2
23-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
11-05-2016
State Gazette act Director changes
v3.2
27-01-2016
State Gazette act Director changes
v3.2
2015
25-11-2015
State Gazette act Director changes
v3.2
15-09-2015
State Gazette act Capital & shares
v3.2
01-07-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Capital history · 2
07-11-2017
v3.2
15-09-2015
v3.2
All acts · 17 updated 5 months ago
2026
23-02-2026 2 directors appointed, 2 resigning Director changes
  • Nicholas J. Wargent, Bestuurder
  • Ivo Aarninkhof, Bestuurder
  • Robert Mehrabian, Bestuurder
  • Thorsten Achterkirchen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Mehrabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "La d\u00E9mission de M. Robert Mehrabian en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat est, pour autant que de besoin, accept\u00E9e et confirm\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorsten Achterkirchen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "La d\u00E9mission de M. Thorsten Achterkirchen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat est, pour autant que de besoin, accept\u00E9e et confirm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas J. Wargent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "M. Nicholas J. Wargent, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Aarninkhof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-28",
      "evidence_quote": "M. Ivo Aarninkhof, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SRL"
  }
}
2025
17-11-2025 Guido Aelbers resigns as director Director changes
  • Guido Aelbers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Aelbers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Le mandat d\u0027administrateur de Guido Aelbers a pris fin le 19 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SRL"
  }
}
26-09-2025 Alain Williaume reappointed as statutory auditor Director changes
  • Alain Williaume, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Williaume",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL, dont le si\u00E8ge est situ\u00E9 avenue Emile Van Becelaere 28A bt 71, 1170 Watermael-Boitsfort (RPM 0458.736.952). DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprises SRL a d\u00E9sign\u00E9 comme repr\u00E9sentant Alain "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SRL"
  }
}
16-07-2025 1 director appointed, 1 resigning Director changes
  • George Charles Bobb III, Bestuurder
  • Edwin Roks, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Roks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-28",
      "evidence_quote": "L\u0027Actionnaire prend note de, accepte et ratifie, pour autant que de besoin, la d\u00E9mission de M. Edwin Roks en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 28 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "George Charles Bobb III",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-10",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide et ratifie, pour autant que de besoin, de nommer M. George Charles Bobb III, de nationalit\u00E9 am\u00E9ricaine, lequel a \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027exercice de son mandat, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 10 mai 2025 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SRL"
  }
}
2022
21-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SPRL"
  }
}
2021
29-12-2021 Michel Lecoq reappointed as statutory auditor Director changes
  • Michel Lecoq, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecoq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte des r\u00E9solutions de l\u0027actionnaire unique du 28 juin 2021 que l\u0027actionnaire unique a d\u00E9cid\u00E9 de renouveler le mandat de commissaire de DGST \u0026 Partners SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, avenue Emile Van Becelaere 28A bte 71, RPM 0458.736.952, laquelle a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SPRL"
  }
}
03-12-2021 Aldo Pichelli resigns as director Director changes
  • Aldo Pichelli, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aldo Pichelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "La d\u00E9mission de M. Aldo Pichelli en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 15 octobre 2021 est, pour autant que de besoin, accept\u00E9e et confirm\u00E9e;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SPRL"
  }
}
2018
05-07-2018 Michel LECOQ appointed as statutory auditor Director changes
  • Michel LECOQ, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel LECOQ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il r\u00E9sulte des r\u00E9solutions \u00E9crites de l\u0027associ\u00E9 unique du 15 juin 2018 que la soci\u00E9t\u00E9 civile sous forme de SPRL \u0022DGST \u0026 Partners\u0022 dont le si\u00E8ge social est situ\u00E9 \u00E0 1170 Watermael-Boitsfort, avenue Emile Van Becelaere 28A Bte 71, TVA n\u00B0 BE0458.736.952, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par M. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SPRL"
  }
}
21-02-2018 Thorsten Graeve Achterkirchen appointed as manager Director changes
  • Thorsten Graeve Achterkirchen, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thorsten Graeve Achterkirchen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "M. Thorsten Graeve Achterkirchen, de nationalit\u00E9 allemande, n\u00E9 \u00E0 Francfort-sur-le-Main (Allemagne) le 17 ao\u00FBt 1968, domicili\u00E9 2545 Carlmont Drive bte 2, Belmont, Californie 94002 (Etats-Unis d\u0027Am\u00E9rique) est nomm\u00E9 g\u00E9rant avec effet au 1er f\u00E9vrier 2018, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SPRL"
  }
}
2017
29-12-2017 Delphine Delahaut reappointed as statutory auditor Director changes
  • Delphine Delahaut, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Delphine Delahaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449316668",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway building, Luchthaven Nationaal 1 J, 8-1930 Zaventem, sera dor\u00E9navant Delphine Delahaut en lieu et place de Ju"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SPRL"
  }
}
07-11-2017 Capital decrease of €1,103 to €612,297.01 Capital & shares
  • €613.400,01 → €612.297,01
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1103.0,
      "currency": "EUR",
      "after_eur": 612297.01,
      "delta_eur": -1103.0,
      "before_eur": 613400.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-16",
      "evidence_quote": "d\u0027annuler une (1) part sociale propre d\u00E9tenue en portefeuille par imputation sur les r\u00E9serves indisponibles de la soci\u00E9t\u00E9, conform\u00E9ment aux dispositions de l\u0027article 325 du Code des soci\u00E9t\u00E9s, et ceici \u00E0 concurrence d\u0027un montant \u00E9gal \u00E0 mille cent et trois euros (1.103,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SPRL"
  }
}
11-07-2017 5 directors appointed, 1 reappointed Director changes
  • Timothy Louis Alice SPEELMAN, Zaakvoerder
  • AELBERS Guido Gerard Maria, Zaakvoerder
  • ROKS Edwin, Zaakvoerder
  • PICHELLI Aldo, Zaakvoerder
  • MEHRABIAN Robert, Zaakvoerder
  • Deloitte Réviseurs d'Entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Timothy Louis Alice SPEELMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination des g\u00E9rants de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Confirmation du mandat du commissaire"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "AELBERS Guido Gerard Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer \u00E0 la fonction de g\u00E9rant pour une dur\u00E9e illimit\u00E9e: Monsieur AELBERS Guido Gerard Maria, n\u00E9 \u00E0 Amersfoort (Pays-Bas), le 27 f\u00E9vrier 1970, domicili\u00E9 aux Pays-Bas, Esscheweg 170, 5262 LC Vught, qui a d\u00E9clar\u00E9 ant\u00E9rieurement accepter son mardat et ne pas en \u00EAtre emp\u00EAch\u00E9 par une disposition l\u00E9gale"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROKS Edwin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur ROKS Edwin, n\u00E9 \u00E0 Breda (Pays-Bas), le 5 juillet 1964, domicili\u00E9 aux Pays-Bas, Annie Romeinplein 17, 5122BT Rijen, qui a d\u00E9clar\u00E9 ant\u00E9rieurement accepter son mardat et ne pas en \u00EAtre emp\u00EAch\u00E9 par une disposition l\u00E9gale ou r\u00E9giementaire;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PICHELLI Aldo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur PICHELLI Aldo, n\u00E9 \u00E0 Teramo (Italie), le 26 janvier 1952, domicili\u00E9 aux Etats-Unis d\u0027Am\u00E9rique, Avenida de Aprisa 1490, Camarillo, Californie, qui a d\u00E9clar\u00E9 ant\u00E9rieurement accepter son mandat et ne pas en \u00EAtre emp\u00EAch\u00E9 par une disposition l\u00E9gale ou r\u00E9glementaire;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "MEHRABIAN Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur MEHRABIAN Robert, rn\u00E9 \u00E0 T\u00E9h\u00E9ran (Iran), le 31 juillet, domicili\u00E9 aux Etats-Unis d\u0027Am\u00E9rique, 578 W. Potrero Road, Thousand Oaks, Ca 91361, Califomie, qui a d\u00E9clar\u00E9 ant\u00E9rieurement accepter son mandat et ne pas en \u00EAtre emp\u00EAch\u00E9 par une disposition l\u00E9gale ou r\u00E9glementaire;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SA"
  }
}
2016
11-05-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SA"
  }
}
27-01-2016 Julie Delforge appointed as statutory auditor Director changes
  • Julie Delforge, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte des r\u00E9solutions \u00E9crites des actionnaires du 7 janvier 2016 que Deloitte R\u00E9viseurs d\u0027Entreprises SCRL, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, \u00E9tablie \u00E0 1831 Diegem, Berkenlaan 8B (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat par Madame Julie Delforge, r\u00E9viseur d\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SA"
  }
}
2015
25-11-2015 1 director appointed, 1 resigning Director changes
  • Aldo Pichelli, Bestuurder
  • Rex Douglas Geveden, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rex Douglas Geveden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "La d\u00E9mission de M. Rex Douglas Geveden en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 6 octobre 2015 est accept\u00E9e et confirm\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aldo Pichelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-06",
      "evidence_quote": "M. Aldo Pichelli, de nationalit\u00E9 am\u00E9ricaine, n\u00E9 en Italie le 26 janvier 1952, domicili\u00E9 1490 Avenida de Aprisa, Camarillo, Californie (Etats-Unis d\u0027Am\u00E9rique) est nomm\u00E9 administrateur avec effet au 6 octobre 2015 pour une dur\u00E9e de six ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "TELEDYNE ICM",
    "legal_form": "SA"
  }
}
15-09-2015 Capital increase of €24,699 to €24,700 Capital & shares
  • €1 → €24.700
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 612297.01,
      "currency": "EUR",
      "after_eur": 24700.0,
      "delta_eur": 24699.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-06",
      "evidence_quote": "de constater que le capital social, statutairement toujours exprim\u00E9 er francs belges pour un montant de vingt-quatre millions sept cent mille francs (24.700.000,00 BEF), s\u0027\u00E9l\u00E8ve apr\u00E8s oonversion au taux de quarante virgule trois mille trois cent nonante-neuf francs belges (40,3399 BEF) pour un euro, \u00E0 six cent douze mille deux cent nonante-sept euros un cent (612.297,01 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "INDUSTRIAL CONTROL MACHINES",
    "legal_form": "SA"
  }
}
01-07-2015 5 directors appointed, 2 resigning Director changes
  • Guido Aelbers, Bestuurder
  • Rex Douglas Geveden, Bestuurder
  • Robert Mehrabian, Bestuurder
  • Edwin Roks, Bestuurder
  • Guido Aelbers, Gedelegeerd bestuurder
  • Société de Radiologie Industrielle SA, Bestuurder
  • Brigitte Bleser, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Soci\u00E9t\u00E9 de Radiologie Industrielle SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "La d\u00E9mission de Soci\u00E9t\u00E9 de Radiologie Industrielle SA, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 5 juin 2015, est, pour autant que n\u00E9cessaire, accept\u00E9e et confirm\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Bleser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "La d\u00E9mission de Mme. Brigitte Bleser, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 5 juin 2015, est, pour autant que n\u00E9cessaire, accept\u00E9e et confirm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Aelbers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "M. Guido Aelbers, de nationalit\u00E9 hollandaise, domicili\u00E9 170 Esscheweg, 5262 LC Vught (Pays-Bas) est nomm\u00E9 administrateur avec effet au 5 juin 2015, pcur une dur\u00E9e de six (6) ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021, approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rex Douglas Geveden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "M. Rex Douglas Geveden, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 825 Copper Ridge Drive, Waterloo, N2K OB5 Ontario (Canada) est nomm\u00E9e administrateur avec effet au 5 juin 2015, pour une dur\u00E9e de six (6) ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021, approuvant les comptes annuels "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Mehrabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "M. Robert Mehrabian, de nationalit\u00E9 am\u00E9ricaine, domicili\u00E9 578 W. Potrero Road, Thousand Oaks, CA 91361, Californie (\u00C9tats-Unis d\u0027Am\u00E9rique) est nomm\u00E9 administrateur avec effet au 5 juin 2015, pour une dur\u00E9e de six (6) ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021, appr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Roks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "M. Edwin Roks, de nationalit\u00E9 hollandaise, domicili\u00E9 17 Annie Romeinplein, 5122 BT Rijen (Pays-Bas) est nomm\u00E9 administrateur avec effet au 5 juin 2015, pour une dur\u00E9e de six (6) ans qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2021, approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Aelbers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-05",
      "evidence_quote": "M. Guido Aelbers est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 (CEO) de la soci\u00E9t\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 5 juin 2015. Tout pouvoir utile et n\u00E9cessaire de gestion journali\u00E8re est confi\u00E9 \u00E0 M. Guido Aelbers de fa\u00E7on \u00E0 ex\u00E9cuter efficacement la gestion journali\u00E8re de la soci\u00E9t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.316.668",
    "name_full": "INDUSTRIAL CONTROL MACHINES",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van bestralingsapparatuur en van elektromedische en elektrotherapeutische apparatuur26600Vervaardiging van bestralingsapparatuur en van elektromedische en elektrotherapeutische apparatuur26600Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameFR Teledyne ICM
Registered office
Rue du Progrès 3
4821 Dison, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EUROMI BIOSCIENCES BE 0651.668.071 · Dison
AARDEX Group BE 0631.773.965 · Seraing
ALTERIS TECHNOLOGIES BE 0895.151.434 · Jalhay
CEFALY Technology BE 0870.578.661 · Liège
GRAND AUDITION SPA BE 1007.896.019 · Spa
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative