TELEMATROX
Timeline
31 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointments: Peter Roelens (director) and Nico Crauwels (director)General meeting of 10-08-20263 points ▸
- General meeting, 10-08-2026
- Director reappointment, Peter Roelens
- Director reappointment, Nico Crauwels
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 119 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0878821879
Annual accounts 2024 filed PDFabbreviated format · 49 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 44 days before the deadline
2023
Weakest financial year net -€73,625 The net result drops to -€73,625, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 58 days before the deadline
2020
Back to profit net €21,668 The net result is €21,668, after 2 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
Registered office moved from Heverlee to MechelenNew registered office: Consciencestraat 1B, 2800 Mechelen · Previous registered office: Romeinsestraat 18, 3001 Heverlee · Resignations: VAN den BOSSCHE Alex, VAN den BOSSCHE Johan and EVERAERT Geert · General meeting of 07-04-20208 points ▸
- General meeting, 07-04-2020
- Registered-office move, Consciencestraat 1B, 2800 Mechelen
- Director resignation, VAN den BOSSCHE Alex (statutory director)
- Director resignation, VAN den BOSSCHE Johan (statutory director)
- Director resignation, EVERAERT Geert (statutory director)
- Board composition, ROELENS Peter (director (not named in the articles))
- Board composition, CRAUWELS Nico (director (not named in the articles))
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 4 more points.
Appointments: Peter Roelens (director) and Nico Crauwels (director)General meeting of 06-02-20203 points ▸
- General meeting, 06-02-2020
- Director appointment, Peter Roelens
- Director appointment, Nico Crauwels
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 4 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 59 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 7 days late
2014
Back to profit net €43,967 The net result is €43,967, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 8 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Back to profit net €43,997 The net result is €43,997, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Back to profit net €13,829 The net result is €13,829, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank