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TELEMIS

Active
Public limited companyfounded 1999active for 27 yearsAvenue Athéna 2, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0465.769.650
Summary

TELEMIS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €959,382 and a net result of -€113,427. Equity is shrinking by about 3.7% per year across the filed financial years. Its solvency ranks better than 7% of 54 sector peers (NACE 63, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
TELEMISActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2023

Board 2

Stéphane KETELAER
Director · since 16-06-2011
Current
TELEMIS HOLDING
Director · since 31-08-2012 · Public limited company · permanent representative: Patrice Henry François ROULIVE
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
NIVELINVEST SA
Director · since 18-06-2009 · Legal entity · permanent representative: Pierre de WAHA
Not recently confirmed
Pierre MOTTET
Director · since 18-06-2009
Not recently confirmed
SOPARTEC S.A.
Director · since 16-06-2011 · Legal entity
Not recently confirmed
Patrice Henry François ROULIVE
Director · since 31-08-2012
Not recently confirmed
SAINT DENIS
Director · Public limited company · permanent representative: Pierre MOTTET
Not recently confirmed

Permanent representatives 1

Patrice Henry François ROULIVE
Permanent representative · since 31-08-2012 · for TELEMIS HOLDING
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Pierre de WAHA
Permanent representative · since 18-06-2009 · for NIVELINVEST SA
Not recently confirmed
Pierre MOTTET
Permanent representative · for SAINT DENIS
Not recently confirmed

Statutory auditor 1

RSM INTERAUDIT
Statutory auditor · since 09-01-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

14 people since 2001, 8 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Stéphane KETELAER
  • Director, since before 16-06-2011
TELEMIS HOLDING
  • Director, from 31-08-2012 to date
RSM INTERAUDIT
  • Statutory auditor, from 09-01-2026 to date
NIVELINVEST SA
  • Director, from 18-06-2009 not ended, last confirmed 30-11-2010
Pierre MOTTET
  • Director, from 18-06-2009 not ended, last confirmed 30-11-2010
SOPARTEC S.A.
  • Director, from before 16-06-2011 not ended, last confirmed 24-08-2011
Patrice Henry François ROULIVE
  • Director, from 31-08-2012 not ended, last confirmed 05-09-2012
SAINT DENIS
  • Director, from before 05-09-2012 not ended, last confirmed 05-09-2012
SCRL Ernst & Young Réviseurs d'Entreprises
  • Auditor, from 18-06-2009 to 09-01-2026
Georges WALCKIERS
  • Director, from 18-06-2009 to 31-08-2012
SOCIETE D'INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
  • Director, until 21-06-2012
SOPARTEC
  • Director, until 21-06-2012
Saintenoy, Comhaire & Co
  • Commissaire réviseur, from 28-11-2001 to 18-06-2009
Marc LOBELLE
  • Director, until 28-11-2001
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. TELEMIS HOLDING 99%
  2. TELEMIS

Highest known parent: TELEMIS HOLDING. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 15-09-2023 Capital stated in the deed · €61,500 · 131,070 shares
  2. 05-09-2012 Capital reduction of €1,518,650 · to €61,500 · repaid to the shareholders
  3. 04-07-2011 Capital increase of €75,000 · to €1,580,150 · 3,000 new shares
  4. 05-06-2009 Capital increase of €131,250 · to €2,037,500 · 10,500 new shares
  5. 05-06-2009 Capital increase of €108,000 · to €2,145,500 · 4,320 new shares
  6. 05-06-2009 Capital reduction of €640,350 · to €1,505,150 · repaid to the shareholders
  7. 28-01-2008 Capital increase of €56,250 · to €1,906,250 · 4,500 new shares
  8. 18-06-2007 Capital increase of €112,500 · to €1,850,000
Show 1 older capital entries
  1. 29-03-2007 Capital increase of €112,500 · to €1,848,000 · 9,000 new shares

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