TELEMIS

Active

Avenue Athéna 2 ·1348 Ottignies-Louvain-la-Neuve, Belgium

BE 0465.769.650

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Directors & mandates

6 directors

Current directors & mandates

TELEMIS HOLDINGLegal entity
Director· perm. rep.: Patrice Henry François ROULIVE
State Gazette act 23392206 (15-09-2023)

Current
15-09-2023 → present
Stéphane KETELAER
Director
State Gazette act 23392206 (15-09-2023)

Current
06-09-2018 → present
2 events
- 15-09-2023 Mandate renewed· Director
- 06-09-2018 Mandate renewed· Director
TELEMIS HOLDING SALegal entity
Director· perm. rep.: Patrice Roulive
State Gazette act 18134894 (06-09-2018)

Current
06-09-2018 → present
Georges WALCKIERS
Director
State Gazette act 10173793 (30-11-2010)

Current
30-11-2010 → present
NIVELINVEST SALegal entity
Director· perm. rep.: Pierre de WAHA
State Gazette act 10173793 (30-11-2010)

Current
30-11-2010 → present
Pierre MOTTET
Director
State Gazette act 10173793 (30-11-2010)

Current
30-11-2010 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

1 auditor

Statutory auditor	IRE/IBR number	Tenure
SCRL Ernst & Young Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Philippe PIRE	—	17-12-2015 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100)
Legal form	Public limited company(014)
Incorporation	01-04-1999
Status	Active
Postal code	1348