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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 5% of 48 sector peers (NACE 63, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).

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TELEMISActiveChecked score 84/100
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History

On 1 April 1999, TELEMIS was incorporated.1 The registered office moved to Ottignies in 2005 and to Louvain-la-Neuve in 2010.23 The capital was increased 5 times between 2007 and 2011, most recently to €1.6m.456 Of the 2 current board members, Stéphane KETELAER has served longest, since 2011.7 Total assets went from €3.9m in 2019 to €4.3m in 2026 and headcount from 24.5 to 21.2 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-05-2005
  3. 3Belgian Official Gazette, 30-11-2010
  4. 4Belgian Official Gazette, 29-03-2007
  5. 5Belgian Official Gazette, 05-06-2009
  6. 6Belgian Official Gazette, 04-07-2011
  7. 7Belgian Official Gazette, 15-09-2023
  8. 8National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
24-08
NBB filing Annual accounts filed
financial year 2026 · full format
09-01
Gazette deed Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representatives: Céline ARNAUD and Vincent THYRION4 facts ▸
  • General meeting, 18-11-2025
  • Auditor appointment, RSM INTERAUDIT (statutory auditor)
  • Permanent representative, Céline ARNAUD
  • Permanent representative, Vincent THYRION
2025
25-06
NBB filing Annual accounts filed
financial year 2025 · full format
2024
29-07
NBB filing Annual accounts filed
financial year 2024 · full format
04-07
Gazette deed Comptes Annuels
Amendment of the articles2 facts ▸
  • General meeting, 30-08-2023
  • Amendment of the articles
31-03
Financial Weakest financial yearnet -€458,242
Net result drops to -€458,242, the lowest in the series; recovery starts the following year.
2023
15-09
Gazette deed Reappointments: Stéphane KETELAER (director) and TELEMIS HOLDING (director)
Permanent representative: Patrice Henry François ROULIVE · Amendment of the articles · Capital8 facts ▸
  • General meeting, 30-08-2023
  • Amendment of the articles
  • Capital, €61,500
  • Director reappointment, Stéphane KETELAER (director)
  • Director reappointment, TELEMIS HOLDING (director)
  • Permanent representative, Patrice Henry François ROULIVE
  • Board composition, Stéphane KETELAER (director)
  • Board composition, TELEMIS HOLDING (director)
29-08
NBB filing Annual accounts filed
financial year 2023 · full format
2022
10-10
NBB filing Annual accounts filed
financial year 2022 · full format
31-03
Financial Highest result from 2019 to 2026net €464,768 ▲198%
Net result €464,768, the highest in the series.
2021
17-11
NBB filing Annual accounts filed
financial year 2021 · full format · 17 days late
2020
02-12
NBB filing Annual accounts filed
financial year 2020 · full format · 32 days late
Show earlier events
2019
28-06
NBB filing Annual accounts filed
financial year 2019 · full format
2018
06-09
Gazette deed Reappointments: Stephane Ketelaer (director) and Telemis Holding SA (director)
Permanent representative: Patrice Roulive4 facts ▸
  • General meeting, 21-06-2018
  • Director reappointment, Stephane Ketelaer (director)
  • Director reappointment, Telemis Holding SA (director)
  • Permanent representative, Patrice Roulive
12-07
NBB filing Annual accounts filed
financial year 2018 · full format
2017
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
2015
17-12
Gazette deed Reappointment: Ernst & Young, Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • Board meeting, 25-06-2015
  • Auditor reappointment, Ernst & Young, Réviseurs d'Entreprises SCRL
19-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 03-10-2014
  • Registered-office move, 1348 Louvain-la-Neuve, Avenue Athéna, 2
2012
14-09
Gazette deed Reappointment: Ernst & Young, Réviseurs d'Entreprises SCRL (statutory auditor)
Resignations: SA NIVELINVEST (director) and SA SOPARTEC (director)4 facts ▸
  • General meeting, 21-06-2012
  • Auditor reappointment, Ernst & Young, Réviseurs d'Entreprises SCRL
  • Director resignation, SA NIVELINVEST (director)
  • Director resignation, SA SOPARTEC (director)
05-09
Gazette deed Resignation: Georges WALCKIERS (director)
Appointments: Patrice Henry François ROULIVE (director) and TELEMIS HOLDING (director) · Permanent representatives: Georges WALCKIERS and Pierre MOTTET · Reappointments: Stephane KETELAER (director) and SAINT-DENIS (director)12 facts ▸
  • General meeting, 31-08-2012
  • Capital decrease, €1,518,650
  • Capital, €61,500
  • Amendment of the articles (2 times)
  • Director resignation, Georges WALCKIERS (director)
  • Director appointment, Patrice Henry François ROULIVE (director)
  • Director appointment, TELEMIS HOLDING (director)
  • Permanent representative, Georges WALCKIERS
  • Director reappointment, Stephane KETELAER (director)
  • Director reappointment, SAINT-DENIS (director)
  • Permanent representative, Pierre MOTTET
  • Power of attorney, Stephane KETELAER
2011
24-08
Gazette deed Appointment: Ernst & Young (commissaire réviseur)
Reappointments: Sopartec s.a., Georges Walckiers and Stephane Ketelaer6 facts ▸
  • General meeting, 18-06-2009
  • Auditor appointment, Ernst & Young (commissaire réviseur)
  • General meeting, 16-06-2011
  • Director reappointment, Sopartec s.a. (director)
  • Director reappointment, Georges Walckiers (director)
  • Director reappointment, Stephane Ketelaer (director)
04-07
Gazette deed Capital & shares
Amendment of the articles · Capital increase · Capital4 facts ▸
  • General meeting, 06-06-2011
  • Amendment of the articles (3 times)
  • Capital increase, €75,000
  • Capital, €1,580,150
2010
30-11
Gazette deed Appointments: Pierre MOTTET, Georges WALCKIERS and Nivelinvest SA
Permanent representative: Pierre de WAHA · Registered-office move6 facts ▸
  • General meeting, 18-06-2009
  • Director appointment, Pierre MOTTET (director)
  • Director appointment, Georges WALCKIERS (director)
  • Director appointment, Nivelinvest SA (director)
  • Permanent representative, Pierre de WAHA
  • Registered-office move, rue de Clairvaux 8 à 1348 Louvain-la-Neuve
2009
05-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital decrease · Capital9 facts ▸
  • General meeting, 14-05-2009
  • Capital increase, €131,250
  • Capital increase, €108,000
  • Capital decrease, €640,350
  • Capital, €1,505,150
  • Amendment of the articles
  • Power of attorney
  • Warrant exercise, 4500, 6000
  • Conversion price, EUR, 25.0
2008
28-01
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles9 facts ▸
  • Board meeting, 10-01-2008
  • Capital increase, €56,250
  • Capital, €1,906,250
  • Amendment of the articles
  • Warrant exercise, 11-11-2007, 4500
  • Prior general assembly decision, 28-11-2001
  • Share categories, 20250, 36000
  • Share subscription, “intégralement souscrites et libérées par le détenteur de droits de souscription exercés” (deed in French)
  • Share profit participation, “participent aux bénéfices à dater du 1er janvier de l'exercice comptable au cours duquel le warrant a été exercé” (deed in French)
2007
18-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital2 facts ▸
  • Capital increase, €112,500
  • Capital, €1,850,000
29-03
Gazette deed Reappointment: SAINTENOY, COMHAIRE & Co (commissaire réviseur)
Resignation: Marc LOBELLE (director) · Permanent representatives: Philippe DURIEUX and Pierre de WAHA-BAILLONVILLE · Capital increase10 facts ▸
  • General meeting, 28-11-2001
  • Capital increase, €112,500
  • Capital, €1,848,000
  • Amendment of the articles
  • General meeting, 29-06-2006
  • Auditor reappointment, SAINTENOY, COMHAIRE & Co (commissaire réviseur)
  • Board meeting, 05-12-2006
  • Director resignation, Marc LOBELLE (director)
  • Permanent representative, Philippe DURIEUX
  • Permanent representative, Pierre de WAHA-BAILLONVILLE
2005
09-05
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 18-01-2005
  • Registered-office move, 1348 Ottignies (Louvain-la-Neuve), avenue A.Fleming 12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
16 of 16 deeds read

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