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Complete company report
Generated 15-08-2026
Active BE 0893.552.617Public limited company

TELEMOND HOLDING

Wiegstraat 21 ·2000 Antwerpen, Belgium· 18 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of TELEMOND HOLDING is 0.8% (low). The company has been active since 2007 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 18 yrs
Board 9
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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
Established
Founded in 2007, 18 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 Flags0 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 23-04-2026 2026-00086472
31-12-2024 volledig 30-04-2025 2025-00088365
31-12-2023 volledig 15-05-2024 2024-00089451
31-12-2022 volledig 24-04-2023 2023-00072549
31-12-2021 volledig 14-04-2022 2022-20005921
31-12-2020 volledig 12-04-2021 2021-10200492
31-12-2019 volledig 07-04-2020 2020-08700385
31-12-2018 volledig 01-07-2019 2019-26800590
31-12-2017 volledig 17-07-2018 2018-33800571
31-12-2016 volledig 09-06-2017 2017-16500231
Directors & mandates 14 directors
Current directors & mandates
  • Christopher Reiner Maas
    Director
    State Gazette act 25066194 (23-05-2025)
    Current
    23-05-2025 → present
  • Demanco NVLegal entity
    Director
    State Gazette act 25066194 (23-05-2025)
    Current
    23-05-2025 → present
  • Peter Georg Selbach
    Director
    State Gazette act 25066194 (23-05-2025)
    Current
    23-05-2025 → present
  • Bernd Jürgen Thomas Wiskemann
    Director
    State Gazette act 25066194 (23-05-2025)
    Current
    30-06-2023 → present
    2 events
    • 23-05-2025 Appointed· Director
    • 30-06-2023 Appointed· Director
  • Christopher R. Maas
    Managing director
    State Gazette act 23040899 (24-03-2023)
    Current
    24-03-2023 → present
  • Christopher Maas
    Director
    State Gazette act 22049098 (19-04-2022)
    Current
    25-07-2019 → present
    2 events
    • 19-04-2022 Appointed· Director
    • 25-07-2019 Appointed· Director
Show 3 more sitting directors
  • Marc De Pauw
    Director
    State Gazette act 22049098 (19-04-2022)
    Current
    25-07-2019 → present
    2 events
    • 19-04-2022 Appointed· Director
    • 25-07-2019 Appointed· Director
  • Peter Selbach
    Director
    State Gazette act 22049098 (19-04-2022)
    Current
    25-07-2019 → present
    2 events
    • 19-04-2022 Appointed· Director
    • 25-07-2019 Appointed· Director
  • Thomas Ternest
    Director
    State Gazette act 22049098 (19-04-2022)
    Current
    25-07-2019 → present
    2 events
    • 19-04-2022 Appointed· Director
    • 25-07-2019 Appointed· Director
Historic, not recently confirmed (1)
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.
  • Chrstopher Maas
    Director
    State Gazette act 17033508 (02-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (4)
  • John-Eric Bertrand
    Director
    State Gazette act 22049098 (19-04-2022)
    Former
    23-09-2015 → 24-03-2023
    5 events
    • 24-03-2023 Resigned· Director
    • 19-04-2022 Appointed· Director
    • 25-07-2019 Appointed· Director
    • 02-03-2017 Appointed· Director
    • 23-09-2015 Appointed· Director
  • Thomas Temest
    Director
    State Gazette act 23040899 (24-03-2023)
    Former
    - → 24-03-2023
  • Reiner Maas
    Director
    State Gazette act 19042086 (26-03-2019)
    Former
    - → 26-03-2019
  • Matthias De Raeymaeker
    Director
    State Gazette act 15134593 (23-09-2015)
    Former
    - → 23-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Ernst & Young BVCurrent
Statutory auditor
 - 23-05-2025 → present
Show 4 earlier auditors
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by Wim Van Gasse in 2022
 - 25-07-2019 → 19-04-2022
Luc Martens
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2019
 - 02-03-2017 → 25-07-2019
Patrick Van Impe
Statutory auditor
succeeded by Luc Martens in 2017
 - 19-07-2010 → 02-03-2017
Wim Van Gasse
Statutory auditor
succeeded by Ernst & Young BV in 2025
 - 19-04-2022 → 23-05-2025
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 -
Legal form Public limited company(014)
Incorporation19-11-2007
StatusActive
Postal code2000
Establishment units 1 location
TELEMOND HOLDING
Begijnenvest 113, 2000 AntwerpenFinanciële holdings
since 20072.167.474.403
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11804D1916/00T002 Flanders 942 m² 1 · 212 m² 34.4 m · 7 fl.
11803C1683/00C000 Flanders 70 m² 1 · 69 m² 18.8 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

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

2026
23-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
23-05-2025
State Gazette act Director changes
v3.2
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
15-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-06-2023
State Gazette act Director changes
v3.2
24-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-04-2023
State Gazette act Statutes amendment
v3.2
24-03-2023
State Gazette act Director changes
v3.2
2022
19-04-2022
State Gazette act Director changes
v3.2
14-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
12-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-04-2021
State Gazette act Director changes
v3.2
2020
11-09-2020
State Gazette act Statutes amendment
v3.2
07-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-02-2020
State Gazette act Miscellaneous
proposal · Elise De Baerdemaecker
24-01-2020
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
2019
25-07-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-03-2019
State Gazette act Director changes
v3.2
2018
08-10-2018
State Gazette act Miscellaneous
other · Susana González Melón
28-09-2018
State Gazette act Registered-office change
Christopher Maas
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
02-03-2017
State Gazette act Director changes
v3.2
2016
08-11-2016
State Gazette act Capital & shares
v3.2
2015
23-09-2015
State Gazette act Director changes
v3.2
2011
21-03-2011
State Gazette act Registered-office change
Reiner Maas, Matthias De Raeymaeker
2010
19-07-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 23 acts read

We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 18 acts
Capital history · 1
08-11-2016
v3.2
Address history · 2
28-09-2018
Registered-office move
21-03-2011
Registered-office move
All acts · 18 updated 1 year ago
2025
23-05-2025 5 directors appointed Director changes
  • Christopher Reiner Maas, Bestuurder
  • Peter Georg Selbach, Bestuurder
  • Bernd Jürgen Thomas Wiskemann, Bestuurder
  • Demanco NV, Bestuurder
  • Ernst & Young BV, Commissaris
Summary: v3.2
Technical details 
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        "name": "Christopher Reiner Maas",
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    },
    {
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        "name": "Peter Georg Selbach",
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    },
    {
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        "name": "Bernd J\u00FCrgen Thomas Wiskemann",
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Demanco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
2023
30-06-2023 Bernd Jürgen Thomas Wiskemann appointed as director Director changes
  • Bernd Jürgen Thomas Wiskemann, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd J\u00FCrgen Thomas Wiskemann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
20-04-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "TELEMOND HOLDING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
24-03-2023 1 director appointed, 2 resigning Director changes
  • Christopher R. Maas, Gedelegeerd bestuurder
  • John-Eric Bertrand, Bestuurder
  • Thomas Temest, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Temest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher R. Maas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
2022
19-04-2022 6 directors appointed Director changes
  • Christopher Maas, Bestuurder
  • Peter Selbach, Bestuurder
  • John-Eric Bertrand, Bestuurder
  • Thomas Ternest, Bestuurder
  • Marc De Pauw, Bestuurder
  • Wim Van Gasse, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Maas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Selbach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ternest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "TELEMOND HOLDING"
  }
}
2021
12-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "TELEMOND HOLDING"
  }
}
2020
11-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "TELEMOND HOLDING"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-02-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Elise De Baerdemaecker
Summary: proposalNotary: Elise De Baerdemaecker · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Elise De Baerdemaecker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-02-28",
    "filing_date": "2020-02-14",
    "act_kind_objet": "Neerlegging van een voorstel van een fusie door overneming in de zin van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van beide vennootschappen verklaren zich vrijwillig van het verslagverplichting over het fusievoorstel overeenkomstig artikel 12:26 WVV.",
    "articles": [
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.552.617",
        "name": "TELEMOND HOLDING NV",
        "role": "acquiring",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0831.818.847",
        "name": "TELEHOLD NV",
        "role": "absorbed",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.0184,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": "1 aandeel van TELEHOLD NV wordt omgeruild tegen 0,0184 nieuwe aandelen van TELEMOND HOLDING NV",
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van TELEHOLD NV wordt overgenomen door TELEMOND HOLDING NV. De overname gebeurt zonder vereffening van de overgenomen vennootschap.",
    "equity_transferred_eur": 11282292.69,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elise De Baerdemaecker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Telemond Holding NV en Telehold NV hebben een fusievoorstel ingediend voor een fusie door overneming, waarbij het gehele vermogen van Telehold NV wordt overgenomen door Telemond Holding NV zonder liquidatie. De fusie is onderworpen aan goedkeuring door de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. De ruilverhouding is vastgesteld op basis van de netto-eigenvermogenswaarde per aandeel op 31 december 2019, met een omrekening van 1 aandeel van Telehold NV tegen 0,0184 nieuwe aandelen van Telemond Holding NV. De fusie wordt boekhoudkundig en fiscaal terugwerken",
  "co_filed_documents": [
    "gezamenlijk fusievoorstel dd. 14 februari 2020 in de zin van artikel 12:2 juncto 12:24 van het Wetboek van vennootschappen en verenigingen",
    "notulen van de vergadering van de raad van bestuur dd. 14 februari 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-01-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana Gonzalez Melon
Summary: otherNotary: Susana Gonzalez Melon · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-24",
    "filing_date": "2020-01-13",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.552.617",
        "name": "TELEMOND HOLDING",
        "role": "other",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De besluiten van de aandeelhouders van 12/12/2019 worden neergelegd in overeenstemming met artikel 556 van het Wetboek van vennootschappen. Er is geen overdracht van vermogen of reorganisatie van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "TELEMOND HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 december 2019 heeft een enkel aandeelhouder van TELEMOND HOLDING, naamloze vennootschap met zetel te Antwerpen, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van vennootschappen. Deze besluiten zijn op 13 januari 2020 neergelegd bij de griffie van de Ondernemingsrechtbank Antwerpen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2019
25-07-2019 6 directors appointed Director changes
  • Marc De Pauw, Bestuurder
  • Peter Selbach, Bestuurder
  • John-Eric Bertrand, Bestuurder
  • Christopher Maas, Bestuurder
  • Thomas Ternest, Bestuurder
  • Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Pauw",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Selbach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Maas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Ternest",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
26-03-2019 Reiner Maas resigns as director Director changes
  • Reiner Maas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reiner Maas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
2018
08-10-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-10-08",
    "filing_date": "2018-09-06",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-08-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0893.552.617",
        "name": "TELEMOND HOLDING",
        "role": "other",
        "address": "Baillet Latourlei 118, 2930 Brasschaat",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De akte bevat enkel de notulen van een bijzondere algemene vergadering van aandeelhouders.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "TELEMOND HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat de notulen van de bijzondere algemene vergadering van aandeelhouders van TELEMOND HOLDING, gehouden op 23 augustus 2018, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De vergadering besliste over de goedkeuring van de jaarrekening en de verdeling van de winst. Geen reorganisatie of overdracht van vermogen is opgenomen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
28-09-2018 Registered office moved from Brasschaat to Antwerpen Registered-office change·Christopher Maas
  • Baillet Latourlei 118 - 2930 Brasschaat → Begijnenvest 113, 2000 Antwerpen
Notary: Christopher Maas · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Begijnenvest 113, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Begijnenvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Baillet Latourlei 118 - 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Baillet Latourlei",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "effective_date": "2018-09-01",
      "evidence_quote": "De raad van bestuur beslist om de zetel van de vennootschap met ingang vanaf 1 september 2018 te verplaatsen naar Begijnenvest 113, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christopher Maas",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-09-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-07-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de raad van bestuur van 5 juli 2018"
  ]
}
2017
02-03-2017 3 directors appointed Director changes
  • Luc Martens, Commissaris
  • John-Eric Bertrand, Bestuurder
  • Chrstopher Maas, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Martens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chrstopher Maas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
2016
08-11-2016 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
2015
23-09-2015 1 director appointed, 1 resigning Director changes
  • John-Eric Bertrand, Bestuurder
  • Matthias De Raeymaeker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John-Eric Bertrand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias De Raeymaeker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
2011
21-03-2011 Registered office moved from Wilrijk to Kallo Registered-office change·Reiner Maas, Matthias De Raeymaeker
  • Boomsesteenweg 604/606, 2610 Wilrijk (Antwerpen) → Keteldijk 30, blokveld 20, Unit E, 9130 Kallo
Notary: Reiner Maas, Matthias De Raeymaeker · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Keteldijk 30, blokveld 20, Unit E, 9130 Kallo",
        "city": "Kallo",
        "region": "vlaams_gewest",
        "street": "Keteldijk",
        "country": "BE",
        "postcode": "9130",
        "box_number": "Unit E",
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomsesteenweg 604/606, 2610 Wilrijk (Antwerpen)",
        "city": "Wilrijk",
        "region": "vlaams_gewest",
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "604/606",
        "locality_suffix": "(Antwerpen)"
      },
      "effective_date": "2011-02-10",
      "evidence_quote": "De vergadering heeft beslist om, met ingang op 10 februari 2011, de maatschappelijke zetel (tevens exploitatiezetel) te verplaatsen naar: Keteldijk 30, blokveld 20, Unit E, 9130 Kallo",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Reiner Maas, Matthias De Raeymaeker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-03-21",
    "filing_date": "2011-02-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-02-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur van 10 februari 2011"
  ]
}
2010
19-07-2010 Patrick Van Impe appointed as statutory auditor Director changes
  • Patrick Van Impe, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0893.552.617",
    "name_full": "Telemond Holding"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL TELEMOND HOLDING
Registered office
Wiegstraat 21
2000 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative