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TELEPHON.DIGITAL

Inactive KBO/BCE: BE 0734.614.355
TELEPHON.DIGITAL
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Curator

1 mandate
Pieter Huyghe
Curator, Savaanstraat 72, 9000 Gent
from 03-10-2023 to 08-04-2025
Also on 171 other cases

Last board

1 director, no change since 2019
MOERMAN Mieke
Director
appointed by deed of 20-09-2019 term without a fixed end
listed in the 2022 annual accounts, filed on 21-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-09-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MOERMAN Mieke
Director
BoardBankruptcy 03-10-2023
Mandates as a list
  • MOERMAN Mieke
    • Director, appointed by deed of 20-09-2019, until the bankruptcy of 03-10-2023

Control

Shareholder
BlueHealth Innovation Fund
Equity €2.1m
Profit €56,630 in 2025 (loss €473,608 in 2024)
Checked score 97
share not stated
This company
TELEPHON.DIGITAL
Equity -€135,881
Loss €88,792 in 2022

and 2 other shareholders

Capital

Contribution
€364,497
Source
2022 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-05-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 20:00
deed of 28-05-2021 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 20-09-2019 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, voorzitter ondernemingsrechtbank indien van toepassing”
deed of 28-05-2021 (in Dutch)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 30-09-2021 ↗
  • Spreds Finance (BE 0538.839.354) 137,500 shares · €137,500 in cash
  • BURSSENS Peter Jan Elisabeth 25,000 shares · €25,000 in cash
Stated in the deed deed of 30-09-2021 ↗
  • Mieke MOERMAN 1,049,714 shares
  • STEELAND 62,563 shares
  • Carmen STEELAND 12,597 shares
  • IMEC.ISTART FUND 87,546 shares
  • BLUEHEALTH INNOVATION FUND 37,580 shares
After the capital increase deed of 28-05-2021 ↗
  • STEELAND (BE 0869.916.784) 298 shares · €20,000 in cash
  • STEELAND Carmen Maria Elisa 60 shares · €12,000 in cash
  • imec.istart Fund (BE 0672.768.937) 417 shares · €70,056 in cash
  • BlueHealth Innovation Fund (BE 0680.909.415) 179 shares · €49,941 in cash
Stated in the deed deed of 28-05-2021 ↗
Capital over time
  1. 30-09-2021 Capital increase of €162,500 · 162,500 new shares at €1 per share · in cash
  2. 28-05-2021 Capital increase of €151,997 · 954 new shares · in cash
  3. 28-05-2021 Converted to unavailable equity · €20,000

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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