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TELESIS

Active
Public limited companyfounded 1988active for 38 yearsRue Tony Ross 2, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 0435.319.568
Summary

TELESIS has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€22,131) and a net result of -€117,066. Equity is shrinking by about 6% per year across the filed financial years. Its solvency ranks better than 11% of 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

History

On 7 September 1988, TELESIS was incorporated.1 Total assets went from €1.1m in 2018 to €1.3m in 2025 and headcount from 0.4 full-time equivalents in 2018 to 1.6 in 2020.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
25-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€451,022
Net result drops to -€451,022, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 1.08
Current ratio from 0.38 to 1.08; short-term debt falls from €969,227 to €519,534.
19-08
NBB filing Annual accounts filed
financial year 2023 · full format · 19 days late
03-04
Gazette deed Permanent representative: BERGER Paul
Amendment of the articles · Capital · Registered office clause12 facts ▸
  • General meeting, 26-03-2024
  • Amendment of the articles
  • Other provision, “TITRE PREMIER.Caractère de la société, adoption texte nouveaux statuts” (deed in French)
  • Capital, €62,000
  • Director in office, BERGER Paul (statutory director) (3 times)
  • Registered office clause, “4053 Embourg,Rue Tony Ross 2, assemblée générale” (deed in French)
  • General meeting, “administration par administrateur unique, OPTION 1” (deed in French)
  • Other provision, “fin mandat autres administrateurs, autres administrateurs en place” (deed in French)
  • Permanent representative, BERGER Paul
  • General meeting, “toutes résolutions adoptées à unanimité” (deed in French)
  • Power of attorney, BACH HAMBA Sarah
  • Power of attorney
2023
31-12
Financial Equity above €500,000equity €545,958 ▲27.1%
3 profitable years in a row build equity to €545,958.
31-08
NBB filing Annual accounts filed
financial year 2022 · full format · 31 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
2021
31-12
Financial Back to profitnet €7,205
Net result €7,205 after 2 loss-making years.
13-10
NBB filing Annual accounts filed
financial year 2020 · full format · 74 days late
2020
30-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 91 days late
Show earlier events
2019
07-08
NBB filing Annual accounts filed
financial year 2018 · full format · 7 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
31-08
NBB filing Annual accounts filed
financial year 2016 · micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
1 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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