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Telesto

Active Private limited companyfounded 2007active for 19 yearsKerkweg 43A, 3020 HerentKBO/BCE: BE 0890.180.084

Timeline

33 events since 2007

Deadline for the 2026 accounts: 31-01-2027

2026
Annual accounts 2025 filed PDFmicro format · 25 days before the deadline
2025
Highest result from 2008 to 2025 net €187,673 ▲61.8% The net result of €187,673 is the highest of those years.
Annual accounts 2024 filed PDFmicro format · 8 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0890180084
Annual accounts 2023 filed PDFmicro format · 2 days before the deadline
2 managers resigning, 2 directors reappointedResignations: (manager) and (manager) · Reappointments: (director) and (director) · “Het verstrekken van zakelijke dienstverlening: het verlenen van…” (deed in Dutch) · General meeting of 04-12-202311 points ▸
  • General meeting, 04-12-2023
  • Purpose change, “Het verstrekken van zakelijke dienstverlening: het verlenen van adviezen,richtsnoeren,bijstand,leiding,coaching en training aan ondernemingen,instellingen,de…” (deed in Dutch)
  • 1,000 shares
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director discharge,
  • Director discharge,
  • Registered office clause, Kerkweg 43/A, 3020 Herent
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 1 day late
2020
Annual accounts 2019 filed PDFmicro format · 8 days before the deadline
2019
Liquidity more than quadruples current ratio 7.43 The current ratio rises from 1.67 to 7.43. Short-term debt falls from €341,114 to €57,692.
Annual accounts 2018 filed PDFmicro format · 2 days before the deadline
2018
Capital decrease of €317,700 to €50,000Capital from €367,700 to €50,000 · General meeting of 13-06-20185 points ▸
  • General meeting, 13-06-2018
  • Capital decrease, €317,700
  • Capital, €50,000
  • Amendment of the articles, article 5
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFmicro format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Resignation: (manager)General meeting of 01-05-20152 points ▸
  • General meeting, 01-05-2015
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

Weakest financial year net €23,355 ▼68.8% The net result drops to €23,355, the lowest from 2008 to 2025. It recovers the following year.
Equity above €500,000 equity €501,833 ▲4.9% With a profit in every financial year since 2008, equity grows to €501,833.
Annual accounts 2014 filed PDFabbreviated format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Liquidity more than doubled current ratio 12.76 The current ratio rises from 5.29 to 12.76. Short-term debt falls from €77,484 to €34,228.
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 6 days late
2011
Equity above €200,000 equity €262,245 ▲46.2% With a profit in every financial year since 2008, equity grows to €262,245.
Annual accounts 2010 filed PDFabbreviated format · 6 days before the deadline
2010
Liquidity more than doubled current ratio 7.97 The current ratio rises from 3.64 to 7.97. Short-term debt falls from €46,283 to €25,644.
Equity above €150,000 equity €179,395 ▲45.7% With a profit in every financial year since 2008, equity grows to €179,395.
Annual accounts 2009 filed PDFabbreviated format · 16 days before the deadline
2009
Equity above €100,000 equity €123,130 ▲101% With a profit in every financial year since 2008, equity grows to €123,130.
Annual accounts 2008 filed PDFabbreviated format · 23 days before the deadline
2007
First establishment Domeinstraat 88, Leuven
Incorporation PDFpublished on 27-06-2007

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 18 June 2007, Telesto was incorporated.1 Total assets went from €435,389 in 2019 to €930,801 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps