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Complete company report
Generated 28-06-2026
Active BE 0449.430.791Public limited company

TELETRONIKA

Zagerijstraat 28 ·2900 Schoten, Belgium· 33 yrs active
Sector: NACE 42110 (42110)
Conclusion Checked

The computed 12-month bankruptcy probability of TELETRONIKA is 0.5% (low). The company has been active since 1993 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 33 yrs
Board 7
Locations 2
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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 3 signals
Long-established
Founded in 1993 — 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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 10-06-2026 2026-00157446
31-12-2024 volledig 11-06-2025 2025-00138294
31-12-2023 volledig 07-06-2024 2024-00119572
31-12-2022 volledig 31-05-2023 2023-00104911
31-12-2021 volledig 23-05-2022 2022-20033744
31-12-2020 volledig 09-07-2021 2021-33900029
31-12-2019 verkort 22-09-2020 2020-54800549
31-12-2018 verkort 21-06-2019 2019-20900285
31-12-2017 verkort 12-06-2018 2018-18500336
31-12-2016 verkort 30-06-2017 2017-25300004
Directors & mandates 12 directors
Current directors & mandates
  • PATRICK BLOCK MANAGEMENT CONSULTINGLegal entity
    Director· perm. rep.: Patrick Block
    State Gazette act 20001505 (03-01-2020)
    Current
    19-12-2019 → present
  • PLAN FLegal entity
    Director· perm. rep.: Gert De Win
    State Gazette act 20001505 (03-01-2020)
    Current
    19-12-2019 → present
  • ELBA International NVLegal entity
    Director· perm. rep.: Robert Decant
    State Gazette act 19023354 (14-02-2019)
    Current
    31-01-2019 → present
    2 events
    • 31-01-2019 Appointed· Director
    • 31-01-2019 Appointed· Managing director
  • MACS NVLegal entity
    Director· perm. rep.: Bavo De Cock
    State Gazette act 19023354 (14-02-2019)
    Current
    31-01-2019 → present
  • COLMAN Peter
    Managing director
    State Gazette act 18031385 (14-02-2018)
    Current
    01-02-2018 → present
  • De Baxker Cornelis A.
    Managing director
    State Gazette act 10039383 (17-03-2010)
    Current
    17-03-2010 → present
  • De Baxker Franciscus A.
    Managing director
    State Gazette act 10039383 (17-03-2010)
    Current
    17-03-2010 → present
Former directors (5)
  • Circet BeneluxLegal entity
    Director· perm. rep.: Bavo De Cock
    State Gazette act 20001505 (03-01-2020)
    Former
    19-12-2019 → 19-12-2019
    4 events
    • 19-12-2019 Appointed· Director
    • 19-12-2019 Resigned· Managing director
    • 19-12-2019 Resigned· Director
    • 19-12-2019 Appointed· Managing director
  • MANAGING ADMINISTRATION & CONSULTANCY SERVICES NVLegal entity
    Director· perm. rep.: Bavo De Cock
    State Gazette act 20001505 (03-01-2020)
    Former
    — → 19-12-2019
  • THE SERVICE FACTORY BVBALegal entity
    Director· perm. rep.: Daniel Van Hove
    State Gazette act 19023354 (14-02-2019)
    Former
    31-01-2019 → 19-12-2019
    2 events
    • 19-12-2019 Resigned· Director
    • 31-01-2019 Appointed· Director
  • De Bakker Cornelis A. Bakker
    Managing director
    State Gazette act 18156635 (24-10-2018)
    Former
    04-09-2014 → 31-01-2019
    4 events
    • 31-01-2019 Resigned· Managing director
    • 24-10-2018 Mandate renewed· Managing director
    • 24-10-2018 Mandate renewed· Director
    • 04-09-2014 Mandate renewed· Managing director
  • De Bakker Franciscus A.
    Managing director
    State Gazette act 18156635 (24-10-2018)
    Former
    04-09-2014 → 31-01-2019
    4 events
    • 31-01-2019 Resigned· Managing director
    • 24-10-2018 Mandate renewed· Managing director
    • 24-10-2018 Mandate renewed· Director
    • 04-09-2014 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Fabio De Clercq
 — 01-01-2019 → present
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 42110
Legal form Public limited company(014)
Incorporation24-02-1993
StatusActive
Postal code2900
Connections & network 29 connected companies
Group structure
Circet Benelux
Parent · 3 subsidiaries · 1 location
Control→
PATRICK BLOCK MANAGEMENT CONSULTING
Parent · 4 subsidiaries · 1 location
Control→
PLAN F
Parent · 4 subsidiaries · 1 location
Control→
Network connections
AZBIL EUROPE
Shared director
→
BEAULIEU ICT
Shared director
→
BFS Europe NV
Shared director
→
Circet Infratechniek
Shared director
→
Duomed Holding Benelux
Shared director
→
Engilico
Shared director
→
GROHE
Shared director
→
IDEAL GROUP
Shared director
→
KEYRUS
Shared director
→
NOVUS EUROPE
Shared director
→
→
Randstad Belgium
Shared director
→
RANDSTAD GROUP BELGIUM
Shared director
→
RANDSTAD HR SOLUTIONS
Shared director
→
RANDSTAD SOURCERIGHT
Shared director
→
Scott Automation
Shared director
→
→
T.C.R. BELGIUM
Shared director
→
TCI Europe
Shared director
→
TEMPO-TEAM
Shared director
→
voestalpine SADEF
Shared director
→
CIRCET BELGIUM
Shared corporate director
→
Circet Projects
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Circet Belgium
Zagerijstraat 28, 2900 Schotenhet opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19932.061.136.865
Circet Belgium
Excelsiorlaan 35, 1930 ZaventemOpbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens
since 20252.368.059.317
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.
23094D0046/00F000 Flanders 3,743 m² 1 · 1,165 m² 9.4 m · 2 fl.
11040A0001/00H108 Flanders 3,664 m² 1 · 1,657 m² 9.8 m · 2 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 50 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
13-03-2026
State Gazette act Director changes
13-03-2026
State Gazette act Director changes
v3.2
2025
13-10-2025
State Gazette act Director changes
v3.2
13-10-2025
State Gazette act Director changes
13-10-2025
State Gazette act Director changes
v3.2
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
05-03-2025
State Gazette act Director changes
05-03-2025
State Gazette act Director changes
v3.2
05-03-2025
State Gazette act Director changes
v3.2
2024
29-10-2024
State Gazette act Director changes
v3.2
29-10-2024
State Gazette act Director changes
29-10-2024
State Gazette act Director changes
v3.2
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-04-2024
State Gazette act Statutes amendment
v3.2
05-04-2024
State Gazette act Statutes amendment
v3.2
2023
31-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
08-05-2023
State Gazette act Director changes
v3.2
08-05-2023
State Gazette act Director changes
v3.2
23-01-2023
State Gazette act Director changes
23-01-2023
State Gazette act Director changes
v3.2
23-01-2023
State Gazette act Director changes
v3.2
2022
22-09-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Director changes
v3.2
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-02-2022
State Gazette act Director changes
v3.2
07-02-2022
State Gazette act Director changes
v3.2
2021
01-09-2021
State Gazette act Director changes
v3.2
01-09-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
25-02-2020
State Gazette act Director changes
v3.2
25-02-2020
State Gazette act Director changes
v3.2
10-01-2020
State Gazette act Miscellaneous
other · Laurius CVBA, vertegenwoordigd door Mr. Ayse Özkan
03-01-2020
State Gazette act Director changes
v3.2
03-01-2020
State Gazette act Director changes
v3.2
2019
22-08-2019
State Gazette act Registered-office change
Bavo De Cock
22-08-2019
State Gazette act Registered-office change
v3.2
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
14-02-2019
State Gazette act Director changes
v3.2
14-02-2019
State Gazette act Director changes
v3.2
2018
24-10-2018
State Gazette act Director changes
v3.2
24-10-2018
State Gazette act Director changes
v3.2
12-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
14-02-2018
State Gazette act Director changes
v3.2
14-02-2018
State Gazette act Director changes
v3.2
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
04-09-2014
State Gazette act Director changes
v3.2
2010
17-03-2010
State Gazette act Director changes
v3.2
17-03-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Address history · 2
22-08-2019
Registered-office move
22-08-2019
v3.2
All acts · 40 updated 3 months ago
2026
13-03-2026 4 directors appointed Director changes
  • MACS NV — Bestuurder
  • PLAN F BV — Bestuurder
  • pbMAC BV — Bestuurder
  • Fabio De Clercq — Commissaris
Technical details 
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      "via_org": {
        "kbo": "0476.240.702",
        "name": "PLAN F BV",
        "address": "Immelvoortstraat 46, 1850 Grimbergen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
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      "via_org": {
        "kbo": "0811.668.878",
        "name": "pbMAC BV",
        "address": "Paesteblookstraat 26, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1, Bus J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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  "notary": {
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    "office_city": "Luik",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "raad_van_bestuur",
      "date": "2026-01-12",
      "unanimous": null
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-01-20",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Huybreghts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-03-2026 6 directors appointed Director changes
  • Sophie Decroix — Head of hr
  • Pieter Aerts — Head of finance
  • MACS NV — Bestuurder
  • PLAN F BV — Bestuurder
  • pbMAC BV — Bestuurder
  • Deloitte bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "Head of HR",
      "person": {
        "rrn": null,
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      "role": "Head of Finance",
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        "address": null,
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        "address": null,
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      }
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "pbMAC BV",
        "address": null,
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      }
    },
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      "role": "commissaris",
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        "name": "Deloitte bedrijfsrevisoren BV",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika"
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}
2025
13-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
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    "name_full": "TELETRONIKA",
    "legal_form": "NV"
  }
}
13-10-2025 Change in the board of directors Director changes
Technical details 
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  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": "2025-09-01",
      "evidence_quote": "",
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        "address": null,
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      },
      "reason": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Hilde Boschmans",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Managing Partners BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2025-09-01",
      "evidence_quote": "",
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Tom Van der Aa",
        "address": null,
        "birth_date": null,
        "profession": "Head of Digitalisation",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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        "name": "Factory One BV",
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        "name": "Michel Dehandschutter",
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        "name": "MDJD BV",
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13-10-2025 11 directors appointed Director changes
  • Sophie Decroix — Hr director
  • An Huybreghts — Legal manager
  • Hilde Boschmans — Head of people & organisation
  • Tom Van der Aa — Head of digitalisation
  • Bart Van Rompaey — Ict director
  • Pieter Aerts — Finance director
  • Annelies De Boeck — Finance manager
  • Stijn Baert — Head of sales & marketing
Summary: v3.2
Technical details 
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        "name": "Michel Dehandschutter",
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05-03-2025 Change in the board of directors Director changes
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05-03-2025 2 directors appointed Director changes
  • Christopher Kyndt — Bijzondere volmachtdrager (c&c bv)
  • Bart Van Rompaey — Bijzondere volmachtdrager (mensana bv)
Summary: v3.2
Technical details 
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05-03-2025 Change in the board of directors Director changes
Summary: v3.2
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    "extractor": "constrained-core-35b"
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2024
29-10-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA",
    "legal_form": "NV"
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}
29-10-2024 Change in the board of directors Director changes
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  "notary": {
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Bijzondere volmachten"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-09-26",
      "unanimous": true
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  "co_filed_documents": [
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29-10-2024 8 directors appointed Director changes
  • Tom Van der Aa — It and digitalization management
  • Hilde Boschmans — Human resources (hr) strategy
  • Sofie Decroix — Human resources (hr) management
  • Pieter Aerts — Financial services
  • An Huybreghts — Legal services
  • Peter Colman — Operational management
  • Annelies De Boeck — Financial services
  • Stijn Baert — Sales and marketing
Summary: v3.2
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      "role": "IT and Digitalization Management",
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    },
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    },
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        "rrn": null,
        "name": "Stijn Baert",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA"
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05-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
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05-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0449.430.791",
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2023
08-05-2023 Fabio De Clercq appointed as statutory auditor Director changes
  • Fabio De Clercq — Commissaris
Summary: v3.2
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      "role": "commissaris",
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        "rrn": null,
        "name": "Fabio De Clercq",
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      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren CVBA",
        "address": null,
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      "effective_date": "2022-01-01",
      "evidence_quote": "Deloitte bedrijfsrevisoren CVBA, gevestigd te Luchthaven Brussel Nationaal 1, Bus J, 1930 Zaventem, vertegenwoordigd door Fabio De Clercq te benoemen als commissaris van de vennootschap voor een periode van 3 jaar met ingang vanaf het boekjaar 2022"
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08-05-2023 Bart Faber appointed as statutory auditor Director changes
  • Bart Faber — Commissaris
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Faber",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika"
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23-01-2023 Change in the board of directors Director changes
Technical details 
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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      "compensated": null,
      "effective_date": "2023-01-23",
      "evidence_quote": "Bij eenparig schriftelijk besluit van de Raad van Bestuur dd. 21 december 2022 werd beslist om aan de heer Pieter Aerts een bijzondere volmacht te verlenen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-08-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-09",
    "act_kind_objet": "Bijzondere volmacht"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "An Huybreghts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-01-2023 Pieter Aerts appointed as bijzondere volmachtdrager Director changes
  • Pieter Aerts — Bijzondere volmachtdrager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Pieter Aerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika"
  }
}
23-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA",
    "legal_form": "NV"
  }
}
2022
22-09-2022 1 director appointed, 1 resigning Director changes
  • Fabio De Clercq — Commissarisvertegenwoordiger
  • Luc Van Coppenolle — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika"
  }
}
22-09-2022 1 director appointed, 1 resigning Director changes
  • Fabio De Clercq — Commissaris
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449430791",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Luc Van Coppenolle."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449430791",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Fabio De Clercq zijn in plaats van Luc Van Coppenolle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA",
    "legal_form": "NV"
  }
}
07-02-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA",
    "legal_form": "NV"
  }
}
07-02-2022 7 directors appointed Director changes
  • Peter Colman — Bijzondere volmachtdrager
  • Sophie Decroix — Bijzondere volmachtdrager
  • An Huybreghts — Bijzondere volmachtdrager
  • Managing Partners BV — Bijzondere volmachtdrager
  • Tom Van der Aa — Bijzondere volmachtdrager
  • Russel Crye — Bijzondere volmachtdrager
  • Hilde Boschmans — Vaste vertegenwoordiger van managing partners bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Peter Colman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Sophie Decroix",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "An Huybreghts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Managing Partners BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Tom Van der Aa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachtdrager",
      "person": {
        "rrn": null,
        "name": "Russel Crye",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger van Managing Partners BV",
      "person": {
        "rrn": null,
        "name": "Hilde Boschmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA"
  }
}
2021
01-09-2021 2 directors appointed Director changes
  • Bavo De Cock — Bestuurder
  • Bavo De Cock — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449430791",
        "name": "Managing Administration \u0026 Consultancy Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "Benoeming van de volgende persoon als bestuurder van de vennootschap: Managing Administration \u0026 Consultancy Services NV, Terbekehofdreef 24, 2610 Wilrijk, vast vertegenwoordigd door Bavo De Cock."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449430791",
        "name": "Managing Administration \u0026 Consultancy Services NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-05",
      "evidence_quote": "Managing Administration \u0026 Consultancy Services NV, vast vertegenwoordigd door Bavo De Cock te benoemen tot gedelegeerd bestuurder van de vennootschap ter vervanging van Circet Benelux NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA",
    "legal_form": "NV"
  }
}
01-09-2021 1 director appointed, 1 resigning Director changes
  • Managing Administration & Consultancy Services NV — Gedelegeerd bestuurder
  • Circet Benelux NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Circet Benelux NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Managing Administration \u0026 Consultancy Services NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika"
  }
}
2020
25-02-2020 Luc van Coppenolle appointed as statutory auditor Director changes
  • Luc van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering besluit over te gaan tot de Benoeming van Deloitte bedrijfsrevisoren CVBA te Luchthaven Brussel Nationaal 1bus J, 1930 Zaventem vertegenwoordigd door bedrijfsrevisor Luc van Coppenolle, als commissaris voor een periode van 3 jaar met ingang vanaf het boekjaar 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA",
    "legal_form": "NV"
  }
}
25-02-2020 Luc van Coppenolle appointed as statutory auditor Director changes
  • Luc van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika"
  }
}
10-01-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Laurius CVBA, vertegenwoordigd door Mr. Ayse Özkan
Summary: otherNotary: Laurius CVBA, vertegenwoordigd door Mr. Ayse Özkan · Antwerpen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Laurius CVBA, vertegenwoordigd door Mr. Ayse \u00D6zkan",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-01-10",
    "filing_date": "2019-12-31",
    "act_kind_objet": "Neerlegging van besluit in overeenstemming met art. 556 W.Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-12-19",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "TELETRONIKA",
        "role": "other",
        "address": "Zagerijstraat 28, 2900 Schoten",
        "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": "De besluiten van de aandeelhouders van de naamloze vennootschap \u0027TELETRONIKA\u0027 worden neergelegd in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius CVBA",
    "person_name": null,
    "org_rep_person_name": "Ayse \u00D6zkan"
  },
  "summary_narrative": "De aandeelhouders van de naamloze vennootschap \u0027TELETRONIKA\u0027 (KBO 449430791) hebben op 19 december 2019 een eenparig en schriftelijk besluit genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Het besluit werd op 31 december 2019 neergelegd bij de Ondernemingsrechtbank Antwerpen. De neerlegging is voorzien in de Bijlagen bij het Belgisch Staatsblad van 10 januari 2020.",
  "co_filed_documents": [
    "Besluit van de aandeelhouders van 19 december 2019"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
03-01-2020 4 directors appointed, 4 resigning Director changes
  • Bavo De Cock — Bestuurder
  • Gert De Win — Bestuurder
  • Patrick Block — Bestuurder
  • Bavo De Cock — Gedelegeerd bestuurder
  • Daniel Van Hove — Bestuurder
  • Robert Decant — Bestuurder
  • Bavo De Cock — Bestuurder
  • Robert Decant — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Van Hove",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "THE SERVICE FACTORY BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de volgende personen als bestuurder van de Vennootschap: - THE SERVICE FACTORY BVBA, vast vertegenwoordigd door de heer Daniel Van Hove;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Decant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665840662",
        "name": "ELBA INTERNATIONAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de volgende personen als bestuurder van de Vennootschap: - ELBA INTERNATIONAL NV, vast vertegenwoordigd door MANAGE IT BVBA, op haar beurt vast vertegenwoordigd door de heer Robert Decant;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MANAGING ADMINISTRATION \u0026 CONSULTANCY SERVICES NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van de volgende personen als bestuurder van de Vennootschap: - MANAGING ADMINISTRATION \u0026 CONSULTANCY SERVICES NV, vast vertegenwoordigd door de heer Bavo De Cock."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665840662",
        "name": "ELBA INTERNATIONAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De (her)benoeming, met onmiddellijke ingang, van de volgende personen als bestuurder van de Vennootschap: ELBA INTERNATIONAL NV, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingstraat 180 bus 6, RPR Antwerpen, afdeling Antwerpen 0665.840.662, vast vertegenwoordigd door de heer Bavo De Cock;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert De Win",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476240702",
        "name": "PLAN F BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De (her)benoeming, met onmiddellijke ingang, van de volgende personen als bestuurder van de Vennootschap: - PLAN F BVBA, met maatschappelijke zetel te 1850 Grimbergen, Immelvoortstraat 46, RPR Brussel (Nederlandstalige afdeling) 0476.240.702, vast vertegenwoordigd door de heer Gert De Win;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Block",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0811668878",
        "name": "PATRICK BLOCK MANAGEMENT CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "De (her)benoeming, met onmiddellijke ingang, van de volgende personen als bestuurder van de Vennootschap: - PATRICK BLOCK MANAGEMENT CONSULTING BVBA, met maatschappelijke zetel te 3600 Genk, Hoogstraat 100, RPR Antwerpen, afdeling Tongeren 0811.668.878, vast vertegenwoordigd door de heer Patrick Blo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Decant",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665840662",
        "name": "ELBA INTERNATIONAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Be\u00EBindiging, met onmiddelijke ingang, van het mandaat van ELBA INTERNATIONAL NV, vast vertegenwoordigd door MANAGE IT BVBA, op haar beurt vast vertegenwoordigd door de heer Robert Decant, als gedelegeerd bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bavo De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0665840662",
        "name": "ELBA INTERNATIONAL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van ELBA INTERNATIONAL NV, met maatschappelijke zetel te 2600 Antwerpen, Uitbreidingstraat 180 bus 6, RPR Antwerpen, afdeling Antwerpen 0665.840.662, vast vertegenwoordigd door de heer Bavo De Cock, tot gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TELETRONIKA",
    "legal_form": "NV"
  }
}
03-01-2020 4 directors appointed, 4 resigning Director changes
  • ELBA INTERNATIONAL NV — Bestuurder
  • PLAN F BVBA — Bestuurder
  • PATRICK BLOCK MANAGEMENT CONSULTING BVBA — Bestuurder
  • ELBA INTERNATIONAL NV — Gedelegeerd bestuurder
  • THE SERVICE FACTORY BVBA — Bestuurder
  • ELBA INTERNATIONAL NV — Bestuurder
  • MANAGING ADMINISTRATION & CONSULTANCY SERVICES NV — Bestuurder
  • ELBA INTERNATIONAL NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THE SERVICE FACTORY BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELBA INTERNATIONAL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MANAGING ADMINISTRATION \u0026 CONSULTANCY SERVICES NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELBA INTERNATIONAL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PLAN F BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PATRICK BLOCK MANAGEMENT CONSULTING BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ELBA INTERNATIONAL NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ELBA INTERNATIONAL NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "TEL\u00C9TRONIKA"
  }
}
2019
22-08-2019 Registered office moved from Wuustwezel to Schoten Registered-office change·Bavo De Cock
  • Bredabaan 196, 2990 Wuustwezel → Zagerijstraat 28, 2900 Schoten
Notary: Bavo De Cock · LuikFirm: MACS NV
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Zagerijstraat 28, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Zagerijstraat",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "28",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bredabaan 196, 2990 Wuustwezel",
        "city": "Wuustwezel",
        "region": "vlaams_gewest",
        "street": "Bredabaan",
        "country": "BE",
        "postcode": "2990",
        "box_number": null,
        "street_number": "196",
        "locality_suffix": null
      },
      "effective_date": "2019-07-15",
      "evidence_quote": "De raad van bestuur beslist met ingang van 15 juli 2019 de zetel van de Vennootschap te verhuizen naar Zagerijstraat 28, 2900 Schoten.",
      "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": "Bavo De Cock",
    "firm_city": null,
    "firm_name": "MACS NV",
    "office_city": "Luik",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-22",
    "filing_date": "2019-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-07-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.430.791",
    "name_full": "Teletronika",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MACS NV",
    "person_name": null,
    "org_rep_person_name": "Bavo De Cock",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 09 juli 2019"
  ]
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230
Primary activity highlighted.
Names & trade names
Legal nameNL TELETRONIKA
Registered office
Zagerijstraat 28
2900 Schoten, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
JMS Wegenbouw BE 0527.951.895 · Schoten
P. VAN DE RIET BE 0450.699.810 · Schoten
Skillz@WORK BE 0461.910.337 · Wommelgem
5 voor 12 BE 0471.563.520 · Oud-Turnhout
A.B.W. BE 0421.935.053 · Kasterlee
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative