TELEVIC GROUP

Active Risk: not assessed

Public limited companyfounded 1946active for 80 yearsLeo Bekaertlaan 1, 8870 Izegem, Belgium11 active companies are registered at this addressKBO/BCE: BE 0402.757.955

Summary

TELEVIC GROUP has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €24.7m and a net result of €3.1m. Equity remains stable across the filed financial years (±2.3% per year). Its solvency ranks better than 91% of 171 sector peers (NACE 26, financial year 2025). The company has been active since 1946 and the Belgian Official Gazette contains no insolvency or warning signals.

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TELEVIC GROUPActive

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Directors

3 directors, 4 in day-to-day management, no change since 2023

Board 3

Lieven Danneels

Chair of the board · since 18-06-2021

Current

3TEC

Director · since 25-07-2019 · Public limited company · permanent representative: Thomas VERSTRAETEN

Current

KORDAN

Director · since 25-07-2019 · Private limited company · permanent representative: Lieven DANNEELS

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Pol Bamelis NV

Chair of the board · since 27-05-2008 · Director · since 27-05-2008 · Legal entity · permanent representative: Pol Bamelis

Not recently confirmed

Pro-Manage BVBA

Director · since 26-05-2010 · Legal entity · permanent representative: Conny Vanderdriessche

Not recently confirmed

Pro-Ceed BVBA

Director · since 01-06-2018 · Legal entity · permanent representative: Conny Vandendriessche

Not recently confirmed

Day-to-day management 4

3TEC

Managing director · Public limited company · permanent representative: Thomas VERSTRAETEN

Current

KORDAN

Managing director · Private limited company · permanent representative: Lieven DANNEELS

Current

INUIT VIBES

Lid directiecomité · since 10-07-2020 · Legal entity · permanent representative: Dominiek Leenknecht

Current

ULIVO

Lid directiecomité · Private limited company · permanent representative: Henri Olivier

Current

Permanent representatives 4

Lieven DANNEELS

Permanent representative · since 25-07-2019 · for KORDAN

Current

Thomas VERSTRAETEN

Permanent representative · since 25-07-2019 · for 3TEC

Current

Dominiek Leenknecht

Permanent representative · since 10-07-2020 · for INUIT VIBES

Current

Henri Olivier

Permanent representative · for ULIVO

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Pol Bamelis

Permanent representative · since 27-05-2008 · for Pol Bamelis NV

Not recently confirmed

Conny Vanderdriessche

Permanent representative · since 26-05-2010 · for Pro-Manage BVBA

Not recently confirmed

Conny Vandendriessche

Permanent representative · since 01-06-2018 · for Pro-Ceed BVBA

Not recently confirmed

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

23 people since 2007, 8 in office

All 23 In office 8 Ended 15

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
3TEC	Director, from 25-07-2019 to date Managing director, from 25-07-2019 to 20-12-2023 Managing director, from 18-06-2021 to date
KORDAN	Director, from 25-07-2019 to date Managing director, from 25-07-2019 to 20-12-2023 Managing director, from 18-06-2021 to date
Lieven Danneels	Chair of the board, from 18-06-2021 to date
INUIT VIBES	Lid directiecomité, from 10-07-2020 to date
ULIVO	Lid directiecomité, from 17-12-2020 to 20-12-2023 Lid directiecomité, from 17-12-2020 to date
Pol Bamelis NV	Chair of the board, from before 27-05-2008 not ended, last confirmed 29-09-2008 Director, from before 27-05-2008 not ended, last confirmed 29-09-2008
Pro-Manage BVBA	Director, from before 26-05-2010 not ended, last confirmed 20-07-2010
Pro-Ceed BVBA	Director, from before 01-06-2018 not ended, last confirmed 25-02-2019
Boplicity BVBA	Director, from before 26-05-2010 to 07-08-2020 Chair of the board, from 12-12-2012 ended, last mentioned 02-08-2017
GABRIËLS Wouter	Director, from 12-12-2012 to 07-08-2020
JAMAR BVBA	Director, from 13-05-2013 to 07-08-2020
Stella P.	Director, from 12-12-2012 to 07-08-2020
DW Co	Lid directiecomité, until 24-07-2020
Koenraad Debackere	Director, from 01-06-2018 to 04-03-2020
DANINVEST	Director, until 25-07-2019
VERTEC	Director, until 25-07-2019
CALLENS VANDELANOTTE	Statutory auditor, from 25-05-2016 to 10-07-2019
Vandelanotte Bedrijfsrevisoren	Consolidatie commissaris, from 01-12-2010 to 25-05-2016
Coformaco Equity	Director, from 16-06-2008 to 12-12-2012
Peter Stevens	Director, from before 27-05-2008 to 01-10-2012 Chair of the board, from before 26-05-2010 ended, last mentioned 25-07-2012
Paul Depuydt	Director, from before 27-05-2008 to 26-05-2010 Director, until 01-12-2010
Conny Vandendriessche	Director, from before 27-05-2008 to 16-06-2008
Luc DEJONCKHEERE	Director, until 23-05-2007

Show all 23 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

DANVER 100%
TELEVIC GROUP

Highest known parent: DANVER. The sources do not say who stands above it.

Owners 1

DANVERparent
Sourceaccounts DANVER 2025

100%

According to the 2025 annual accounts of TELEVIC GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years

23-01-2024 Capital stated in the deed · €5,400,000 · 34,694 shares
11-02-2019 Capital reduction of €2,261,981.81 · to €5,323,375.19 · “verwerven van eigen aandelen”
11-02-2019 Capital increase of €76,624.81 · to €5,400,000 · “inlijving van overgedragen winst”
19-01-2017 Capital increase of €307,866.24 · to €782,866.24 · 19,436 new shares · in kind
19-01-2017 Capital increase of €6,802,490.76 · to €7,585,357 · no new shares · from reserves
11-05-2010 Capital reduction of €933,299.37 · to €1,566,700.63 · in a demerger
11-05-2010 Capital reduction of €427,363.10 · to €1,139,337.53 · in a demerger
11-05-2010 Capital reduction of €664,527.17 · to €474,810.36 · in a demerger

Show 1 older capital entries

11-05-2010 Capital increase of €189.64 · to €475,000 · from reserves