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TELEVIC GROUP

Active
Public limited company·Vervaardiging van consumentenelektronica· 79 yrs active
Leo Bekaertlaan 1 ·8870 Izegem, Belgium
BE 0402.757.955
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

25 acts
Capital history · 2
11-02-2019
v3.2
19-01-2017
v3.2
All acts · 25 updated 2 years ago
2024
23-01-2024 4 resigning Director changes
  • KORDAN — Member of the executive committee
  • 3TEC — Member of the executive committee
  • ULIVO — Member of the executive committee
  • INUIT VIBES — Member of the executive committee
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "KORDAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "3TEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "ULIVO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "INUIT VIBES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
23-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2023
16-11-2023 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-06",
    "act_kind_objet": "HERBENOEMING COMMISSARIS - HANDTEKENDELEGATIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-24",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2024-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2022-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0433.608.707",
    "person_or_entity_name": "Vandelanotte bedrijfsrevisoren CVBA"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2021
23-12-2021 2 directors appointed, 3 resigning Director changes
  • Lieven Danneels — Voorzitter van de raad van bestuur
  • Thomas Verstraeten — Gedelegeerd bestuurder
  • Bruno Van Den Bossche — Handtekendelegaat
  • Christ Vanderhaeghen — Handtekendelegaat
  • Markus Horman — Handtekendelegaat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "handtekendelegaat",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "handtekendelegaat",
      "person": {
        "rrn": null,
        "name": "Christ Vanderhaeghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "handtekendelegaat",
      "person": {
        "rrn": null,
        "name": "Markus Horman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
31-03-2021 2 directors appointed Director changes
  • ULIVO — Lid directiecomité
  • INUIT VIBES — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "ULIVO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "INUIT VIBES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
2020
23-10-2020 2 directors appointed, 3 resigning Director changes
  • KORDAN — Lid directiecomité
  • 3TEC — Lid directiecomité
  • DANINVEST — Lid directiecomité
  • VERTEC — Lid directiecomité
  • DW CO — Lid directiecomité
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "DANINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "VERTEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "DW CO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "KORDAN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lid directiecomit\u00E9",
      "person": {
        "rrn": null,
        "name": "3TEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
02-09-2020 4 resigning Director changes
  • Wouter Gabriëls — Bestuurder
  • BOPLICITY — Bestuurder
  • PRO-CEED — Bestuurder
  • JAMAR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Gabri\u00EBls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOPLICITY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRO-CEED",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "Televic Group"
  }
}
25-06-2020 2 directors appointed, 3 resigning Director changes
  • Lieven Danneels — Delegated director
  • Thomas Verstraeten — Delegated director
  • Koenraad Debackere — Director
  • DANINVEST — Director
  • VERTEC — Director
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "delegated director",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "delegated director",
      "person": {
        "rrn": null,
        "name": "Thomas Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "DANINVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "director",
      "person": {
        "rrn": null,
        "name": "VERTEC",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP NV"
  }
}
2019
10-07-2019 2 directors appointed Director changes
  • Jürgen De Wolf — Handtekenbevoegdheid
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "handtekenbevoegdheid",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen De Wolf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
05-03-2019 Sabine Vandenbroucke resigns as handtekenbevoegdheid Director changes
  • Sabine Vandenbroucke — Handtekenbevoegdheid
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "handtekenbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Sabine Vandenbroucke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
25-02-2019 7 directors appointed Director changes
  • Koenraad Debackere — Bestuurder
  • Wouter Gabriëls — Bestuurder
  • Conny Vandendriessche — Bestuurder
  • Paul Depuydt — Bestuurder
  • Eddy Dumarey — Bestuurder
  • Thomas Verstraeten — Bestuurder
  • Lieven Danneels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Gabri\u00EBls",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Conny Vandendriessche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Dumarey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Verstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP NV"
  }
}
11-02-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
11-02-2019 Capital decrease of €2,261,981.81 to €5,323,375.19 Capital & shares
  • €7.585.357 → €5.323.375,19
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5323375.19,
      "delta_eur": -2261981.8099999996,
      "before_eur": 7585357.0,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
2017
29-12-2017 Bruno Van Den Bossche appointed as handtekenbevoegdheid Director changes
  • Bruno Van Den Bossche — Handtekenbevoegdheid
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "handtekenbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bossche",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
24-10-2017 Luc Claeys appointed as handtekenbevoegdheid Director changes
  • Luc Claeys — Handtekenbevoegdheid
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "handtekenbevoegdheid",
      "person": {
        "rrn": null,
        "name": "Luc Claeys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
02-08-2017 7 directors appointed, 3 resigning Director changes
  • Sabine Vandenbroucke — Handtekenbevoegd
  • Els Van Landeghem — Handtekenbevoegd
  • Pro-ceed BVBA — Bestuurder
  • Boplicity BVBA — Bestuurder
  • Wouter Gabriels — Bestuurder
  • Jamar BVBA — Bestuurder
  • Paul Depuydt — Voorzitter raad van bestuur
  • Luc Jonckheere — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Jonckheere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Catrysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekenbevoegd",
      "person": {
        "rrn": null,
        "name": "Sabine Vandenbroucke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "handtekenbevoegd",
      "person": {
        "rrn": null,
        "name": "Els Van Landeghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pro-ceed BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boplicity BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Gabriels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamar BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
19-01-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
19-01-2017 Capital increase of €307,866.24 to €782,866.24 Capital & shares
  • €475.000 → €782.866,24
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 782866.24,
      "delta_eur": 307866.24,
      "before_eur": 475000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
2016
19-12-2016 6 directors appointed Director changes
  • PRO-CEED BVBA — Bestuurder
  • BOPLICITY BVBA — Bestuurder
  • Wouter Gabriels — Bestuurder
  • JAMAR BVBA — Bestuurder
  • Vandelanotte Bedrijfsrevisoren burg. venn. o.v.v.e. CVBA — Consolidatiecommissaris
  • BOPLICITY BVBA — Voorzitter raad van bestuur
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "address": null,
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      }
    },
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      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
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        "name": "BOPLICITY BVBA",
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      }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "Televic Group NV"
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28-06-2016 3 directors appointed, 5 resigning Director changes
  • Luc Jonckheere — Board member
  • Jessy Nyffels — Board member
  • Veerle Mestdagh — Board member
  • Brecht Stubbe — Board member
  • Luc Jonckheere — Board member
  • Gerdy Dezutter — Board member
  • Ria Dutillieux-Platteeuw — Board member
  • Hilde d'Haene — Board member
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Brecht Stubbe",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "board member",
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        "name": "Luc Jonckheere",
        "address": null,
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        "name": "Gerdy Dezutter",
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        "name": "Ria Dutillieux-Platteeuw",
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        "rrn": null,
        "name": "Hilde d\u0027Haene",
        "address": null,
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      }
    },
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      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Luc Jonckheere",
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    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Jessy Nyffels",
        "address": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Veerle Mestdagh",
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
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2015
01-09-2015 9 directors appointed Director changes
  • PRO-CEED BVBA — Bestuurder
  • Wouter GABRIELS — Bestuurder
  • BOPLICITY BVBA — Bestuurder
  • JAMAR BVBA — Bestuurder
  • DANINVEST NV — Bestuurder
  • VERTEC NV — Bestuurder
  • DANINVEST NV — Gedelegeerd bestuurder
  • VERTEC NV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRO-CEED BVBA",
        "address": null,
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      "role": "bestuurder",
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        "name": "Wouter GABRIELS",
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    },
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    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANINVEST NV",
        "address": null,
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      }
    },
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "VERTEC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "DANINVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERTEC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BOPLICITY BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "Televic Group"
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2011
09-05-2011 2 directors appointed, 1 resigning Director changes
  • Boplicity BVBA — Bestuurder
  • Vandelanotte Bedrijfsrevisoren cvba — Commissaris
  • Paul Depuydt — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "bestuurder",
      "person": {
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        "name": "Boplicity BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vandelanotte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
}
2010
20-07-2010 6 directors appointed Director changes
  • Pro-Manage BVBA — Bestuurder
  • Conny Vanderdriessche — Vertegenwoordiger van pro manage bvba
  • Peter Stevens — Bestuurder
  • Peter Stevens — Voorzitter van de raad van bestuur
  • Boplicity BVBA — Bestuurder
  • Paul Depuydt — Vertegenwoordiger van boplicity bvba
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pro-Manage BVBA",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Pro-Manage BVBA",
      "person": {
        "rrn": null,
        "name": "Conny Vanderdriessche",
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      }
    },
    {
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      "person": {
        "rrn": null,
        "name": "Peter Stevens",
        "address": null,
        "birth_date": null
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    },
    {
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      "role": "voorzitter van de raad van bestuur",
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        "rrn": null,
        "name": "Peter Stevens",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boplicity BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Boplicity BVBA",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
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25-03-2010 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lieven DANNEELS
Summary: proposalNotary: Lieven DANNEELS · Izegem
Technical details 
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  "stage": "proposal",
  "notary": {
    "name": "Lieven DANNEELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-03-25",
    "filing_date": "2010-03-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.757.955",
        "name": "TELEVIC",
        "role": "demerged",
        "address": "Leo Bekaertlaan 1 - 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TELEVIC HEALTHCARE",
        "role": "recipient",
        "address": "Leo Bekaertlaan 1 - 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TELEVIC CONFERENCE",
        "role": "recipient",
        "address": "Leo Bekaertlaan 1 - 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TELEVIC RAIL",
        "role": "recipient",
        "address": "Leo Bekaertlaan 1 - 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:76"
    ],
    "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": "Deel van het activa- en passivabestand van de NV TELEVIC wordt overgedragen naar drie nieuwe NV\u2019s: TELEVIC HEALTHCARE, TELEVIC CONFERENCE en TELEVIC RAIL. De overdracht betreft een partiele splitsing van het patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven DANNEELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 maart 2010 heeft de raad van bestuur van de NV TELEVIC een voorstel van partiele splitsing goedgekeurd. Het bedrijf wordt opgedeeld in drie nieuwe naamloze vennootschappen: TELEVIC HEALTHCARE, TELEVIC CONFERENCE en TELEVIC RAIL, alle drie gevestigd te Izegem. De overdracht van activa en passiva vindt plaats naar deze nieuwe entiteiten.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2008
23-07-2008 1 director appointed, 1 resigning Director changes
  • Conny VANDENBRIESSCHE — Bestuurder
  • Conny VANDENDRIESSCHE — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "Conny VANDENDRIESSCHE",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Conny VANDENBRIESSCHE",
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  "subject_company": {
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