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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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History

On 10 September 1946, TELEVIC GROUP was incorporated.1 The capital was increased 3 times between 2010 and 2019, most recently to €5.4m.234 Of the 3 current board members, 2 have served since 2019.5 Turnover went from €13.2m in 2018 to €5.4m in 2025 and headcount from 38.4 to 5.6 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-05-2010
  3. 3Belgian Official Gazette, 19-01-2017
  4. 4Belgian Official Gazette, 11-02-2019
  5. 5Belgian Official Gazette, 23-12-2021
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Liquidity more than doubledcurrent ratio 7.56
Current ratio from 2.82 to 7.56; short-term debt falls from €6.4m to €1.4m.
07-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
18-07
NBB filing Annual accounts filed
financial year 2023 · full format
23-01
Gazette deed Resignations: KORDAN, 3TEC and 2 others
Amendment of the articles · Purpose change · Capital11 facts ▸
  • General meeting, 20-12-2023
  • Amendment of the articles (4 times)
  • Purpose change, “Wijziging, uitbreiding en herformulering van het voorwerp van de vennootschap” (deed in Dutch)
  • Capital, €5,400,000
  • Board meeting, 20-12-2023
  • Director resignation, KORDAN (member of the executive committee)
  • Director resignation, 3TEC (member of the executive committee)
  • Director resignation, ULIVO (member of the executive committee)
  • Board resolution, “Afschaffing van het directiecomité, opgericht bij besluit van de raad van bestuur van 20-02-2019, met ingang van 20-12-2023” (deed in Dutch)
  • Director resignation, INUIT VIBES (member of the executive committee)
  • Board resolution, “Beëindiging van de overeenkomsten (en de eventuele addenda aan de overeenkomsten) tussen de vennootschap en de leden van het directiecomité, alsook van het inte…” (deed in Dutch)
2023
13-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet €1.2m ▼33.6%
Net result drops to €1.2m, the lowest in the series; recovery starts the following year.
15-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
23-12
Gazette deed Reappointments: KORDAN (director) and 3TEC (director)
Permanent representatives: Lieven DANNEELS and Thomas VERSTRAETEN · Appointments: Lieven DANNEELS, 3TEC and KORDAN · Power of attorney13 facts ▸
  • General meeting, 18-06-2021
  • Director reappointment, KORDAN (director)
  • Permanent representative, Lieven DANNEELS
  • Director appointment, Lieven DANNEELS (chair of the board)
  • Director reappointment, 3TEC (director)
  • Permanent representative, Thomas VERSTRAETEN
  • Board meeting, 18-06-2021
  • Director appointment, 3TEC (managing director)
  • Director appointment, KORDAN (managing director)
  • Board meeting, 17-11-2021
  • Power of attorney, Bruno Van Den Bossche
  • Power of attorney, Christ Vanderhaeghen
  • +1 further fact in this act
14-07
NBB filing Annual accounts filed
financial year 2020 · full format
31-03
Gazette deed Appointments: ULIVO (lid directiecomité) and INUIT VIBES (lid directiecomité)
Permanent representatives: Henri Olivier and Dominiek Leenknecht5 facts ▸
  • Board meeting, 22-12-2020
  • Director appointment, ULIVO (lid directiecomité)
  • Permanent representative, Henri Olivier
  • Director appointment, INUIT VIBES (lid directiecomité)
  • Permanent representative, Dominiek Leenknecht
2020
23-10
Gazette deed Resignations: DANINVEST, VERTEC and DW CO
Permanent representatives: Lieven DANNEELS, Thomas VERSTRAETEN and Jurgen DE WOLF · Appointments: KORDAN (lid directiecomité) and 3TEC (lid directiecomité) · Director discharge13 facts ▸
  • Board meeting, 06-08-2020
  • Director resignation, DANINVEST (lid directiecomité)
  • Permanent representative, Lieven DANNEELS (2 times)
  • Director resignation, VERTEC (lid directiecomité)
  • Permanent representative, Thomas VERSTRAETEN (2 times)
  • Director resignation, DW CO (lid directiecomité)
  • Permanent representative, Jurgen DE WOLF
  • Director discharge, DW CO (lid directiecomité)
  • Power of attorney, Jurgen DE WOLF
  • Director appointment, KORDAN (lid directiecomité)
  • Director appointment, 3TEC (lid directiecomité)
  • Director appointment, KORDAN (managing director)
  • +1 further fact in this act
Show earlier events
24-09
NBB filing Annual accounts filed
financial year 2019 · full format · 55 days late
24-09
NBB filing Annual accounts filed
financial year 2019 · consolidated · 55 days late
02-09
Gazette deed Resignations: Wouter Gabriëls, BOPLICITY and 2 others
Permanent representatives: Paul Depuydt, Conny Vandendriessche and Eddy Dumarey · Director discharge12 facts ▸
  • General meeting, 07-08-2020
  • Director resignation, Wouter Gabriëls (director)
  • Director resignation, BOPLICITY (director)
  • Permanent representative, Paul Depuydt
  • Director resignation, PRO-CEED (director)
  • Permanent representative, Conny Vandendriessche
  • Director resignation, JAMAR (director)
  • Permanent representative, Eddy Dumarey
  • Director discharge, Wouter Gabriëls
  • Director discharge, BOPLICITY
  • Director discharge, PRO-CEED
  • Director discharge, JAMAR
25-06
Gazette deed Resignations: DANINVEST, VERTEC and Koenraad Debackere
Appointments: KORDAN (director) and 3TEC (director) · Permanent representatives: Lieven Danneels and Thomas Verstraeten · Director discharge31 facts ▸
  • General meeting, 25-07-2019
  • Director resignation, DANINVEST (director)
  • Director resignation, VERTEC (director)
  • Director discharge, DANINVEST
  • Director discharge, VERTEC
  • Director appointment, KORDAN (director)
  • Director appointment, 3TEC (director)
  • Permanent representative, Lieven Danneels
  • Permanent representative, Thomas Verstraeten
  • General meeting, 04-03-2020
  • Director resignation, Koenraad Debackere (director)
  • Director discharge, Koenraad Debackere
  • +19 further facts in this act
2019
31-12
Financial Highest result from 2018 to 2025net €5.1m ▲10.9%
Net result €5.1m, the highest in the series.
15-07
NBB filing Annual accounts filed
financial year 2018 · consolidated
10-07
Gazette deed Reappointment: Vandelanotte bedrijfsrevisoren o.v.v.e. CVBA (statutory auditor)
Permanent representatives: Lieven Danneels and Thomas Verstraeten · Power of attorney · Mandate compensation7 facts ▸
  • Board meeting, 14-03-2019
  • Power of attorney, Jürgen De Wolf
  • General meeting, 29-03-2019
  • Auditor reappointment, Vandelanotte bedrijfsrevisoren o.v.v.e. CVBA (statutory auditor)
  • Mandate compensation, Vandelanotte bedrijfsrevisoren o.v.v.e. CVBA
  • Permanent representative, Lieven Danneels
  • Permanent representative, Thomas Verstraeten
26-04
NBB filing Annual accounts filed
financial year 2018 · full format
05-03
Gazette deed Permanent representatives: Lieven Danneels and Thomas Verstraeten
Power of attorney4 facts ▸
  • Board meeting, 14-11-2018
  • Power of attorney, Sabine Vandenbroucke (2 times)
  • Permanent representative, Lieven Danneels
  • Permanent representative, Thomas Verstraeten
25-02
Gazette deed Reappointments: PRO-CEED BVBA, BOPLICITY BVBA and 2 others
Permanent representatives: Conny Vandendriessche, Paul Depuydt and 3 others · Appointment: Koenraad Debackere (director)11 facts ▸
  • General meeting, 01-06-2018
  • Director reappointment, PRO-CEED BVBA (director)
  • Permanent representative, Conny Vandendriessche
  • Director reappointment, BOPLICITY BVBA (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, JAMAR BVBA (director)
  • Permanent representative, Eddy Dumarey
  • Director reappointment, Wouter Gabriëls (director)
  • Director appointment, Koenraad Debackere (director)
  • Permanent representative, Thomas Verstraeten
  • Permanent representative, Lieven Danneels
11-02
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital increase6 facts ▸
  • General meeting, 31-01-2019
  • Capital decrease, €2,261,981.81
  • Share cancellation, 14742, 5400000.00
  • Capital increase, €76,624.81
  • Capital, €5,400,000
  • Amendment of the articles
2017
29-12
Gazette deed Permanent representatives: Lieven Danneels and Thomas Verstraeten
Power of attorney4 facts ▸
  • Board meeting, 16-11-2017
  • Power of attorney, Bruno Van Den Bossche
  • Permanent representative, Lieven Danneels
  • Permanent representative, Thomas Verstraeten
24-10
Gazette deed Permanent representatives: Lieven Danneels and Thomas Verstraeten
Power of attorney4 facts ▸
  • Board meeting, 23-08-2017
  • Power of attorney, Luc Claeys
  • Permanent representative, Lieven Danneels
  • Permanent representative, Thomas Verstraeten
02-08
Gazette deed Reappointments: PRO-CEED BVBA, BOPLICITY BVBA and 2 others
Permanent representatives: Conny Vandendriessche, Paul Depuydt and 3 others · Power of attorney18 facts ▸
  • Board meeting, 31-05-2017
  • Power of attorney, Luc Jonckheere
  • Power of attorney, Michaël Catrysse
  • Power of attorney, John Gesquière
  • Power of attorney, Sabine Vandenbroucke (2 times)
  • Power of attorney, Els Van Landeghem
  • General meeting, 08-06-2017
  • Director reappointment, PRO-CEED BVBA (director)
  • Permanent representative, Conny Vandendriessche
  • Director reappointment, BOPLICITY BVBA (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Wouter GABRIELS (director)
  • +6 further facts in this act
19-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital5 facts ▸
  • General meeting, 22-12-2016
  • Capital increase, €307,866.24
  • Capital increase, €6,802,490.76
  • Capital, €7,585,357
  • Amendment of the articles
2016
19-12
Gazette deed Reappointments: PRO-CEED BVBA, BOPLICITY BVBA and 3 others
Permanent representatives: Conny Vandendriessche, Paul Depuydt and 2 others12 facts ▸
  • General meeting, 25-05-2016
  • Director reappointment, PRO-CEED BVBA (director)
  • Permanent representative, Conny Vandendriessche
  • Director reappointment, BOPLICITY BVBA (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, Wouter GABRIELS (director)
  • Director reappointment, JAMAR BVBA (director)
  • Permanent representative, Eddy Dumarey
  • Auditor reappointment, Vandelanotte Bedrijfsrevisoren burg. venn. o.v.v.e. CVBA ((consolidatie )commissaris)
  • Board meeting
  • Director reappointment, BOPLICITY BVBA (chair of the board)
  • Permanent representative, Nikolas Vandelanotte
28-06
Gazette deed Permanent representatives: Lieven Danneels and Thomas Verstraeten
Power of attorney10 facts ▸
  • Board meeting, 25-05-2016
  • Power of attorney, Brecht Stubbe
  • Power of attorney, Luc Jonckheere (2 times)
  • Power of attorney, Gerdy Dezutter
  • Power of attorney, Ria Dutillieux-Platteeuw
  • Power of attorney, Hilde d'Haene
  • Power of attorney, Jessy Nyffels
  • Power of attorney, Veerle Mestdagh
  • Permanent representative, Lieven Danneels
  • Permanent representative, Thomas Verstraeten
2015
01-09
Gazette deed Reappointments: PRO-CEED BVBA, Wouter GABRIELS and 4 others
Permanent representatives: Conny Varidendriessche, Paul Depuydt and 3 others16 facts ▸
  • General meeting, 27-05-2015
  • Board meeting, 27-05-2015
  • Director reappointment, PRO-CEED BVBA (director)
  • Permanent representative, Conny Varidendriessche
  • Director reappointment, Wouter GABRIELS (director)
  • Director reappointment, BOPLICITY BVBA (director)
  • Permanent representative, Paul Depuydt
  • Director reappointment, JAMAR BVBA (director)
  • Permanent representative, Eddy Dumarey
  • Director reappointment, DANINVEST NV (director)
  • Permanent representative, Lieven Danneels
  • Director reappointment, VERTEC NV (director)
  • +4 further facts in this act
2014
16-12
Gazette deed Reappointments: BOPLICITY, PRO-CEED and 2 others
Permanent representatives: Paul DEPUYDT, Conny VANDENDRIESSCHE and Eddy DUMAREY10 facts ▸
  • General meeting, 12-06-2014
  • Director reappointment, BOPLICITY (director)
  • Permanent representative, Paul DEPUYDT
  • Director reappointment, PRO-CEED (director)
  • Permanent representative, Conny VANDENDRIESSCHE
  • Director reappointment, Wouter GABRIELS (director)
  • Director reappointment, JAMAR (director)
  • Permanent representative, Eddy DUMAREY
  • Board meeting, 12-06-2014
  • Director reappointment, BOPLICITY (chair of the board)
24-02
Gazette deed Reappointment: VANDELANOTTE BEDRIJFSREVISOREN (consolidatie commissaris)
Permanent representatives: Lieven Danneels and Thomas Verstraeten · Power of attorney7 facts ▸
  • Board meeting, 14-04-2013
  • Power of attorney, Piet VERHOEVE
  • Power of attorney, Michael CATRYSSE
  • General meeting, 05-09-2013
  • Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (consolidatie commissaris)
  • Permanent representative, Lieven Danneels
  • Permanent representative, Thomas Verstraeten
2013
23-07
Gazette deed Appointments: JAMAR (director) and BOPLICITY (chair of the board)
Permanent representatives: Eddy DUMAREY, Paul DEPUYDT and Conny VANDENDRIESSCHE · Reappointments: BOPLICITY, PRO-CEED and 2 others11 facts ▸
  • General meeting, 13-05-2013
  • Director appointment, JAMAR (director)
  • Permanent representative, Eddy DUMAREY
  • Director reappointment, BOPLICITY (director)
  • Permanent representative, Paul DEPUYDT
  • Director reappointment, PRO-CEED (director)
  • Permanent representative, Conny VANDENDRIESSCHE
  • Director reappointment, Wouter GABRIELS (director)
  • Auditor reappointment, VANDELANOTTE BEDRIJFSREVISOREN (statutory auditor)
  • Board meeting, 13-05-2013
  • Director appointment, BOPLICITY (chair of the board)
21-03
Gazette deed Resignations: Peter STEVENS (director and chair of the board) and PRO-MANAGE (director)
Permanent representative: Conny VANDENDRIESSCHE · Appointments: PRO-CEED, Wouter GABRIELS and BOPLICITY6 facts ▸
  • Director resignation, Peter STEVENS (director and chair of the board)
  • Director resignation, PRO-MANAGE (director)
  • Permanent representative, Conny VANDENDRIESSCHE (2 times)
  • Director appointment, PRO-CEED (director)
  • Director appointment, Wouter GABRIELS (director)
  • Director appointment, BOPLICITY (chair of the board)
2012
25-07
Gazette deed Resignation: Paul Depuydt (director)
Appointment: Boplicity BVBA (director) · Permanent representatives: Paul Depuydt, Conny Vandendriessche and 2 others · Reappointments: Peter Stevens, Boplicity BVBA and PRO-MANAGE13 facts ▸
  • General meeting, 01-12-2010
  • Director resignation, Paul Depuydt (director)
  • Director appointment, Boplicity BVBA (director)
  • Permanent representative, Paul Depuydt (2 times)
  • General meeting, 30-05-2012
  • Director reappointment, Peter Stevens (director)
  • Director reappointment, Boplicity BVBA (director)
  • Director reappointment, PRO-MANAGE (director)
  • Permanent representative, Conny Vandendriessche
  • Board meeting, 30-05-2012
  • Director reappointment, Peter Stevens (chair of the board)
  • Permanent representative, Lieven Danneels
  • +1 further fact in this act
2011
16-06
Gazette deed Reappointments: Peter STEVENS, BOPLICITY and 3 others
Permanent representatives: Paul DEPUYDT, Conny VANDENDRIESSCHE and 2 others14 facts ▸
  • General meeting, 23-05-2011
  • Director reappointment, Peter STEVENS (director)
  • Director reappointment, BOPLICITY (director)
  • Permanent representative, Paul DEPUYDT
  • Director reappointment, PRO-MANAGE (director)
  • Permanent representative, Conny VANDENDRIESSCHE
  • Director reappointment, DANINVEST (director)
  • Permanent representative, Lieven DANNEELS
  • Director reappointment, VERTEC (director)
  • Permanent representative, Thomas VERSTRAETEN
  • Board meeting, 23-05-2011
  • Director reappointment, Peter STEVENS (chair of the board)
  • +2 further facts in this act
09-05
Gazette deed Resignation: Paul Depuydt (director)
Reappointment: Boplicity BVBA (director) · Permanent representatives: Paul Depuydt, Nikolas Vandelanotte and 2 others · Appointment: Vandelanotte Bedrijfsrevisoren cvba (statutory auditor)8 facts ▸
  • General meeting, 01-12-2010
  • Director resignation, Paul Depuydt (director)
  • Director reappointment, Boplicity BVBA (director)
  • Permanent representative, Paul Depuydt
  • Auditor appointment, Vandelanotte Bedrijfsrevisoren cvba (statutory auditor)
  • Permanent representative, Nikolas Vandelanotte
  • Permanent representative, Lieven Danneels
  • Permanent representative, Thomas Verstraeten
2010
20-07
Gazette deed Reappointments: Pro-Manage BVBA, Peter Stevens and Boplicity BVBA
Permanent representatives: Conny Vanderdriessche and Paul Depuydt8 facts ▸
  • General meeting, 26-05-2010
  • Director reappointment, Pro-Manage BVBA (director)
  • Permanent representative, Conny Vanderdriessche
  • Director reappointment, Peter Stevens (director)
  • Director reappointment, Boplicity BVBA (director)
  • Permanent representative, Paul Depuydt
  • Board meeting, 26-05-2010
  • Director reappointment, Peter Stevens (chair of the board)
19-07
Gazette deed Amendment of the articles
Purpose change2 facts ▸
  • General meeting, 30-06-2010
  • Purpose change, “De vennootschap heeft als doel: I. Specifieke activiteiten. Voor eigen rekening, voor rekening van derden of in deelneming met derden: A/ De studie, de aankoop,…” (deed in Dutch)
11-05
Gazette deed Capital & shares · Name · Resignations & appointments · Restructuring
Resignation: Luc DEJONCKHEERE (director) · Demerger · Capital decrease22 facts ▸
  • General meeting, 29-04-2010
  • Demerger, “inbreng van alle activa- en passivabestanddelen die samen de bedrijfstak "healthcare communication systems" vormen” (deed in Dutch)
  • Demerger, “inbreng van alle activa- en passivabestanddelen die samen de bedrijfstak "conference systems" vormen” (deed in Dutch)
  • Demerger, “inbreng van alle activa- en passivabestanddelen die samen de bedrijfstak "transport communication systems" vormen” (deed in Dutch)
  • Capital decrease, €933,299.37
  • Capital decrease, €427,363.10
  • Capital decrease, €664,527.17
  • Capital increase, €189.64
  • Capital, €475,000
  • Name change, TELEVIC GROUP
  • Amendment of the articles (2 times)
  • Director resignation, Luc DEJONCKHEERE (director)
  • +10 further facts in this act
25-03
Gazette deed Restructuring
Demerger2 facts ▸
  • Board meeting, 12-03-2010
  • Demerger, 12-03-2010 (3 times)
2008
29-09
Gazette deed Reappointments: Pol Bamelis NV, Peter Stevens and 2 others
Permanent representative: Pol Bamelis · Power of attorney18 facts ▸
  • General meeting, 27-05-2008
  • Director reappointment, Pol Bamelis NV (director)
  • Permanent representative, Pol Bamelis
  • Director reappointment, Peter Stevens (director)
  • Director reappointment, Paul Depuydt (director)
  • Director reappointment, Conny Vandendriessche (director)
  • Board meeting, 27-05-2008
  • Director reappointment, Pol Bamelis NV (chair of the board)
  • Power of attorney, Antoon Dierckx (2 times)
  • Power of attorney, Brecht Stubbe
  • Power of attorney, Jan Verplancke
  • Power of attorney, Stefaan Vanfleteren
  • +6 further facts in this act
23-07
Gazette deed Resignation: Conny VANDENDRIESSCHE (director)
Appointment: PRO-MANAGE (director) · Permanent representative: Conny VANDENBRIESSCHE4 facts ▸
  • General meeting, 16-06-2008
  • Director resignation, Conny VANDENDRIESSCHE (director)
  • Director appointment, PRO-MANAGE (director)
  • Permanent representative, Conny VANDENBRIESSCHE
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 58 annual accounts filed, the latest 10 are here; all 58 are under Financials.
30 of 30 deeds read

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