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 172 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.
Overview
Activity
Manufacture of computer, electronic and optical products
NACE 26400Manufacture of computer, electronic and optical products NACE 26300
Oldest company in West Flanders, Computer and electronic products sector1 site
Size
€5.4mturnover 2025
- Staff
- 5.6 FTE
- Equity
- €24.7m
- Profit
- €3.1m
Financial health
Holding: outside the score modelBankruptcy probability: sector outside the model
Structure
- Parent
- DANVER · 100%
- Holdings
- 6
- Lieven DanneelsChair
- 3TECManaging director · permanent representative Thomas Verstraeten
- KORDANManaging director · permanent representative Lieven Gerard Paul Corneel DANNEELS
2025 accounts 37 days early
Signalslowers riskGrowing equityneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Two signals.
lowers riskneutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €24.7m
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-06-2026, 37 days ahead of the deadline.
NBB · 8 filingsDeviation from the deadline
2025
37 days early
2024
24 days early
2023
13 days early
2022
18 days early
2021
16 days early
2020
17 days early
2019
55 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 10 days before the deadline; the sector median (NACE 26) for financial year 2024 is 8 days before the deadline, and 34% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 13 July (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
26-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · full…
- Liquidity more than doubledcurrent ratio 7.56
- Annual accounts filedfinancial year 2024 · full…
Financials · financial year 2025, full format, standalone accounts
In the rankings
#1 oldest company in West Flanders, Computer and electronic products sector#2 company by equity in Izegem, Manufacturing sector#6 company by total assets in Izegem, Manufacturing sector
Turnover
€5.4m▼ 67.2%
2024 · €16.4m
EBIT margin
4.9%▼ 10.3pp
2024 · 15.1%
Net result
€3.1m▲ 2.1%
2024 · €3.0m
Working capital
€9.2m▼ 21.4%
2024 · €11.7m
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 89% below 2024 and is the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€5.4m
2025
Operating result€0.3m
2025
Net result€3.1m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€28.0m
2025
Equity€24.7m
2025
Debt€3.3m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€9.2m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin4.9%
2025
Return on assets (ROA)11.0%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency88.3%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio7.56
2025
Average staff in full-time equivalents (FTE).
Staff (FTE)5.6
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 26, Manufacture of computer, electronic and optical products: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€13.2m-€6.6m▼ 50.2%€7.9m▲ 20.4%€9.3m▲ 17.5%€10.4m▲ 11.1%€10.5m▲ 1.2%€16.4m▲ 56.4%€5.4m▼ 67.2%
Operating result€2.3m-€0.9m▼ 61.3%€1.1m▲ 19.7%€1.2m▲ 13.1%€1.3m▲ 9.1%€0.4m▼ 67.0%€2.5m▲ 473%€0.3m▼ 89.5%
Net result€4.6m-€5.1m▲ 10.9%€1.8mabove the sector's middle half▼ 65.1%€1.8mabove the sector's middle half▲ 2.2%€1.2mabove the sector's middle half▼ 33.6%€1.3mabove the sector's middle half▲ 10.7%€3.0mabove the sector's middle half▲ 125%€3.1mabove the sector's middle half▲ 2.1%
EBIT margin17.3%-13.4%▼ 3.9pp13.4%▼ 0.1pp12.9%▼ 0.5pp12.6%▼ 0.2pp4.1%▼ 8.5pp15.1%▲ 11.0pp4.9%▼ 10.3pp
Equity€20.7m-€19.5m▼ 5.8%€21.2mabove the sector's middle half▲ 9.1%€23.1mabove the sector's middle half▲ 8.6%€24.3mabove the sector's middle half▲ 5.2%€18.6mabove the sector's middle half▼ 23.3%€21.6mabove the sector's middle half▲ 16.2%€24.7mabove the sector's middle half▲ 14.2%
Total assets€23.2m-€21.5m▼ 7.4%€23.6mabove the sector's middle half▲ 9.8%€25.2mabove the sector's middle half▲ 7.1%€27.8mabove the sector's middle half▲ 10.1%€32.0mabove the sector's middle half▲ 15.1%€29.6mabove the sector's middle half▼ 7.5%€28.0mabove the sector's middle half▼ 5.5%
Debt€2.2m-€1.9m▼ 17.1%€2.2m▲ 17.9%€2.0m▼ 7.0%€3.5m▲ 71.8%€13.4m▲ 281%€8.0m▼ 40.4%€3.3m▼ 59.0%
Working capital€12.1m-€10.8m▼ 10.4%€12.6mabove the sector's middle half▲ 16.7%€14.6mabove the sector's middle half▲ 15.4%€15.7mabove the sector's middle half▲ 7.8%€8.6mabove the sector's middle half▼ 45.4%€11.7mabove the sector's middle half▲ 36.4%€9.2mabove the sector's middle half▼ 21.4%
Solvency89.1%-90.7%▲ 1.5pp90.1%above the sector's middle half▼ 0.6pp91.4%above the sector's middle half▲ 1.3pp87.3%above the sector's middle half▼ 4.0pp58.2%within the sector's middle half▼ 29.2pp73.1%within the sector's middle half▲ 14.9pp88.3%above the sector's middle half▲ 15.3pp
Current ratio6.62-7.18▲ 0.566.76above the sector's middle half▼ 0.428.14above the sector's middle half▲ 1.395.48above the sector's middle half▼ 2.661.74within the sector's middle half▼ 3.742.82within the sector's middle half▲ 1.087.56above the sector's middle half▲ 4.74
Return on assets (ROA)19.8%-23.7%▲ 3.9pp7.5%within the sector's middle half▼ 16.2pp7.2%within the sector's middle half▼ 0.3pp4.3%within the sector's middle half▼ 2.9pp4.2%within the sector's middle half▼ 0.2pp10.2%above the sector's middle half▲ 6.0pp11.0%above the sector's middle half▲ 0.8pp
Staff (FTE)38.4-35.6▼ 7.3%68.5above the sector's middle half▲ 92.4%69.4above the sector's middle half▲ 1.3%69.9above the sector's middle half▲ 0.7%65.8above the sector's middle half▼ 5.9%6.4below the sector's middle half▼ 90.3%5.6below the sector's middle half▼ 12.5%
above
within
below
the middle half of NACE 26, Manufacture of computer, electronic and optical products: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €28.0m
Fixed assets
€17.4m ▲ 51.3%
Current assets
€10.6m ▼ 41.5%
Equity and liabilities €28.0m
Equity
€24.7m ▲ 14.2%
Debt
€3.3m ▼ 59.0%
Debt's share of the balance-sheet total falls from 26.9% to 11.7%. Equity is higher and debt is lower.
Key figures and ratios
ROE
12.4%▼
2024 · 13.9%
Debt ≤ 1 year
€1.4m▼
2024 · €6.4m
Debt > 1 year
€1.6m=
2024 · €1.6m
Income taxes
€137,967▼
2024 · €763,214
Staff costs
€834,353▼
2024 · €843,459
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €10.3m | €11.6m | €13.6m | €14.1m | €8.1m | ▼ 42.0% |
| Turnover70 | €13.2m | €6.6m | €7.9m | €9.3m | €10.4m | €10.5m | €16.4m | €5.4m | ▼ 67.2% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | - | - | €0.4m | €2.1m | -€3.4m | €1.0m | - |
| Other operating income74 | - | - | - | €0.9m | €0.8m | €1.0m | €1.1m | €1.8m | ▲ 60.9% |
| Operating charges60/66A | - | - | - | €9.1m | €10.3m | €13.2m | €11.6m | €7.9m | ▼ 31.9% |
| Goods for resale, raw materials and consumables60 | - | - | - | €0.3m | €0.3m | €2.1m | €5.4m | €0.8m | ▼ 84.8% |
| Purchases600/8 | - | - | - | €0.3m | €0.3m | €2.1m | €5.4m | €0.8m | ▼ 84.8% |
| Services and other goods61 | - | - | - | €4.1m | €5.2m | €6.0m | €4.9m | €5.8m | ▲ 19.0% |
| Remuneration, social security and pensions62 | - | - | - | €4.5m | €4.7m | €4.8m | €0.8m | €0.8m | ▼ 1.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | €0.4m | €0.4m | ▼ 6.0% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | -€0.1m | - | -€0.01m | - | - |
| Other operating charges640/8 | - | - | - | €0.05m | €0.05m | €0.03m | €0.08m | €0.06m | ▼ 27.2% |
| Operating profit (loss)9901 | €2.3m | €0.9m | €1.1m | €1.2m | €1.3m | €0.4m | €2.5m | €0.3m | ▼ 89.5% |
| Financial income75/76B | - | - | - | €1.0m | €0.6m | €1.2m | €1.4m | €3.1m | ▲ 117% |
| Recurring financial income75 | €3.0m | €3.6m | €1.1m | €0.4m | €0.6m | €1.2m | €1.4m | €3.0m | ▲ 113% |
| Income from financial fixed assets750 | - | - | - | €0.3m | €0.3m | €0.9m | €0.9m | €2.8m | ▲ 200% |
| Income from current assets751 | - | - | - | €0.1m | €0.2m | €0.3m | €0.3m | €0.2m | ▼ 14.4% |
| Other financial income752/9 | - | - | - | €0.005m | €0.1m | €0.003m | €0.2m | €0.003m | ▼ 98.7% |
| Non-recurring financial income76B | - | - | - | €0.6m | - | - | - | €0.05m | - |
| Financial charges65/66B | - | - | - | €0.2m | €0.3m | €0.2m | €0.1m | €0.1m | ▲ 5.2% |
| Recurring financial charges65 | €0.05m | €0.08m | €0.04m | €0.2m | €0.3m | €0.2m | €0.1m | €0.1m | ▲ 5.2% |
| Debt charges650 | €57 | €0.002m | - | €213 | €0.01m | €0.04m | €0.08m | €0.08m | ▲ 0.8% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | - | €0.1m | -€0.09m | -€0.01m | €0.02m | - |
| Other financial charges652/9 | - | - | - | €0.2m | €0.2m | €0.2m | €0.05m | €0.02m | ▼ 56.8% |
| Profit (loss) for the period before taxes9903 | €5.1m | €5.2m | €2.1m | €2.0m | €1.6m | €1.5m | €3.8m | €3.2m | ▼ 14.9% |
| Income taxes67/77 | €0.5m | €0.07m | €0.4m | €0.2m | €0.4m | €0.1m | €0.8m | €0.1m | ▼ 81.9% |
| Taxes670/3 | - | - | - | €0.2m | €0.4m | €0.1m | €0.8m | €0.1m | ▼ 81.0% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €0.01m | €66 | €0.02m | €0.004m | €0.008m | ▲ 90.8% |
| Profit (loss) for the period9904 | €4.6m | €5.1m | €1.8m | €1.8m | €1.2m | €1.3m | €3.0m | €3.1m | ▲ 2.1% |
| Transfer from tax-exempt reserves789 | - | - | - | €0.3m | €0.7m | €0.8m | - | €0.4m | - |
| Transfer to tax-exempt reserves689 | - | - | - | €0.4m | €0.8m | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €3.9m | €5.1m | €0.9m | €1.7m | €1.1m | €2.2m | €3.0m | €3.5m | ▲ 16.1% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €23.2m | €21.5m | €23.6m | €25.2m | €27.8m | €32.0m | €29.6m | €28.0m | ▼ 5.5% |
| Fixed assets21/28 | €9.0m | €8.9m | €8.8m | €8.7m | €8.6m | €11.8m | €11.5m | €17.4m | ▲ 51.3% |
| Intangible fixed assets21 | - | €0.01m | €0.009m | €0.006m | €0.003m | €253 | - | - | - |
| Tangible fixed assets22/27 | €0.7m | €0.6m | €0.5m | €0.4m | €0.4m | €3.6m | €3.2m | €2.9m | ▼ 11.1% |
| Land and buildings22 | - | - | - | €0.2m | €0.1m | €3.0m | €2.8m | €2.6m | ▼ 7.9% |
| Plant, machinery and equipment23 | - | - | - | €0.06m | €0.04m | €0.2m | €0.2m | €0.1m | ▼ 29.4% |
| Furniture and vehicles24 | - | - | - | €0.2m | €0.2m | €0.3m | €0.2m | €0.2m | ▼ 34.3% |
| Financial fixed assets28 | €8.3m | €8.3m | €8.3m | €8.2m | €8.2m | €8.2m | €8.2m | €14.5m | ▲ 76.0% |
| Affiliated companies280/1 | - | - | - | €8.2m | €8.2m | €8.2m | €8.2m | €14.5m | ▲ 76.2% |
| Participating interests280 | - | - | - | €8.2m | €8.2m | €8.2m | €8.2m | €8.3m | ▲ 0.6% |
| Amounts receivable281 | - | - | - | - | - | - | - | €6.2m | - |
| Other financial fixed assets284/8 | - | - | - | €0.002m | €0.002m | €0.02m | €0.02m | €0.02m | ▼ 12.7% |
| Amounts receivable and cash guarantees285/8 | - | - | - | €0.002m | €0.002m | €0.02m | €0.02m | €0.02m | ▼ 12.7% |
| Current assets29/58 | €14.2m | €12.6m | €14.8m | €16.6m | €19.2m | €20.2m | €18.1m | €10.6m | ▼ 41.5% |
| Amounts receivable after more than one year29 | - | - | - | €1.3m | €6.2m | €4.9m | €6.2m | - | - |
| Other amounts receivable291 | - | - | - | €1.3m | €6.2m | €4.9m | €6.2m | - | - |
| Amounts receivable within one year40/41 | €2.9m | €3.0m | €3.3m | €2.5m | €2.1m | €3.2m | €6.5m | €2.9m | ▼ 56.2% |
| Trade receivables40 | - | - | - | €1.4m | €1.2m | €2.3m | €5.7m | €1.9m | ▼ 67.4% |
| Other amounts receivable41 | - | - | - | €1.1m | €0.9m | €0.9m | €0.8m | €1.0m | ▲ 20.7% |
| Current investments50/53 | €5.3m | €2.2m | €2.5m | €2.3m | €2.0m | €12.0m | €1.8m | €0.6m | ▼ 66.0% |
| Other investments51/53 | - | - | - | €2.3m | €2.0m | €12.0m | €1.8m | €0.6m | ▼ 66.0% |
| Cash at bank and in hand54/58 | €4.7m | €6.0m | €7.8m | €10.5m | €8.8m | - | €3.4m | €6.9m | ▲ 104% |
| Deferred charges and accrued income490/1 | - | - | - | €0.03m | €0.07m | €0.05m | €0.2m | €0.2m | ▲ 3.7% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €23.2m | €21.5m | €23.6m | €25.2m | €27.8m | €32.0m | €29.6m | €28.0m | ▼ 5.5% |
| Equity10/15 | €20.7m | €19.5m | €21.2m | €23.1m | €24.3m | €18.6m | €21.6m | €24.7m | ▲ 14.2% |
| Contributions10/11 | €7.6m | €5.4m | €5.4m | €5.4m | €5.4m | €5.4m | €5.4m | €5.4m | = |
| Capital10 | - | - | - | €5.4m | €5.4m | €5.4m | €5.4m | €5.4m | = |
| Issued capital100 | - | - | - | €5.4m | €5.4m | €5.4m | €5.4m | €5.4m | = |
| Reserves13 | €2.4m | €2.4m | €3.2m | €3.7m | €4.5m | €2.6m | €2.6m | €2.6m | = |
| Non-distributable reserves130/1 | - | - | - | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Legal reserve130 | - | - | - | €0.5m | €0.5m | €0.5m | €0.5m | €0.5m | = |
| Tax-exempt reserves132 | - | - | - | €2.0m | €2.1m | €1.3m | €1.3m | €0.8m | ▼ 33.3% |
| Distributable reserves133 | - | - | - | €1.1m | €1.9m | €0.8m | €0.8m | €1.3m | ▲ 50.0% |
| Profit (loss) carried forward14 | €10.7m | €11.7m | €12.6m | €14.0m | €14.4m | €10.6m | €13.6m | €16.6m | ▲ 22.6% |
| Provisions and deferred taxes16 | €0.3m | €0.1m | €0.1m | €0.1m | €0.01m | €0.01m | - | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0.1m | €0.01m | €0.01m | - | - | - |
| Other liabilities and charges164/5 | - | - | - | €0.1m | €0.01m | €0.01m | - | - | - |
| Amounts payable17/49 | €2.2m | €1.9m | €2.2m | €2.0m | €3.5m | €13.4m | €8.0m | €3.3m | ▼ 59.0% |
| Amounts payable after more than one year17 | - | - | - | - | - | €1.6m | €1.6m | €1.6m | = |
| Financial debts170/4 | - | - | - | - | - | €1.6m | €1.6m | €1.6m | = |
| Credit institutions173 | - | - | - | - | - | €1.6m | €1.6m | €1.6m | = |
| Amounts payable within one year42/48 | €2.1m | €1.7m | €2.2m | €2.0m | €3.5m | €11.6m | €6.4m | €1.4m | ▼ 78.2% |
| Financial debts43 | - | - | - | - | - | €5.2m | - | - | - |
| Other loans439 | - | - | - | - | - | €5.2m | - | - | - |
| Trade debts44 | €0.5m | €0.6m | €0.5m | €0.5m | €0.7m | €1.2m | €4.2m | €0.8m | ▼ 80.1% |
| Suppliers440/4 | - | - | - | €0.5m | €0.7m | €1.2m | €4.2m | €0.8m | ▼ 80.1% |
| Advances received on contracts in progress46 | - | - | - | €0.4m | €1.3m | €4.0m | €1.3m | €0 | ▼ 100.0% |
| Taxes, remuneration and social security45 | - | - | - | €0.7m | €1.0m | €0.9m | €0.2m | €0.3m | ▲ 24.8% |
| Taxes450/3 | - | - | - | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 22.1% |
| Remuneration and social security454/9 | - | - | - | €0.6m | €0.8m | €0.8m | €0.06m | €0.08m | ▲ 32.4% |
| Other amounts payable47/48 | - | - | - | €0.5m | €0.6m | €0.3m | €0.7m | €0.3m | ▼ 58.0% |
| Accrued charges and deferred income492/3 | - | - | - | €0.002m | €0.004m | €0.2m | - | €0.3m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4.6m | €5.1m | €1.8m | €1.8m | €1.2m | €1.3m | €3.0m | €3.1m | ▲ 2.1% |
| + Depreciation and write-downs630 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | €0.4m | €0.4m | ▼ 6.0% |
| Operating cash flow (approximation) | €4.8m | €5.3m | €1.9m | €2.0m | €1.4m | €1.7m | €3.4m | €3.4m | ▲ 1.2% |
| Investment in fixed assets (approximation) | - | -€0.1m | -€0.02m | -€0.02m | -€0.1m | -€3.5m | -€0.05m | -€6.2m | ▼ 13,109% |
| Change in cash | - | €1.3m | €1.8m | €2.8m | -€1.7m | - | - | €3.5m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 58 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 24-06-2026 | 2026-00216915 |
| 31-12-2024 | full format | 07-07-2025 | 2025-00250322 |
| 31-12-2023 | full format | 18-07-2024 | 2024-00260945 |
| 31-12-2022 | full format | 13-07-2023 | 2023-00242716 |
| 31-12-2021 | full format | 15-07-2022 | 2022-20208588 |
| 31-12-2020 | full format | 14-07-2021 | 2021-36000480 |
| 31-12-2019 | full format | 24-09-2020 | 2020-55900165 |
| 31-12-2019 | consolidated | 24-09-2020 | 2020-55900239 |
| 31-12-2018 | consolidated | 15-07-2019 | 2019-34600242 |
| 31-12-2018 | full format | 26-04-2019 | 2019-11300382 |
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Subsidies and aid
Flemish government
2023 to 2025 · 3 entries · €2,405 awarded · €2,405 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €624 | €624 |
| 2024 | 1 | €1,133 | €1,133 |
| 2023 | 1 | €648 | €648 |
Schemes
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
under verification, no change since 2024
This board is reconstructed from a single act (21150002). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
Lieven Danneels
CurrentChair of the board · since 18-06-2021
3TEC
CurrentDirector · since 25-07-2019 · Public limited company · permanent representative: Thomas Verstraeten
KORDAN
CurrentDirector · since 25-07-2019 · Private limited company · permanent representative: Lieven Gerard Paul Corneel DANNEELS
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
Not recently confirmedChair of the board · since 27-05-2008 · Director · since 27-05-2008 · Legal entity · permanent representative: Pol Bamelis
Pro-Manage BVBA
Not recently confirmedDirector · since 26-05-2010 · Legal entity · permanent representative: Conny Vanderdriessche
Pro-Ceed BVBA
Not recently confirmedDirector · since 01-06-2018 · Legal entity · permanent representative: Conny Vandendriessche
Day-to-day management 2
3TEC
CurrentManaging director · Public limited company · permanent representative: Thomas Verstraeten
KORDAN
CurrentManaging director · Private limited company · permanent representative: Lieven Gerard Paul Corneel DANNEELS
Permanent representatives 2
Lieven Gerard Paul Corneel DANNEELS
CurrentPermanent representative · since 25-07-2019 · for KORDAN
Thomas Verstraeten
CurrentPermanent representative · since 25-07-2019 · for 3TEC
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
Not recently confirmedPermanent representative · since 27-05-2008 · for Pol Bamelis NV
Conny Vanderdriessche
Not recently confirmedPermanent representative · since 26-05-2010 · for Pro-Manage BVBA
Conny Vandendriessche
Not recently confirmedPermanent representative · since 01-06-2018 · for Pro-Ceed BVBA
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, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| 3TEC |
|
| KORDAN |
|
| Lieven Danneels |
|
| Pol Bamelis NV |
|
| Pro-Manage BVBA |
|
| Pro-Ceed BVBA |
|
| ULIVO |
|
| INUIT VIBES |
|
| Boplicity BVBA |
|
| GABRIËLS Wouter |
|
| JAMAR BVBA |
|
| Stella P. |
|
| DW Co |
|
| Koenraad Debackere |
|
| DANINVEST |
|
| VERTEC |
|
| CALLENS VANDELANOTTE |
|
| Vandelanotte Bedrijfsrevisoren |
|
| Coformaco Equity |
|
| Peter Stevens |
|
| Paul Depuydt |
|
| Conny Vandendriessche |
|
| Luc DEJONCKHEERE |
|
Owners and capital
Owners
2 ownersChain of control
- DANVER N.V.
- DANVER
- TELEVIC GROUP
Highest known parent: DANVER N.V.. The sources do not say who stands above it.
Owners 2
- DANVERparentSourceaccounts DANVER 2025100%
- DANVER N.V.consolidating parentconsolidates
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
Group and network
Holdings and subsidiaries
6 holdingsHoldings 6
Source for every holding own accounts 2025
- Televic Asia Co. LTDCNsubsidiaryEquity CNY 1.8mResult CNY 2.1m100%
- Televic Bulgarije LTDBGsubsidiaryEquity BGN 16.4mResult BGN 874,000100%
-
100%
- Televic EURLFRsubsidiaryEquity €814,946Result €28,442100%
- Televic UK LimitedGBsubsidiaryEquity GBP 133,689Result GBP 20,783100%
- KAT LTDCNEquity CNY 17.6mResult CNY 1.1m50%
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.
Connections & network
50 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
ASSOCIATIE KU Leuven
via Lieven Danneels · Director
→
IMEC International
via Lieven Danneels · Director
→
Interuniversitair Micro-Electronica Centrum
via Lieven Danneels · Director
→
Katholieke Hogeschool VIVES Noord
via Lieven Danneels · Voorzitter van het bestuursorgaan
→
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Katholieke Hogeschool Vives Zuid
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→
VOKA - Kamer van Koophandel West-Vlaanderen
via Lieven Danneels · Director
→
BUSINESS LANGUAGE AND COMMUNICATION CENTRE
via Lieven Danneels · Director
former→
DANINVEST
via Lieven Danneels · Permanent representative
former→
Katholieke Universiteit te Leuven
via Lieven Danneels · Director
former→
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GEMMA FRISIUS-FONDS KU LEUVEN
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Leuven MindGate
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LIMBURGSE RECONVERSIE MAATSCHAPPIJ
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MIJNEN
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NOKIA BELL PENSIOENFONDS
Shared director
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QUEST FOR GROWTH
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Rega Instituut
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Sociale Projecten Rotary Club Roeselare
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THOR PARK
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UMICORE
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Vlaamse Interuniversitaire Raad
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VOKA - Kamer van Koophandel Vlaams-Brabant
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Z.org KU Leuven
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LECOT
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Skindr
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Board mandates elsewhere
1 board mandateBoard mandates of this companythis company sits on their board1
1 location
Acquisitions and mergers
3 transactionsSplit off to:TELEVIC CONFERENCE
Split off to:TELEVIC HEALTHCARE
Split off to:TELEVIC RAIL
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
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 othersPermanent representatives: Lieven Gerard Paul Corneel DANNEELS, Thomas Verstraeten and 2 others · Registered office clause · Purpose change16 facts ▸
Gazette deed
Resignations: KORDAN, 3TEC and 2 others
Permanent representatives: Lieven Gerard Paul Corneel DANNEELS, Thomas Verstraeten and 2 others · Registered office clause · Purpose change16 facts ▸
- General meeting, 20-12-2023
- Other provision, “verklaring vereniging alle aandelen in één hand, artikel 2:8 §4 en artikel 2:14,4° Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Registered office clause, “8870 Izegem,Leobekaertlaan 1, adres zetel buiten statuten opnemen en vermelding in statuten beperken tot gewest” (deed in Dutch)
- Other provision, “kennisname verslag bestuursorgaan omtrent voorgenomen wijziging voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles (2 times)
- Capital, €5,400,000
- Board meeting, “afschaffing directiecomité opgericht bij besluit raad van bestuur van 2019-02-20, raad van bestuur” (deed in Dutch)
- Director resignation, KORDAN (lid directiecomité)
- Permanent representative, Lieven Gerard Paul Corneel DANNEELS
- Director resignation, 3TEC (lid directiecomité)
- Permanent representative, Thomas Verstraeten
- +4 further facts in this act
2023
16-11
Gazette deed
Reappointment: Vandelanotte bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Lieven Danneels and Thomas Verstraeten · Power of attorney8 facts ▸
Gazette deed
Reappointment: Vandelanotte bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Lieven Danneels and Thomas Verstraeten · Power of attorney8 facts ▸
- General meeting, 24-06-2022
- Auditor reappointment, Vandelanotte bedrijfsrevisoren CVBA (statutory auditor)
- Board meeting, 07-06-2022
- Power of attorney, Henri Olivier (2 times)
- Power of attorney, Geert Van Doorselaer
- Power of attorney, Liesbet Claeys
- Permanent representative, Lieven Danneels
- Permanent representative, Thomas Verstraeten
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 ▸
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 ▸
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
Show earlier events
2020
23-10
Gazette deed
Resignations: DANINVEST, VERTEC and DW COPermanent representatives: Lieven DANNEELS, Thomas VERSTRAETEN and Jurgen DE WOLF · Appointments: KORDAN (lid directiecomité) and 3TEC (lid directiecomité) · Director discharge13 facts ▸
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
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 othersPermanent representatives: Paul Depuydt, Conny Vandendriessche and Eddy Dumarey · Director discharge12 facts ▸
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 DebackereAppointments: KORDAN (director) and 3TEC (director) · Permanent representatives: Lieven Danneels and Thomas Verstraeten · Director discharge31 facts ▸
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 ▸
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 VerstraetenPower of attorney4 facts ▸
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 othersPermanent representatives: Conny Vandendriessche, Paul Depuydt and 3 others · Appointment: Koenraad Debackere (director)11 facts ▸
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 articlesCapital decrease · Share cancellation · Capital increase6 facts ▸
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 VerstraetenPower of attorney4 facts ▸
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 VerstraetenPower of attorney4 facts ▸
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 othersPermanent representatives: Conny Vandendriessche, Paul Depuydt and 3 others · Power of attorney18 facts ▸
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 articlesCapital increase · Capital5 facts ▸
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 othersPermanent representatives: Conny Vandendriessche, Paul Depuydt and 2 others12 facts ▸
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 VerstraetenPower of attorney10 facts ▸
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 othersPermanent representatives: Conny Varidendriessche, Paul Depuydt and 3 others16 facts ▸
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 othersPermanent representatives: Paul DEPUYDT, Conny VANDENDRIESSCHE and Eddy DUMAREY10 facts ▸
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 ▸
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 ▸
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 ▸
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 ▸
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 othersPermanent representatives: Paul DEPUYDT, Conny VANDENDRIESSCHE and 2 others14 facts ▸
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 ▸
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 BVBAPermanent representatives: Conny Vanderdriessche and Paul Depuydt8 facts ▸
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 articlesPurpose change2 facts ▸
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 · RestructuringResignation: Luc DEJONCKHEERE (director) · Demerger · Capital decrease22 facts ▸
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
RestructuringDemerger2 facts ▸
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 othersPermanent representative: Pol Bamelis · Power of attorney18 facts ▸
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 ▸
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.
31 of 31 deeds read
Register details
Identification
Legal formPublic limited company
Founded10-09-1946
Financial year end31-12
Activities, NACEBEL 2025
26300Manufacture of computer, electronic and optical products
26400Manufacture of computer, electronic and optical products
64210Activities of holding companies
70200Business and other management consultancy
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0402757955
Also
9925:BE0402757955
New in the register since 20 October 2026.
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 26 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
967600RU6SALGUBFES34
Environmental permits
5 applications in Flanders since 2019 · 3 granted · 1 under review
Een grond gebruiken, aanleggen of inrichten; Gevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging
Een grond gebruiken, aanleggen of inrichten; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Slopen van niet vrijstaande gebouwen of constructies
Een grond gebruiken, aanleggen of inrichten; Hoogstammige bomen vellen die geen deel uitmaken van een bos; Slopen van niet vrijstaande gebouwen of constructies
Nieuwbouw of aanleggen
Nieuwbouw of aanleggen
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Izegem · 1 establishment unit since 1946
Ground area
9,289 m²
Building footprint
3,921 m²
Building volume
18,456 m³
Parcel 36009A0505/00A003, Flanders · tallest building 7.8 m. Linked by address, not a title deed.
11
companies at this address
See who is registered here
1 establishment unit
TELEVIC GROUP
since 1946unit no. 2.004.279.524
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 36009A0505/00A003 | Flanders | 9,289 m² | 1 · 3,921 m² | 7.8 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De vennootschap heeft tot doel: de studie, de aankoop, de fabricatie en plaatsing, de verhuring en de verkoop van audio- en videosystemen…” (deed in Dutch)deed of 11-05-2010
Text of the purpose (deed in Dutch)
“De vennootschap heeft tot doel: de studie, de aankoop, de fabricatie en plaatsing, de verhuring en de verkoop van audio- en videosystemen, lokale communicatiesystemen, didactische systemen, telecommunicatieapparatuur en -diensten, elektronische informatie- en transactiesystemen en -diensten, controle en automatisatieapparatuur, microprocessorsturingen en computers, evenals van de software voor al het voorgaande en de handel in de meest uitgebreide zin van alle elektronische toestellen en systemen en van alle onderdelen en toebehoren voor deze.”
- Name clauseThe name the company operates under according to its articles.
- TELEVIC GROUPdeed of 23-01-2024
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)deed of 23-01-2024
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Onderlinge taakverdeling tussen diverse bestuurders, alsook kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die in de statuten of door…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één enkele bestuurder,al dan niet in statuten benoemd,tenzij meerdere bestuurders worden benoemd in welk geval collegiaal…” (deed in Dutch)“Bij toepasselijke wettelijke bepalingen voorziene minimumaantal, natuurlijke of rechtspersonen,al of niet aandeelhouders” (deed in Dutch)“Blijft in functie als aantal daalt onder wettelijk minimum tot redelijkerwijze in vervanging kan worden voorzien, gewone algemene…” (deed in Dutch)“Algemene vergadering kan datum einde mandaat bepalen of vertrekvergoeding toekennen bij afzonderlijk besluit of overeenkomst, steeds…” (deed in Dutch)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Tuesday of June at 16:00