TELEVIL
Timeline
30 events since 2007Board
Capital
Filings
Financial
Permits
End
2008201020122014201620182020202220242026
2023
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
Restructuring · End & cessationWithdrawal: Dirk NISSENS (member) · Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Bart Roose · General meeting of 12-12-202220 points ▸
- General meeting, 12-12-2022
- Member resignation, Dirk NISSENS
- Auditor appointment, VGD Bedrijfsrevisoren, mentioned 3 times in the deed
- Permanent representative, Bart Roose
- Accounting effect, 01-01-2023
- Director resignation, WILLEMS Katrien
- Director discharge, WILLEMS Katrien
- Director resignation, DE ROCKER Guy
- Director discharge, DE ROCKER Guy
- Director resignation, ROSVELDS Alexandra
- Director discharge, ROSVELDS Alexandra
- Director resignation, JANSSENS Dirk
- Director discharge, JANSSENS Dirk
- Director resignation, DEVOGELAERE Erik
- Director discharge, DEVOGELAERE Erik
- Director resignation, HEYVAERT Daniël
- Director discharge, HEYVAERT Daniël
- Director resignation, VERBOVEN Ann
- Director discharge, VERBOVEN Ann
- Registered office clause, IJzerenmolenstraat 4, 3001 Heverlee
- The deed holds 17 more points.
2022
Back to profit net €313,683 The net result is €313,683, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 39 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen · Sint-Pieters-Leeuw
2021
Weakest financial year net -€289,305 The net result drops to -€289,305, the lowest from 2007 to 2022.
Annual accounts 2020 filed PDFabbreviated format · 29 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Provincie Vlaams-Brabant
2 directors appointed, 2 resignationsResignations: Luc Bemelmans and Marc Delaet · Appointments: Ann Juliette Verboven and Erik Devogelaere (chair) · General meeting of 14-12-20205 points ▸
- General meeting, 14-12-2020
- Director resignation, Luc Bemelmans
- Director resignation, Marc Delaet
- Director appointment, Ann Juliette Verboven
- Director appointment, Erik Devogelaere (chair)
2020
Equity above €10m equity €10.4m ▲8.4% With a profit in every financial year since 2007, equity grows to €10.4m.
Annual accounts 2019 filed PDFabbreviated format · 46 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Sint-Pieters-Leeuw
2019
Highest result from 2007 to 2022 net €1.3m ▲163% The net result of €1.3m is the highest of those years.
3 directors resigningResignations: Jos Mertens, Geert Janssens and Johan Thury (directeur belast met de dagelijkse leiding) · Withdrawals: Jos Mertens, Geert Janssens and Eva d'Hauwer · General meeting of 02-12-20197 points ▸
- General meeting, 02-12-2019, mentioned twice in the deed
- Director resignation, Jos Mertens
- Director resignation, Geert Janssens
- Member resignation, Jos Mertens
- Member resignation, Geert Janssens
- Member resignation, Eva d'Hauwer
- Director resignation, Johan Thury (directeur belast met de dagelijkse leiding)
- The deed holds 1 more point.
Appointment: BVBA Luk Ostyn (statutory auditor)Permanent representative: Luk Ostyn · General meeting of 09-09-20194 points ▸
- Registered office clause, Mechelsesteenweg 588D, 1800 Vilvoorde
- General meeting, 09-09-2019
- Auditor appointment, BVBA Luk Ostyn (statutory auditor)
- Permanent representative, Luk Ostyn
11 directors reappointedKatrien Willems, Guy De Rocker, Erik Devogelaere, Luc Bemelmans, Marc Delaet, Jos Mertens and 5 others · General meeting of 09-09-201912 points ▸
- General meeting, 09-09-2019
- Director reappointment, Katrien Willems
- Director reappointment, Guy De Rocker
- Director reappointment, Erik Devogelaere
- Director reappointment, Luc Bemelmans
- Director reappointment, Marc Delaet
- Director reappointment, Jos Mertens
- Director reappointment, Sandra Rosvelds
- Director reappointment, Geert Janssens
- Director reappointment, Dani Heyvaert
- Director reappointment, Dirk Janssens
- Director reappointment, Dirk Nissen
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 42 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 61 days before the deadline
2012
Equity above €5m equity €5.0m ▲9.1% With a profit in every financial year since 2007, equity grows to €5.0m.
Annual accounts 2011 filed PDFabbreviated format · 60 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 62 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 54 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 32 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 61 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank