TELEVITAS
Board
3 directors, since incorporationDirector
since 29-10-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative VERBORG Giovanni Tony Maria
since 29-10-2021
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative DE WILDE Paul Robert
since 29-10-2021
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 08-11-2021
Permanent representatives 2
DE WILDE Paul Robert
Permanent representative, for DE WILDE CONSULTING
appointed by deed of 08-11-2021
VERBORG Giovanni Tony Maria
Permanent representative, for CHECKPOINT X
appointed by deed of 08-11-2021
Mandates through the years
3 names, the dashed line is todayCHECKPOINT X
Director
Director
DE WILDE CONSULTING
Director
Director
Board
Mandates as a list
- AERNOUDT Hélène Murielle Juliette Elisabeth
- Director, from 29-10-2021 to date
- CHECKPOINT X
- Director, from 29-10-2021 to date
- DE WILDE CONSULTING
- Director, from 29-10-2021 to date
Control
Shareholder
Equity €469,963
Profit €91,292 in 2025 (profit €66,297 in 2024)
Checked score 95
40.68%
This company
TELEVITAS
Equity €318,548
Loss €124,265 in 2025
Capital
- Capital
- €517,946.39
- Shares
- 366,256 in the deed of 08-11-2021 and 7 later capital increases
- Contribution per share
- €1.41
- Equity per share
- €0.87 in 2025
- Source
- deed of 22-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- DE WILDE CONSULTING
- onetowin
- CHECKPOINT X
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 08-11-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 11,250 shares3,991 shares469 sharesdeed of 04-01-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “AV anders bij gewone meerderheid, alle verrichtingen vermeld in wet”deed of 08-11-2021 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €469,963 Profit of €91,292 in 2025 (profit of €66,297 in 2024) Checked score 9540.68%
- Equity €1.1m Profit of €46,745 in 2025 (profit of €36,174 in 2024) Checked score 9327.83%
- Equity €433,015 Profit of €6,359 in 2025 (loss of €125,056 in 2024) Checked score 8126%
Capital transactions
Shareholders according to the deeds
After 3 capital increases
deed of 22-01-2026 ↗
- BV ONETOWIN 251,546 shares · €251,546.39 · “inbreng schuldvordering(en)”
At incorporation
deed of 08-11-2021 ↗
- ONETOWIN (BE 0476.437.274) €18,450
- CHECKPOINT X €15,990
- DE WILDE CONSULTING (BE 0476.098.467) €27,060
Capital over time
- 22-01-2026 Capital increase of €251,546.39 · to €517,946.39 · 251,546 new shares
- 22-01-2026 Capital increase of €5,500 · to €523,446.39 · 5,500 new shares at €1 per share
- 29-08-2025 Capital increase of €48,500 · to €266,400 · 48,500 new shares at €1 per share · in cash
- 29-08-2025 Capital increase of €48,500 · to €266,400 · 48,500 new shares at €1 per share · in cash
- 22-01-2024 Capital increase of €83,000 · to €217,900 · 8,300 new shares at €10 per share · in cash
- 04-01-2023 Capital increase of €71,000 · to €134,900 · 710 new shares at €100 per share · in cash
- 03-01-2023 Capital increase of €2,400 · to €63,900 · 1,200 new shares at €2 per share · in cash
- 08-11-2021 Incorporation · €61,500 · 2,000 shares