TELEVITAS
Timeline
15 events since 2021Capital
Filings
Financial
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
Capital increase · Purpose change · Amendment of the articlesCapital from €266,400 to €517,946.39, 251,546 new shares · Capital from €517,946.39 to €523,446.39, 5,500 new shares · Contribution: BV ONETOWIN (€251,546.39, 251,546 shares) · General meeting of 30-12-20255 points ▸
- General meeting, 30-12-2025
- Capital increase, €251,546.39
- Capital contribution, €251,546.39
- Capital increase, €5,500
- Capital, €523,446.39, 3,305,546 shares
- The deed holds 11 more points.
2025
Weakest financial year net -€124,265 The net result drops to -€124,265, the lowest from 2022 to 2025.
Equity above €200,000 equity €318,548 ▲132% Equity rises from €137,266 to €318,548.
Registered office moved within GhentNew registered office: Kliniekstraat 27A, 9050 Gent · Previous registered office: Hurstweg 8, 9000 Gent · Board meeting of 12-05-20253 points ▸
- Board meeting, 12-05-2025
- Registered-office move, Kliniekstraat 27A, 9050 Gent
- Power of attorney, BV umain Gent
Capital increase of €48,500 to €266,400Capital from €217,900 to €266,400, 48,500 new shares · General meeting of 14-08-20255 points ▸
- General meeting, 14-08-2025
- Share split, 14,4023044, 3,000,000
- Capital increase, €48,500, mentioned twice in the deed
- Amendment of the articles, article 5
- Power of attorney, Umain Gent
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0776841326
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 42 days before the deadline
Capital increase of €83,000 to €217,900Capital from €134,900 to €217,900, 8,300 new shares · General meeting of 29-12-20233 points ▸
- General meeting, 29-12-2023
- Capital increase, €83,000
- Amendment of the articles, article 5
- The deed holds 9 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
Capital increase of €71,000 to €134,900Capital from €63,900 to €134,900, 710 new shares · General meeting of 23-12-20223 points ▸
- General meeting, 23-12-2022
- Capital increase, €71,000
- Capital, €134,900, 15,710 shares
- The deed holds 2 more points.
Capital increase of €2,400 to €63,900Capital from €61,500 to €63,900, 1,200 new shares · General meeting of 23-12-20222 points ▸
- General meeting, 23-12-2022
- Capital increase, €2,400
- The deed holds 4 more points.
2021
IncorporationFounding capital of €61,500, 2,000 shares · Founders: ONETOWIN, CHECKPOINT X and DE WILDE CONSULTING · Appointments: DE WILDE CONSULTING, CHECKPOINT X and AERNOUDT Hélène Murielle Juliette Elisabeth · published on 08-11-202111 points ▸
- Founder, ONETOWIN
- Founder, CHECKPOINT X
- Founder, DE WILDE CONSULTING
- Capital, €61,500, 2,000 shares
- Registered office clause, Hurstweg 8, 9000 Gent
- Director appointment, DE WILDE CONSULTING
- Director appointment, CHECKPOINT X
- Director appointment, AERNOUDT Hélène Murielle Juliette Elisabeth
- Permanent representative, DE WILDE Paul Robert
- Permanent representative, VERBORG Giovanni Tony Maria
- Founding capital, €61,500, 2,000 shares
- The deed holds 15 more points.
First establishment Kliniekstraat 27, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 4 November 2021, TELEVITAS was incorporated as a public limited company by ONETOWIN, CHECKPOINT X and DE WILDE CONSULTING, with a starting capital of €61,500.12 The capital was increased 5 times between 2023 and 2026, most recently to €523,446.345 In 2025 the registered office moved to Ghent.6 Total assets went from €408,713 in 2022 to €1.1m in 2025 and headcount from 2.6 to 6.8 full-time equivalents.7