Telhotel Mifratel
Telhotel Mifratel is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 18 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-07-2025 | 2025-00281415 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00254661 |
| 31-12-2022 | volledig | 27-09-2023 | 2023-00461579 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20181875 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-28800531 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28600526 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-29200557 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-27400146 |
| 31-12-2017 | consolidatie | 23-07-2018 | 2018-36800173 |
| 31-12-2016 | volledig | 23-08-2017 | 2017-46300028 |
-
Bob MolsDirectorState Gazette act 24161238 (13-11-2024)Current13-11-2024 → present
-
Louis LesageDirectorState Gazette act 24161238 (13-11-2024)Current13-11-2024 → present
-
Peter LigteringenDirectorState Gazette act 23030307 (02-03-2023)Current02-03-2023 → present
-
Yource Holding B.V.DirectorState Gazette act 23030307 (02-03-2023)Current02-03-2023 → present
2 events
- 02-03-2023 Appointed· Director
- 02-03-2023 Appointed· Managing director
Historic, not recently confirmed (5)
-
BNP Paribas Fortis Private Equity Management NVLegal entityDirectorState Gazette act 17130378 (13-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Contact Select HoldingDirectorState Gazette act 17130378 (13-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Fifth Habit BVBALegal entityDirectorState Gazette act 17130378 (13-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 13-09-2017 Resigned· Director
- 13-09-2017 Appointed· Director
-
KeBeK Management NVLegal entityDirectorState Gazette act 17130378 (13-09-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 13-09-2017 Resigned· Director
- 13-09-2017 Appointed· Director
-
D.H. SOLUTIONSDirectorState Gazette act 16141446 (13-10-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (11)
-
Eelco BruinsmaDirectorState Gazette act 21032934 (12-03-2021)Former12-03-2021 → 02-03-2023
2 events
- 02-03-2023 Resigned· Director
- 12-03-2021 Appointed· Director
-
RJMC Holding B.V.DirectorState Gazette act 20115155 (02-10-2020)Former02-10-2020 → 02-03-2023
5 events
- 02-03-2023 Resigned· Director
- 02-03-2023 Resigned· Managing director
- 12-03-2021 Resigned· Director
- 02-10-2020 Appointed· Director
- 02-10-2020 Appointed· Managing director
-
Ast VERBIESTDirectorState Gazette act 17130378 (13-09-2017)Former13-09-2017 → 12-03-2021
3 events
- 12-03-2021 Resigned· Director
- 13-09-2017 Resigned· Director
- 13-09-2017 Appointed· Director
-
BNP Paribas Fortis Private Equity ManagementDirectorState Gazette act 21032934 (12-03-2021)Former- → 12-03-2021
-
Contact Select Holding B.V.DirectorState Gazette act 21032934 (12-03-2021)Former- → 12-03-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren CVBACurrent Statutory auditor |
- | 02-10-2020 → present |
Show 1 earlier auditors
| Koen De Brabander Statutory auditor succeeded by BDO Bedrijfsrevisoren CVBA in 2020 |
- | 14-04-2015 → 02-10-2020 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 30-01-2014 |
| Status | Active |
| Postal code | 9000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44807G0728/02L013 | Flanders | 1,619 m² | 1 · 1,590 m² | 18.6 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-11-2024 2 directors appointed
- Bob Mols, Bestuurder
- Louis Lesage, Bestuurder
Technical details
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}02-03-2023 3 directors appointed, 3 resigning
- Yource Holding B.V., Bestuurder
- Peter Ligteringen, Bestuurder
- Yource Holding B.V., Gedelegeerd bestuurder
- Eelco Bruinsma, Bestuurder
- RJMC Holding B.V., Bestuurder
- RJMC Holding B.V., Gedelegeerd bestuurder
Technical details
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}29-09-2021 Articles of association amended
Technical details
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"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}28-05-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-28",
"filing_date": "2021-05-26",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-18",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
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{
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"address": "Oktrooiplein 1 bus 501, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.282.859",
"name": "M\u0026P Invest",
"role": "contributor",
"address": "Oktrooiplein 1 bus 501, 9000 Gent",
"is_foreign": false,
"legal_form": "NV",
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}
],
"exchange_ratio": null,
"legal_articles": [
"7:179",
"7:197",
"12:7",
"12:50"
],
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"balance_basis_date": null,
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"new_shares_issued_n": 1363232,
"real_estate_included": false,
"patrimony_description": "De inbreng in natura bestaat uit een schuldvordering van de NV M\u0026P Invest ten opzichte van de NV Mifratel, met een waarde van 27.741.768,86 EUR.",
"equity_transferred_eur": 27741768.86,
"accounting_effective_date": null
},
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"org_name": "Van Bael \u0026 Bellis",
"person_name": null,
"org_rep_person_name": "Vincent Reijns, Hannelore Matthys"
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Telhotel Mifratel besliste op 18 mei 2021 de kapitalisatie te verhogen met 27.741.768,86 EUR door een inbreng in natura van een schuldvordering van de NV M\u0026P Invest ten opzichte van de NV Mifratel. De inbreng werd vergoed met 1.363.232 nieuwe aandelen zonder nominale waarde. De statuten werden aangepast om de nieuwe kapitaaltoestand te reflecteren.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"volmacht",
"verslag van de raad van bestuur opgesteld in overeenstemming met de artikelen 7:179 en 7:197 van het Wetboek van vennootschappen en verenigingen",
"verslag van de commissaris opgesteld in overeenstemming met artikel 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}28-04-2021 Change in the board of directors
Technical details
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}
}12-03-2021 1 director appointed, 7 resigning
- Eelco Bruinsma, Bestuurder
- Fifth Habit, Bestuurder
- Contact Select Holding B.V., Bestuurder
- BNP Paribas Fortis Private Equity Management, Bestuurder
- KeBeK Management, Bestuurder
- Gert Van Huffel, Bestuurder
- Ast Verbiest, Bestuurder
- RJMC Holding B.V., Bestuurder
Technical details
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},
{
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}
},
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}
},
{
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}
},
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}02-10-2020 3 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren CVBA, Commissaris
- RJMC Holding B.V., Bestuurder
- RJMC Holding B.V., Gedelegeerd bestuurder
- Fifth Habit BV, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren CVBA",
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},
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},
{
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"person": {
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"address": null,
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}
},
{
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}
}
],
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"subject_company": {
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}
}17-04-2018 Capital increase of €6,700,000.20 to €11,871,170.20
- €5.171.170 → €11.871.170,20
- Inbreng in natura · Apport en nature
Technical details
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{
"kind": "capital_increase",
"after_eur": 11871170.2,
"delta_eur": 6700000.199999999,
"before_eur": 5171170.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0544.994.005",
"name_full": "Telhotel Mifratel"
}
}20-03-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Bram Vanhee",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-20",
"filing_date": "2018-03-08",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-03-01",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0544.994.005",
"name": "Telhotel Mifratel",
"role": "other",
"address": "Oktrooiplein 1, bus 501, 9000 Gent",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie; het gaat uitsluitend om de neerlegging van schriftelijke besluiten van de enige aandeelhouder overeenkomstig artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Bram Vanhee",
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},
"summary_narrative": "Op 1 maart 2018 neerlegde notaris Bram Vanhee in Gent de akte van neerlegging van de schriftelijke besluiten van de enige aandeelhouder van Telhotel Mifratel, ingevolge artikel 556 van het Wetboek van Vennootschappen. De besluiten betreffen de oprichting van een nieuwe vestiging in Gent, met een verandering van de statuten inzake de zetel en de doelstellingen van de vennootschap.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}13-09-2017 6 directors appointed, 5 resigning
- Gert VAN HUFFEL, Bestuurder
- KeBeK Management NV, Bestuurder
- Ast VERBIEST, Bestuurder
- Fifth Habit BVBA, Bestuurder
- Contact Select Holding, Bestuurder
- BNP Paribas Fortis Private Equity Management NV, Bestuurder
- Gert VAN HUFFEL, Bestuurder
- Ast VERBIEST, Bestuurder
Technical details
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},
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},
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{
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},
{
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"person": {
"rrn": null,
"name": "Contact Select Holding",
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}
},
{
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"person": {
"rrn": null,
"name": "BNP Paribas Fortis Private Equity Management NV",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}01-08-2017 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"act_meta": {
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},
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},
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}
],
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"new_shares_issued_n": 0,
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"patrimony_description": "De overeenkomst betreft de neerlegging van schriftelijke besluiten van de enige aandeelhouder van Telhotel Mifratel, genomen op 13 juli 2017, overeenkomstig artikel 556 van het Wetboek van Vennootschappen.",
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},
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"summary_narrative": "Op 13 juli 2017 nam de enige aandeelhouder van Telhotel Mifratel schriftelijke besluiten aan overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Deze besluiten werden op 14 juli 2017 door notaris Karen De Clercq genoteerd en op 20 juli 2017 neergelegd bij de griffie van de rechtbank van koophandel van Brussel.",
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}01-08-2017 Capital increase of €234,200 to €5,171,170
- €4.936.970 → €5.171.170
- Inbreng in geld · Apport en numéraire
Technical details
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}17-01-2017 Capital increase of €36,970 to €4,936,970
- €4.900.000 → €4.936.970
- Inbreng in geld · Apport en numéraire
Technical details
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}13-10-2016 Articles of association amended
Technical details
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}28-07-2016 Articles of association amended
Technical details
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}12-05-2016 Registered office moved within Gent
- Sint-Annaplein 17, 9000 Gent → Oktrooiplein 1/501, 9000 Gent
Technical details
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}12-02-2016 Kristel D'Hondt resigns as director
- Kristel D'Hondt, Bestuurder
Technical details
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}14-04-2015 Koen De Brabander appointed as statutory auditor
- Koen De Brabander, Commissaris
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}| Legal nameNL | Telhotel Mifratel |