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TELISSA

Active
Private limited companyfounded 2022active for 3 yearsGravenlaan 11, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0795.519.863
Summary

The annual accounts of TELISSA for financial year 2025 show a net loss of 1,575% of the equity at the start of that year. The 2025 annual accounts show equity of €273,658 and a net result of -€117,159. Equity is growing by about 1792% per year across the filed financial years. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (low).

Directors

Directors
2 directors, no change since 2024

Board 2

MEYNAERTS Vincent
Director · since 06-03-2023
Current
Finance & Management Executives
Director (not named in the articles) · Private limited company · permanent representative: PAUWELS Tim
Current

Permanent representatives 1

PAUWELS Tim
Permanent representative · for Finance & Management Executives
Current
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

2 people since 2023, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Finance & Management Executives
  • Director (not named in the articles), from 02-01-2023 to 25-10-2024
  • Director (not named in the articles), from 02-01-2023 to date
MEYNAERTS Vincent
  • Director, from 06-03-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MI5 100%
  2. TELISSA

Highest known parent: MI5. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of TELISSA 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

Shareholders according to the deeds
At incorporation act of 02-01-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-01-2023 Incorporation · €6,300 · 180 shares