TELMIO
Timeline
13 events since 2022Board
Capital
Filings
Financial
Establishments
Address
Other
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Address struck Luchthavenlaan 27 L’adresse du siège Luchthavenlaan 27 1800 Luchthavenlaan 27 1800,
1800 Vilvoorde werd doorgehaald met ingang Vilvoorde · effective 24-08-2026
Annual accounts 2025 filed NBBmicro format · 31 days late
2025
Back to profit net €10,895 The net result is €10,895, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0787426895
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Weakest financial year net -€221,544 The net result drops to -€221,544, the lowest from 2023 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
Publication in the Belgian Official Gazette PDF
Publication in the Belgian Official Gazette PDF
2023
Company renamed from Reckon to TELMIOCapital contribution of €380,000 · Contributions: vAN RIEL Johannes Franciscus Maria (€100,000, 22,222 shares); HOLVOET Stéphane Germain Joseph Marie Thérèse (€100,000, 22,222 shares); VANGEEL Frankie Germaine Henri (€100,000, 22,222 shares) · Issue of 66,666 shares · General meeting of 11-12-202316 points ▸
- General meeting, 11-12-2023
- Capital contribution, €80,000
- 400,000 shares
- Capital contribution, €100,000, mentioned 3 times in the deed
- Name change, TELMIO
- 466,666 shares
- Director resignation, Creative Services
- Director resignation, WUYTS Floris Leon Elisabeth
- Director appointment, ANNAMATION
- Director appointment, ZAIENCE
- Director appointment, HOLVOET Stéphane Germain Joseph Marie Thérèse
- Director appointment, VANGEEL Frankie Germaine Henri
- Permanent representative, vAN RIEL Johannes Franciscus Maria
- Permanent representative, WUYTS Floris Leon Elisabeth
- Director discharge, Creative Services
- Director discharge, WUYTS Floris Leon Elisabeth
- The deed holds 11 more points.
Registered office moved from Herentals to VilvoordeNew registered office: Luchthavenlaan 27 in 1800 Vilvoorde · Previous registered office: Diamantstraat 8/311 in 2200 Herentals · Board meeting of 18-09-20232 points ▸
- Board meeting, 18-09-2023
- Registered-office move, Luchthavenlaan 27 in 1800 Vilvoorde
2022
IncorporationFounding capital of €20,000, 400,000 shares · Founders: VAN RIEL Johannes Franciscus Maria, VAN DROOGENBROEK Olivier Daniel Valère, WUYTS Floris Leon Elisabeth and 1 other · Appointments: dokter Andrzej Zarowski BV, WUYTS Floris Leon Elisabeth, Creative Services and Anahon · published on 22-06-202212 points ▸
- Founder, VAN RIEL Johannes Franciscus Maria
- Founder, VAN DROOGENBROEK Olivier Daniel Valère
- Founder, WUYTS Floris Leon Elisabeth
- Founder, ZAROWSKI Andrzej Jan
- Founding capital, euro 20.000, 400,000 shares
- Director appointment, dokter Andrzej Zarowski BV
- Director appointment, WUYTS Floris Leon Elisabeth
- Director appointment, Creative Services
- Director appointment, Anahon
- Permanent representative, ZAROWSKI Andrzej Jan
- Permanent representative, VAN RIEL Johannes Franciscus Maria
- Permanent representative, VAN DROOGENBROEK Olivier Daniel Valère
- The deed holds 2 more points.
First establishment RECKON
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 20 June 2022, TELMIO was incorporated as a private limited company by four natural persons, with a starting capital of €20,000.12 In 2023 the company took the name TELMIO.3 The registered office was moved to Vilvoorde in 2023.4 Today the board has 2 members.5 Total assets went from €349,754 in 2023 to €118,453 in 2025.6