TELEMIS
ActiveSummary
TELEMIS has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €959k and a net result of €-113k. Equity is shrinking by ~3.7% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2026
Axes · tick = 2025
Profitability65▲+1
Solvency47▼-2
Growth32=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €60k at 30 days acceptable
Liquidity ample (current ratio 1.75 against 1.86 in 2025; short-term debt: 38.5% and cash: 5.8% of total assets), but 77.8% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Seven signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 63
Relative position
BE, all sectors
reference
Computing infrastructure, data processing, hosting and other information service activities (NACE 63)
about 52% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2026Solvency, return and age of the figures
Solvency
22.2%
Return on assets
-2.6%
Age of the figures
6 mo
raises risk · Persistent losses
Two consecutive loss-making years (2025 and 2026); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2026Net result per financial year
1920212223242526
2019 to 2026 · latest year €-113k
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 24-08-2026, 68 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2026
68 d early
2025
128 d early
2024
94 d early
2023
63 d early
2022
21 d early
2021
17 d late
2020
32 d late
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2027 and is due by 31-10-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-03-2027 close31-10-2027 deadline
Financials · fiscal year 2026, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-113k▲ 34.9%
2025 · €-174k
2019: €311k
2020: €110k▼ -64.6% vs 2019
2021: €156k▲ +41.7% vs 2020
2022: €465k▲ +198% vs 2021highest in 8 years
2023: €32k▼ -93.2% vs 2022
2024: €-458k▼ -1541% vs 2023lowest in 8 years
2025: €-174k▲ +62.0% vs 2024
2026: €-113k▲ +34.9% vs 2025
2019 → 2026
Working capital
€1.25M▼ 9.4%
2025 · €1.38M
2019: €1.31M
2020: €1.57M▲ +20.5% vs 2019
2021: €2.31M▲ +46.4% vs 2020highest in 8 years
2022: €2.10M▼ -9.1% vs 2021
2023: €1.78M▼ -15.0% vs 2022
2024: €1.50M▼ -15.7% vs 2023
2025: €1.38M▼ -8.2% vs 2024
2026: €1.25M▼ -9.4% vs 2025lowest in 8 years
2019 → 2026
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20222023202420252026Trend
Equity€1.67M-€1.71M▲ 1.9%€1.25M▼ 26.9%€1.07M▼ 14.0%€959k▼ 10.6%
2022: €1.67M
2023: €1.71M▲ +1.9% vs 2022highest in 5 years
2024: €1.25M▼ -26.9% vs 2023
2025: €1.07M▼ -14.0% vs 2024
2026: €959k▼ -10.6% vs 2025lowest in 5 years
Operating result€541k-€-31k€-453k▼ 1,340%€-192k▲ 57.7%€-72k▲ 62.6%
2022: €541khighest in 5 years
2023: €-31k▼ -106% vs 2022
2024: €-453k▼ -1340% vs 2023lowest in 5 years
2025: €-192k▲ +57.7% vs 2024
2026: €-72k▲ +62.6% vs 2025
Net result€465k-€32k▼ 93.2%€-458k€-174k▲ 62.0%€-113k▲ 34.9%
2022: €465khighest in 5 years
2023: €32k▼ -93.2% vs 2022
2024: €-458k▼ -1541% vs 2023lowest in 5 years
2025: €-174k▲ +62.0% vs 2024
2026: €-113k▲ +34.9% vs 2025
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €72k in 2026 against €192k in 2025; the loss shrinks.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €4.33M
Fixed assets
€1.41M ▼ 7.8%
Current assets
€2.91M ▼ 2.4%
Equity and liabilities €4.33M
Equity
€959k ▼ 10.6%
Debt
€3.37M ▼ 2.3%
Debt's share of the balance-sheet total rises from 76.3% to 77.8%. Equity and debt are lower.
Key figures and ratios
EBITDA
€898k▲
2025 · €859k
Cash flow
€857k▼
2025 · €877k
Current ratio
1.75▼
2025 · 1.86
Quick ratio
1.75▼
2025 · 1.85
Debt to equity
3.51▲
2025 · 3.21
ROE
-11.8%▲
2025 · -16.2%
ROA
-2.6%▲
2025 · -3.9%
Interest coverage
17.16▼
2025 · 21.67
Debt ≤ 1 year
€1.66M▲
2025 · €1.61M
Income taxes
€-10k▲
2025 · €-57k
Staff costs
€1.78M▲
2025 · €1.77M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2026 against 2025 · 52 lines
Balance sheet
Code20252026
Assets
Total assets20/58€4.52M€4.33M▼
Fixed assets21/28€1.53M€1.41M▼
Intangible fixed assets21€1.47M€1.39M▼
Tangible fixed assets22/27€51k€19k▼
Plant, machinery and equipment23€45k€14k▼
Furniture and vehicles24€5k€4k▼
Other tangible fixed assets26€538€890▲
Financial fixed assets28€10k€10k=
Current assets29/58€2.99M€2.91M▼
Stocks and contracts in progress3€5k€5k▼
Stocks30/36€5k€5k▼
Amounts receivable within one year40/41€2.42M€2.39M▼
Trade receivables40€2.30M€2.26M▼
Other amounts receivable41€122k€132k▲
Cash at bank and in hand54/58€304k€251k▼
Deferred charges and accrued income490/1€255k€266k▲
Equity and liabilities
Total equity and liabilities10/49€4.52M€4.33M▼
Equity10/15€1.07M€959k▼
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€152k€152k=
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Distributable reserves133€146k€146k=
Profit (loss) carried forward14€859k€746k▼
Amounts payable17/49€3.45M€3.37M▼
Amounts payable within one year42/48€1.61M€1.66M▲
Trade debts44€288k€422k▲
Suppliers440/4€288k€422k▲
Taxes, remuneration and social security45€444k€442k▼
Taxes450/3€104k€121k▲
Remuneration and social security454/9€341k€321k▼
Other amounts payable47/48€875k€800k▼
Accrued charges and deferred income492/3€1.84M€1.70M▼
Income statement
Code20252026
Non-recurring operating income76A-€21k
Remuneration, social security and pensions62€1.77M€1.78M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.05M€970k▼
Other operating charges640/8€3k€5k▲
Gross operating margin9900€2.63M€2.69M▲
Operating profit (loss)9901€-192k€-72k▲
Financial income75/76B€68€730▲
Recurring financial income75€68€730▲
Financial charges65/66B€40k€52k▲
Recurring financial charges65€40k€52k▲
Profit (loss) for the period before taxes9903€-231k€-123k▲
Income taxes67/77€-57k€-10k▲
Profit (loss) for the period9904€-174k€-113k▲
Profit (loss) for the period to be appropriated9905€-174k€-113k▲
Appropriation of the result
Profit (loss) to be appropriated9906€859k€746k▼
Profit (loss) brought forward from the previous period14P€1.03M€859k▼
Social balance
Average headcount (FTE)908722.521.2▼
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €21k | - |
| Remuneration, social security and pensions62 | €1.64M | €1.79M | €1.77M | €1.77M | €1.78M | ▲ 1.1% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €403k | €791k | €1.01M | €1.05M | €970k | ▼ 7.7% |
| Other operating charges640/8 | €2k | €2k | €2k | €3k | €5k | ▲ 74.5% |
| Gross operating margin9900 | €2.59M | €2.55M | €2.33M | €2.63M | €2.69M | ▲ 2.3% |
| Operating profit (loss)9901 | €541k | €-31k | €-453k | €-192k | €-72k | ▲ 62.6% |
| Financial income75/76B | €189 | €2 | €1k | €68 | €730 | ▲ 974% |
| Recurring financial income75 | €189 | €2 | €1k | €68 | €730 | ▲ 974% |
| Financial charges65/66B | €31k | €19k | €30k | €40k | €52k | ▲ 32.1% |
| Recurring financial charges65 | €31k | €19k | €30k | €40k | €52k | ▲ 32.1% |
| Profit (loss) for the period before taxes9903 | €511k | €-50k | €-482k | €-231k | €-123k | ▲ 46.6% |
| Income taxes67/77 | €46k | €-82k | €-24k | €-57k | €-10k | ▲ 82.5% |
| Profit (loss) for the period9904 | €465k | €32k | €-458k | €-174k | €-113k | ▲ 34.9% |
| Profit (loss) for the period to be appropriated9905 | €465k | €32k | €-458k | €-174k | €-113k | ▲ 34.9% |
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €4.15M | €4.31M | €4.61M | €4.52M | €4.33M | ▼ 4.2% |
| Fixed assets21/28 | €1.36M | €1.67M | €1.58M | €1.53M | €1.41M | ▼ 7.8% |
| Intangible fixed assets21 | €1.32M | €1.59M | €1.49M | €1.47M | €1.39M | ▼ 5.9% |
| Tangible fixed assets22/27 | €32k | €71k | €84k | €51k | €19k | ▼ 62.4% |
| Plant, machinery and equipment23 | €24k | €64k | €77k | €45k | €14k | ▼ 68.5% |
| Furniture and vehicles24 | €6k | €6k | €6k | €5k | €4k | ▼ 23.3% |
| Other tangible fixed assets26 | €2k | €956 | €293 | €538 | €890 | ▲ 65.4% |
| Financial fixed assets28 | €10k | €10k | €10k | €10k | €10k | = |
| Current assets29/58 | €2.79M | €2.64M | €3.03M | €2.99M | €2.91M | ▼ 2.4% |
| Stocks and contracts in progress3 | €14k | €6k | €5k | €5k | €5k | ▼ 0.5% |
| Stocks30/36 | €14k | €6k | €5k | €5k | €5k | ▼ 0.5% |
| Amounts receivable within one year40/41 | €2.33M | €2.25M | €2.58M | €2.42M | €2.39M | ▼ 1.3% |
| Trade receivables40 | €2.05M | €2.06M | €2.37M | €2.30M | €2.26M | ▼ 1.8% |
| Other amounts receivable41 | €280k | €187k | €211k | €122k | €132k | ▲ 8.2% |
| Cash at bank and in hand54/58 | €124k | €177k | €162k | €304k | €251k | ▼ 17.2% |
| Deferred charges and accrued income490/1 | €320k | €214k | €275k | €255k | €266k | ▲ 4.4% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €4.15M | €4.31M | €4.61M | €4.52M | €4.33M | ▼ 4.2% |
| Equity10/15 | €1.67M | €1.71M | €1.25M | €1.07M | €959k | ▼ 10.6% |
| Contributions10/11 | €62k | €62k | €62k | €62k | €62k | = |
| Capital10 | €62k | €62k | €62k | €62k | €62k | = |
| Issued capital100 | €62k | €62k | €62k | €62k | €62k | = |
| Reserves13 | €152k | €152k | €152k | €152k | €152k | = |
| Non-distributable reserves130/1 | €6k | €6k | €6k | €6k | €6k | = |
| Legal reserve130 | €6k | €6k | €6k | €6k | €6k | = |
| Distributable reserves133 | €146k | €146k | €146k | €146k | €146k | = |
| Profit (loss) carried forward14 | €1.46M | €1.49M | €1.03M | €859k | €746k | ▼ 13.2% |
| Amounts payable17/49 | €2.48M | €2.61M | €3.36M | €3.45M | €3.37M | ▼ 2.3% |
| Amounts payable within one year42/48 | €691k | €861k | €1.52M | €1.61M | €1.66M | ▲ 3.6% |
| Trade debts44 | €315k | €260k | €376k | €288k | €422k | ▲ 46.8% |
| Suppliers440/4 | €315k | €260k | €376k | €288k | €422k | ▲ 46.8% |
| Taxes, remuneration and social security45 | €376k | €402k | €524k | €444k | €442k | ▼ 0.6% |
| Taxes450/3 | €81k | €96k | €121k | €104k | €121k | ▲ 16.6% |
| Remuneration and social security454/9 | €295k | €306k | €403k | €341k | €321k | ▼ 5.8% |
| Other amounts payable47/48 | - | €200k | €625k | €875k | €800k | ▼ 8.6% |
| Accrued charges and deferred income492/3 | €1.79M | €1.75M | €1.84M | €1.84M | €1.70M | ▼ 7.4% |
| Line | 2022 | 2023 | 2024 | 2025 | 2026 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €465k | €32k | €-458k | €-174k | €-113k | ▲ 34.9% |
| + Depreciation and write-downs630 | €403k | €791k | €1.01M | €1.05M | €970k | ▼ 7.7% |
| Operating cash flow (approximation) | €867k | €823k | €552k | €877k | €857k | ▼ 2.3% |
| Investment in fixed assets (approximation) | - | €-1.10M | €-923k | €-1.00M | €-851k | ▲ 14.9% |
| Change in cash | - | €54k | €-15k | €141k | €-52k | ▼ 137% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2027, expected by
2026
24-08
NBB filing
Annual accounts filed
fiscal year 2026 · full schema
09-01
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)Permanent representatives: Céline ARNAUD and Vincent THYRION4 facts ▸
State Gazette act
Appointment: RSM INTERAUDIT (statutory auditor)
Permanent representatives: Céline ARNAUD and Vincent THYRION4 facts ▸
- General meeting, 18-11-2025
- Auditor appointment, RSM INTERAUDIT (statutory auditor)
- Permanent representative, Céline ARNAUD
- Permanent representative, Vincent THYRION
2025
25-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2024
29-07
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
04-07
State Gazette act
Comptes AnnuelsStatutes amendment2 facts ▸
State Gazette act
Comptes Annuels
Statutes amendment2 facts ▸
- General meeting, 30-08-2023
- Statutes amendment
31-03
Financial
Weakest financial yearnet €-458k
Net result drops to €-458k, the lowest in the series; recovery starts the following year.
2023
15-09
State Gazette act
Reappointments: Stéphane KETELAER (director) and TELEMIS HOLDING (director)Permanent representative: Patrice Henry François ROULIVE · Statutes amendment · Capital8 facts ▸
State Gazette act
Reappointments: Stéphane KETELAER (director) and TELEMIS HOLDING (director)
Permanent representative: Patrice Henry François ROULIVE · Statutes amendment · Capital8 facts ▸
- General meeting, 30-08-2023
- Statutes amendment
- Capital, €61.500
- Director reappointment, Stéphane KETELAER (director)
- Director reappointment, TELEMIS HOLDING (director)
- Permanent representative, Patrice Henry François ROULIVE
- Board composition, Stéphane KETELAER (director)
- Board composition, TELEMIS HOLDING (director)
29-08
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2022
10-10
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
31-03
Financial
Highest result since 2019net €465k ▲198%
Net result €465k, the highest in the series.
2021
17-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema · 17 days late
2020
02-12
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 32 days late
Show earlier events
2019
28-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2018
06-09
State Gazette act
Reappointments: Stephane Ketelaer (director) and Telemis Holding SA (director)Permanent representative: Patrice Roulive4 facts ▸
State Gazette act
Reappointments: Stephane Ketelaer (director) and Telemis Holding SA (director)
Permanent representative: Patrice Roulive4 facts ▸
- General meeting, 21-06-2018
- Director reappointment, Stephane Ketelaer (director)
- Director reappointment, Telemis Holding SA (director)
- Permanent representative, Patrice Roulive
12-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2017
19-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2015
17-12
State Gazette act
Reappointment: Ernst & Young, Réviseurs d'Entreprises SCRL (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young, Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
- Board meeting, 25-06-2015
- Auditor reappointment, Ernst & Young, Réviseurs d'Entreprises SCRL
19-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 03-10-2014
- Registered-office move, 1348 Louvain-la-Neuve, Avenue Athéna, 2
2012
14-09
State Gazette act
Reappointment: Ernst & Young, Réviseurs d'Entreprises SCRL (statutory auditor)Resignations: SA NIVELINVEST (director) and SA SOPARTEC (director)4 facts ▸
State Gazette act
Reappointment: Ernst & Young, Réviseurs d'Entreprises SCRL (statutory auditor)
Resignations: SA NIVELINVEST (director) and SA SOPARTEC (director)4 facts ▸
- General meeting, 21-06-2012
- Auditor reappointment, Ernst & Young, Réviseurs d'Entreprises SCRL
- Director resignation, SA NIVELINVEST (director)
- Director resignation, SA SOPARTEC (director)
05-09
State Gazette act
Resignation: Georges WALCKIERS (director)Appointments: Patrice Henry François ROULIVE (director) and TELEMIS HOLDING (director) · Permanent representatives: Georges WALCKIERS and Pierre MOTTET · Reappointments: Stephane KETELAER (director) and SAINT-DENIS (director)13 facts ▸
State Gazette act
Resignation: Georges WALCKIERS (director)
Appointments: Patrice Henry François ROULIVE (director) and TELEMIS HOLDING (director) · Permanent representatives: Georges WALCKIERS and Pierre MOTTET · Reappointments: Stephane KETELAER (director) and SAINT-DENIS (director)13 facts ▸
- General meeting, 31-08-2012
- Capital decrease, €1.518.650
- Capital, €61.500
- Statutes amendment
- Statutes amendment
- Director resignation, Georges WALCKIERS (director)
- Director appointment, Patrice Henry François ROULIVE (director)
- Director appointment, TELEMIS HOLDING (director)
- Permanent representative, Georges WALCKIERS
- Director reappointment, Stephane KETELAER (director)
- Director reappointment, SAINT-DENIS (director)
- Permanent representative, Pierre MOTTET
- +1 further facts in this act
2011
24-08
State Gazette act
Appointment: Ernst & Young (commissaire réviseur)Reappointments: Sopartec s.a., Georges Walckiers and Stephane Ketelaer6 facts ▸
State Gazette act
Appointment: Ernst & Young (commissaire réviseur)
Reappointments: Sopartec s.a., Georges Walckiers and Stephane Ketelaer6 facts ▸
- General meeting, 18-06-2009
- Auditor appointment, Ernst & Young (commissaire réviseur)
- General meeting, 16-06-2011
- Director reappointment, Sopartec s.a. (director)
- Director reappointment, Georges Walckiers (director)
- Director reappointment, Stephane Ketelaer (director)
04-07
State Gazette act
Capital & sharesStatutes amendment · Capital increase · Capital6 facts ▸
State Gazette act
Capital & shares
Statutes amendment · Capital increase · Capital6 facts ▸
- General meeting, 06-06-2011
- Statutes amendment
- Statutes amendment
- Capital increase, €75.000
- Capital, €1.580.150
- Statutes amendment
2010
30-11
State Gazette act
Appointments: Pierre MOTTET, Georges WALCKIERS and Nivelinvest SAPermanent representative: Pierre de WAHA · Registered-office move6 facts ▸
State Gazette act
Appointments: Pierre MOTTET, Georges WALCKIERS and Nivelinvest SA
Permanent representative: Pierre de WAHA · Registered-office move6 facts ▸
- General meeting, 18-06-2009
- Director appointment, Pierre MOTTET (director)
- Director appointment, Georges WALCKIERS (director)
- Director appointment, Nivelinvest SA (director)
- Permanent representative, Pierre de WAHA
- Registered-office move, rue de Clairvaux 8 à 1348 Louvain-la-Neuve
2009
05-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital decrease · Capital9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital decrease · Capital9 facts ▸
- General meeting, 14-05-2009
- Capital increase, €131.250
- Capital increase, €108.000
- Capital decrease, €640.350
- Capital, €1.505.150
- Statutes amendment
- Power of attorney
- Warrant exercise, 4500, 6000
- Conversion price, EUR, 25.0
2008
28-01
State Gazette act
Capital & sharesCapital increase · Capital · Statutes amendment9 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Statutes amendment9 facts ▸
- Board meeting, 10-01-2008
- Capital increase, €56.250
- Capital, €1.906.250
- Statutes amendment
- Warrant exercise, 11-11-2007, 4500
- Prior general assembly decision, 28-11-2001
- Share categories, 20250, 36000
- Share subscription, intégralement souscrites et libérées par le détenteur de droits de souscription exercés
- Share profit participation, participent aux bénéfices à dater du 1er janvier de l'exercice comptable au cours duquel le warrant a été exercé
2007
18-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital2 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital2 facts ▸
- Capital increase, €112.500
- Capital, €1.850.000
29-03
State Gazette act
Reappointment: SAINTENOY, COMHAIRE & Co (commissaire réviseur)Resignation: Marc LOBELLE (director) · Permanent representatives: Philippe DURIEUX and Pierre de WAHA-BAILLONVILLE · Capital increase10 facts ▸
State Gazette act
Reappointment: SAINTENOY, COMHAIRE & Co (commissaire réviseur)
Resignation: Marc LOBELLE (director) · Permanent representatives: Philippe DURIEUX and Pierre de WAHA-BAILLONVILLE · Capital increase10 facts ▸
- General meeting, 28-11-2001
- Capital increase, €112.500
- Capital, €1.848.000
- Statutes amendment
- General meeting, 29-06-2006
- Auditor reappointment, SAINTENOY, COMHAIRE & Co (commissaire réviseur)
- Board meeting, 05-12-2006
- Director resignation, Marc LOBELLE (director)
- Permanent representative, Philippe DURIEUX
- Permanent representative, Pierre de WAHA-BAILLONVILLE
2005
09-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 18-01-2005
- Registered-office move, 1348 Ottignies (Louvain-la-Neuve), avenue A.Fleming 12
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
16 of 16 acts read
Directors · office · real estate
Directors
9 directors, no change since 2023
TELEMIS HOLDING
CurrentDirector · since 29-06-2023 · Public limited company · perm. rep.: Patrice Henry François ROULIVE
Stéphane KETELAER
CurrentDirector · since 16-06-2011
TELEMIS HOLDING SA
Not recently confirmedDirector · Legal entity · perm. rep.: Patrice Roulive
Patrice Henry François ROULIVE
Not recently confirmedDirector · since 31-08-2012
SAINT DENIS
Not recently confirmedDirector · Public limited company · perm. rep.: Pierre MOTTET
TELEMIS HOLDING
Not recently confirmedDirector · since 31-08-2012 · Legal entity · perm. rep.: Georges WALCKIERS
3 other directors
SOPARTEC S.A.
Not recently confirmedDirector · since 16-06-2011 · Legal entity
NIVELINVEST SA
Not recently confirmedDirector · since 18-06-2009 · Legal entity · perm. rep.: Pierre de WAHA
Pierre MOTTET
Not recently confirmedDirector · since 18-06-2009
29-06-2023
TELEMIS HOLDING: Mandate renewed as Director
29-06-2023
Stéphane KETELAER: Mandate renewed as Director
31-08-2012
Patrice Henry François ROULIVE: Appointed as Director
31-08-2012
TELEMIS HOLDING: Appointed as Director
31-08-2012
Georges WALCKIERS: Resigned as Director
Location & real-estate footprint
Registered office, Ottignies-Louvain-la-Neuve · 1 establishment unit since 1999
Ground area
6,612 m²
Building footprint
327 m²
Volume, LiDAR
3,785 m³
Parcel 25385A0062/00C000, Wallonia · tallest building 13.4 m, ±4 floors. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
Avenue Athéna 2, 1348 Ottignies-Louvain-la-Neuve
since 19992.091.000.393
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25385A0062/00C000 | Wallonia | 6,612 m² | 1 · 327 m² | 13.4 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| RSM INTERAUDITCurrent Statutory auditor | 18-11-2025 → present |
Show 2 earlier auditors
| Saintenoy, Comhaire & Co Commissaire réviseur succeeded by SCRL Ernst & Young Réviseurs d'Entreprises in 2009 | 28-11-2001 → 18-06-2009 |
| SCRL Ernst & Young Réviseurs d'Entreprises Auditor · represented by Philippe PIRE succeeded by RSM INTERAUDIT in 2025 | 18-06-2009 → 18-11-2025 |
Articles of association
Purpose
La recherche-développement, l'industrialisation d'applications et d'équipements et la commercialisation dans le domaine du traitement et de la transmission d'information multimédia…
Full purpose
La recherche-développement, l'industrialisation d'applications et d'équipements et la commercialisation dans le domaine du traitement et de la transmission d'information multimédia sécurisée. La société a également pour objet l'étude, le conseil, la consultation, l'expertise, l'ingénierie et toutes prestations de services dans le cadre des activités prédécrites.
Structure & network
Connections & network
5 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
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Shared director
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Capital and shareholders
Capital over the years
- 15-09-2023 Capital stated in the act · 61,500 EUR · 131,070 shares
- 05-09-2012 Capital reduction of 1,518,650 EUR · to 61,500 EUR · repaid to the shareholders
- 04-07-2011 Capital increase of 75,000 EUR · to 1,580,150 EUR · 3,000 new shares
- 05-06-2009 Capital increase of 131,250 EUR · to 2,037,500 EUR · 10,500 new shares
- 05-06-2009 Capital increase of 108,000 EUR · to 2,145,500 EUR · 4,320 new shares
- 05-06-2009 Capital reduction of 640,350 EUR · to 1,505,150 EUR · repaid to the shareholders
- 28-01-2008 Capital increase of 56,250 EUR · to 1,906,250 EUR · 4,500 new shares
- 18-06-2007 Capital increase of 112,500 EUR · to 1,850,000 EUR
Show 1 older capital entries
- 29-03-2007 Capital increase of 112,500 EUR · to 1,848,000 EUR · 9,000 new shares
Recognitions · licences · registrations
Legal Entity Identifier
875500TE7A3378D6A480
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Of 2,723 companies in sector 63100 we hold annual accounts for 1,270. 658 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded01-04-1999
Fiscal year end31-03
Activities, NACEBEL 2025
46460Wholesale of pharmaceutical and medical goods
63100Computing infrastructure, data processing, hosting and related activities
Scores and ratios are computed by Checked and are not a credit decision.