TELEMIS

{
  "notary": {
    "name": "Michel CO\u00CBME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2026-01-07",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-11-18",
      "label": "AG date"
    },
    {
      "date": "2026-01-07",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0465769650",
      "kind": "org",
      "name": "TELEMIS",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "RSM INTERAUDIT",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "C\u00E9line ARNAUD",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Vincent THYRION",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "Michel CO\u00CBME",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "duration of the mandate",
      "amount": 3
    }
  ],
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane KETELAER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aux fins de la publication prescrite par la loi, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la prolongation, au 29 juin 2023, des mandats d\u2019Administrateurs, de : Monsieur St\u00E9phane KETELAER, n\u00E9 \u00E0 Louvain le 19 octobre 1967, domicili\u00E9 \u00E0 1560 HOEILAART, Vlaanderveldlaan 12 ; ... Leurs mandants sont r\u00E9mun\u00E9r\u00E9s, sauf "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Henry Fran\u00E7ois ROULIVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848353090",
        "name": "TELEMIS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aux fins de la publication prescrite par la loi, l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme la prolongation, au 29 juin 2023, des mandats d\u2019Administrateurs, de : ... La Soci\u00E9t\u00E9 Anonyme \u00AB TELEMIS HOLDING \u00BB, ayant son si\u00E8ge \u00E0 1348 OttignieLouvain-la-Neuve, Avenue Ath\u00E9na 2, reprise \u00E0 la Banque Carrefour des Entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Roulive",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TELEMIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats des adminsitrateurs suivants: b. Telemis Holding SA, repr\u00E9sent\u00E9e par Monsieur Patrice Roulive jusqu\u0027au 20/06/2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Ketelaer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la prolongation des mandats des adminsitrateurs suivants: a. Monsieur Stephane Ketelaer, jusqu\u0027au 20/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCRL, repr\u00E9sent\u00E9 par Monsieur Philippe PIRE venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger ce mandat pour une p\u00E9riode de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "Avenue Ath\u00E9na",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ottignies",
        "region": null,
        "street": "rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2014-10-03",
      "evidence_quote": "Aux termes d\u0027une d\u00E9cision prise le 3 octobre 2014 par le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u003C\u003C TELEMIS\u0022, ayant son si\u00E8ge social \u00E0 1348 Ottignies, rue de Clairvaux, 8, constitu\u00E9e par acte du notaire M\u00EDchel CO\u00CBME, associ\u00E9 \u00E0 Tilleur, l\u0117 31 ao\u00FBt 2011, publi\u00E9 aux annexes du Moniteur Belge le 10 avril suivant, r\u00E9f\u00E9rence 990410-235, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0465.769.650., il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9. Le si\u00E8ge social est dor\u00E9navant \u00E9tabli \u00E0 1348 Louvain-la-Neuve, Avenue Ath\u00E9na, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 1580150,
      "delta_eur": 75000,
      "before_eur": 1505150,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-06-06",
      "evidence_quote": "qu\u0027une augmentation du capital \u00E0 concurrence de septante-cing mille euros (75.000 \u20AC) est r\u00E9alis\u00E9e, de sorte que le capital de un million cing cent cing mille cent cinquante euros (1.505.150 \u20AC) est port\u00E9 \u00E0 un million cing cent quatre-vingt mille cent cinquante euros (1.580.150 \u20AC) avec cr\u00E9ation de trois mille (3.000) actions nouvelles de type A",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Ottignies (Louvain-la-Neuve)",
        "region": null,
        "street": "avenue A. Fleming",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": null,
      "evidence_quote": "En outre, le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : rue de Clairvaux 8 \u00E0 1348 Louvain-la-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre MOTTET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Plerre MOTTET, sur proposition de l\u0027UCL, est nomm\u00E9 administrateur pour un terme de quatre ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges WALCKIERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Georges WALCKIERS est nomm\u00E9 administrateur pour un terme de deux ans prenant fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre de WAHA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nivelinvest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nivelinvest SA est nomm\u00E9e administrateur pour un terme de quatre ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013 et est repr\u00E9sent\u00E9e par Monsieur Pierre de WAHA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2007-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 112500,
      "currency": "EUR",
      "after_eur": 1850000,
      "delta_eur": 112500,
      "before_eur": 1737500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-03-01",
      "evidence_quote": "le capital de la S.A. TELEMIS a \u00E9t\u00E9 augment\u00E9 de 112 500 \u20AC, le dit capital \u00E9tait ains\u0131 port\u00E9 de 1.737.500 \u20AC \u00E0 1.850 000 \u20AC.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.769.650",
    "name_full": "TELEMIS",
    "legal_form": "SA"
  }
}