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TELEMIS

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Avenue Athéna 2 ·1348 Ottignies-Louvain-la-Neuve, Belgique
BE 0465.769.650
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Moniteur belge — actes

11 actes
Évolution du capital · 2
04-07-2011
v3.2
18-06-2007
v3.2
Évolution de l'adresse · 2
19-01-2015
v3.2
30-11-2010
v3.2
Tous les actes · 11 mis à jour il y a 5 mois
2026
09-01-2026 Publication au Moniteur belge — Divers Divers·Michel COËME
Résumé: Board changeNotaire: Michel COËME · Saint-Nicolas
Détails techniques 
{
  "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"
}
2023
15-09-2023 2 reconduits Changement d'administrateurs
  • Stéphane KETELAER — Bestuurder
  • Patrice Henry François ROULIVE — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
15-09-2023 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": []
  }
}
2018
06-09-2018 2 reconduits Changement d'administrateurs
  • Patrice Roulive — Bestuurder
  • Stephane Ketelaer — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
2015
17-12-2015 Philippe PIRE reconduit comme commissaire Changement d'administrateurs
  • Philippe PIRE — Commissaris
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
19-01-2015 Transfert du siège social de Ottignies à Louvain-la-Neuve Changement de siège
  • rue de Clairvaux 8, 1348 Ottignies → Avenue Athéna 2, 1348 Louvain-la-Neuve
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
2011
04-07-2011 Augmentation de capital de 75.000 € à 1.580.150 € Capital & actions
  • €1.505.150 → €1.580.150
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
2010
30-11-2010 Transfert du siège social de Ottignies (Louvain-la-Neuve) à Louvain-la-Neuve Changement de siège
  • avenue A. Fleming 12, 1348 Ottignies (Louvain-la-Neuve) → rue de Clairvaux 8, 1348 Louvain-la-Neuve
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
30-11-2010 3 administrateurs nommés Changement d'administrateurs
  • Pierre MOTTET — Bestuurder
  • Georges WALCKIERS — Bestuurder
  • Pierre de WAHA — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}
2007
18-06-2007 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": []
  }
}
18-06-2007 Augmentation de capital de 112.500 € à 1.850.000 € Capital & actions
  • €1.737.500 → €1.850.000
Résumé: v3.2
Détails techniques 
{
  "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"
  }
}