TELEVIC
La probabilité de faillite calculée de TELEVIC sur 12 mois est de 0,5% (très faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 16 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00254228 |
| 31-12-2023 | volledig | 18-07-2024 | 2024-00260977 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00242057 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20209293 |
| 31-12-2020 | volledig | 14-07-2021 | 2021-36000472 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-55900167 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11300592 |
| 31-12-2017 | volledig | 25-06-2018 | 2018-23100281 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-28000301 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32700525 |
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 29-04-2010 |
| Status | Actif |
| Code postal | 8870 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 36009A0505/00A003 | Flandre | 9 289 m² | 1 · 3 921 m² | 7,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-05-2024 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Charles VANBEYLEN",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-21",
"filing_date": "2024-02-15",
"act_kind_objet": "Onderwerp akte: Parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De verslagverplichting van het bestuursorgaan en de commissaris inzake de parti\u00EBle splitsing is afgezien, met instemming van de enige aandeelhouder van zowel de te splitsen als de verkrijgende vennootschap.",
"articles": [
"12:65 \u00A71",
"12:65 \u00A72"
]
},
"restructuring": {
"parties": [
{
"kbo": "0825.535.920",
"name": "TELEVIC HEALTHCARE",
"role": "demerged",
"address": "8870 Izegem, Leo Bekaertlaan 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0825.535.920",
"name": "TELEVIC CONFERENCE",
"role": "recipient",
"address": "8870 Izegem, Leo Bekaertlaan 1",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:63",
"12:65",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2404,
"real_estate_included": false,
"patrimony_description": "De activa- en passivabestanddelen verbonden aan de bedrijfstak \u0027HEALTHCARE PRODUCTS\u0027 worden overgedragen, inclusief installaties, machines, uitrusting, meubilair, rollend materieel, personeel, voorraad afgewerkte producten, voorraadbeheer, lopende contracten, (handels)schulden en -vorderingen, en intellectuele eigendomsrechten.",
"equity_transferred_eur": 1831731.63,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte",
"person_name": null,
"org_rep_person_name": "Isabelle VANSTEENKISTE, Maxim VAUTERIN, Aur\u00E9lie BEYLS, Tine MAES, Laure VERMEERSCH"
},
"summary_narrative": "De naamloze vennootschap \u0027TELEVIC HEALTHCARE\u0027 heeft een parti\u00EBle splitsing besloten, waarbij de activa- en passivabestanddelen van de bedrijfstak \u0027HEALTHCARE PRODUCTS\u0027 worden overgedragen naar de naamloze vennootschap \u0027TELEVIC CONFERENCE\u0027. De overdracht wordt vergoed met 2.404 nieuwe aandelen zonder nominale waarde. Het kapitaal van de verkrijgende vennootschap wordt verhoogd van \u20AC300.000 naar \u20AC571.452,77. De splitsing is gebaseerd op de jaarrekening afgesloten per 31 december 2023 en is boekhoudkundig terugwerkend vanaf 1 januari 2024.",
"co_filed_documents": [
"afschrift van de akte parti\u00EBle splitsing",
"verslag van de commissaris inzake de inbreng in natura",
"verslag van het bestuursorgaan",
"tekst der geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-01-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}16-11-2023 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-06",
"act_kind_objet": "HERBENOEMING COMMISSARIS - HANDTEKENDELEGATIE"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": null
},
"agm_change": null,
"detected_kind": "mandate_renewal",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "commissaire",
"period_start": "2022-01-01",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": "0433.608.707",
"person_or_entity_name": "Vandelanotte bedrijfsrevisoren CVBA"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}23-12-2021 3 administrateurs nommés, 1 démissionnaire
- Thomas Verstraeten, Voorzitter van de raad van bestuur
- Thomas Verstraeten, Gedelegeerd bestuurder
- Lieven Danneels, Gedelegeerd bestuurder
- Markus Horman, Handtekendelegatie
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Thomas Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thomas Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "handtekendelegatie",
"person": {
"rrn": null,
"name": "Markus Horman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}13-12-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}23-10-2020 2 administrateurs nommés, 2 démissionnaires
- KORDAN, Directiecomité
- 3TEC, Directiecomité
- DANINVEST, Directiecomité
- VERTEC, Directiecomité
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "DANINVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "VERTEC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "KORDAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directiecomit\u00E9",
"person": {
"rrn": null,
"name": "3TEC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}18-06-2020 16 administrateurs nommés
- Lieven Danneels, Gedelegeerde bestuurder
- Thomas Verstraeten, Gedelegeerde bestuurder
- Wim Sandra, Handtekeningbevoegd
- Bart Deschodt, Handtekeningbevoegd
- Bruno Van Den Bossche, Handtekeningbevoegd
- Karel Vanheule, Handtekeningbevoegd
- Didier Rosez, Handtekeningbevoegd
- Sebastien Demeyer, Handtekeningbevoegd
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerde bestuurder",
"person": {
"rrn": null,
"name": "Thomas Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Wim Sandra",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Bart Deschodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Bruno Van Den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Karel Vanheule",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Didier Rosez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Sebastien Demeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Dieter Demeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Christ Vanderhaeghen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Hilde D\u0027haene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "J\u00FCrgen Dewolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Christine Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Jessy Nyffels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Veerle Mestdach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekeningbevoegd",
"person": {
"rrn": null,
"name": "Markus Hormann",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}18-11-2019 2 administrateurs nommés, 2 démissionnaires
- Thomas Verstraeten, Voorzitter van de raad van bestuur
- Lieven Danneels, Gedelegeerd bestuurder
- DANINVEST, Gedelegeerd bestuurder
- VERTEC, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Thomas Verstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Lieven Danneels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DANINVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERTEC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}10-07-2019 3 administrateurs nommés
- Sebastien Demeyer, Handtekenbevoegdheid
- Jürgen De Wolf, Handtekenbevoegdheid
- Nikolas Vandelanotte, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "handtekenbevoegdheid",
"person": {
"rrn": null,
"name": "Sebastien Demeyer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekenbevoegdheid",
"person": {
"rrn": null,
"name": "J\u00FCrgen De Wolf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}25-02-2019 2 démissionnaires
- Lieven Hauspie, Board member
- Sabine Vandenbroucke, Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Lieven Hauspie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Sabine Vandenbroucke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}11-02-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-12-2017 2 administrateurs nommés
- Bruno Van Den Bossche, Handtekenbevoegdheid
- Lieven Hauspie, Handtekenbevoegdheid
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "handtekenbevoegdheid",
"person": {
"rrn": null,
"name": "Bruno Van Den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "handtekenbevoegdheid",
"person": {
"rrn": null,
"name": "Lieven Hauspie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}02-08-2017 2 administrateurs nommés, 2 démissionnaires
- Bart Deschodt, Board member
- Sabine Vandenbroucke, Board member
- Luc Jonckheere, Board member
- Michaël Catrysse, Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Luc Jonckheere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Micha\u00EBl Catrysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Bart Deschodt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Sabine Vandenbroucke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}30-08-2016 Nikolas Vandelanotte nommé commissaire
- Nikolas Vandelanotte, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nikolas Vandelanotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}28-06-2016 4 administrateurs nommés, 6 démissionnaires
- Frederik Naessens, Board member
- Karel Vanheule, Board member
- Jessy Nyffels, Board member
- Veerle Mestdach, Board member
- Brecht Stubbe, Board member
- Gerdy Dezutter, Board member
- Ria Dutillieux-Platteeuw, Board member
- Kristoff Henry, Board member
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Brecht Stubbe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Gerdy Dezutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Ria Dutillieux-Platteeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Kristoff Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "John Gesqui\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Luc Rottiers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Frederik Naessens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Karel Vanheule",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Jessy Nyffels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Veerle Mestdach",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}01-09-2015 3 administrateurs nommés
- VERTEC NV, Gedelegeerd bestuurder
- VERTEC NV, Voorzitter van de raad van bestuur
- DANINVEST NV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "VERTEC NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "VERTEC NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "DANINVEST NV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0825.535.920",
"name_full": "TELEVIC CONFERENCE"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | TELEVIC |