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TELEVIC GROUP

Actif
Leo Bekaertlaan 1 ·8870 Izegem, Belgique
BE 0402.757.955
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Moniteur belge — actes

25 actes
Évolution du capital · 2
11-02-2019
v3.2
19-01-2017
v3.2
Tous les actes · 25 mis à jour il y a 2 ans
2024
23-01-2024 4 démissionnaires Changement d'administrateurs
  • KORDAN — Member of the executive committee
  • 3TEC — Member of the executive committee
  • ULIVO — Member of the executive committee
  • INUIT VIBES — Member of the executive committee
Résumé: v3.2
Détails techniques 
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      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "3TEC",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "ULIVO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the executive committee",
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        "name": "INUIT VIBES",
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23-01-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
  "legal_form_change": {
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    "old": "naamloze vennootschap",
    "changed": false
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}
2023
16-11-2023 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Mandate renewal
Détails techniques 
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-16",
    "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": "2024-12-31",
    "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": {
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    "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
}
2021
23-12-2021 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Lieven Danneels — Voorzitter van de raad van bestuur
  • Thomas Verstraeten — Gedelegeerd bestuurder
  • Bruno Van Den Bossche — Handtekendelegaat
  • Christ Vanderhaeghen — Handtekendelegaat
  • Markus Horman — Handtekendelegaat
Résumé: v3.2
Détails techniques 
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        "name": "Thomas Verstraeten",
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    },
    {
      "kind": "director_out",
      "role": "handtekendelegaat",
      "person": {
        "rrn": null,
        "name": "Bruno Van Den Bossche",
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    },
    {
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        "rrn": null,
        "name": "Christ Vanderhaeghen",
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    },
    {
      "kind": "director_out",
      "role": "handtekendelegaat",
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        "rrn": null,
        "name": "Markus Horman",
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31-03-2021 2 administrateurs nommés Changement d'administrateurs
  • ULIVO — Lid directiecomité
  • INUIT VIBES — Lid directiecomité
Résumé: v3.2
Détails techniques 
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2020
23-10-2020 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • KORDAN — Lid directiecomité
  • 3TEC — Lid directiecomité
  • DANINVEST — Lid directiecomité
  • VERTEC — Lid directiecomité
  • DW CO — Lid directiecomité
Résumé: v3.2
Détails techniques 
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      "role": "lid directiecomit\u00E9",
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        "name": "VERTEC",
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    },
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        "name": "3TEC",
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02-09-2020 4 démissionnaires Changement d'administrateurs
  • Wouter Gabriëls — Bestuurder
  • BOPLICITY — Bestuurder
  • PRO-CEED — Bestuurder
  • JAMAR — Bestuurder
Résumé: v3.2
Détails techniques 
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25-06-2020 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Lieven Danneels — Delegated director
  • Thomas Verstraeten — Delegated director
  • Koenraad Debackere — Director
  • DANINVEST — Director
  • VERTEC — Director
Résumé: v3.2
Détails techniques 
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        "rrn": null,
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2019
10-07-2019 2 administrateurs nommés Changement d'administrateurs
  • Jürgen De Wolf — Handtekenbevoegdheid
  • Nikolas Vandelanotte — Commissaris
Résumé: v3.2
Détails techniques 
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      "role": "handtekenbevoegdheid",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen De Wolf",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
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05-03-2019 Sabine Vandenbroucke démissionne de son mandat d'handtekenbevoegdheid Changement d'administrateurs
  • Sabine Vandenbroucke — Handtekenbevoegdheid
Résumé: v3.2
Détails techniques 
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      "role": "handtekenbevoegdheid",
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        "name": "Sabine Vandenbroucke",
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25-02-2019 7 administrateurs nommés Changement d'administrateurs
  • Koenraad Debackere — Bestuurder
  • Wouter Gabriëls — Bestuurder
  • Conny Vandendriessche — Bestuurder
  • Paul Depuydt — Bestuurder
  • Eddy Dumarey — Bestuurder
  • Thomas Verstraeten — Bestuurder
  • Lieven Danneels — Bestuurder
Résumé: v3.2
Détails techniques 
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      "person": {
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        "name": "Conny Vandendriessche",
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        "rrn": null,
        "name": "Eddy Dumarey",
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        "name": "Thomas Verstraeten",
        "address": null,
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      "person": {
        "rrn": null,
        "name": "Lieven Danneels",
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11-02-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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11-02-2019 Réduction de capital de 2.261.981,81 € à 5.323.375,19 € Capital & actions
  • €7.585.357 → €5.323.375,19
Résumé: v3.2
Détails techniques 
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2017
29-12-2017 Bruno Van Den Bossche nommé handtekenbevoegdheid Changement d'administrateurs
  • Bruno Van Den Bossche — Handtekenbevoegdheid
Résumé: v3.2
Détails techniques 
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24-10-2017 Luc Claeys nommé handtekenbevoegdheid Changement d'administrateurs
  • Luc Claeys — Handtekenbevoegdheid
Résumé: v3.2
Détails techniques 
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      "role": "handtekenbevoegdheid",
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02-08-2017 7 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Sabine Vandenbroucke — Handtekenbevoegd
  • Els Van Landeghem — Handtekenbevoegd
  • Pro-ceed BVBA — Bestuurder
  • Boplicity BVBA — Bestuurder
  • Wouter Gabriels — Bestuurder
  • Jamar BVBA — Bestuurder
  • Paul Depuydt — Voorzitter raad van bestuur
  • Luc Jonckheere — Bestuurder
Résumé: v3.2
Détails techniques 
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        "name": "Micha\u00EBl Catrysse",
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    },
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      "person": {
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        "address": null,
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        "rrn": null,
        "name": "Els Van Landeghem",
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      "person": {
        "rrn": null,
        "name": "Pro-ceed BVBA",
        "address": null,
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        "name": "Boplicity BVBA",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Gabriels",
        "address": null,
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jamar BVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
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  "schema": "v3.2",
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19-01-2017 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  }
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19-01-2017 Augmentation de capital de 307.866,24 € à 782.866,24 € Capital & actions
  • €475.000 → €782.866,24
  • Inbreng in natura · Apport en nature
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 782866.24,
      "delta_eur": 307866.24,
      "before_eur": 475000.0,
      "contribution_type": "natura"
    }
  ],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
  }
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2016
19-12-2016 6 administrateurs nommés Changement d'administrateurs
  • PRO-CEED BVBA — Bestuurder
  • BOPLICITY BVBA — Bestuurder
  • Wouter Gabriels — Bestuurder
  • JAMAR BVBA — Bestuurder
  • Vandelanotte Bedrijfsrevisoren burg. venn. o.v.v.e. CVBA — Consolidatiecommissaris
  • BOPLICITY BVBA — Voorzitter raad van bestuur
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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      }
    },
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        "name": "BOPLICITY BVBA",
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    },
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    },
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    },
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      "role": "consolidatiecommissaris",
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        "name": "Vandelanotte Bedrijfsrevisoren burg. venn. o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "voorzitter Raad van Bestuur",
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        "name": "BOPLICITY BVBA",
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "Televic Group NV"
  }
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28-06-2016 3 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Luc Jonckheere — Board member
  • Jessy Nyffels — Board member
  • Veerle Mestdagh — Board member
  • Brecht Stubbe — Board member
  • Luc Jonckheere — Board member
  • Gerdy Dezutter — Board member
  • Ria Dutillieux-Platteeuw — Board member
  • Hilde d'Haene — Board member
Résumé: v3.2
Détails techniques 
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      "role": "board member",
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        "name": "Brecht Stubbe",
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    },
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    {
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        "name": "Ria Dutillieux-Platteeuw",
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        "name": "Hilde d\u0027Haene",
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        "name": "Luc Jonckheere",
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    },
    {
      "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 Mestdagh",
        "address": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC GROUP"
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2015
01-09-2015 9 administrateurs nommés Changement d'administrateurs
  • PRO-CEED BVBA — Bestuurder
  • Wouter GABRIELS — Bestuurder
  • BOPLICITY BVBA — Bestuurder
  • JAMAR BVBA — Bestuurder
  • DANINVEST NV — Bestuurder
  • VERTEC NV — Bestuurder
  • DANINVEST NV — Gedelegeerd bestuurder
  • VERTEC NV — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRO-CEED BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter GABRIELS",
        "address": null,
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      }
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANINVEST NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VERTEC NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BOPLICITY BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "Televic Group"
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2011
09-05-2011 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Boplicity BVBA — Bestuurder
  • Vandelanotte Bedrijfsrevisoren cvba — Commissaris
  • Paul Depuydt — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    },
    {
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      "person": {
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        "name": "Vandelanotte Bedrijfsrevisoren cvba",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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    "name_full": "TELEVIC GROUP"
  }
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2010
20-07-2010 6 administrateurs nommés Changement d'administrateurs
  • Pro-Manage BVBA — Bestuurder
  • Conny Vanderdriessche — Vertegenwoordiger van pro manage bvba
  • Peter Stevens — Bestuurder
  • Peter Stevens — Voorzitter van de raad van bestuur
  • Boplicity BVBA — Bestuurder
  • Paul Depuydt — Vertegenwoordiger van boplicity bvba
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Pro-Manage BVBA",
      "person": {
        "rrn": null,
        "name": "Conny Vanderdriessche",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Peter Stevens",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Boplicity BVBA",
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      }
    },
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      "kind": "director_in",
      "role": "vertegenwoordiger van Boplicity BVBA",
      "person": {
        "rrn": null,
        "name": "Paul Depuydt",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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25-03-2010 Publication au Moniteur belge — Divers Divers·Lieven DANNEELS
Résumé: proposalNotaire: Lieven DANNEELS · Izegem
Détails techniques 
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  "stage": "proposal",
  "notary": {
    "name": "Lieven DANNEELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Izegem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-03-25",
    "filing_date": "2010-03-12",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2010-03-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.757.955",
        "name": "TELEVIC",
        "role": "demerged",
        "address": "Leo Bekaertlaan 1 - 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TELEVIC HEALTHCARE",
        "role": "recipient",
        "address": "Leo Bekaertlaan 1 - 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TELEVIC CONFERENCE",
        "role": "recipient",
        "address": "Leo Bekaertlaan 1 - 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "TELEVIC RAIL",
        "role": "recipient",
        "address": "Leo Bekaertlaan 1 - 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75",
      "12:76"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Deel van het activa- en passivabestand van de NV TELEVIC wordt overgedragen naar drie nieuwe NV\u2019s: TELEVIC HEALTHCARE, TELEVIC CONFERENCE en TELEVIC RAIL. De overdracht betreft een partiele splitsing van het patrimoine.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.757.955",
    "name_full": "TELEVIC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lieven DANNEELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 12 maart 2010 heeft de raad van bestuur van de NV TELEVIC een voorstel van partiele splitsing goedgekeurd. Het bedrijf wordt opgedeeld in drie nieuwe naamloze vennootschappen: TELEVIC HEALTHCARE, TELEVIC CONFERENCE en TELEVIC RAIL, alle drie gevestigd te Izegem. De overdracht van activa en passiva vindt plaats naar deze nieuwe entiteiten.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2008
23-07-2008 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Conny VANDENBRIESSCHE — Bestuurder
  • Conny VANDENDRIESSCHE — Bestuurder
Résumé: v3.2
Détails techniques 
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    },
    {
      "kind": "director_in",
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      }
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