Chiffre d'affaires€797k+157,8%
Marge EBIT-8,1%-11,1pp
Résultat net€-5k+93,9%
Fonds de roulement€-203k-189,9%
Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
17 actes Évolution du capital · 10
22-01-2026
Modification du capital
22-01-2026
v3.2
29-08-2025
Modification du capital
29-08-2025
v3.2
22-01-2024
v3.2
22-01-2024
Modification du capital
04-01-2023
v3.2
04-01-2023
Modification du capital
03-01-2023
v3.2
03-01-2023
Modification du capital
Évolution de l'adresse · 2
11-09-2025
v3.2
11-09-2025
Changement de siège
Tous les actes · 17
mis à jour il y a 5 mois
2026
22-01-2026 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": true,
"effective_date": "2025-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van het verslag van de bedrijfsrevisor de dato 29 december 2025, opgesteld door de besloten vennootschap \u201CBaker Tilly Bedrijfsrevisoren\u201D, te 9090 Merelbeke-Melle, Regenboog 2, vertegenwoordigd door Stijn De Coen, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"individual_name": "Stijn De Coen"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de heer VAN DEN STEEN Bjorn, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "VAN DEN STEEN Bjorn",
"scope_categories": [
"KBO",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Augmentation de capital de 251.546,39 € à 517.946,39 €
- €266.400 → €517.946,39
- 2 kapitaalbewegingen in deze akte
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
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{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
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},
{
"kind": "capital_increase",
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"delta_eur": 251546.39,
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}
],
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},
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},
{
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},
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Stijn De Coen"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
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"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2062713,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 2.0
},
{
"n_shares": 1156852,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 85981,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}22-01-2026 Augmentation de capital de 251.546,39 € à 517.946,39 €
- €266.400 → €517.946,39
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 251546.39,
"currency": "EUR",
"after_eur": 517946.39,
"delta_eur": 251546.39,
"before_eur": 266400.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 251.546,39 EUR, om het van 266.400,00 EUR te brengen op 517.946,39 EUR, door uitgifte van 251.546 Aandelen B van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen van die soort, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 5500.0,
"currency": "EUR",
"after_eur": 523446.39,
"delta_eur": 5500.0,
"before_eur": 517946.39,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 5.500,00 EUR, om het van 517.946,39 EUR te brengen op 523.446,39 EUR, door inbreng in geld en met de uitgifte van 5.500 Aandelen B van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen van die soort, en die in de winsten zullen delen pro rata temporis vanaf de inschrijving.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "NV"
}
}22-01-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Résumé:
De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in België als in het buitenland: 1. Activiteiten inzake zorg, welzijn en gezondheid, 2. Activiteiten inzake …Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change",
"capital_change",
"share_split",
"share_class_creation"
],
"scope": null,
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Baker Tilly Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Stijn De Coen"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full_after": "TELEVITAS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TELEVITAS",
"current_zetel_raw": "Kliniekstraat 27A 9050 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BV ONETOWIN",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "Vervanging van artikel 3 van de statuten door een nieuwe tekst die het voorwerp van de vennootschap omschrijft.",
"new_text": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland:\n1. Activiteiten inzake zorg, welzijn en gezondheid De ondersteuning, versterking en digitalisering van de activiteiten van zorg- en welzijnsverstrekkers, pati\u00EBnten, bewoners en cli\u00EBnten door middel van technologische toepassingen, waaronder telezorg, zorgcommunicatie, monito",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
},
{
"summary": "Vervanging van artikel 5 van de statuten door de nieuwe tekst die het kapitaal, het aantal aandelen en de rechten per aandelenklasse omschrijft.",
"new_text": "Het kapitaal bedraagt vijfhonderddrie\u00EBntwintigduizend vierhonderdzesenveertig euro negenendertig cent (\u20AC 523.446,39).\nHet wordt vertegenwoordigd door drie miljoen driehonderdenvijfduizend vijfhonderdzesenveertig (3.305.546) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen, waarvan:\n- 2.062.713 Aandelen A, met dubbel stemrecht;\n- 1.156.852 Aandele",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"twee volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in Belgi\u00EB als in het buitenland: 1. Activiteiten inzake zorg, welzijn en gezondheid, 2. Activiteiten inzake arbeidsbemiddeling en personeelsvoorziening, 3. ICT-, communicatie- en consultancyactiviteiten, 4. Beheer en investeringen.",
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 3305546,
"shares_before": null,
"capital_after_eur": 523446.39,
"capital_before_eur": 266400.0,
"share_classes_after": [
{
"count": 2062713,
"label": "A",
"rights_summary": "dubbel stemrecht",
"voting_per_share": 2.0
},
{
"count": 1156852,
"label": "B",
"rights_summary": "enkel stemrecht",
"voting_per_share": 1.0
},
{
"count": 85981,
"label": "C",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}2025
11-09-2025 Transfert du siège social au sein de Gent
- Hurstweg 8, 9000 Gent → Kliniekstraat 27A, 9050 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "27A"
},
"old_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Hurstweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8"
},
"effective_date": "2025-05-12",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Hurstweg 8, 9000 Gent naar Kliniekstraat 27A, 9050 Gent, en dit vanaf 12/05/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "NV"
}
}11-09-2025 Transfert du siège social au sein de Gent
- Hurstweg 8, 9000 Gent → Kliniekstraat 27A, 9050 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kliniekstraat 27A, 9050 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Kliniekstraat",
"country": "BE",
"postcode": "9050",
"box_number": null,
"street_number": "27A",
"locality_suffix": null
},
"old_address": {
"raw": "Hurstweg 8, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Hurstweg",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2025-05-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-11",
"filing_date": "2025-09-03",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-05-12",
"unanimous": null
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "Televitas",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Angelo Pisonier",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Bijlagen",
"isch Staatsblad",
"Annexes du Moniteur belge",
"Mod PDF 19.01"
]
}29-08-2025 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": "2025-08-14",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De algemene vergadering verleent volmacht aan BV Umain Gent, rechtspersoon met zetel te 9030 Mariakerke, Brugsevaart 92, rechtspersonenregister Gent, Afdeling Gent, gekend in de Kruispuntbank van Ondernemingen onder nummer 0426.987.070, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping. Allen met de mogelijkheid alleen op te treden en met recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen, of te vertegenwoordigen ten opzichte van de BTW, de Belastingen, Douane en Accijnzen, Sabam, Billijke vergoeding, Gemeentebesturen, de Provincie, de RSZ, het Belgisch Staatsblad, Ondernemingsloketten, Kruispuntbank van Ondernemingen, Sociale kassen, Pensioenkassen, Leveranciers, Klanten, de NBB, Banken, Sociaal Secretariaat, UBO-register, eStox, overheidsdiensten en Ministeries, van welke aard ook (inclusief griffies van alle soorten nationale en internationale rechtbanken, hoven, tribunalen en rechtsdiensten), nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
"holder_kbo": "0426.987.070",
"holder_name": "BV Umain Gent",
"scope_categories": [
"publication",
"tax",
"filing",
"KBO",
"social_security",
"customs",
"regulatory_compliance"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-08-2025 Augmentation de capital de 48.500 € à 266.400 €
- €217.900 → €266.400
- Inbreng in geld · Apport en numéraire
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 3000000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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"statutory_unavailable_equity_op": null
},
{
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"delta_eur": 48500.0,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 48500,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 48500.0,
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"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
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},
"decrease_purpose": null,
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
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},
{
"kind": "share_class_creation",
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},
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"contribution_type": null,
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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},
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
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"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"een volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2062713,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 2.0
},
{
"n_shares": 899806,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 85981,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}29-08-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Notaire:
Yorik DESMYTTERE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-29",
"filing_date": "2025-08-27",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-14",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.841.326",
"name_full_after": "TELEVITAS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "TELEVITAS",
"current_zetel_raw": "Hurstweg 8 9000 Gent",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0426.987.070",
"holder_name": "BV Umain Gent",
"scope_categories": [
"btw",
"tax",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten is vervangen door een nieuwe tekst die het kapitaal van \u20AC 266.400,00 en de nieuwe aandelenstructuur (A, B en C) vastlegt.",
"new_text": "Het kapitaal bedraagt tweehonderdzesenzestigduizend vierhonderd euro (\u20AC 266.400,00). Het wordt vertegenwoordigd door drie miljoen achtenveertigduizend vijfhonderd (3.048.500) aandelen, zonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegenwoordigen, waarvan: - 2.062.713 Aandelen A, met dubbel stemrecht; - 899.806 Aandelen B, met enkel stemrecht; en - 85.981 Aandelen C, z",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "BV Umain Gent",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"\u00E9\u00E9n volmacht",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_split",
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": "1:14.4023044",
"shares_after": 3048500,
"shares_before": null,
"capital_after_eur": 266400.0,
"capital_before_eur": 217900.0,
"share_classes_after": [
{
"count": 2062713,
"label": "Aandelen A",
"rights_summary": "dubbel stemrecht",
"voting_per_share": 2.0
},
{
"count": 899806,
"label": "Aandelen B",
"rights_summary": "enkel stemrecht",
"voting_per_share": 1.0
},
{
"count": 85981,
"label": "Aandelen C",
"rights_summary": "zonder stemrecht",
"voting_per_share": 0.0
}
]
},
"coordinated_text_lineage": null
}29-08-2025 Augmentation de capital de 48.500 € à 266.400 €
- €217.900 → €266.400
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 48500.0,
"currency": "EUR",
"after_eur": 266400.0,
"delta_eur": 48500.0,
"before_eur": 217900.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-08-14",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 48.500,00 EUR, om het van 217.900,00 EUR te brengen op 266.400,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "NV"
}
}2024
22-01-2024 Augmentation de capital de 83.000 € à 217.900 €
- €134.900 → €217.900
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 83000.0,
"currency": "EUR",
"after_eur": 217900.0,
"delta_eur": 83000.0,
"before_eur": 134900.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 83.000,00 EUR, om het van 134.900,00 EUR te brengen op 217.900,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "NV"
}
}22-01-2024 Augmentation de capital de 83.000 € à 217.900 €
- €134.900 → €217.900
- Inbreng in geld · Apport en numéraire
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": null,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 217900.0,
"delta_eur": 83000.0,
"before_eur": 134900.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 8300,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 83000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-22",
"filing_date": "2024-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht",
"het verslag van het bestuursorgaan in toepassing van artikel 7:155 van het WVV",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 143221,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 2.0
},
{
"n_shares": 59109,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 5970,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}2023
04-01-2023 Augmentation de capital de 71.000 € à 134.900 €
- €63.900 → €134.900
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 71000.0,
"currency": "EUR",
"after_eur": 134900.0,
"delta_eur": 71000.0,
"before_eur": 63900.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 71.000,00 EUR, om het van 63.900,00 EUR te brengen op 134.900,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "NV"
}
}04-01-2023 Augmentation de capital de 71.000 € à 134.900 €
- €63.900 → €134.900
- Inbreng in geld · Apport en numéraire
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 134900.0,
"delta_eur": 71000.0,
"before_eur": 63900.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 710,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 71000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-04",
"filing_date": "2023-01-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vijf volmachten",
"het verslag van het bestuursorgaan opgesteld overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11250,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": 2.0
},
{
"n_shares": 3991,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 469,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}03-01-2023 Augmentation de capital de 2.400 € à 63.900 €
- €61.500 → €63.900
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2400.0,
"currency": "EUR",
"after_eur": 63900.0,
"delta_eur": 2400.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.400,00 EUR, om het van 61.500,00 EUR te brengen op 63.900,00 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0776.841.326",
"name_full": "TELEVITAS",
"legal_form": "NV"
}
}03-01-2023 Augmentation de capital de 2.400 € à 63.900 €
- €61.500 → €63.900
- Inbreng in geld · Apport en numéraire
Notaire:
Peter VAN MELKEBEKE · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 63900.0,
"delta_eur": 2400.0,
"before_eur": 61500.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 1200,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2400.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
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"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
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],
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"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-03",
"filing_date": "2022-12-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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},
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"legal_form": "Naamloze vennootschap",
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"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"drie volmachten",
"het verslag van het bestuursorgaan overeenkomstig artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11250,
"class_name": "A",
"capital_share_eur": null,
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},
{
"n_shares": 3281,
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},
{
"n_shares": 469,
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"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}2021
08-11-2021 Constitution d'une société (NV)
Résumé:
oprichting
Détails techniques
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},
{
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"legal_form": "NV"
},
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"incorporation_date": "2021-10-29",
"post_incorporation_mandates": []
}