Telematica Ventures NV
Telematica Ventures in the Belgian Gazette: 15 publications since 2006, the latest on 19 June 2024.
ActiveBusiness and other management consultancy activities
Telematica Ventures in the Belgian Gazette 15 publications · since 2006
2024
- 19/06/2024BoardCapitalKapitaal, aandelen, ontslagen, benoemingenDeed (pdf)
- 27/03/2024Incorporation and articlesBoardStatuten (vertaling, coördinatie, overige wijzigingen, …), diversen, ontslagen, benoemingenDeed (pdf)
2021
- 19/10/2021Registered officeMaatschappelijke zetelDeed (pdf)
2020
- 10/08/2020BoardOntslagen, benoemingenDeed (pdf)
- 15/07/2020BoardOntslagen, benoemingenDeed (pdf)
2017
- 08/08/2017Registered officeMaatschappelijke zetelDeed (pdf)
2013
- 03/10/2013BoardOntslagen, benoemingenDeed (pdf)
- 05/03/2013BoardOntslagen, benoemingenDeed (pdf)
2012
- 27/03/2012BoardRegistered officeMaatschappelijke zetel, ontslagen, benoemingenDeed (pdf)
2011
- 23/09/2011Dissolution and mergerHerstructurering (fusie, splitsing, overdracht vermogen, enz...)Deed (pdf)
- 23/06/2011Dissolution and mergerHerstructurering (fusie, splitsing, overdracht vermogen, enz...)Deed (pdf)
2009
- 27/03/2009BoardOntslagen, benoemingenDeed (pdf)
2007
- 27/12/2007Incorporation and articlesCapitalAlgemene vergadering, kapitaal, aandelen, statuten (vertaling, coördinatie, overige wijzigingen, …)Deed (pdf)
- 03/12/2007BoardRegistered officeOntslagen, benoemingen, maatschappelijke zetelDeed (pdf)
2006
- 17/10/2006BoardOntslagen, benoemingenDeed (pdf)
Filed annual accounts at the National Bank
- 2024filed on 30/09/2025Next to the 2024 annual accounts →
- 2023filed on 27/03/2024Next to the 2023 annual accounts →
- 2022filed on 26/10/2023Next to the 2022 annual accounts →
Sources
- Board, registered office, activities, mergers
- Crossroads Bank for Enterprises, updated every night · view ↗
- Figures, shareholders, subsidiaries, audit
- Annual accounts to 31/12/2024, filed on 30/09/2025 with the National Bank · view ↗
- Deeds and publications
- Belgian Official Gazette, latest on 19/06/2024 · view ↗
Only what was officially filed. We never show addresses of individuals. Something wrong? Let us know.