ACTIVE

Telematica Ventures

Financial year 2024 · Closed on 31/12/2024

Net result-85,6 k €+74,8 %over 1 year
Gross margin-22,1 k €-152,7 %over 1 year
Equity1,4 M €-5,6 %over 1 year

Identity

Source · BCE/KBO

Telematica Ventures is a Public limited company incorporated in 1996. Its main activity is: Management consultancy activities. Its registered office is in Hasselt.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0458.473.468
Incorporation
28/06/1996
Legal form
Public limited company
Registered office
Ilgatlaan 3
3500 Hasselt · FlandreSee on map
Contributed capital
123 973,38 €
Latest accounts
31/12/2024
Signals
Solid equityLow riskGood liquidity

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Gross margin-22,1 k €42 k €61 k €97,4 k €123,9 k €
EBITDA-23,6 k €30,9 k €47,2 k €31,9 k €91,9 k €
Operating result-81,6 k €-290,3 k €-8,9 k €-28,7 k €34,8 k €
Net result-85,6 k €-339,5 k €-64 k €-52,2 k €23,2 k €
Balance sheet
Equity1,4 M €1,5 M €1,9 M €1,9 M €2 M €
Total assets1,6 M €1,6 M €1,9 M €2 M €2,1 M €
Cash86,1 €1,5 k €40,1 k €30,4 k €40,7 k €
Debts130,3 k €51,5 k €59,7 k €70,4 k €67,7 k €
Other
Workforce–––––

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 8 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Albertus De Boer
Director28/03/2024 → 28/03/2030
Ernest Bujok
Managing director26/10/2007 → 12/06/2025Director26/10/2007 → 2010 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ZOO STUDIOS0450.276.473Represented by Nitzan Hoffmann
Director02/03/2020 → 2022 accounts
Bjorn Awouters
Managing director12/06/2019 → 2019 accounts
PAPERWORK0439.060.503Represented by Johan P Berckmans
Director12/06/2019 → 2019 accountsManaging director12/06/2019 → 2022 accounts

Other companies at this address

Ilgatlaan 3 3500 Hasselt
CompanyCBE no.
B.C.D.● Active
0472.632.203
0443.886.450
HET MAGAZIJN● Active
0422.333.545
Holdup● Active
0667.968.229
HS&P● Active
0440.261.917
KERUDENT +● Active
0836.147.720
PESUS● Active
0478.911.368
0874.423.425

Full financial information

Source · NBB
202420232022202120202019
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date30/09/202527/03/202426/10/202328/10/202230/09/202130/10/2020
General meeting30/06/202526/03/202412/06/202313/06/202212/06/202108/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202430/06/202530/09/2025DutchPDF
Micro model31/12/202326/03/202427/03/2024DutchPDF
Micro model31/12/202212/06/202326/10/2023DutchPDF
Micro model31/12/202113/06/202228/10/2022DutchPDF
Micro model31/12/202012/06/202130/09/2021DutchPDF
Micro model31/12/201908/09/202030/10/2020DutchPDF
Micro model31/12/201812/06/201930/08/2019DutchPDF
Micro model31/12/201712/06/201828/09/2018DutchPDF
Micro model31/12/201612/06/201727/09/2017DutchPDF
Abridged model31/12/201513/06/201631/08/2016DutchPDF
Abridged model31/12/201412/06/201530/09/2015DutchPDF
Abridged model31/12/201312/06/201428/08/2014DutchPDF
Abridged model31/12/201212/06/201330/09/2013DutchPDF
Abridged model31/12/201112/06/201228/09/2012DutchPDF
Abridged model31/12/201014/06/201131/08/2011DutchPDF
Abridged model31/12/200912/06/201031/08/2010DutchPDF
Abridged model31/12/200812/06/200931/08/2009DutchPDF
Abridged model31/12/200726/06/200808/07/2008DutchPDF
Abridged model31/12/200611/06/200730/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

2 active · 8 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Albertus De Boer
Director28/03/2024 → 28/03/2030
Ernest Bujok
Managing director26/10/2007 → 12/06/2025Director26/10/2007 → 2010 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ZOO STUDIOS0450.276.473Represented by Nitzan Hoffmann
Director02/03/2020 → 2022 accounts
Bjorn Awouters
Managing director12/06/2019 → 2019 accounts
PAPERWORK0439.060.503Represented by Johan P Berckmans
Director12/06/2019 → 2019 accountsManaging director12/06/2019 → 2022 accounts

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates19/06/2024
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates27/03/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office19/10/2021
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates10/08/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office08/08/2017
    Wijziging Maatschappelijke zetel
    PDF
  • Mandates03/10/2013
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates05/03/2013
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
Albertus De Boer
Ernest Bujok
ZOO STUDIOS
PAPERWORK
Telematica Ventures
Bjorn Awouters
Marc Brouwers
HASSELTSE ADVIESMAATSCHAPPIJ VOOR DE REALISATIE VAN PROJECTEN
Alfredo De Gregorio
Maria Leën
19961997199819992000200120022003200420052006200720082009201020112012201320142015201620172018201920202021202220232024202520262027202820292030
Telematica Ventures
Ilgatlaan 3, 3500 Hasselt
Director
Managing directorDirector
Director
Managing directorDirector
Director
Managing director
DirectorManaging director
Director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Ilgatlaan 3, 3500 HasseltCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00533778

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Telematica VenturesCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00533778

Events

  1. 2024
    Annual accounts 2024-85,6 k €↑
  2. 2023
    Annual accounts 2023-339,5 k €↓
  3. 2022
    Annual accounts 2022-64 k €↓
  4. 2021
    Annual accounts 2021-52,2 k €↓
  5. 2020
    Annual accounts 202023,2 k €↓
  6. 2019
    Annual accounts 201939,2 k €↑
  7. 2018
    Annual accounts 2018-17,1 k €↓
  8. 2017
    Annual accounts 20179,6 k €↓
  9. 2016
    Annual accounts 2016111,3 k €↑
  10. 2015
    Annual accounts 2015110 k €↑
  11. 2014
    Annual accounts 201484,7 k €↓
  12. 2013
    Annual accounts 2013112,3 k €↓
  13. 2012
    Annual accounts 2012213,2 k €↑
  14. 2011
    Annual accounts 2011-7 k €↓
  15. 2010
    Annual accounts 201053,3 k €↑
  16. 2009
    Annual accounts 2009-44,1 k €↓
  17. 2008
    Annual accounts 2008-42 k €↓
  18. 2007
    Annual accounts 2007-601,7 €↑
  19. 2006
    Annual accounts 2006-413,1 k €
  20. 28/06/1996
    IncorporationPublic limited company