TELENET
ActiveSummary
The computed 12-month bankruptcy probability of TELENET is 1.7% (moderate). The 2025 annual accounts show equity of €2.70B and a net result of €5.57M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 76% of 72 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Score 2025
74
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability79=
Solvency85=
Growth47▼-1
Track record100
Bankruptcy probability, 12 months
1.7%
Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.62 against 0.63 in 2024; short-term debt: 24.4% of total assets), and 39.9% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 61
Relative position
BE, all sectors
reference
Sector 61
higher
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
60.1%
Return on assets
0.1%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-07-2026, 7 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
7 d early
2024
69 d early
2023
76 d early
2022
75 d early
2021
73 d early
2020
67 d early
2019
67 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€2.12B▼ 1.1%
2024 · €2.14B
2018: €1.95B
2019: €1.95B
2020: €2.05B
2021: €2.12B
2022: €2.16B
2023: €2.18B
2024: €2.14B
2018 → 2025
EBIT margin
2.6%▲ 2.2pp
2024 · 0.4%
2018: 19.4%
2019: 20.3%
2020: 19.5%
2021: 17.5%
2022: 16.7%
2023: 8.1%
2024: 0.4%
2018 → 2025
Net result
€5.57M
2024 · €-31.14M
2018: €186.00M
2019: €174.02M
2020: €234.12M
2021: €202.26M
2022: €170.04M
2023: €3.83B
2024: €-31.14M
2018 → 2025
Working capital
€-419.60M▲ 0.9%
2024 · €-423.62M
2018: €-22.57M
2019: €-328.51M
2020: €-205.44M
2021: €-158.47M
2022: €30.00M
2023: €-838.57M
2024: €-423.62M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€2.12B-€2.16B▲ 1.5%€2.18B▲ 1.2%€2.14B▼ 2.0%€2.12B▼ 1.1%
Equity€590.91M-€761.06M▲ 28.8%€2.73B▲ 258%€2.69B▼ 1.1%€2.70B▲ 0.2%
Operating result€372.85M-€360.81M▼ 3.2%€177.54M▼ 50.8%€9.14M▼ 94.9%€54.58M▲ 497%
Net result€202.26M-€170.04M▼ 15.9%€3.83B▲ 2,151%€-31.14M€5.57M
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 497% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.49B
Fixed assets
€3.82B ▲ 0.5%
Current assets
€677.31M ▼ 4.8%
Equity and liabilities €4.49B
Equity
€2.70B ▲ 0.2%
Provisions
€14.84M ▼ 11.3%
Debt
€1.78B ▼ 1.1%
Debt's share of the balance-sheet total falls from 39.9% to 39.6%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€424.55M▼
2024 · €455.12M
Cash flow
€375.53M▼
2024 · €414.84M
Current ratio
0.62▼
2024 · 0.63
Quick ratio
0.59▼
2024 · 0.59
Debt to equity
0.66▼
2024 · 0.67
ROE
0.2%▲
2024 · -1.2%
ROA
0.1%▲
2024 · -0.7%
Interest coverage
7.97▼
2024 · 10.40
Debt ≤ 1 year
€1.10B▼
2024 · €1.14B
Debt > 1 year
€499.60M▼
2024 · €518.04M
Income taxes
€2.41M▲
2024 · €-597k
Staff costs
€297.35M=
2024 · €297.34M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 97 lines
Balance sheet
Code20242025
Assets
Total assets20/58€4.51B€4.49B▼
Fixed assets21/28€3.80B€3.82B▲
Intangible fixed assets21€387.06M€512.08M▲
Tangible fixed assets22/27€622.63M€512.61M▼
Land and buildings22€18.36M€17.42M▼
Plant, machinery and equipment23€334.63M€338.91M▲
Furniture and vehicles24€1.57M€1.05M▼
Leasing and similar rights25€2.66M€1.94M▼
Other tangible fixed assets26€21.22M€25.81M▲
Assets under construction and advance payments27€244.19M€127.48M▼
Financial fixed assets28€2.79B€2.79B▲
Affiliated companies280/1€2.78B€2.78B▲
Participating interests280€2.78B€2.78B▲
Companies linked by participating interests282/3€6.69M€6.72M▲
Participating interests282€6.69M€6.72M▲
Other financial fixed assets284/8€1.43M€2.25M▲
Amounts receivable and cash guarantees285/8€1.43M€2.25M▲
Current assets29/58€711.68M€677.31M▼
Amounts receivable after more than one year29€12.23M€14.84M▲
Other amounts receivable291€12.23M€14.84M▲
Stocks and contracts in progress3€44.80M€33.67M▼
Stocks30/36€44.80M€33.67M▼
Raw materials and consumables30/31€8.19M€6.91M▼
Goods purchased for resale34€36.60M€26.77M▼
Amounts receivable within one year40/41€574.95M€565.11M▼
Trade receivables40€288.21M€315.06M▲
Other amounts receivable41€286.73M€250.05M▼
Cash at bank and in hand54/58€2.33M-
Deferred charges and accrued income490/1€77.38M€63.69M▼
Equity and liabilities
Total equity and liabilities10/49€4.51B€4.49B▼
Equity10/15€2.69B€2.70B▲
Contributions10/11€49.13M€49.13M=
Reserves13€264k€264k=
Non-distributable reserves130/1€4k€4k=
Reserves not available under the articles1311€4k€4k=
Tax-exempt reserves132€257k€257k=
Distributable reserves133€3k€3k=
Profit (loss) carried forward14€2.64B€2.65B▲
Investment grants15€776k€558k▼
Provisions and deferred taxes16€16.73M€14.84M▼
Provisions for liabilities and charges160/5€16.73M€14.84M▼
Pensions and similar obligations160€12.77M€11.60M▼
Other liabilities and charges164/5€3.95M€3.23M▼
Amounts payable17/49€1.80B€1.78B▼
Amounts payable after more than one year17€518.04M€499.60M▼
Financial debts170/4€438.04M€439.60M▲
Leasing and similar obligations172€927k€312k▼
Other loans174€437.12M€439.29M▲
Other amounts payable178/9€80.00M€60.00M▼
Amounts payable within one year42/48€1.14B€1.10B▼
Current portion of amounts payable after more than one year42€20.64M€105.61M▲
Financial debts43€342.85M€311.81M▼
Credit institutions430/8€342.85M€311.81M▼
Trade debts44€591.06M€551.10M▼
Suppliers440/4€591.06M€551.10M▼
Advances received on contracts in progress46€328k€316k▼
Taxes, remuneration and social security45€156.18M€113.34M▼
Taxes450/3€76.28M€26.48M▼
Remuneration and social security454/9€79.91M€86.86M▲
Other amounts payable47/48€24.25M€14.73M▼
Accrued charges and deferred income492/3€145.56M€181.94M▲
Income statement
Code20242025
Operating income70/76A€2.30B€2.28B▼
Turnover70€2.14B€2.12B▼
Own construction capitalised72€67.39M€66.30M▼
Other operating income74€93.03M€93.53M▲
Non-recurring operating income76A€1.39M€2.19M▲
Operating charges60/66A€2.29B€2.22B▼
Goods for resale, raw materials and consumables60€952.08M€914.24M▼
Purchases600/8€960.08M€903.12M▼
Change in stocks: decrease (increase)609€-8.00M€11.12M▲
Services and other goods61€478.98M€490.56M▲
Remuneration, social security and pensions62€297.34M€297.35M=
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€445.98M€369.96M▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€3.11M€1.75M▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-890k€-1.89M▼
Other operating charges640/8€115.21M€150.37M▲
Non-recurring operating charges66A€326k€850k▲
Operating profit (loss)9901€9.14M€54.58M▲
Financial income75/76B€6.08M€8.36M▲
Recurring financial income75€6.08M€8.36M▲
Income from financial fixed assets750€2.31M-
Income from current assets751€2.63M€6.75M▲
Other financial income752/9€1.14M€1.61M▲
Financial charges65/66B€46.96M€54.97M▲
Recurring financial charges65€46.96M€54.88M▲
Debt charges650€43.74M€53.25M▲
Other financial charges652/9€3.22M€1.63M▼
Non-recurring financial charges66B-€94k
Profit (loss) for the period before taxes9903€-31.74M€7.97M▲
Income taxes67/77€-597k€2.41M▲
Taxes670/3€6.90M€2.41M▼
Tax adjustments and reversals of tax provisions77€7.50M-
Profit (loss) for the period9904€-31.14M€5.57M▲
Profit (loss) for the period to be appropriated9905€-31.14M€5.57M▲
Appropriation of the result
Profit (loss) to be appropriated9906€2.64B€2.65B▲
Profit (loss) brought forward from the previous period14P€2.68B€2.64B▼
Social balance
Average headcount (FTE)90872,599.62,475.5▼
The notes to these accounts (122 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-08
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 30-07-2026
- Power of attorney, John PORTER
- Power of attorney, Bart van Sprundel
- Power of attorney, Gedelegeerden categorieën A t/m L (Titel B)
24-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
20-07
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Maarten Poel · Power of attorney10 facts ▸
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Maarten Poel · Power of attorney10 facts ▸
- General meeting, 30-06-2026
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Maarten Poel
- Power of attorney, Quinten Helsen
- Power of attorney, Charlotte Wuyts
- Power of attorney, Sarah Nijs
- Power of attorney, Arnaud Coninx
- Power of attorney, Melisa Mekic
- Power of attorney, Piet Everaert
- Power of attorney, Tilia Law VOF
17-03
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney11 facts ▸
- Board meeting, 17-02-2026
- Power of attorney, John Porter
- Power of attorney, Piet Everaert
- Power of attorney, Tilia Law VOF
- Power of attorney, Charlotte Wuyts
- Power of attorney, Sarah Nijs
- Power of attorney, Arnaud Coninx
- Power of attorney, Quinten Helsen
- Power of attorney, Melisa Mekic
- Power of attorney, Chrifa Outmani
- Power of attorney, Bart van Sprundel
04-02
State Gazette act
Capital & sharesShare transfer · Declaration date2 facts ▸
State Gazette act
Capital & shares
Share transfer · Declaration date2 facts ▸
- Share transfer, Telenet → Telenet Group NV
- Declaration date, 19-01-2026
2025
31-12
Financial
Back to profitnet €5.57M
Net result €5.57M after one loss-making year.
08-08
State Gazette act
MiscellaneousPower of attorney1 fact ▸
State Gazette act
Miscellaneous
Power of attorney1 fact ▸
- Power of attorney, John Porter (chief executive officer (ceo))
23-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
24-04
State Gazette act
Resignation: Peter Willekens (director)2 facts ▸
State Gazette act
Resignation: Peter Willekens (director)
2 facts ▸
- General meeting, 08-04-2025
- Director resignation, Peter Willekens (director)
24-03
State Gazette act
Resignations & appointments · MiscellaneousCorrection1 fact ▸
State Gazette act
Resignations & appointments · Miscellaneous
Correction1 fact ▸
- Correction, De naam 'Sylvia Brady' (categorie A en punt B.2) in de publicatie van 17 januari 2025 (nummer 25007206) dient correct te worden gelezen als 'Silvia Brady'
17-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Power of attorney, John Porter
- Power of attorney, Bart van Sprundel
2024
31-12
Financial
Weakest financial yearnet €-31.14M ▼101%
Net result drops to €-31.14M, the lowest in the series; recovery starts the following year.
Show earlier events
15-10
State Gazette act
Resignations: John Porter, Dieter Nieuwdorp and 2 othersReappointments: John Porter, Dieter Nieuwdorp and 2 others · Mandate compensation13 facts ▸
State Gazette act
Resignations: John Porter, Dieter Nieuwdorp and 2 others
Reappointments: John Porter, Dieter Nieuwdorp and 2 others · Mandate compensation13 facts ▸
- General meeting, 17-09-2024
- Director resignation, John Porter (director)
- Director resignation, Dieter Nieuwdorp (director)
- Director resignation, Geert Degezelle (director)
- Director resignation, Peter Willekens (director)
- Director reappointment, John Porter (director)
- Director reappointment, Dieter Nieuwdorp (director)
- Director reappointment, Geert Degezelle (director)
- Director reappointment, Peter Willekens (director)
- Mandate compensation, John Porter
- Mandate compensation, Dieter Nieuwdorp
- Mandate compensation, Geert Degezelle
- +1 further facts in this act
23-09
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
State Gazette act
Resignations & appointments
Power of attorney8 facts ▸
- Board meeting, 13-09-2024
- Power of attorney, John Porter
- Power of attorney, Bernadette Vandamme
- Power of attorney, Piet Everaert
- Power of attorney, Charlotte Wuyts
- Power of attorney, Sarah Nijs
- Power of attorney, Arnaud Coninx
- Power of attorney, Quinten Helsen
05-08
State Gazette act
Resignation: Erik Van den Enden (director)2 facts ▸
State Gazette act
Resignation: Erik Van den Enden (director)
2 facts ▸
- General meeting, 15-07-2024
- Director resignation, Erik Van den Enden (director)
16-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Highest result since 2018net €3.83B ▲2151%
Net result €3.83B, the highest in the series.
31-12
Financial
Equity above €2500MEq €2.73B ▲258%
6 profitable years in a row build equity to €2.73B.
14-06
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Götwin Jackers · Power of attorney8 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Götwin Jackers · Power of attorney8 facts ▸
- General meeting, 26-04-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV
- Permanent representative, Götwin Jackers
- Power of attorney, Michaël De Bruyn
- Power of attorney, Quinten Helsen
- Power of attorney, Madelene Manuel Garcia
- Power of attorney, Charlotte Wuyts
- Power of attorney, Elke bestuurder van Telenet
17-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
02-05
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 21-03-2023
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Twee personen van categorie A
28-04
State Gazette act
Restructuring · MiscellaneousAgreement · Consideration · Purpose change7 facts ▸
State Gazette act
Restructuring · Miscellaneous
Agreement · Consideration · Purpose change7 facts ▸
- Agreement, Inbreng- en kaderovereenkomst (IKO) gesloten op 18 juli 2022
- Consideration, aandelen op naam van de Verkrijgende Vennootschap, van dezelfde aard en met dezelfde rechten als de bestaande aandelen
- Purpose change, Voorstel tot wijziging van het voorwerp van de Verkrijgende Vennootschap om in lijn te brengen met de operaties van de Bedrijfstak, ter goedkeuring aan dezelfde…
- Contribution scope, HFC-netwerk, gerelateerde netwerkactiva, alle rechten van de Telenet Groep met betrekking tot het EP Kabelnetwerk, gerelateerd personeel en commerciële overeenk…
- Retained assets, Elk onroerend goed en alle B2C- en B2B-diensten die door de Telenet Groep worden aangeboden blijven eigendom van de Inbrengende Vennootschap als deelnemend dien…
- Financial statement, Pro Forma Carve-Out Cijfers per 31 december 2021; tweede aandeelhoudersvergadering voor goedkeuring Definitieve Carve-Out Cijfers
- Deemed accounting date, 00:00:01 uur CET op de eerste kalenderdag van de maand waarin de Inbreng plaatsvindt
01-03
State Gazette act
Resignation: Patrick Vincent (director)Appointment: Geert Degezelle (director) · Mandate compensation · Power of attorney18 facts ▸
State Gazette act
Resignation: Patrick Vincent (director)
Appointment: Geert Degezelle (director) · Mandate compensation · Power of attorney18 facts ▸
- General meeting, 2023-02
- Director resignation, Patrick Vincent (director)
- Director appointment, Geert Degezelle (director)
- Mandate compensation, Geert Degezelle
- Board composition, John Porter (director)
- Board composition, Erik Van den Enden (director)
- Board composition, Dieter Nieuwdorp (director)
- Board composition, Peter Willekens (director)
- Board composition, Geert Degezelle (director)
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Dieter Nieuwdorp
- +6 further facts in this act
2022
02-06
State Gazette act
Appointment: Peter Willekens (director)Mandate compensation · Power of attorney14 facts ▸
State Gazette act
Appointment: Peter Willekens (director)
Mandate compensation · Power of attorney14 facts ▸
- General meeting, 27-04-2022
- Director appointment, Peter Willekens (director)
- Board composition, John Porter (director)
- Board composition, Dieter Nieuwdorp (director)
- Board composition, Patrick Vincent (director)
- Board composition, Erik Van den Erden (director)
- Board composition, Peter Willekens (director)
- Mandate compensation, Telenet
- Power of attorney, Peter Willekens
- Power of attorney, Bart van Sprundel
- Power of attorney, Michaël De Bruyn
- Power of attorney, Quinten Helsen
- +2 further facts in this act
20-05
State Gazette act
MiscellaneousPower of attorney9 facts ▸
State Gazette act
Miscellaneous
Power of attorney9 facts ▸
- Board meeting, 26-04-2022
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Ann Caluwaerts
- Power of attorney, Kirsten Florentie
- Power of attorney, Kris Legroe
- Power of attorney, Rob Goyens
- Power of attorney, Peter De Coster
- Power of attorney, Pascal Peigneux
19-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
09-11
State Gazette act
Capital & shares · Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 26-10-2021
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
07-07
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney11 facts ▸
- Board meeting, 28-06-2021
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Ann Caluwaerts
- Power of attorney, Kirsten Florentie
- Power of attorney, Kris Legroe
- Power of attorney, Martine Tempels
- Power of attorney, Rob Goyens
- Power of attorney, Peter De Coster
- Power of attorney, Pascal Peigneux
- Power of attorney, John Porter
21-06
State Gazette act
Resignation: BACOM (director)Permanent representative: Bart Colson · Power of attorney10 facts ▸
State Gazette act
Resignation: BACOM (director)
Permanent representative: Bart Colson · Power of attorney10 facts ▸
- General meeting, 03-06-2021
- Director resignation, BACOM (director)
- Permanent representative, Bart Colson
- Power of attorney, BACOM
- Power of attorney, Bart van Sprundel
- Power of attorney, Quinten Helsen
- Power of attorney, Michaël De Bruyn
- Power of attorney, Ingrid Moriau
- Power of attorney, Els Bruninx
- Power of attorney, Elke bestuurder
25-05
State Gazette act
Permanent representative: Bart ColsonPower of attorney · Condition12 facts ▸
State Gazette act
Permanent representative: Bart Colson
Power of attorney · Condition12 facts ▸
- Board meeting, 27-04-2021
- Power of attorney, Johri Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Rob Goyens
- Power of attorney, Peter De Coster
- Power of attorney, Pascal Peigneux
- Power of attorney, Ann Caluwaerts
- Power of attorney, Kirsten Florentie
- Power of attorney, Kris Legroe
- Power of attorney, Martine Tempels
- Permanent representative, Bart Colson
- Condition, Voor beslissingen aangaande leden van het Senior Leadership Team van Telenet BV moet de CEO voorafgaandelijk het remuneratie- en nominatiecomité van Telenet Gro…
25-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
14-12
State Gazette act
Capital & shares · MiscellaneousDemerger · Net-asset statement · Share issue4 facts ▸
State Gazette act
Capital & shares · Miscellaneous
Demerger · Net-asset statement · Share issue4 facts ▸
- General meeting, 23-11-2020
- Demerger, 01-09-2020
- Net-asset statement, 31-07-2020
- Share issue, Nieuwe Aandelen van de Verkrijgende Vennootschap uitgegeven ter gelegenheid van de Partiële Splitsing.
10-11
State Gazette act
Permanent representative: Bart ColsonPower of attorney11 facts ▸
State Gazette act
Permanent representative: Bart Colson
Power of attorney11 facts ▸
- Board meeting, 27-10-2020
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Rob Goyens
- Power of attorney, Peter De Coster
- Power of attorney, Pascal Peigneux
- Power of attorney, Ann Caluwaerts
- Power of attorney, Kirsten Florentie
- Power of attorney, Kris Legroe
- Power of attorney, Martine Tempels
- Permanent representative, Bart Colson
23-09
State Gazette act
RestructuringPermanent representative: Bart Colson · Demerger · Accounting effect15 facts ▸
State Gazette act
Restructuring
Permanent representative: Bart Colson · Demerger · Accounting effect15 facts ▸
- General meeting, 01-09-2020
- Demerger, Overdracht van de Telenet Activiteit (subscription-based video on demand) aan Telenet Red Carpet BV
- Accounting effect, 01-08-2020
- Share issue, 23401236, Inbreng in natura (Telenet Activiteit) ter waarde van EUR 20.467.387,19
- Capital decrease, €20.467.387,19
- Reserve release, Omvorming van statutair onbeschikbare eigen vermogensrekening in beschikbare eigen vermogensrekening
- Statutes amendment
- Board composition, John Porter (director)
- Board composition, Dieter Nieuwdorp (director)
- Board composition, Patrick Vincent (director)
- Board composition, Erik Van den Enden (director)
- Board composition, BACOM BV (director)
- +3 further facts in this act
16-09
State Gazette act
Permanent representative: Bart ColsonPower of attorney10 facts ▸
State Gazette act
Permanent representative: Bart Colson
Power of attorney10 facts ▸
- Board meeting, 27-07-2020
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Ann Caluwaerts
- Power of attorney, Kirsten Florentie
- Power of attorney, Kris Legroe
- Power of attorney, Martine Tempels
- Permanent representative, Bart Colson
- Power of attorney, John Porter
- Power of attorney, John Porter
21-08
State Gazette act
RestructuringDemerger · Share issue · Accounting effect5 facts ▸
State Gazette act
Restructuring
Demerger · Share issue · Accounting effect5 facts ▸
- Board meeting, 14-07-2020
- Demerger, 14-07-2020
- Share issue, 23401205, 1:1
- Share issue, 31, 1:1
- Accounting effect, first day of the month preceding the date of the Partial Split
24-07
State Gazette act
RestructuringDemerger · Share issue · Accounting effect6 facts ▸
State Gazette act
Restructuring
Demerger · Share issue · Accounting effect6 facts ▸
- Demerger, partial split
- Share issue, Nieuwe Aandelen issued to Telenet Group and TIF pro rata to their shareholding in Telenet BV
- Accounting effect, first day of the month preceding the date of the Partial Split
- Split assets, Ingebrachte Activa: (i) de rechten van de te Splitsen Vennootschap krachtens alle inhoud (content) overeenkomsten met derde partijen die betrekking hebben op de…
- Excluded liabilities, Uitgesloten Passiva: alle verplichtingen van de te Splitsen Vennootschap krachtens de kredietovereenkomst (CFA) initieel op 1 augustus 2007 aangegaan tussen de…
- Excluded liabilities, Uitgesloten Passiva: alle verbintenissen, schulden, verplichtingen en passiva die expliciet behouden worden door de te Splitsen Vennootschap overeenkomstig de b…
09-07
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Götwin Jackers and Bart Colson · Appointment: BACOM (manager) · Mandate compensation12 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Götwin Jackers and Bart Colson · Appointment: BACOM (manager) · Mandate compensation12 facts ▸
- General meeting, 29-04-2020
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA
- Permanent representative, Götwin Jackers
- Director appointment, BACOM (manager)
- Permanent representative, Bart Colson
- Board composition, John Porter (manager)
- Board composition, Dieter Nieuwdorp (manager)
- Board composition, Patrick Vincent (manager)
- Board composition, Erik Van den Enden (manager)
- Board composition, BACOM (manager)
- Mandate compensation, Telenet
- Power of attorney, BACOM
25-05
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
24-02
State Gazette act
Legal-form change · Resignations & appointmentsPower of attorney5 facts ▸
State Gazette act
Legal-form change · Resignations & appointments
Power of attorney5 facts ▸
- Board meeting, 10-02-2020
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Ann Caluwaerts
- Power of attorney, Kirsten Florentie
15-01
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney8 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Power of attorney8 facts ▸
- General meeting, 31-12-2019
- Merger, overname, 31-12-2019
- Accounting effect, 01-01-2020
- Power of attorney, VAN SPRUNDEL Bart, Jozef, Hubert
- Power of attorney, DE BRUYN, Michaël
- Power of attorney, MORIAU, Ingrid
- Power of attorney, HELSN Quinten, Bart, Marleen
- Merger consideration, geen nieuwe aandelen van de overnemende vennootschap worden gecreëerd
03-01
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 19-12-2019
- Power of attorney, Luk Gerrits
2019
19-11
State Gazette act
Resignations & appointmentsPower of attorney · Governance condition7 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Governance condition7 facts ▸
- Board meeting, 29-10-2019
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Claudia Poels
- Power of attorney
- Power of attorney, Bart van Sprundel
- Governance condition, Indien beslissingen aangaande leden van het Senior Leadership Team van Telenet BVBA, de CEO dient voorafgaandelijk het remuneratie- en nominatiecomité van Telen…
06-11
State Gazette act
RestructuringMerger · Capital · Board composition15 facts ▸
State Gazette act
Restructuring
Merger · Capital · Board composition15 facts ▸
- Board meeting, 21-10-2019
- Merger, fusion by absorption
- Capital, €379.172,92
- Board composition, John PORTER (director)
- Board composition, Patrick VINCENT (director)
- Board composition, Martine TEMPELS (director)
- Capital, €301.409.877,02
- Board composition, John PORTER (manager)
- Board composition, Dieter NIEUWDORP (manager)
- Board composition, Erik VAN DEN ENDEN (manager)
- Board composition, Patrick VINCENT (manager)
- Accounting effect, 01-01-2020
- +3 further facts in this act
24-10
State Gazette act
Capital & sharesCapital decrease · Share cancellation · Capital6 facts ▸
State Gazette act
Capital & shares
Capital decrease · Share cancellation · Capital6 facts ▸
- General meeting, 17-10-2019
- Capital decrease, €231.267.861,77
- Share cancellation, 17955464
- Capital, €301.409.877,02
- Statutes amendment
- Intra group loan, 15-04-2016
26-08
State Gazette act
Capital & shares · RestructuringMerger · Capital increase · Share issue11 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Capital increase · Share issue11 facts ▸
- General meeting, 30-07-2019
- Merger, absorption, 30-07-2019
- Capital increase, €52.240.078,64
- Share issue, new shares, 4055879
- Accounting effect, 01-01-2019
- Statutes amendment
- Capital, €532.677.738,79
- Merger, 8996069, 0,45085
- Merger, bestuursorganen van de Overgenomen Vennootschap en de Overnemende Vennootschap, 03-06-2019
- Merger, absorption, Johan Kiebooms
- Commissary report, 26-07-2019
17-07
State Gazette act
Capital & shares · RestructuringMerger · Capital increase · Share issue7 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Capital increase · Share issue7 facts ▸
- General meeting, 04-07-2019
- Merger, absorption, 31-12-2018
- Capital increase, €15.023.039,78
- Share issue, 1183084, merger consideration
- Share issue, 29, merger consideration
- Capital, €480.437.660,15
- Statutes amendment
14-06
State Gazette act
RestructuringAppointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Filip De Bock · Merger14 facts ▸
State Gazette act
Restructuring
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Filip De Bock · Merger14 facts ▸
- Merger, absorption
- Capital, €52.240.078,64
- Capital, €465.414.620,37
- Share issue, New shares to be issued to Telenet Group NV as part of the merger exchange ratio, 4052729
- Share issue, New share to be issued to Telenet International Finance S.à r.l. as part of the merger exchange ratio, 1
- Accounting effect, 01-01-2019
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Filip De Bock
- Exchange ratio, 0,4505, indien de fusie tussen de Overnemende Vennootschap en TelelinQ NV wordt goedgekeurd
- Merger, absorption, EUR
- Capital reduction, 231.267.861,77, EUR
- Real estate, kantoorgebouw, commerciële handelspanden, gronden, zendmasten, kabels, kopstations
- +2 further facts in this act
27-05
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
15-04
State Gazette act
RestructuringAppointment: KPMG Bedrijfsrevisoren BV CVBA (company auditor) · Permanent representative: Filip De Bock · Merger15 facts ▸
State Gazette act
Restructuring
Appointment: KPMG Bedrijfsrevisoren BV CVBA (company auditor) · Permanent representative: Filip De Bock · Merger15 facts ▸
- Board meeting, 14-03-2019
- Board meeting, 14-03-2019
- Merger, absorption
- Capital, €15.023.039,78
- Capital, €465.414.620,37
- Capital increase, €15.023.039,78
- Share issue, 29, merger consideration
- Share issue, 1183084, merger consideration
- Accounting effect, 01-01-2019
- Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA (company auditor)
- Permanent representative, Filip De Bock
- Share pledge, aandeelhoudersregister van Telenet, 29
- +3 further facts in this act
28-02
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Claudia Poels
- Power of attorney, Twee personen van categorie A
04-01
State Gazette act
Resignations & appointmentsPower of attorney · Joint representation5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Joint representation5 facts ▸
- Board meeting, 04-12-2018
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Claudia Poels
- Joint representation, Category-based joint representation system (categories A, B1, B2, C1, C2, D, E1, E2, F, G1, G2, H1, H2, 11, 12) for: daily management (2×A jointly); financial t…
2018
14-12
State Gazette act
Resignations: IDw Consult BVBA, Jim Ryan and Charlie BrackenAppointments: Dieter Nieuwdorp, Patrick Vincent and Erik Van den Enden · Mandate compensation12 facts ▸
State Gazette act
Resignations: IDw Consult BVBA, Jim Ryan and Charlie Bracken
Appointments: Dieter Nieuwdorp, Patrick Vincent and Erik Van den Enden · Mandate compensation12 facts ▸
- General meeting, 22-11-2018
- Director resignation, IDw Consult BVBA (manager)
- Director resignation, Jim Ryan (manager)
- Director resignation, Charlie Bracken (manager)
- Director appointment, Dieter Nieuwdorp (manager)
- Director appointment, Patrick Vincent (manager)
- Director appointment, Erik Van den Enden (manager)
- Board composition, John Porter (manager)
- Board composition, Dieter Nieuwdorp (manager)
- Board composition, Patrick Vincent (manager)
- Board composition, Erik Van den Enden (manager)
- Mandate compensation, Telenet
27-11
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 30-07-2018
- Power of attorney, John Porter
- Power of attorney, Erik Van den Enden
- Power of attorney, Claudia Poels
25-05
State Gazette act
Capital & sharesDemerger · Power of attorney3 facts ▸
State Gazette act
Capital & shares
Demerger · Power of attorney3 facts ▸
- Demerger, 15-05-2018
- Power of attorney, Freshfields Bruckhaus Deringer LLP
- Power of attorney, Stibbe cvba/scrl
16-05
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
15-05
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney6 facts ▸
- Board meeting, 19/03/2018
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
- Power of attorney, Telenet
- Power of attorney, Telenet
27-02
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
State Gazette act
Resignations & appointments
Power of attorney17 facts ▸
- Board meeting, 12-02-2018
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
- Power of attorney, Telenet
- Power of attorney, John Porter
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- +5 further facts in this act
2017
20-09
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 31-07-2017
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
31-05
State Gazette act
Resignations & appointmentsPower of attorney8 facts ▸
State Gazette act
Resignations & appointments
Power of attorney8 facts ▸
- Board meeting, 24-04-2017
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
- Power of attorney, John Porter
- Power of attorney, John Porter
- Power of attorney, John Porter
- Power of attorney, Telenet
31-05
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Filip De Bock3 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip De Bock3 facts ▸
- General meeting, 02-05-2017
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, Filip De Bock
18-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
29-11
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 25-10-2016
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
20-05
State Gazette act
Resignations & appointmentsPower of attorney · Validity13 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Validity13 facts ▸
- Board meeting, 28-04-2016
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, Telenet
- +1 further facts in this act
12-05
State Gazette act
Resignations: IDW Consult, BRACKEN Charles, Henri, Rowland and 2 othersAppointments: IDW Consult, BRACKEN Charles, Henri, Rowland and 2 others · Permanent representative: DE GRAEVE Albrecht, Jozef · Legal-form conversion18 facts ▸
State Gazette act
Resignations: IDW Consult, BRACKEN Charles, Henri, Rowland and 2 others
Appointments: IDW Consult, BRACKEN Charles, Henri, Rowland and 2 others · Permanent representative: DE GRAEVE Albrecht, Jozef · Legal-form conversion18 facts ▸
- General meeting, 27-04-2016
- Legal-form conversion, naamloze vennootschap -> besloten vennootschap met beperkte aansprakelijkheid
- Capital, €465.414.620,37
- Net-asset statement, 31-01-2016
- Director resignation, IDW Consult (director)
- Director resignation, BRACKEN Charles, Henri, Rowland (director)
- Director resignation, PORTER John Clinton II (director)
- Director resignation, RYAN James, Sean (director)
- Director appointment, IDW Consult (manager)
- Director appointment, BRACKEN Charles, Henri, Rowland (manager)
- Director appointment, PORTER John Clinton II (manager)
- Director appointment, RYAN James, Sean (manager)
- +6 further facts in this act
2015
18-12
State Gazette act
Capital & shares · Resignations & appointmentsGeneral meeting1 fact ▸
State Gazette act
Capital & shares · Resignations & appointments
General meeting1 fact ▸
- General meeting, 04-12-2015
15-09
State Gazette act
Resignation: Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)Appointment: JoVB BVBA (onafhankelijke bestuurder en voorzitter van het auditcomité) · Permanent representative: Jo van Biesbroeck · Power of attorney9 facts ▸
State Gazette act
Resignation: Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)
Appointment: JoVB BVBA (onafhankelijke bestuurder en voorzitter van het auditcomité) · Permanent representative: Jo van Biesbroeck · Power of attorney9 facts ▸
- Director resignation, Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)
- Director appointment, JoVB BVBA (onafhankelijke bestuurder en voorzitter van het auditcomité)
- Permanent representative, Jo van Biesbroeck
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
- Power of attorney, Telenet
- Power of attorney, Telenet
- Power of attorney, John Porter
28-08
State Gazette act
Resignation: Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)Appointment: JoVB BVBA (independent director) · Permanent representative: Jo van Biesbroeck · Power of attorney9 facts ▸
State Gazette act
Resignation: Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)
Appointment: JoVB BVBA (independent director) · Permanent representative: Jo van Biesbroeck · Power of attorney9 facts ▸
- Board meeting, 24-07-2015
- Director resignation, Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)
- Director appointment, JoVB BVBA (independent director)
- Director appointment, JoVB BVBA (voorzitter van het auditcomité)
- Permanent representative, Jo van Biesbroeck
- Power of attorney, Telenet NV
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
28-07
State Gazette act
Permanent representatives: Götwin Jackers and Filip De BockEffective condition4 facts ▸
State Gazette act
Permanent representatives: Götwin Jackers and Filip De Bock
Effective condition4 facts ▸
- General meeting, 29-04-2015
- Permanent representative, Götwin Jackers
- Permanent representative, Filip De Bock
- Effective condition, met ingang na de algemene vergadering die zich zal uitspreken over de jaarrekening afgesloten op 31 december 2014
2014
27-11
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 29-07-2014
- Power of attorney, John PORTER
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
04-06
State Gazette act
Resignations: Ruth PIRIE, Jim RYAN and Frank DONCKAppointments: Jim RYAN (director) and IDw Consult (director) · Reappointments: Jim RYAN (director) and Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Albrecht (Bert) De Graeve and Götwin JACKERS11 facts ▸
State Gazette act
Resignations: Ruth PIRIE, Jim RYAN and Frank DONCK
Appointments: Jim RYAN (director) and IDw Consult (director) · Reappointments: Jim RYAN (director) and Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Albrecht (Bert) De Graeve and Götwin JACKERS11 facts ▸
- Board meeting, 20-12-2013
- Director resignation, Ruth PIRIE (director)
- Director appointment, Jim RYAN (director)
- General meeting, 30-04-2014
- Director resignation, Jim RYAN (director)
- Director resignation, Frank DONCK (director)
- Director reappointment, Jim RYAN (director)
- Director appointment, IDw Consult (director)
- Permanent representative, Albrecht (Bert) De Graeve
- Auditor reappointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Götwin JACKERS
20-05
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Power of attorney4 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Statutes amendment · Power of attorney4 facts ▸
- General meeting, 24-04-2014
- Statutes amendment
- Power of attorney, Dieter NIEUWDORP
- Power of attorney, Jeroen DE SCHAUWER
2013
09-12
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney4 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
Power of attorney4 facts ▸
- Board meeting, 22-10-2013
- Power of attorney, John Porter
- Power of attorney, Birgit Conix
- Power of attorney, Claudia Poels
24-06
State Gazette act
Resignations: Duco SICKINGHE, Jim RYAN and Jos BriersAppointments: John PORTER (director) and Götwin Jackers (permanent representative) · Power of attorney14 facts ▸
State Gazette act
Resignations: Duco SICKINGHE, Jim RYAN and Jos Briers
Appointments: John PORTER (director) and Götwin Jackers (permanent representative) · Power of attorney14 facts ▸
- General meeting, 24-04-2013
- Director resignation, Duco SICKINGHE (director)
- Director resignation, Jim RYAN (director)
- Director appointment, John PORTER (director)
- Board meeting, 01-03-2013
- Director resignation, Duco SICKINGHE (managing director)
- Director appointment, John PORTER (ceo)
- Director appointment, John PORTER (managing director)
- Board meeting, 19-03-2013
- Director resignation, Jos Briers (permanent representative)
- Director appointment, Götwin Jackers (permanent representative)
- Power of attorney, John PORTER
- +2 further facts in this act
18-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 27-12-2012
- Capital increase, €22.000.000
- Capital, €465.414.620,37
- Statutes amendment
2012
27-08
State Gazette act
Capital & shares
18-07
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
State Gazette act
Resignations & appointments
Power of attorney13 facts ▸
- Board meeting, 28-06-2012
- Power of attorney, Duco Sickinghe
- Power of attorney, Renaat Berckmoes
- Power of attorney, Claudia Poels
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- +1 further facts in this act
11-06
State Gazette act
Resignations: Diederik KARSTEN, Manuel KOHNSTAMM and 7 othersReappointments: Charles BRACKEN (director) and Duco SICKINGHE (director) · Permanent representatives: Jef ROOS and Guido DE KEERSMAECKER14 facts ▸
State Gazette act
Resignations: Diederik KARSTEN, Manuel KOHNSTAMM and 7 others
Reappointments: Charles BRACKEN (director) and Duco SICKINGHE (director) · Permanent representatives: Jef ROOS and Guido DE KEERSMAECKER14 facts ▸
- General meeting, 25-04-2012
- Director resignation, Diederik KARSTEN (director)
- Director resignation, Manuel KOHNSTAMM (director)
- Director resignation, Niall CURRAN (director)
- Director resignation, Balan NAIR (director)
- Director resignation, Alex BRABERS (director)
- Director reappointment, Charles BRACKEN (director)
- Director reappointment, Duco SICKINGHE (director)
- Director resignation, André SARENS (director)
- Director resignation, Michel ALLÉ (director)
- Director resignation, JROOS BVBA (director)
- Director resignation, ABAXON BVBA (director)
- +2 further facts in this act
28-02
State Gazette act
Capital & shares · Miscellaneous
31-01
State Gazette act
Resignation: Shane O'Neill (director)2 facts ▸
State Gazette act
Resignation: Shane O'Neill (director)
2 facts ▸
- Board meeting, 09-12-2011
- Director resignation, Shane O'Neill (director)
2011
22-11
State Gazette act
Statutes amendmentPower of attorney · Condition13 facts ▸
State Gazette act
Statutes amendment
Power of attorney · Condition13 facts ▸
- Board meeting, 28-07-2011
- Power of attorney, Duco Sickinghe
- Power of attorney, Renaat Berckmoes
- Power of attorney, Claudia Poels
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, Duco Sickinghe
- +1 further facts in this act
12-08
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment8 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital · Statutes amendment8 facts ▸
- General meeting, 28-07-2011
- Capital decrease, €299.098.481,42
- Capital, €348.414.620,37
- Statutes amendment
- Power of attorney, Luc MACHTELINCKX
- Power of attorney, Dieter NIEUWDORP
- Power of attorney, Jeroen DE SCHAUWER
- Power of attorney, René DE COMBES
18-07
State Gazette act
Capital & shares
20-06
State Gazette act
Miscellaneous
25-05
State Gazette act
Appointments: Balan NAIR, Alex BRABERS and FRANK DONCKReappointments: Jim RYAN, Manuel KOHNSTAMM and 4 others · Resignations: Alex BRABERS (director) and FRANK DONCK (director)12 facts ▸
State Gazette act
Appointments: Balan NAIR, Alex BRABERS and FRANK DONCK
Reappointments: Jim RYAN, Manuel KOHNSTAMM and 4 others · Resignations: Alex BRABERS (director) and FRANK DONCK (director)12 facts ▸
- General meeting, 27-04-2011
- Director appointment, Balan NAIR (director)
- Director reappointment, Jim RYAN (director)
- Director reappointment, Manuel KOHNSTAMM (director)
- Director reappointment, Diederik KARSTEN (director)
- Director reappointment, Ruth PIRIE (director)
- Director reappointment, Niall CURRAN (director)
- Director resignation, Alex BRABERS (director)
- Director resignation, FRANK DONCK (director)
- Director appointment, Alex BRABERS (independent director)
- Director appointment, FRANK DONCK (independent director)
- Auditor reappointment, Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor)
13-04
State Gazette act
RestructuringMerger · Purpose change3 facts ▸
State Gazette act
Restructuring
Merger · Purpose change3 facts ▸
- General meeting, 31-03-2011
- Merger, absorption, 31-12-2010
- Purpose change, De vennootschap heeft tot doel zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen…
12-04
State Gazette act
Resignation: Gene Musselman (director)Appointment: Balan Nair (director)4 facts ▸
State Gazette act
Resignation: Gene Musselman (director)
Appointment: Balan Nair (director)4 facts ▸
- Board meeting, 07-12-2010
- Director resignation, Gene Musselman (director)
- Board meeting, 23-02-2011
- Director appointment, Balan Nair (director)
23-02
State Gazette act
RestructuringMerger2 facts ▸
State Gazette act
Restructuring
Merger2 facts ▸
- Merger, 10-02-2011
- Merger, 10-02-2011
21-02
State Gazette act
Miscellaneous
06-01
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Share repayment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Share repayment5 facts ▸
- General meeting, 22-12-2010
- Capital decrease, €1.152.970.122
- Capital decrease, €305.794.073,3
- Capital, €647.513.101,79
- Share repayment, EUR, enige aandeelhouder
2010
06-12
State Gazette act
Capital & shares
26-11
State Gazette act
Statutes amendmentPower of attorney4 facts ▸
State Gazette act
Statutes amendment
Power of attorney4 facts ▸
- Board meeting, 27/10/2010
- Power of attorney, Duco Sickinghe
- Power of attorney, Renaat Berckmoes
- Power of attorney, Claudia Poels
16-11
State Gazette act
Miscellaneous
12-08
State Gazette act
Resignations & appointmentsPower of attorney12 facts ▸
State Gazette act
Resignations & appointments
Power of attorney12 facts ▸
- Board meeting, 29-07-2010
- Power of attorney, Duco Sickinghe
- Power of attorney, Renaat Berckmoes
- Power of attorney, Claudia Poels
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, TELENET
- Power of attorney, Duco Sickinghe
13-07
State Gazette act
RestructuringMerger · Accounting effect · Name change11 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Name change11 facts ▸
- General meeting, 30-06-2010
- Merger, absorption, 31-12-2009
- Accounting effect, 01-01-2010
- Name change, TELENET
- Purpose change, De vennootschap heeft tot doel zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen…
- Statutes amendment
- Statutes amendment
- Power of attorney, Dieter NIEUWDORP
- Power of attorney, Jeroen DE SCHAUWER
- Statutes amendment
- Shareholding, 100% - alle aandelen van TELENET in bezit van Telenet BidCo; geen nieuwe aandelen gecreëerd (art. 726 W.V.)
28-05
State Gazette act
RestructuringMerger1 fact ▸
State Gazette act
Restructuring
Merger1 fact ▸
- Merger, 17-05-2010
2009
30-11
State Gazette act
Reappointment: Duco Sickinghe (managing director)Power of attorney5 facts ▸
State Gazette act
Reappointment: Duco Sickinghe (managing director)
Power of attorney5 facts ▸
- Board meeting, 31-07-2009
- Director reappointment, Duco Sickinghe (managing director)
- Power of attorney, Duco Sickinghe
- Power of attorney, Renaat Berckmoes
- Power of attorney, Claudia Poels
2007
01-10
State Gazette act
Algemene VergaderingGeneral meeting1 fact ▸
State Gazette act
Algemene Vergadering
General meeting1 fact ▸
- General meeting, 17-08-2007
20-08
State Gazette act
Resignations: Freddy Willockx, Serge Grysolle and 3 othersAppointments: Diederik Karsten, Bernard G Dvorak and 5 others · Reappointment: BDO Atrio Bedryfsrevisoren Burg Ven CVBA (statutory auditor) · Auditor college16 facts ▸
State Gazette act
Resignations: Freddy Willockx, Serge Grysolle and 3 others
Appointments: Diederik Karsten, Bernard G Dvorak and 5 others · Reappointment: BDO Atrio Bedryfsrevisoren Burg Ven CVBA (statutory auditor) · Auditor college16 facts ▸
- General meeting, 31-05-2007
- Director resignation, Freddy Willockx (director)
- Director resignation, Serge Grysolle (director)
- Director resignation, Paul Van de Casteele (director)
- Director resignation, Patrick Moenaert (director)
- Director resignation, Yvan Dupon (director)
- Director appointment, Diederik Karsten (director)
- Director appointment, Bernard G Dvorak (director)
- Director appointment, Manuel Kohnstamm (director)
- Director appointment, Niall Curran (director)
- Director appointment, Ruth Elisabeth Pirie (director)
- Director appointment, Gene W Musselman (director)
- +4 further facts in this act
09-07
State Gazette act
Resignation: Saul Goodman (director)2 facts ▸
State Gazette act
Resignation: Saul Goodman (director)
2 facts ▸
- Board meeting, 29-12-2006
- Director resignation, Saul Goodman (director)
2006
12-06
State Gazette act
Algemene Vergadering
2005
07-11
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
Statutes amendment2 facts ▸
- General meeting, 04-10-2005
- Statutes amendment
04-08
State Gazette act
Resignation: Financière des Cytises NV (director)Permanent representatives: Michel Delloye and Jozef René Roos · Appointments: JROOS BVBA (independent director) and Michel Marc Allé (independent director) · Reappointments: BDO Bedrijfsrevisoren CVBA (statutory auditor) and PricewaterhouseCoopers CVBA (statutory auditor)8 facts ▸
State Gazette act
Resignation: Financière des Cytises NV (director)
Permanent representatives: Michel Delloye and Jozef René Roos · Appointments: JROOS BVBA (independent director) and Michel Marc Allé (independent director) · Reappointments: BDO Bedrijfsrevisoren CVBA (statutory auditor) and PricewaterhouseCoopers CVBA (statutory auditor)8 facts ▸
- General meeting, 26-05-2005
- Director resignation, Financière des Cytises NV (director)
- Permanent representative, Michel Delloye
- Director appointment, JROOS BVBA (independent director)
- Permanent representative, Jozef René Roos
- Director appointment, Michel Marc Allé (independent director)
- Auditor reappointment, BDO Bedrijfsrevisoren CVBA (statutory auditor)
- Auditor reappointment, PricewaterhouseCoopers CVBA (statutory auditor)
04-08
State Gazette act
Resignation: David B. Koff (director)Appointment: Charles H. Bracken (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: David B. Koff (director)
Appointment: Charles H. Bracken (director) · Mandate compensation4 facts ▸
- General meeting, 30-06-2005
- Director resignation, David B. Koff (director)
- Director appointment, Charles H. Bracken (director)
- Mandate compensation, Charles H. Bracken
2004
31-12
State Gazette act
Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment2 facts ▸
- Board meeting, 29-09-2004
- Statutes amendment
31-12
State Gazette act
Resignations: Richard J. Callahan, Andrew J. Sukawaty and 5 othersAppointments: David B. Koff, James Shane O'Neill and 3 others · Permanent representatives: Delloye and Guido De Keersmaecker · Mandate compensation31 facts ▸
State Gazette act
Resignations: Richard J. Callahan, Andrew J. Sukawaty and 5 others
Appointments: David B. Koff, James Shane O'Neill and 3 others · Permanent representatives: Delloye and Guido De Keersmaecker · Mandate compensation31 facts ▸
- General meeting, 15-12-2004
- Director resignation, Richard J. Callahan (director)
- Director resignation, Andrew J. Sukawaty (director)
- Director resignation, Marc Franzman (director)
- Director resignation, Austin Beutner (director)
- Director resignation, Brian Cook (director)
- Director resignation, Frédéric Beauvais (director)
- Director resignation, Duco Sickinghe (director)
- Director appointment, David B. Koff (director)
- Director appointment, James Shane O'Neill (director)
- Director appointment, Freddy Willockx (director)
- Director appointment, Serge Grysolle (director)
- +19 further facts in this act
18-06
State Gazette act
Resignations: John Frontz, Yvan Dupon and 2 othersAppointments: Marc FRANZMAN, Yvan Dupon and 2 others · Permanent representative: Guido DE KEERSMAECKER · Statutes amendment11 facts ▸
State Gazette act
Resignations: John Frontz, Yvan Dupon and 2 others
Appointments: Marc FRANZMAN, Yvan Dupon and 2 others · Permanent representative: Guido DE KEERSMAECKER · Statutes amendment11 facts ▸
- General meeting, 27-05-2004
- Statutes amendment
- Director resignation, John Frontz (director)
- Director appointment, Marc FRANZMAN (director)
- Director resignation, Yvan Dupon (director)
- Director appointment, Yvan Dupon (director)
- Director resignation, Rumold Lambrechts (director)
- Director appointment, André SARENS (director)
- Director resignation, Guido DE KEERSMAECKER (director)
- Director appointment, ABAXON (independent director)
- Permanent representative, Guido DE KEERSMAECKER
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
under verification, no change since 2025
This board is reconstructed from a single act (24148009). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Dieter Nieuwdorp
CurrentDirector · since 01-09-2024
Geert Degezelle
CurrentDirector · since 01-09-2024
John Porter
CurrentDirector · since 01-09-2024
BRACKEN Charles, Henri, Rowland
Not recently confirmedManager · since 27-04-2016
IDw Consult
Not recently confirmedManager · since 27-04-2016 · Legal entity · perm. rep.: DE GRAEVE Albrecht, Jozef
PORTER John Clinton II
Not recently confirmedManager · since 27-04-2016
7 other directors
RYAN James, Sean
Not recently confirmedManager · since 27-04-2016
JoVB BVBA
Not recently confirmedIndependent director · since 24-07-2015 · Legal entity · perm. rep.: Jo van Biesbroeck
Bernard G Dvorak
Not recently confirmedDirector · since 31-05-2007
Gene W Musselman
Not recently confirmedDirector · since 31-05-2007
Ruth Elisabeth Pirie
Not recently confirmedDirector · since 31-05-2007
Michel Marc Allé
Not recently confirmedIndependent director · since 26-05-2005
James Shane O'Neill
Not recently confirmedDirector · since 15-12-2004
08-04-2025
Peter Willekens: Resigned as Director
01-09-2024
Dieter Nieuwdorp: Reappointed as Director
01-09-2024
Geert Degezelle: Reappointed as Director
01-09-2024
John Porter: Reappointed as Director
01-09-2024
Peter Willekens: Reappointed as Director
Location & real-estate footprint
Registered office, Mechelen · 7 establishment units since 2002
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Liersesteenweg(MeSK) 42800 MechelenGround area
5.1 ha
Building footprint
1.6 ha
Volume, LiDAR
168,884 m³
7 parcels, Brussels, Flanders · tallest building 60.6 m, ±7 floors. Linked by address, not a title deed.
7 establishment units
TELENET
since 20022.096.013.810
TELENET
since 20052.146.880.610
TELENET
since 20082.168.218.630
Telenet
since 20152.239.254.304
Nextel Wommelgem
since 20192.289.324.318
Izegem
since 20202.300.966.395
Show 1 more locations
TELENET
since 20252.382.449.167
7 parcels
Flanders
6
(85.7%)
Brussels
1
(14.3%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11052C0175/00A000 | Flanders | 1.2 ha | 1 · 2,483 m² | 11.6 m · 3 fl. |
| 23057C0035/00E000 | Flanders | 1.2 ha | 1 · 5,977 m² | 11.8 m · 3 fl. |
| 12402B0171/00K000 | Flanders | 1.2 ha | 1 · 258 m² | 16.3 m · 5 fl. |
| 36494E1299/00F000 | Flanders | 6,830 m² | 1 · 2,390 m² | 28.5 m · 2 fl. |
| 13302D0252/00P000 | Flanders | 3,765 m² | 1 · 2,279 m² | 7.8 m · 2 fl. |
| 21904B0463/00K003 | Brussels | 2,336 m² | 1 · 1,429 m² | 18.2 m · 1 fl. |
| 44082B0531/00K000 | Flanders | 1,366 m² | 1 · 1,366 m² | 60.5 m · 7 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 6
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Maarten Poel | 30-06-2026 → present |
Show 7 earlier auditors
| BDO Atrio Bedryfsrevisoren Burg Ven CVBA Auditor succeeded by Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren in 2011 | 31-05-2007 → 27-04-2011 |
| BDO Bedrijfsrevisoren CVBA Statutory auditor succeeded by BDO Atrio Bedryfsrevisoren Burg Ven CVBA in 2007 | 26-05-2005 → 31-05-2007 |
| Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren Statutory auditor · represented by Götwin JACKERS succeeded by KPMG Bedrijfsrevisoren in 2017 | 27-04-2011 → 02-05-2017 |
| KPMG Bedrijfsrevisoren Auditor · represented by Filip De Bock succeeded by KPMG Réviseurs d'Entreprises in 2019 | 02-05-2017 → 03-04-2019 |
| KPMG Bedrijfsrevisoren CVBA Auditor · represented by Götwin Jackers succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2026 | 04-06-2019 → 30-06-2026 |
| KPMG Réviseurs d'Entreprises Company auditor · represented by Filip De Bock succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2026 | 03-04-2019 → 30-06-2026 |
| PriceWaterhouseCoopers CVBA Statutory auditor succeeded by BDO Atrio Bedryfsrevisoren Burg Ven CVBA in 2007 | 26-05-2005 → 31-05-2007 |
Articles of association
Purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen of in…
Full purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden: - Het concípiëren, het uitwerken, het realiseren, het beveiligen, het aanpassen, het onderhoud, de toelevering, de fabricage en het exploiteren van bestaande en nieuwe telecommunicatienetwerken... [full text omitted for brevity in thought, present in act]
Structure & network
Connections & network
51 connected companiesLinked via shared directors
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Ownership & control
1 board mandateBoard mandates of this companythis company sits on their board1
1 location
Acquisitions and mergers
8 transactionsTook over:Nextel
Took over:CODITEL BRABANT
Took over:TelelinQ NV
Took over:HOSTBASKET
Took over:C-Cure NV
Took over:TELENET
Split off to:Telenet Red Carpet BV
Split off to:Janssens Group BVBA
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 06-11-2019 ↗
- Telenet International Finance S.à r.l. 31 shares
- Telenet Group NV 23,401,205 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 23-09-2020 Capital reduction of 20,467,387.19 EUR · in a demerger
- 06-11-2019 Capital stated in the act · 301,409,877.02 EUR
- 24-10-2019 Capital reduction of 231,267,861.77 EUR · to 301,409,877.02 EUR · repaid to the shareholders
- 26-08-2019 Capital increase of 52,240,078.64 EUR · to 532,677,738.79 EUR · 4,055,879 new shares
- 17-07-2019 Capital increase of 15,023,039.78 EUR · to 480,437,660.15 EUR · 1,183,113 new shares
- 14-06-2019 Capital stated in the act · 465,414,620.37 EUR · 36,117,708 shares
- 15-04-2019 Capital increase of 15,023,039.78 EUR · to 480,437,660.15 EUR · 1,183,113 new shares
- 12-05-2016 Capital stated in the act · 465,414,620.37 EUR · 36,117,708 shares
Show 4 older capital entries
- 18-01-2013 Capital increase of 22,000,000 EUR · to 465,414,620.37 EUR · in cash
- 12-08-2011 Capital reduction of 299,098,481.42 EUR · to 348,414,620.37 EUR
- 06-01-2011 Capital reduction of 1,152,970,122 EUR · to 953,307,175.09 EUR · “aanzuivering van de totaliteit van de geleden verliezen per 31 december 2009”
- 06-01-2011 Capital reduction of 305,794,073.30 EUR · to 647,513,101.79 EUR · repaid to the shareholders
Public money · subsidies and aid
Flemish government
2022 to 2025 · 15 entries · 1,935,784 EUR awarded · 1,854,709 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 6 | 119,127 EUR | 334,426 EUR |
| 2024 | 4 | 84,821 EUR | 674,821 EUR |
| 2023 | 3 | 1,637,831 EUR | 751,457 EUR |
| 2022 | 2 | 94,005 EUR | 94,005 EUR |
Schemes
Ontwikkelingsproject
Vlaams opleidingsverlof (VOV)
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Strategisch onderzoekscentrum ICON project (SOC-ICON)
Individueel Maatwerk
Federal government
2024 to 2025 · 2 entries · 22,051 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2025 | FOD Mobiliteit | 1 | 1,718 EUR |
| 2024 | FOD Mobiliteit | 1 | 20,333 EUR |
Budget allocations
Samenwerkingsakkoord Beliris - Kapitaalover- drachten Brussels Hoofdstedelijk Gewest
Recognitions · licences · registrations
Recognised contractor
4 categoriesTELENET BV18661
Food safety, FASFC
1 siteMechelen2.096.013.810
Dual-learning approval
1 endedPc-technicus (so)
Legal Entity Identifier
213800IS5GA1OZ8RBM85
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SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION
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Of 1,376 companies in sector 61100 we hold annual accounts for 586. 10 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPrivate limited company
Founded04-12-2000
Fiscal year end31-12
Trade name
TADAAM
Trade name EN
Nextel
Trade name NL
Hostbasket
Activities, NACEBEL 2025
61100Wired, wireless and satellite telecommunications
59114Motion picture, video and television programme production, sound recording and music publishing activities
60200Programming, broadcasting, news agency and other content distribution activities
70100Activities of head offices
Sources
Crossroads Bank for EnterprisesNational Bank · 26 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.