KEYTEL
Last board
1 director, 1 auditor, last change in September 2026Gerantis NV
Director, permanent representative Tim Nagels
since 09-07-2025
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Karel Nijs
since 01-12-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayGerantis
Director
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
GERANTIS GROUP
Director
Director
KT VM
Director
Director
Sirius B
Director
Director
VAN DER STEEN Steven
Director
Director
SUYKENS Walter Alfons André
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Gerantis
- Director, from 09-07-2025 to date
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 01-12-2025 to date
- GERANTIS GROUP
- Director, until 15-09-2026
- KT VM
- Director, from 19-02-2015 to 15-09-2026
- Sirius B
- Director, appointed by deed of 17-09-2025, until 15-09-2026
- VAN DER STEEN Steven
- Director, appointed by deed of 17-09-2025, until 15-09-2026
- SUYKENS Walter Alfons André
- Director (not named in the articles), from 19-02-2015 to 09-07-2025
Control
100%
This company
KEYTEL
Equity €157,530
Loss €132,007 in 2025
Further up the chainM80 Capital 56.32%Castelmore Group consolidates
Capital
- Contribution
- €11,264.35
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Gerantis Group
- CASTELMORE GROUP
- M80 Capital
- KT VM
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
2 ownersOwners 2
- Gerantis GroupparentEquity €46.3m Loss of €9.0m in 2025 (loss of €787,265 in 2024)Sourceown accounts 2025100%
- Castelmore Groupconsolidating parentEquity €12.2m Loss of €1.2m in 2025 (loss of €289,994 in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-01-2025 ↗
- KT VM (BE 0598.906.506) all shares · 100%
Capital over time
- 29-12-2023 Converted to unavailable equity · €18,592.01