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MITEL BELGIUM

Active
Public limited companyfounded 2003active for 23 yearsKardinaal Mercierplein 2, 2800 Mechelen, BelgiumKBO/BCE: BE 0860.042.580
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MITEL BELGIUMActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

HISCOCK Gregory
Director · since 18-06-2021 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Alain HUYS
Director · since 26-04-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Statutory auditor 1

Callens Vandelanotte BV
Statutory auditor · current term since 02-09-2025 · term of 3 financial years from 2025 · permanent representative: Guy Meerbergen · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Mitel Europe LimitedGB consolidates
  2. MITEL BELGIUM

Owners 1

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HISCOCK Gregory
  • Director, from 18-06-2021 to date
Alain HUYS
  • Director, from 26-04-2024 to date
Callens Vandelanotte BV
  • Statutory auditor, appointed in the act of 09-09-2025, still in office
Callens, Pirenne, Theunissen & Co BV
  • Statutory auditor, appointed in the act of 01-08-2022, until 21-08-2025
Richard HODGETTS
  • Director, until 26-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“12, 3”

Articles of association, deed of 25-02-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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