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Negotiationwize

Active Private limited companyfounded 2023active for 3 yearsPhilipssite 5, 3001 LeuvenKBO/BCE: BE 0805.257.277

Board

1 director, since incorporation
Director (not named in the articles), permanent representative TIELEMAN Katia Kristel
since 28-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2023
Permanent representatives 1
TIELEMAN Katia Kristel
Permanent representative, for TieleGram
appointed by deed of 01-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
TieleGram
Director (not named in the articles)
Board
Mandates as a list
  • TieleGram
    • Director (not named in the articles), from 28-08-2023 to date

Control

Founders
GRAMBERGER Marc Robert Paul, TIELEMAN Katia Kristel, SCHELSTRAETE Sarah Roos Renée Liliane
This company
Negotiationwize
Equity €7,871
Profit €37,862 in 2025

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
€7.87 in 2025
Source
deed of 01-09-2023

Articles of association

deed of 01-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 13:00

Shareholders

At incorporation deed of 01-09-2023 ↗
  • GRAMBERGER Marc Robert Paul 475 shares (47.5%)
  • TIELEMAN Katia Kristel 475 shares (47.5%)
  • SCHELSTRAETE Sarah Roos Renée Liliane 50 shares (5%)

Next steps