OpenS
Board
3 directors, 1 auditor, last change in March 2026Statutory auditor, permanent representative Bernard Vandenborre
appointed by deed of 11-08-2022
Mandates through the years
9 names, the dashed line is todayStina Madelene Slottsjö
Director
Director
Alexander Wachtmeister da Silva
Director
Director
Viktor Gustav Emil Karlsson
Director
Director
AVISOR
Statutory auditor
Statutory auditor
Carl Fahleryd
Director
Director
Fritz Olof Fredrik Himmelman
Director
Director
Jacques Gripekoven
Director (not named in the articles)
Director (not named in the articles)
Viktor Karlsson
Director
Director
NETLINK CTI
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Stina Madelene Slottsjö
- Director, appointed by deed of 29-05-2024, still in office
- Alexander Wachtmeister da Silva
- Director, appointed by deed of 27-03-2026, still in office
- Viktor Gustav Emil Karlsson
- Director, appointed by deed of 27-03-2026, still in office
- AVISOR
- Statutory auditor, appointed by deed of 11-08-2022, still in office
- Carl Fahleryd
- Director, appointed by deed of 28-12-2023, until 27-03-2026
- Fritz Olof Fredrik Himmelman
- Director, appointed by deed of 29-05-2024, until 27-03-2026
- Jacques Gripekoven
- Director (not named in the articles), appointed by deed of 28-12-2023, until 29-05-2024
- Manager, until 28-12-2023
- Viktor Karlsson
- Director, appointed by deed of 28-12-2023, until 29-05-2024
- NETLINK CTI
- Director, until 11-08-2022
Control
consolidates
This company
OpenS
Equity €4.0m
Profit €1.6m in 2025
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TELAVOX AB
Source: parent in its own accounts
Articles of association
deed of 28-12-2023 (in French)- 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
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 11-08-2022 ↗
- Jacques Gripekoven to TELAVOX AB 186 shares
- Ivan Gérard to TELAVOX AB 124 shares
Capital over time
- 28-12-2023 Converted to unavailable equity