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TALOGY (BELGIUM)

Active
Public limited companyfounded 2000active for 26 yearsKoloniënstraat 11, 1000 Brussel, BelgiumKBO/BCE: BE 0469.749.026
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TALOGY (BELGIUM)ActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, no change since 2024

Board 5

Declan John Tyrrell
Director · current term since 30-06-2022 · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Declan Tyrrell
Director · since 30-06-2022 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Madeleine Birch-Jackson
Director · current term since 30-06-2022 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Julie Ann TRIMBLE
Director · since 20-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Russell Lee BECKER
Director · since 01-12-2024 · listed in the 2025 annual accounts, filed on 13-05-2026
Current

Day-to-day management 1

Declan Tyrrell
Managing director · in office according to the act of 28-01-2026 · 6-year term from 2022
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 17-12-2025 · 3-year term from 2026 · permanent representative: Sam Kwanten · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Mevrouw Julie Trimble, bestuurder; en - Mevrouw Madeleine Birch-Jackson, bestuurder. Onverminderd de algemene vertegenwoordigingsmacht van…”
deed of 28-01-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Talogy International Holdings LimitedGB consolidates
  2. Talogy Holdings LimitedGB consolidates
  3. TALOGY (BELGIUM)

Owners 2

Capital transactions

Capital over time
  1. 04-09-2025 Capital increase of €1,000,000 · to €1,065,000 · 1 new share at €1,000,000 per share · in cash
  2. 30-12-2021 Capital stated in the deed · €65,000 · 650 shares

Mandate history

22 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Declan John Tyrrell
  • Director, appointed in the act of 03-03-2016, still in office
  • Managing director, appointed in the act of 03-03-2016, last mentioned in 2016
Madeleine Birch-Jackson
  • Director, appointed in the act of 09-07-2020, still in office
Declan Tyrrell
  • Managing director, since before 12-02-2022
  • Director, since before 08-01-2024
Julie Ann TRIMBLE
  • Director, from 20-12-2022 to date
Russell Lee BECKER
  • Director, from 01-12-2024 to date
Moore Audit
  • Statutory auditor, appointed in the act of 28-01-2026, still in office
Grant Thornton Bedrijfsrevisoren - Reviseurs d'Entreprises BV
  • Statutory auditor, appointed in the act of 03-02-2014, until 28-01-2026
Stephen TAPP
  • Director, until 01-12-2024
Stephen TRAPP
  • Director, from before 08-01-2024, no longer listed in the 2025 annual accounts
Paul Dean
  • Director, appointed in the act of 09-07-2020, until 15-06-2023
Pouya TRIO
  • Gewone bestuurder, appointed in the act of 08-04-2022, until 20-12-2022
GARRETT Robyn
  • Director, appointed in the act of 05-07-2021, until 19-03-2022
SMITH Martin
  • Director, until 30-12-2021
Tiia Tomband
  • Director, appointed in the act of 09-07-2020, until 15-02-2021
Dingenus Van Zanten
  • Director, appointed in the act of 30-08-2017, until 31-12-2020
Stephen Edward Tapp
  • Director, appointed in the act of 09-07-2020, no longer listed in the 2025 annual accounts
Spence Barry Roger
  • Director, from before 10-11-2016 to 01-01-2017
Martin John Smith
  • Director, appointed in the act of 03-05-2011, no longer listed in the 2025 annual accounts
Koenraad Goris
  • Managing director, from before 16-04-2010 to 12-02-2016
  • Director, until 12-02-2016
Ernst & Young, Lippens & Rabaey Audit BV CVBA
  • Statutory auditor, until 17-12-2013
Grant Thornton, Lippens & Rabaey
  • Statutory auditor, appointed in the act of 03-05-2011, until 17-12-2013
Thomas Robert Hayes
  • Director, until 25-04-2008

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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