TEAMTEL
Board
4 directors, 3 in day-to-day management, last change in 2025Ctrl VS BV
Director, permanent representative VAN SNICK Matthias Jean Ida
since 21-10-2025
term for the life of the company
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Director and managing director, permanent representative HAMELRYCK Cedric Luc Renaat
appointed by deed of 07-11-2025
term for the life of the company
ITP GROUP BV
Director and managing director, permanent representative VERHELST Bart Florent Frieda
director since 21-10-2025
managing director appointed by deed of 07-11-2025
term for the life of the company
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Kalisteniks BV
Director and managing director, permanent representative VAN DER KELEN Arnoud Rien
director since 21-10-2025
managing director appointed by deed of 07-11-2025
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
- Hamelryck Consult, ITP GROUP, Kalisteniks
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Permanent representatives 4
Permanent representative, for Hamelryck Consult
appointed by deed of 07-11-2025
VERHELST Bart Florent Frieda
Permanent representative, for ITP GROUP
appointed by deed of 07-11-2025
Mandates through the years
6 names, the dashed line is todayHamelryck Consult
Director, Managing director
Director, Managing director
Kalisteniks
Director, Managing director
Director, Managing director
Ctrl VS
Director
Director
ITP GROUP
Director, Managing director
Director, Managing director
HAMELRYCK Cedric Luc Renaat
Director (not named in the articles)
Director (not named in the articles)
VAN DER KELEN Arnoud Rien
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Hamelryck Consult
- Director, from 03-08-2017 to date
- Managing director, appointed by deed of 07-11-2025, still in office
- Kalisteniks
- Director, since before 30-06-2022
- Managing director, appointed by deed of 07-11-2025, still in office
- Ctrl VS
- Director, from 21-10-2025 to date
- ITP GROUP
- Director, from 21-10-2025 to date
- Managing director, appointed by deed of 07-11-2025, still in office
- HAMELRYCK Cedric Luc Renaat
- Director (not named in the articles), from 03-08-2017 to 21-10-2025
- Manager, until 28-12-2023
- VAN DER KELEN Arnoud Rien
- Director (not named in the articles), from before 30-06-2022 to 21-10-2025
- Manager, until 28-12-2023
Control
100%
This company
TEAMTEL
Equity €533,157
Profit €123,785 in 2025
Further up the chainAxi Belgium 100%
Capital
- Contribution
- €18,600
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 07-11-2025 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail,zonder e-mailadres per gewone post op zelfde dag als e-mail, alle aandeelhouders kunnen afstand doen bij besluit algemene…”deed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 10:00deed of 07-11-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-11-2025 ↗
- enige aandeelhouder all shares
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600