Tele4X
Active Risk: not assessedDirectors
Directors
6 directors, no change since 2025
Board 6
BrightBrain
Current
Director · appointed in the act of 10-12-2025 · term without a fixed end · Private limited company · permanent representative: VANVLASSELAER Arne · also on the board of 1 other company
Pieter Walravens
Current
Director · appointed in the act of 10-12-2025 · term without a fixed end · Private limited company · also on the board of 4 other companies
SANE ADVISORY SERVICES
Current
Director · appointed in the act of 10-12-2025 · term without a fixed end · Private limited company · permanent representative: ROOFTHOOFT Serge · also on the board of 3 other companies
Verbeeck-De Graeve BV
Current
Director · since 10-12-2025 · term without a fixed end · Legal entity · permanent representative: Davy Verbeeck
Via Excellentia
Current
Director · appointed in the act of 10-12-2025 · term without a fixed end · Private limited company · permanent representative: VANVLASSELAER Ellen · also on the board of 1 other company
Ward Alleman & Company BV
Current
Director · since 10-12-2025 · term without a fixed end · Legal entity · permanent representative: Ward Alleman
Permanent representatives 5
Davy Verbeeck
Current
Permanent representative · appointed in the act of 12-01-2026 · for Verbeeck-De Graeve BV
ROOFTHOOFT Serge
Current
Permanent representative · appointed in the act of 10-12-2025 · for SANE ADVISORY SERVICES
VANVLASSELAER Arne
Current
Permanent representative · appointed in the act of 10-12-2025 · for BrightBrain
VANVLASSELAER Ellen
Current
Permanent representative · appointed in the act of 10-12-2025 · for Via Excellentia
Ward Alleman
Current
Permanent representative · appointed in the act of 12-01-2026 · for Ward Alleman & Company BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen…”
deed of 10-12-2025Owners and capital
Shareholders
1 ownerChain of control
- eXcellent2work4
- Tele4X
Owners 1
-
75%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 10-12-2025 ↗
- eXcellent2work4 (BE 1017.366.979) €2,137,500
- ALLEMAN Ward €285,000
- VERBEECK Davy €171,000
- DE SCHRIJVER Jeroen €142,500
- ROSSEL Nils €114,000
Capital over time
- 10-12-2025 Incorporation · €2,850,000
Mandate history
6 people, 6 in office
- Board
| Name | Functions and periods |
|---|---|
| BrightBrain |
|
| Pieter Walravens |
|
| SANE ADVISORY SERVICES |
|
| Verbeeck-De Graeve BV |
|
| Via Excellentia |
|
| Ward Alleman & Company BV |
|