Checked.be
Active
BE 0899.212.566Public limited company
Teledesk Group
Plumerlaan 113 ·8900 Ieper, Belgium· 17 yrs active
Sector: Financial services
(64210)
Conclusion
The computed 12-month bankruptcy probability of Teledesk Group is 0.2% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 17 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 50 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2008 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 08-01-2026 | 2026-00005098 |
| 30-06-2024 | verkort | 17-01-2025 | 2025-00008446 |
| 30-06-2023 | verkort | 30-01-2024 | 2024-00018461 |
| 30-09-2022 | verkort | 27-04-2023 | 2023-00071163 |
| 30-09-2021 | verkort | 22-04-2022 | 2022-20007799 |
| 30-09-2020 | verkort | 06-04-2021 | 2021-10100151 |
| 30-09-2019 | verkort | 21-04-2020 | 2020-09600090 |
| 30-09-2018 | volledig | 12-07-2019 | 2019-32700063 |
| 30-09-2017 | volledig | 16-01-2018 | 2018-01600129 |
| 30-09-2016 | volledig | 24-04-2017 | 2017-09800537 |
Directors & mandates
Current directors & mandates
-
Current10-12-2025 → present
-
Current07-01-2020 → present
-
Current08-10-2019 → present
-
Current19-01-2017 → present
2 events
- 19-01-2017 Appointed· Director
- 19-01-2017 Appointed· Managing director
-
Current25-11-2010 → present
Former directors (12)
-
Former— → 10-12-2025
-
Former07-01-2020 → 10-12-2025
5 events
- 10-12-2025 Resigned· Director
- 10-12-2025 Resigned· Managing director
- 19-12-2024 Mandate renewed· Managing director
- 07-01-2020 Appointed· Managing director
- 07-01-2020 Appointed· Director
-
Former— → 20-05-2020
-
Former02-08-2019 → 07-01-2020
2 events
- 07-01-2020 Resigned· Director
- 02-08-2019 Appointed· Director
-
Former— → 07-01-2020
-
Former31-05-2018 → 08-10-2019
2 events
- 08-10-2019 Resigned· Director
- 31-05-2018 Appointed· Director
-
Former22-02-2019 → 02-08-2019
3 events
- 02-08-2019 Resigned· Director
- 25-03-2019 Mandate renewed· Director
- 22-02-2019 Mandate renewed· Managing director
-
Former01-09-2016 → 19-01-2017
4 events
- 19-01-2017 Resigned· Managing director
- 19-01-2017 Resigned· Director
- 01-09-2016 Appointed· Director
- 01-09-2016 Appointed· Managing director
-
Former03-03-2014 → 01-11-2016
4 events
- 01-11-2016 Resigned· Director
- 01-11-2016 Resigned· Managing director
- 01-10-2014 Appointed· Managing director
- 03-03-2014 Appointed· Director
-
Former15-09-2015 → 31-08-2016
2 events
- 31-08-2016 Resigned· Director
- 15-09-2015 Appointed· Managing director
-
Former— → 01-03-2014
-
Former— → 25-11-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Peter Van den Eynde |
— | 12-11-2015 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 10-07-2008 |
| Status | Active |
| Postal code | 8900 |
Connections & network
Group structure
Parent · 2 subsidiaries · 1 location
Control→
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
Shared corporate director
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
VALUE PARTNERS
since 20082.171.915.320
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 33303E0329/04E002 | Flanders | 2,049 m² | 1 · 1,359 m² | 9.5 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
22-05-2026
State Gazette act
Director changes
22-05-2026
State Gazette act
Director changes
22-05-2026
State Gazette act
Miscellaneous
15-01-2026
State Gazette act
Director changes
15-01-2026
State Gazette act
Director changes
15-01-2026
State Gazette act
Director changes
08-01-2026
NBB filing
Annual accounts filed
2025
14-02-2025
State Gazette act
Director changes
14-02-2025
State Gazette act
Director changes
14-02-2025
State Gazette act
Director changes
17-01-2025
NBB filing
Annual accounts filed
2024
30-01-2024
NBB filing
Annual accounts filed
2023
11-07-2023
State Gazette act
Statutes amendment
11-07-2023
State Gazette act
Statutes amendment
27-04-2023
NBB filing
Annual accounts filed
2022
22-04-2022
NBB filing
Annual accounts filed
2021
05-08-2021
State Gazette act
Registered-office change
05-08-2021
State Gazette act
Registered-office change
06-04-2021
NBB filing
Annual accounts filed
2020
08-06-2020
State Gazette act
Statutes amendment
08-06-2020
State Gazette act
Statutes amendment
08-06-2020
State Gazette act
Capital & shares
08-06-2020
State Gazette act
Director changes
08-06-2020
State Gazette act
Registered-office change
08-06-2020
State Gazette act
Director changes
08-06-2020
State Gazette act
Registered-office change
08-06-2020
State Gazette act
Capital & shares
21-04-2020
NBB filing
Annual accounts filed
31-03-2020
State Gazette act
Capital & shares
31-03-2020
State Gazette act
Capital & shares
05-03-2020
State Gazette act
Director changes
05-03-2020
State Gazette act
Director changes
07-01-2020
State Gazette act
Director changes
07-01-2020
State Gazette act
Director changes
2019
12-07-2019
NBB filing
Annual accounts filed
25-03-2019
State Gazette act
Director changes
25-03-2019
State Gazette act
Director changes
2018
30-08-2018
State Gazette act
Director changes
30-08-2018
State Gazette act
Director changes
16-01-2018
NBB filing
Annual accounts filed
2017
28-04-2017
State Gazette act
Director changes
28-04-2017
State Gazette act
Director changes
24-04-2017
NBB filing
Annual accounts filed
06-01-2017
State Gazette act
Director changes
06-01-2017
State Gazette act
Director changes
2016
29-09-2016
State Gazette act
Director changes
29-09-2016
State Gazette act
Director changes
19-07-2016
State Gazette act
Director changes
19-07-2016
State Gazette act
Director changes
2015
12-11-2015
State Gazette act
Director changes
12-11-2015
State Gazette act
Director changes
11-05-2015
State Gazette act
Director changes
19-02-2015
State Gazette act
Minor change
2014
06-06-2014
State Gazette act
Director changes
2011
18-11-2011
State Gazette act
Director changes
18-11-2011
State Gazette act
Director changes
2010
05-05-2010
State Gazette act
Statutes amendment
05-05-2010
State Gazette act
Statutes amendment
2008
04-08-2008
State Gazette act
Capital & shares
04-08-2008
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 6
08-06-2020
v3.2
08-06-2020
v3.2
31-03-2020
v3.2
31-03-2020
v3.2
04-08-2008
v3.2
04-08-2008
v3.2
Address history · 4
05-08-2021
Registered-office move
05-08-2021
v3.2
08-06-2020
Registered-office move
08-06-2020
v3.2
All acts · 50
updated 1 month ago
2026
22-05-2026 Tele4X BV appointed as director
- Tele4X BV — Bestuurder
Summary:
v3.2
Technical details
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"role": "bestuurder",
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"name": "Tele4X BV",
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Teledesk Group"
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}22-05-2026 2 directors appointed
- Serge Roofthooft — Bestuurder
- Nils Rossel — Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "1031.277.274",
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"address": "Plumerlaan 113, 8900 leper",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-03-01",
"evidence_quote": "Tele4X BV, met zetel te 8900 leper, Plumerlaan 113, ingeschreven in het rechtspersonenregister te Gent, afdeling leper, onder nummer 1031.277.274, vast vertegenwoordigd door Serge Roofthooft, wonende te 2930 Brasschaat, Guyotdreef 128, met ingang van 01/03/2026, werd benoemd tot bijkomende bestuurde",
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"value": "2031"
},
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{
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},
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],
"notary": {
"name": null,
"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Teledesk Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-22",
"filing_date": "2026-05-12",
"act_kind_objet": "Benoeming bijkomende bestuurder"
},
"key_dates": [
{
"date": "2026-05-12",
"label": "akte date"
},
{
"date": "2026-04-01",
"label": "AG date"
},
{
"date": "2026-03-01",
"label": "start date"
},
{
"date": "2031",
"label": "end date"
}
],
"key_parties": [
{
"kbo": "0899212566",
"kind": "org",
"name": "Teledesk Group",
"role": "Benoeming bestuurder"
},
{
"kbo": "1031277274",
"kind": "org",
"name": "Tele4X BV",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Serge Roofthooft",
"role": "Benoeming bestuurder"
},
{
"kind": "person",
"name": "Nils Rossel",
"role": "Bestuurder"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Teledesk Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}15-01-2026 1 director appointed, 2 resigning
- Nils Rossel — Bestuurder
- Geert Verhaeghe — Bestuurder
- Charlotte Verhaeghe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
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},
{
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Teledesk Group"
}
}15-01-2026 1 director appointed, 2 resigning
- Nils Rossel — Bestuurder
- Geert Verhaeghe — Bestuurder
- Charlotte Verhaeghe — Bestuurder
Technical details
{
"events": [
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-07",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van de heer Geert Verhaeghe, woonachtig te (...), als bestuurder van de Vennootschap.",
"decharge_status": null,
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},
{
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{
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},
{
"kind": "substantive_delegation",
"role": null,
"person": {
"rrn": null,
"name": "Dimitri Coun",
"address": null,
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{
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Luna Somers",
"address": null,
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},
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"effective_date": null,
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om een bijzondere volmacht te verlenen aan de volgende personen: Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met ",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan van Gentstraat 1/101, B-2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om een bijzondere volmacht te verlenen aan de volgende personen: Dimitri Coun, Sofie Swaelens, Luna Somers en aan alle advocaten van het kantoor Four and Five Law BV (met ",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-15",
"filing_date": "2026-01-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-10",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Teledesk Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luna Somers",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-01-2026 1 director appointed, 3 resigning
- Nils Rossel — Bestuurder
- Geert Verhaeghe — Bestuurder
- Charlotte Verhaeghe — Bestuurder
- Geert Verhaeghe — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van de heer Geert Verhaeghe, woonachtig te (...), als bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft kennisgenomen van het ontslag met onmiddellijke ingang per heden van mevrouw Charlotte Verhaeghe, woonachtig te (...), als bestuurder van de Vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Rossel",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om de heer Nils Rossel, woonachtig te (...) met onmiddellijke ingang per heden te benoemen als bestuurder van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De bestuurders nemen kennis van het entslag met onmiddellijke ingang, per heden, van de heer Geert Verhaeghe, woonachtig te (...), als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "TELEDESK GROUP",
"legal_form": "NV"
}
}2025
14-02-2025 Geert Verhaeghe appointed as managing director
- Geert Verhaeghe — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Teledesk Group"
}
}14-02-2025 Geert Verhaeghe reappointed as managing director
- Geert Verhaeghe — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-19",
"evidence_quote": "Uit de notulen van de algemene vergadering van 19 december 2024 blijkt dat met ingang van diezelfde datum de bestuurder Geert Verhaeghe, wonende te 8670 Koksijde, Kruinweg 26, herbenoemd werd voor bepaalde duur tot aan de algemene vergadering van 2030. Uit de notulen van de raad van bestuur van 19 d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "TELEDESK GROUP",
"legal_form": "NV"
}
}14-02-2025 2 reappointed
- Geert Verhaeghe — Bestuurder
- Geert Verhaeghe — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": "8670 Koksijde, Kruinweg 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-19",
"evidence_quote": "Uit de notulen van de algemene vergadering van 19 december 2024 blijkt dat met ingang van diezelfde datum de bestuurder Geert Verhaeghe, wonende te 8670 Koksijde, Kruinweg 26, herbenoemd werd voor bepaalde duur tot aan de algemene vergadering van 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de raad van bestuur van 19 december 2024 blijkt de herbenoeming van Geert Verhaeghe tot gedelegeerd bestuurder voor de duur van zijn mandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-14",
"filing_date": "2025-02-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Teledesk Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
11-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "TELEDESK GROUP"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}11-07-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.212.566",
"name_full": "TELEDESK GROUP",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2021
05-08-2021 Registered office moved from Koksijde to Lepers
- Kruinweg 24, 8670 Koksijde → Plumerlaan 113, 8900 Lepers
Notary:
Geert Verhaeghe · Veurne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Plumerlaan 113, 8900 Lepers",
"city": "Lepers",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"old_address": {
"raw": "Kruinweg 24, 8670 Koksijde",
"city": "Koksijde",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2021-06-29",
"evidence_quote": "Er wordt beslist om vanaf heden 29/06/2021 de maatschappelijke zetel te verplaatsen van Kruinweg 24, 8670 Koksijde naar Plumerlaan 113, 8900 Lepers",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Geert Verhaeghe",
"firm_city": null,
"firm_name": null,
"office_city": "Veurne",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-05",
"filing_date": "2021-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Teledesk Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van het bestuursorgaan van 29/06/2021",
"Kopie van de akte van de notaris"
]
}05-08-2021 Registered office moved from Koksijde to leper
- Kruinweg 24, 8670 Koksijde → Plumerlaan 113, 8900 leper
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "leper",
"region": null,
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113"
},
"old_address": {
"city": "Koksijde",
"region": null,
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24"
},
"effective_date": "2021-06-29",
"evidence_quote": "Er wordt beslist om vanaf heden 29/06/2021 de maatschappelijke zetel te verplaatsen van Kruinweg 24, 8670 Koksijde naar Plumerlaan 113, 8900 leper"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "TELEDESK GROUP",
"legal_form": "NV"
}
}2020
08-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2020-05-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan Michael De Meyer van VDM Accountants \u0026 Belastingconsulenten, Palmstraat 94, 2950 Kapellen, met recht van indeplaatsstelling, om voor en namens de vennootschap alle nuttige en nodige formaliteiten te vervullen betreffende neerleggingen en/of verklaringen op het ondernemingsloket, en/of B.T.W.- en Registratiekantoor en/of (in)directe belastingen en bij allerhande sociale en algemeen administratief te vervullen formaliteiten.",
"holder_kbo": null,
"holder_name": "Michael De Meyer",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Teledesk Group",
"old": "INNOVATION GROUP SERVICES",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-06-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES"
}
}08-06-2020 1 director appointed, 1 resigning
- Geert Verhaeghe — Enige bestuurder
- Olaréwadjou Bioku — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olar\u00E9wadjou Bioku",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES"
}
}08-06-2020 Registered office moved from Lepel to Oostduinkerke
- Plumerlaan 113 - 8900 Lepel → Kruinweg 24, 8670 Oostduinkerke
Notary:
Catherine De Moor · Sint-Niklaas
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kruinweg 24, 8670 Oostduinkerke",
"city": "Oostduinkerke",
"region": "vlaams_gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Plumerlaan 113 - 8900 Lepel",
"city": "Lepel",
"region": "vlaams_gewest",
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113",
"locality_suffix": null
},
"effective_date": "2020-05-20",
"evidence_quote": "De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Catherine De Moor",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Niklaas",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-08",
"filing_date": "2020-05-25",
"act_kind_objet": "Onderwerp akte: statutenwijziging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-05-20",
"unanimous": true
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0899.212.566",
"org_name": "VDM Accountants \u0026 Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Michael De Meyer",
"person_role_at_subject": null
},
"co_filed_documents": [
"geco\u00F6rdineerde statuten",
"volmacht",
"verzaking aan de voorafgaande formaliteiten"
]
}08-06-2020 Olaréwadjou Bioku resigns as director
- Olaréwadjou Bioku — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olar\u00E9wadjou Bioku",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-20",
"evidence_quote": "het ontslag te aanvaarden van de huidige bestuurder, uit zijn functie: de heer Olar\u00E9wadjou Bioku, wonende te 8900 leper, Vrijheidsstraat 6 met ingang van 20 mei 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
}
}08-06-2020 Registered office moved from leper to Oostduinkerke
- Plumerlaan 113, 8900 leper → Kruinweg 24, 8670 Oostduinkerke
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Oostduinkerke",
"region": "Vlaams Gewest",
"street": "Kruinweg",
"country": "BE",
"postcode": "8670",
"box_number": null,
"street_number": "24"
},
"old_address": {
"city": "leper",
"region": null,
"street": "Plumerlaan",
"country": "BE",
"postcode": "8900",
"box_number": null,
"street_number": "113"
},
"effective_date": "2020-05-20",
"evidence_quote": "4) tot verplaatsing van de zetel naar Kruinweg 24, 8670 Oostduinkerke. De algemene vergadering heeft verklaard dat het adres van de zetel is gevestigd te Kruinweg 24, 8670 Oostduinkerke."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
}
}08-06-2020 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
}
}31-03-2020 Capital increase of €2,224,000 to €3,414,000
- €1.190.000 → €3.414.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2224000.0,
"currency": "EUR",
"after_eur": 3414000.0,
"delta_eur": 2224000.0,
"before_eur": 1190000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-20",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van twee miljoen tweehonderdvierentwintigduizend euro (2.224.000,00 \u20AC), om het te brengen van \u00E9\u00E9n miljoen honderdnegentigduizend euro (1.190.000,00 \u20AC) tot drie miljoen vierhonderd veertienduizend euro (3.414.000,00 \u20AC), door inbreng in speci\u00EBn door beide aandeelhouders, prorata hun respectievelijk aandeel in het kapitaal, voor een bedrag van twee miljoen tweehonderdvierentwintigduizend euro (2.224.000,00 \u20AC), zonder uitgifte van nieuwe aandelen.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
}
}31-03-2020 Capital increase of €2,224,000 to €3,414,000
- €1.190.000 → €3.414.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3414000.0,
"delta_eur": 2224000.0,
"before_eur": 1190000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES"
}
}05-03-2020 2 directors appointed, 2 resigning
- Geert Verhaeghe — Gedelegeerd bestuurder
- Olaréwadjou Biokou — Bestuurder
- Alasdair Marnoch — Bestuurder
- Isabel Macleod — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alasdair Marnoch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Macleod",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olar\u00E9wadjou Biokou",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Innovation Group Services"
}
}05-03-2020 3 directors appointed, 2 resigning
- Geert Verhaeghe — Bestuurder
- Olaréwadjou Biokou — Bestuurder
- Geert Verhaeghe — Gedelegeerd bestuurder
- Alasdair Marnoch — Bestuurder
- Isabel Macleod — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alasdair Marnoch",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-07",
"evidence_quote": "De aandeelhouders nemen akte van het ONTSLAG van : * de heer Alasdair Marnoch als bestuurder, woreride te Brambje Bottom, Wedmans Lane, Rotherwick Hook, Hampshire RG27 9BX, Verenigd Koninkrijk en"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabel Macleod",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-07",
"evidence_quote": "* mevrouw Isabel Macleod als bestuurder, wonende te 4 St Andrews Close, Wimbledon, London, SW19 8NJ."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-07",
"evidence_quote": "De aandeelhouders beslissen als bestuurders te BENOEMEN: * de heer Geert Verhaeghe, wonende te 8670 Oostduinkerke/Koksijde, Kruinweg 26"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olar\u00E9wadjou Biokou",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-07",
"evidence_quote": "de heer Olar\u00E9wadjou Biokou, worende te 8900 leper, Vrijheidstraat 6."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Geert Verhaeghe",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-07",
"evidence_quote": "Op de raad van bestuur, die is doorgegaan op het adres van de maatschappelijke zetel werd met \u00E9\u00E9nparigheld van stemmen beslist om de heer Geert Verhaeghe, voomoemd, te benoemen als gedelegeerd bestuurder en dit vanaf 7 januari 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
}
}07-01-2020 2 directors appointed, 2 resigning
- Alasdair Marnoch — Bestuurder
- Isobel Macleod — Bestuurder
- Bart de Groof — Bestuurder
- Frederic Massez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart de Groof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Massez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alasdair Marnoch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isobel Macleod",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Innovation Group Services"
}
}07-01-2020 2 directors appointed, 2 resigning
- Alasdair Marnoch — Bestuurder
- Isobel Macleod — Bestuurder
- Bart de Groof — Bestuurder
- Frederic Massez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart de Groof",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-02",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Bart de Groof als bestuurder, dit ontslag Ingaand op 2 augustus 2019."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Massez",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-08",
"evidence_quote": "De Aandeelhouders nemen akte van het ontslag van de heer Frederic Massez als bestuurder, dit ontslag ingaand op 8 oktober 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alasdair Marnoch",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-02",
"evidence_quote": "De Aandeelhouders beslissen om de heer Alasdair Marnoch, geboren in Edinburgh op 13 maart 1963, wonende te Brarnble Bottom, Wedmans Lane, Rotherwick Hook, Hampshire RG27 9BX, Verenigd Koningrijk, te benoemen als bestuurder, met ingang vanaf 2 augustus 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isobel Macleod",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-08",
"evidence_quote": "De Aandeelhouders beslissen om mevrouw Isobel Macleod, geboren in Workington, op 10 mei 1968, wonende te 4 St Andrews Close, Wimbledon, London, SW19 8NJ, te benoemen als bestuurder, met ingang vanaf 8 oktober 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
}
}2019
25-03-2019 2 reappointed
- Bart De Groof — Bestuurder
- Bart De Groof — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart De Groof",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering heeft besloten om dhr. Bart De Groof als bestuurder te herbenoemen, voor een periode van zes jaar."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bart De Groof",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-22",
"evidence_quote": "De raad van bestuur heeft besloten om dhr. Bart De Groof, met onmiddellijk ingang te herbenoemen als persoon belast met het dagelijks bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
}
}25-03-2019 2 directors appointed
- Bart De Groof — Persoon belast met het dagelijks bestuur
- Bart De Groof — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Bart De Groof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Bart De Groof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "Innovation Group Services"
}
}2018
30-08-2018 1 director appointed, 1 reappointed
- Frederic Massez — Bestuurder
- Peter Van den Eynde — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Massez",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-31",
"evidence_quote": "besloten om de heer Frederic Massez, geboren op 20 Maart 1974, te Charleroi, wonende te F-91700 Saint-Genevi\u00E8ve-des-Bois (Frankrijk), rue Pascal 20, te benoemen als bestuurder, met onmiddellijke ingang."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Van den Eynde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC Brussels",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "besloten dat PwC Brussels, met maatschappelijke zetel te Woluwedal 18, 1932 Zaventem (Sint-Stevens-Woluwe), ingeschreven in het rechtspersonenregister onder het nummer 0429.501.944, met als vaste vertegenwoordiger, de heer Peter Van den Eynde, bedrijfsrevisor, te herbenoemen tot commissaris van de v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.212.566",
"name_full": "INNOVATION GROUP SERVICES",
"legal_form": "NV"
}
}First 30 of 50 acts
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Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
| Legal nameNL | Teledesk Group |
Registered office
Plumerlaan 113
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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