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Complete company report
Generated 13-08-2026
Active BE 0899.212.566Public limited company

Teledesk Group

Plumerlaan 113 ·8900 Ieper, Belgium· 18 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

Teledesk Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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 18 yrs
Board 1
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2008, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
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 17 directors
Current directors & mandates
  • Nils Rossel
    Director
    State Gazette act 26006979 (15-01-2026)
    Current
    10-12-2025 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Olaréwadjou Biokou
    Director
    State Gazette act 20035457 (05-03-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Isobel Macleod
    Director
    State Gazette act 20004212 (07-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • GODLegal entity
    Director· perm. rep.: Jonathan Goderis
    State Gazette act 17061285 (28-04-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 19-01-2017 Appointed· Director
    • 19-01-2017 Appointed· Managing director
  • Daniël Vercauteren
    Director
    State Gazette act 11174142 (18-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
Former directors (12)
  • Charlotte Verhaeghe
    Director
    State Gazette act 26006979 (15-01-2026)
    Former
    - → 10-12-2025
  • Geert Verhaeghe
    Managing director
    State Gazette act 25023414 (14-02-2025)
    Former
    07-01-2020 → 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
  • Olaréwadjou Bioku
    Director
    State Gazette act 20064016 (08-06-2020)
    Former
    - → 20-05-2020
  • Alasdair Marnoch
    Director
    State Gazette act 20004212 (07-01-2020)
    Former
    02-08-2019 → 07-01-2020
    2 events
    • 07-01-2020 Resigned· Director
    • 02-08-2019 Appointed· Director
  • Isabel Macleod
    Director
    State Gazette act 20035457 (05-03-2020)
    Former
    - → 07-01-2020
  • Frederic Massez
    Director
    State Gazette act 18132265 (30-08-2018)
    Former
    31-05-2018 → 08-10-2019
    2 events
    • 08-10-2019 Resigned· Director
    • 31-05-2018 Appointed· Director
  • Bart de Groof
    Director
    State Gazette act 19041344 (25-03-2019)
    Former
    22-02-2019 → 02-08-2019
    3 events
    • 02-08-2019 Resigned· Director
    • 25-03-2019 Mandate renewed· Director
    • 22-02-2019 Mandate renewed· Managing director
  • Bart De Fré
    Director
    State Gazette act 16134501 (29-09-2016)
    Former
    01-09-2016 → 19-01-2017
    4 events
    • 19-01-2017 Resigned· Director
    • 19-01-2017 Resigned· Managing director
    • 01-09-2016 Appointed· Director
    • 01-09-2016 Appointed· Managing director
  • Van Geert Stefan
    Managing director
    State Gazette act 15066595 (11-05-2015)
    Former
    03-03-2014 → 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
  • Preyser Jacobus
    Managing director
    State Gazette act 15158687 (12-11-2015)
    Former
    15-09-2015 → 31-08-2016
    2 events
    • 31-08-2016 Resigned· Director
    • 15-09-2015 Appointed· Managing director
  • Matthew Whittall
    Director
    State Gazette act 14113197 (06-06-2014)
    Former
    - → 01-03-2014
  • Emmanuel Damman
    Director
    State Gazette act 11174142 (18-11-2011)
    Former
    - → 25-11-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor · represented by Peter Van den Eynde
 - 12-11-2015 → 30-08-2018
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 Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation10-07-2008
StatusActive
Postal code8900
Connections & network 11 connected companies
Group structure
GOD
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
→
Energia
Shared director
→
Innovation Assistance
Shared director
→
→
→
SEA-TANK TERMINAL
Shared director
→
TDG Mindset
Shared director
→
→
MINDSETTING
Shared address
→
Tele4X
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
GOD
2 subsidiaries · 1 location
controls
Teledesk GroupBE 0899.212.566

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
VALUE PARTNERS
Plumerlaan 113, 8900 IeperManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20082.171.915.320
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 32 events

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 Open capture
General meeting · Officer appointment · Permanent representative · Act object
15-01-2026
State Gazette act Director changes
v3.2
08-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
14-02-2025
State Gazette act Director changes
v3.2
17-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
11-07-2023
State Gazette act Statutes amendment
v3.2
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
05-08-2021
State Gazette act Registered-office change
v3.2
06-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
08-06-2020
State Gazette act Statutes amendment
v3.2
21-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
31-03-2020
State Gazette act Capital & shares
v3.2
05-03-2020
State Gazette act Director changes
v3.2
07-01-2020
State Gazette act Director changes
v3.2
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
25-03-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
State Gazette act Director changes
v3.2
16-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-04-2017
State Gazette act Director changes
v3.2
24-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-01-2017
State Gazette act Director changes
v3.2
2016
29-09-2016
State Gazette act Director changes
v3.2
19-07-2016
State Gazette act Director changes
v3.2
2015
12-11-2015
State Gazette act Director changes
v3.2
11-05-2015
State Gazette act Director changes
v3.2
19-02-2015
State Gazette act Minor change
v3.2
2014
06-06-2014
State Gazette act Director changes
v3.2
2011
18-11-2011
State Gazette act Director changes
v3.2
2010
05-05-2010
State Gazette act Statutes amendment
v3.2
2008
04-08-2008
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad, acts 22 acts
Capital history · 2
31-03-2020
v3.2
04-08-2008
v3.2
Address history · 1
05-08-2021
v3.2
All acts · 22 updated 2 months ago
2026
22-05-2026 General meeting · Officer appointment · Permanent representative · Act object Open-capture extraction
  • Filing: 2026-05-12 · Teledesk Group
  • Publication: 2026-05-22 · Teledesk Group
  • General meeting: 2026-04-01 · Teledesk Group
  • Officer appointment: role: bijkomende bestuurder, term_end: 2031, start_date: 2026-03-01, term_description: eindigend onmiddellijk na de jaarvergadering van het jaar 2031 · Tele4X BV
  • Permanent representative: role: Vast vertegenwoordiger · Serge Roofthooft
  • Officer appointment: role: Bestuurder · Nils Rossel
  • Act object: Benoeming bijkomende bestuurder
Summary: General meeting · Officer appointment · Permanent representative · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "12 MEI 2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "algemene vergadering van 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "met ingang van 01/03/2026, werd benoemd tot bijkomende bestuurder van de vennootschap voor een termijn van zes jaar, eindigend onmiddellijk na de jaarvergadering van het jaar 2031.",
      "value": {
        "role": "bijkomende bestuurder",
        "term_end": "2031",
        "start_date": "2026-03-01",
        "term_description": "eindigend onmiddellijk na de jaarvergadering van het jaar 2031"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door Serge Roofthooft",
      "value": {
        "role": "Vast vertegenwoordiger"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Nils Rossel Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming bijkomende bestuurder",
      "value": "Benoeming bijkomende bestuurder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1385,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.212.566",
      "kind": "company",
      "name": "Teledesk Group",
      "attrs": {
        "seat": "Plumerlaan 113, 8900 leper",
        "branch": "afdeling leper",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "1031.277.274",
      "kind": "company",
      "name": "Tele4X BV",
      "attrs": {
        "seat": "8900 leper, Plumerlaan 113",
        "registered_at": "Gent, afdeling leper"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge Roofthooft",
      "attrs": {
        "role": "Vast vertegenwoordiger",
        "address": "2930 Brasschaat, Guyotdreef 128"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nils Rossel",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}
15-01-2026 1 director appointed, 3 resigning Director changes
  • 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 reappointed as managing director Director changes
  • 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"
  }
}
2023
11-07-2023 Articles of association amended Statutes amendment
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 leper Registered-office change
  • 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 Statutes amendment
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": []
  }
}
31-03-2020 Capital increase of €2,224,000 to €3,414,000 Capital & shares
  • €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"
  }
}
05-03-2020 3 directors appointed, 2 resigning Director changes
  • 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 Director changes
  • 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 Director changes
  • 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"
  }
}
2018
30-08-2018 1 director appointed, 1 reappointed Director changes
  • 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"
  }
}
2017
28-04-2017 2 directors appointed, 2 resigning Director changes
  • Jonathan Goderis, Bestuurder
  • Jonathan Goderis, Gedelegeerd bestuurder
  • Bart De Fré, Bestuurder
  • Bart De Fré, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Fr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "ONTSLAG als bestuurder van de heer Bart De Fr\u00E9, wonende te 2440 Geel, Pas nr 183 A, en dit vanaf 19 januari 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Goderis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630710826",
        "name": "GOD GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "BENOEMING als bestuurder van de vennootschap GOD GCV, met maatschappelijke zetel te 8670 Oostduinkerke, Guldenzandstraat nr 63, ondernemingsnr. 0630.710.826, met als vaste vertegenwoordiger de heer Jonathan Goderis. De vennootschap heeft het mandaat aanvaard."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Fr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "ONTSLAG als gedelegeerd bestuurder van de heer Bart De Fr\u00E9, wonende te 2440 Geel, Pas nr 183 A, en dit vanaf 19 januari 2017"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Goderis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0630710826",
        "name": "GOD GCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-19",
      "evidence_quote": "BENOEMING als gedelegeerd bestuurder van de vennootschap GOD GCV, met maatschappelijke zetel te 8670 Oostduinkerke, Guldenzandstraat nr 63, oridernemingsnr. 0630.710.826, met als vaste vertegenwoordiger de heer Jonathan Goderis.De vennootschap heeft het mandaat aanvaard.."
    }
  ],
  "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"
  }
}
06-01-2017 2 resigning Director changes
  • Van Geert Stefan, Bestuurder
  • Van Geert Stefan, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Geert Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "ONTSLAG als bestuurder van de heer Van Geert Stefan, wonende te 9300 Aalst, Dirk Martensstraat 17, en dit vanaf 1 november 2016"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Geert Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "ONTSLAG als gedelegeerd bestuurder van de heer Van Geert Stefan, voornoemd en dit vanaf 1 november: 2016"
    }
  ],
  "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"
  }
}
2016
29-09-2016 2 directors appointed, 1 resigning Director changes
  • Bart De Fré, Bestuurder
  • Bart De Fré, Gedelegeerd bestuurder
  • Preyser Jacobus, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Preyser Jacobus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-31",
      "evidence_quote": "ONTSLAG als bestuurder van de heer Preyser Jacobus, wonende te Lindbergh Rise 14, PO15 7HJ Whiteley, Hampshire - Verenigd Koninkrijk en dit vanaf 31 augustus 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Fr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "BENOEMING als bestuurder van de heer Bart De Fr\u00E9, wonende te 2440 Geel, Pas nr 183 A en dit vanaf 1 september 2016; hij aanvaardt zijn mandaat"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Fr\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Op de Raad van bestuur die is doorgegaan op het adres van de maatschappelijke zetel dd. 1 september 2016 te 10 uur werd met eenparigheid van stemmen beslist om de heer Bart De Fr\u00E9 te benoemen tot GEDELEGEERD BESTUURDER en dit vanaf 1 september 2016; hij aanvaardt zijn mandaat."
    }
  ],
  "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"
  }
}
19-07-2016 Change in the board of directors Director changes
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"
  }
}
2015
12-11-2015 2 directors appointed Director changes
  • Peter Van den Eynde, Commissaris
  • Jacobus Preyser, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de burgerlijke vennootschap onder de vorm van een CVBA PRICEWATERHOUSECOOPERS BEDRIJFSREVISOREN, afgekort PWC BEDRIJFSREVISOREN, met zetel te 1932 Zaventem (Sint-Stevens-Woluwe), Woluwedal 18, ingeschreven in het rechtspersonenregister onder het nummer 0429.501.944, vertegenwoordigd door de heer Pet"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Preyser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-15",
      "evidence_quote": "de heer Jacobus Preyser, wonende te PO 15 7HJ Whiteley, Hampshire: (Verenigd Koninkrijk), Lindbergh Rise 14, te benoemen als bijkomend gedelegeerd bestuurder en dit met ingang vanaf 15/09/2015"
    }
  ],
  "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"
  }
}
11-05-2015 Stefan Van Geert appointed as managing director Director changes
  • Stefan Van Geert, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Uit de notulen van de bijeenkomst van de raad van bestuur d.d. 01/10/2014 blijkt dat de vergadering heeft beslist om de heer Stefan Van Geert, wonende te 9300 Aalst, Dirk Martensstraat 17, met ingang vanaf 01/10/2014 te benoemen tot bijkomende gedelegeerd-bestuurder, met toekenning van individuele 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"
  }
}
19-02-2015 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "INNOVATION GROUP SERVICES",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2014
06-06-2014 1 director appointed, 1 resigning Director changes
  • Stefan Van Geert, Bestuurder
  • Matthew Whittall, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthew Whittall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering, gehouden op 03/03/2014, blijkt dat de vergadering kennis heeft genomen van het ontslag als bestuurder aangeboden door de heer Matthew Whittall, wonende te 71101 Schoenaich (Duitsland), Bahnhofstrasse 60, en dit met ingang vanaf 01/03/2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-03",
      "evidence_quote": "Uit dezelfde notulen blijkt dat de vergadering heeft beslist om in zijn vervanging te voorzien door de heer Stefan Van Geert, wonende te 9300 Aalst, Dirk Martensstraat 17, te benoemen tot nieuwe bestuurder, met ingang vanaf 03/03/2014, en dit voor een hernieuwbare termijn tot onmiddellijk na de gewo"
    }
  ],
  "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"
  }
}
2011
18-11-2011 1 director appointed, 1 resigning Director changes
  • Daniël Vercauteren, Bestuurder
  • Emmanuel Damman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Damman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-25",
      "evidence_quote": "de vergadering het ontslag aangeboden als bestuurder van de heer Emmanuel Damman met ingang van 25 november 2010, zoals vastgesteld in de notulen van de Raad van Bestuur dd. 9 december 2010, bevestigd en aanvaard heeft"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dani\u00EBl Vercauteren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-11-25",
      "evidence_quote": "de vergadering de benoeming van de heer Dani\u00EBl Vercauteren, zoals vastgesteld in de notulen van de Raad van Bestuur dd. 9 december 2010 tot nieuwe bestuurder met ingang van 25 november 2010 en dit tot de algemene vergadering van het boekjaar eindigend per 31/12/2012, eveneens bevestigd heeft"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "VALUE PARTNERS",
    "legal_form": "NV"
  }
}
2010
05-05-2010 Articles of association amended Statutes amendment
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": false,
    "effective_date": "2010-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.212.566",
    "name_full": "VALUE PARTNERS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2008
04-08-2008 Transaction in capital or shares Capital & 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": "\u0027VALUE PARTNERS\u0027",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
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.
Similar companies Same sector and region · no size comparison possible · 5,518 of 24,684 with filed accounts
AMO DIKKEBUS BE 0536.437.615 · Ieper
APOLLO FABRICS BE 0779.416.279 · Ieper
AR-CIT-ECT BE 0479.754.179 · Ieper
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Borax BE 0538.721.667 · Ieper
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative