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Teledesk Group

Active Risk: not assessed
Public limited companyfounded 2008active for 18 yearsPlumerlaan 113, 8900 Ieper, BelgiumKBO/BCE: BE 0899.212.566
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Teledesk GroupActive
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Directors

Directors
4 directors, no change since 2026

Board 4

Ward Alleman & Company BV
Bijkomende niet statutaire bestuurder · since 27-06-2023 · 6-year term from 2023 · Private limited company · permanent representative: Alleman Ward · listed in the 2025 annual accounts, filed on 08-01-2026
Current
Nils Rossel
Director · appointed in the act of 15-01-2026
Current
Tele4X
Additional director · appointed in the act of 22-05-2026 · 6-year term from 2026 · Private limited company · permanent representative: Serge Roofthooft
Current
Tele4X BV
Additional director · appointed in the act of 22-05-2026 · Legal entity
Current
Permanent representatives 2
Alleman Ward
Permanent representative · appointed in the act of 11-07-2023 · for Ward Alleman & Company BV
Current
Serge Roofthooft
Permanent representative · appointed in the act of 22-05-2026 · for Tele4X
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Tiger Topco LimitedGB consolidates
  2. Teledesk Group

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 28-03-2012 ↗
  • SLUYS 12,500 shares · €500,000
  • Geert Romain Verhaeghe 1,000 shares · €40,000
At incorporation act of 23-07-2008 ↗
  • ALL4THEE (BE 0886.478.941) founder
  • KBC ARKIV founder
Capital over time
  1. 11-07-2023 Capital stated in 2 acts · €3,414,000 · 20,000 shares
  2. 31-03-2020 Capital increase of €2,224,000 · to €3,414,000 · in cash
  3. 24-12-2012 Capital stated in the deed · €1,190,000 · 20,000 shares
  4. 28-03-2012 Capital increase of €540,000 · to €1,190,000 · 13,500 new shares at €40 per share
  5. 23-07-2008 Incorporation · €450,000 · 4,500 shares

Mandate history

28 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ward Alleman & Company
  • Bijkomende niet statutaire bestuurder, appointed in the act of 11-07-2023, still in office
Nils Rossel
  • Director, appointed in the act of 15-01-2026, still in office
Tele4X
  • Additional director, appointed in the act of 22-05-2026, still in office
Tele4X BV
  • Additional director, appointed in the act of 22-05-2026, still in office
VERHAEGHE Charlotte
  • Bijkomende niet statutaire bestuurder, appointed in the act of 11-07-2023, until 10-12-2025
VERHAEGHE Geert, Jan, Lieven
  • Director, appointed in the act of 05-03-2020, until 10-12-2025
  • Managing director, appointed in the act of 05-03-2020, until 10-12-2025
Olaréwadjou Bioku
  • Director, until 20-05-2020
Olaréwadjou Biokou
  • Director, appointed in the act of 05-03-2020, no longer listed in the 2025 annual accounts
Alasdair Marnoch
  • Director, appointed in the act of 07-01-2020, until 07-01-2020
Isabel Macleod
  • Director, until 07-01-2020
Isobel Macleod
  • Director, appointed in the act of 07-01-2020, no longer listed in the 2025 annual accounts
Frederic Massez
  • Director, appointed in the act of 30-08-2018, until 08-10-2019
DE GROOF Bart
  • Director, appointed in the act of 12-07-2012, until 02-08-2019
  • Managing director, appointed in the act of 12-07-2012, ended, last mentioned on 25-03-2019
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 12-11-2015, until 30-08-2018
GOD
  • Director, appointed in the act of 28-04-2017, until 31-05-2018
  • Managing director, appointed in the act of 28-04-2017, ended, last mentioned on 28-04-2017
Bart De Fré
  • Director, appointed in the act of 29-09-2016, until 19-01-2017
  • Managing director, appointed in the act of 29-09-2016, until 19-01-2017
Van Geert Stefan
  • Director, appointed in the act of 06-06-2014, until 01-11-2016
  • Bijkomende gedelegeerd bestuurder, appointed in the act of 11-05-2015, until 01-11-2016
Preyser Jacobus
  • Director, appointed in the act of 12-07-2012, until 31-08-2016
  • Bijkomend gedelegeerd bestuurder, appointed in the act of 12-11-2015, ended, last mentioned on 12-11-2015
CHARLOVER
  • Managing director, appointed in the act of 12-07-2012, until 12-06-2012
  • Director, from before 03-06-2013 to 31-12-2015
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 24-12-2012, until 12-11-2015
Matthew Whittall
  • Director, appointed in the act of 12-07-2012, until 01-03-2014
ALTALINE TECHNOLOGIES
  • Director, appointed in the act of 12-07-2012, until 16-12-2013
Jos Sluys
  • Permanent representative, until 16-12-2013
Jan Smits
  • Substitute auditor, appointed in the act of 23-07-2008, until 24-12-2012
Peter Weyens
  • Auditor, appointed in the act of 23-07-2008, until 24-12-2012
SDMS BVBA
  • Director, appointed in the act of 13-01-2012, until 13-01-2012
  • Director, until 12-06-2012
DANIEL VERCAUTEREN
  • Director, appointed in the act of 18-11-2011, no longer listed in the 2025 annual accounts
Emmanuel Lucien Antoon DAMMAN
  • Director, appointed in the act of 23-07-2008, until 25-11-2010

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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