TELEMATROX
Board
2 directors, no change since August 2026Director
since 06-02-2020
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 03-04-2026
Director
since 06-02-2020
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 11): "ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 13-08-2026
Mandates through the years
5 names, the dashed line is todayNico Crauwels
Director
Director
ROELENS Peter
Director
Director
EVERAERT Geert
Statutory director
Statutory director
VAN den BOSSCHE Alex
Statutory director
Statutory director
VAN den BOSSCHE Johan
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Nico Crauwels
- Director, from 06-02-2020 to date
- ROELENS Peter
- Director, from 06-02-2020 to date
- EVERAERT Geert
- Statutory director, until 20-04-2020
- VAN den BOSSCHE Alex
- Statutory director, until 20-04-2020
- VAN den BOSSCHE Johan
- Statutory director, until 20-04-2020
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”