Private limited company · founded 2000 · 25 yrs activeLiersesteenweg(MeSK) 4, 2800 Mechelen, BelgiumKBO/BCE: BE 0473.416.418
Summary
The computed 12-month bankruptcy probability of TELENET is 1.7% (moderate). The 2025 annual accounts show equity of €2.70bn and a net result of €5.6m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 76% of 74 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability79=
Solvency85=
Growth47▼-1
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
1.7%Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity short (current ratio 0.62 against 0.63 in 2024; short-term debt: 24.4% of total assets), and 39.9% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 62 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 19 May (4 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 4 December 2000, TELENET was incorporated.15 companies were merged into the company between 2010 and 2019, including CODITEL BRABANT and Nextel.234The capital was increased 4 times between 2013 and 2019, most recently to EUR 533 million.563Revenue went from EUR 2.1 billion in 2020 to EUR 2.1 billion in 2025 and headcount from 2,435 to 2,476 full-time equivalents.7
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 61, Telecommunications, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€202.3mabove the sector's middle half▼ 13.6%€170.0mabove the sector's middle half▼ 15.9%€3.83bnabove the sector's middle half▲ 2,151%-€31.1mbelow the sector's middle half€5.6mabove the sector's middle half
Equity€590.9mabove the sector's middle half▼ 3.7%€761.1mabove the sector's middle half▲ 28.8%€2.73bnabove the sector's middle half▲ 258%€2.69bnabove the sector's middle half▼ 1.1%€2.70bnabove the sector's middle half▲ 0.2%
Total assets€4.21bnabove the sector's middle half▲ 1.1%€4.46bnabove the sector's middle half▲ 5.9%€4.44bnabove the sector's middle half▼ 0.3%€4.51bnabove the sector's middle half▲ 1.5%€4.49bnabove the sector's middle half▼ 0.4%
Working capital-€158.5mbelow the sector's middle half▲ 22.9%€30.0mabove the sector's middle half-€838.6mbelow the sector's middle half-€423.6mbelow the sector's middle half▲ 49.5%-€419.6mbelow the sector's middle half▲ 0.9%
Solvency14.0%within the sector's middle half▼ 0.7pp17.1%within the sector's middle half▲ 3.0pp61.3%above the sector's middle half▲ 44.3pp59.7%above the sector's middle half▼ 1.6pp60.1%above the sector's middle half▲ 0.3pp
Current ratio0.88below the sector's middle half▲ 0.041.02within the sector's middle half▲ 0.140.39below the sector's middle half▼ 0.630.63below the sector's middle half▲ 0.230.62below the sector's middle half▼ 0.01
Return on assets (ROA)4.8%within the sector's middle half▼ 0.8pp3.8%within the sector's middle half▼ 1.0pp86.1%above the sector's middle half▲ 82.3pp-0.7%within the sector's middle half▼ 86.8pp0.1%within the sector's middle half▲ 0.8pp
Staff (FTE)2,511above the sector's middle half▲ 3.1%2,588.5above the sector's middle half▲ 3.1%2,587.2above the sector's middle half▼ 0.1%2,599.6above the sector's middle half▲ 0.5%2,475.5above the sector's middle half▼ 4.8%
abovewithinbelowthe middle half (P25 to P75) of NACE 61, Telecommunications, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 497% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.49bn
84.9%
15.1%
Fixed assets€3.82bn ▲ 0.5%
Current assets€677.3m ▼ 4.8%
Equity and liabilities €4.49bn
60.1%
39.6%
Equity€2.70bn ▲ 0.2%
Provisions€14.8m ▼ 11.3%
Debt€1.78bn ▼ 1.1%
Debt's share of the balance-sheet total falls from 39.9% to 39.6%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€424.5m▼
2024 · €455.1m
Cash flow
€375.5m▼
2024 · €414.8m
Quick ratio
0.59▼
2024 · 0.59
Debt to equity
0.66▼
2024 · 0.67
ROE
0.2%▲
2024 · -1.2%
Interest coverage
7.97▼
2024 · 10.40
Debt ≤ 1 year
€1.10bn▼
2024 · €1.14bn
Debt > 1 year
€499.6m▼
2024 · €518.0m
Income taxes
€2.4m▲
2024 · -€596,994
Staff costs
€297.4m=
2024 · €297.3m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 97 lines
Balance sheetCode20242025
Assets
Total assets20/58€4.51bn€4.49bn▼
Fixed assets21/28€3.80bn€3.82bn▲
Intangible fixed assets21€387.1m€512.1m▲
Tangible fixed assets22/27€622.6m€512.6m▼
Land and buildings22€18.4m€17.4m▼
Plant, machinery and equipment23€334.6m€338.9m▲
Furniture and vehicles24€1.6m€1.0m▼
Leasing and similar rights25€2.7m€1.9m▼
Other tangible fixed assets26€21.2m€25.8m▲
Assets under construction and advance payments27€244.2m€127.5m▼
Financial fixed assets28€2.79bn€2.79bn▲
Affiliated companies280/1€2.78bn€2.78bn▲
Participating interests280€2.78bn€2.78bn▲
Companies linked by participating interests282/3€6.7m€6.7m▲
Participating interests282€6.7m€6.7m▲
Other financial fixed assets284/8€1.4m€2.2m▲
Amounts receivable and cash guarantees285/8€1.4m€2.2m▲
Current assets29/58€711.7m€677.3m▼
Amounts receivable after more than one year29€12.2m€14.8m▲
Other amounts receivable291€12.2m€14.8m▲
Stocks and contracts in progress3€44.8m€33.7m▼
Stocks30/36€44.8m€33.7m▼
Raw materials and consumables30/31€8.2m€6.9m▼
Goods purchased for resale34€36.6m€26.8m▼
Amounts receivable within one year40/41€574.9m€565.1m▼
Trade receivables40€288.2m€315.1m▲
Other amounts receivable41€286.7m€250.0m▼
Cash at bank and in hand54/58€2.3m-
Deferred charges and accrued income490/1€77.4m€63.7m▼
Equity and liabilities
Total equity and liabilities10/49€4.51bn€4.49bn▼
Equity10/15€2.69bn€2.70bn▲
Contributions10/11€49.1m€49.1m=
Reserves13€264,386€264,386=
Non-distributable reserves130/1€3,660€3,660=
Reserves not available under the articles1311€3,660€3,660=
Tax-exempt reserves132€257,264€257,264=
Distributable reserves133€3,461€3,461=
Profit (loss) carried forward14€2.64bn€2.65bn▲
Investment grants15€776,236€558,104▼
Provisions and deferred taxes16€16.7m€14.8m▼
Provisions for liabilities and charges160/5€16.7m€14.8m▼
Pensions and similar obligations160€12.8m€11.6m▼
Other liabilities and charges164/5€4.0m€3.2m▼
Amounts payable17/49€1.80bn€1.78bn▼
Amounts payable after more than one year17€518.0m€499.6m▼
Financial debts170/4€438.0m€439.6m▲
Leasing and similar obligations172€927,183€311,717▼
Other loans174€437.1m€439.3m▲
Other amounts payable178/9€80.0m€60.0m▼
Amounts payable within one year42/48€1.14bn€1.10bn▼
Current portion of amounts payable after more than one year42€20.6m€105.6m▲
Financial debts43€342.8m€311.8m▼
Credit institutions430/8€342.8m€311.8m▼
Trade debts44€591.1m€551.1m▼
Suppliers440/4€591.1m€551.1m▼
Advances received on contracts in progress46€327,612€316,253▼
Taxes, remuneration and social security45€156.2m€113.3m▼
Taxes450/3€76.3m€26.5m▼
Remuneration and social security454/9€79.9m€86.9m▲
Other amounts payable47/48€24.3m€14.7m▼
Accrued charges and deferred income492/3€145.6m€181.9m▲
Income statementCode20242025
Operating income70/76A€2.30bn€2.28bn▼
Turnover70€2.14bn€2.12bn▼
Own construction capitalised72€67.4m€66.3m▼
Other operating income74€93.0m€93.5m▲
Non-recurring operating income76A€1.4m€2.2m▲
Operating charges60/66A€2.29bn€2.22bn▼
Goods for resale, raw materials and consumables60€952.1m€914.2m▼
Purchases600/8€960.1m€903.1m▼
Change in stocks: decrease (increase)609-€8.0m€11.1m▲
Services and other goods61€479.0m€490.6m▲
Remuneration, social security and pensions62€297.3m€297.4m=
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€446.0m€370.0m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€3.1m€1.8m▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€890,200-€1.9m▼
Power of attorney, John Porter (chief executive officer (ceo))
23-05
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
24-04
State Gazette actResignation: Peter Willekens (director)
2 facts ▸
General meeting, 08-04-2025
Director resignation, Peter Willekens (director)
24-03
State Gazette actResignations & appointments · Miscellaneous
Correction1 fact ▸
Correction, De naam 'Sylvia Brady' (categorie A en punt B.2) in de publicatie van 17 januari 2025 (nummer 25007206) dient correct te worden gelezen als 'Silvia Brady'
17-01
State Gazette actResignations & appointments
Power of attorney2 facts ▸
Power of attorney, John Porter
Power of attorney, Bart van Sprundel
2024
31-12
FinancialWeakest financial yearnet -€31.1m
Net result drops to -€31.1m, the lowest in the series; recovery starts the following year.
Show earlier events
15-10
State Gazette actResignations: John Porter, Dieter Nieuwdorp and 2 others
Reappointments: John Porter, Dieter Nieuwdorp and 2 others · Mandate compensation13 facts ▸
General meeting, 17-09-2024
Director resignation, John Porter (director)
Director resignation, Dieter Nieuwdorp (director)
Director resignation, Geert Degezelle (director)
Director resignation, Peter Willekens (director)
Director reappointment, John Porter (director)
Director reappointment, Dieter Nieuwdorp (director)
Director reappointment, Geert Degezelle (director)
Director reappointment, Peter Willekens (director)
Mandate compensation, John Porter
Mandate compensation, Dieter Nieuwdorp
Mandate compensation, Geert Degezelle
+1 further facts in this act
23-09
State Gazette actResignations & appointments
Power of attorney8 facts ▸
Board meeting, 13-09-2024
Power of attorney, John Porter
Power of attorney, Bernadette Vandamme
Power of attorney, Piet Everaert
Power of attorney, Charlotte Wuyts
Power of attorney, Sarah Nijs
Power of attorney, Arnaud Coninx
Power of attorney, Quinten Helsen
05-08
State Gazette actResignation: Erik Van den Enden (director)
2 facts ▸
General meeting, 15-07-2024
Director resignation, Erik Van den Enden (director)
16-05
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
2023
31-12
FinancialHighest result since 2018net €3.83bn ▲2,151%
Net result €3.83bn, the highest in the series.
31-12
FinancialEquity above €2.5bnEq €2.73bn ▲258%
6 profitable years in a row build equity to €2.73bn.
14-06
State Gazette actReappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Götwin Jackers · Power of attorney8 facts ▸
Agreement, Inbreng- en kaderovereenkomst (IKO) gesloten op 18 juli 2022
Consideration, aandelen op naam van de Verkrijgende Vennootschap, van dezelfde aard en met dezelfde rechten als de bestaande aandelen
Purpose change, Voorstel tot wijziging van het voorwerp van de Verkrijgende Vennootschap om in lijn te brengen met de operaties van de Bedrijfstak, ter goedkeuring aan dezelfde…
Contribution scope, HFC-netwerk, gerelateerde netwerkactiva, alle rechten van de Telenet Groep met betrekking tot het EP Kabelnetwerk, gerelateerd personeel en commerciële overeenk…
Retained assets, Elk onroerend goed en alle B2C- en B2B-diensten die door de Telenet Groep worden aangeboden blijven eigendom van de Inbrengende Vennootschap als deelnemend dien…
Financial statement, Pro Forma Carve-Out Cijfers per 31 december 2021; tweede aandeelhoudersvergadering voor goedkeuring Definitieve Carve-Out Cijfers
Deemed accounting date, 00:00:01 uur CET op de eerste kalenderdag van de maand waarin de Inbreng plaatsvindt
01-03
State Gazette actResignation: Patrick Vincent (director)
Appointment: Geert Degezelle (director) · Mandate compensation · Power of attorney18 facts ▸
General meeting, 2023-02
Director resignation, Patrick Vincent (director)
Director appointment, Geert Degezelle (director)
Mandate compensation, Geert Degezelle
Board composition, John Porter (director)
Board composition, Erik Van den Enden (director)
Board composition, Dieter Nieuwdorp (director)
Board composition, Peter Willekens (director)
Board composition, Geert Degezelle (director)
Power of attorney, John Porter
Power of attorney, Erik Van den Enden
Power of attorney, Dieter Nieuwdorp
+6 further facts in this act
2022
02-06
State Gazette actAppointment: Peter Willekens (director)
Mandate compensation · Power of attorney14 facts ▸
General meeting, 27-04-2022
Director appointment, Peter Willekens (director)
Board composition, John Porter (director)
Board composition, Dieter Nieuwdorp (director)
Board composition, Patrick Vincent (director)
Board composition, Erik Van den Erden (director)
Board composition, Peter Willekens (director)
Mandate compensation, Telenet
Power of attorney, Peter Willekens
Power of attorney, Bart van Sprundel
Power of attorney, Michaël De Bruyn
Power of attorney, Quinten Helsen
+2 further facts in this act
20-05
State Gazette actMiscellaneous
Power of attorney9 facts ▸
Board meeting, 26-04-2022
Power of attorney, John Porter
Power of attorney, Erik Van den Enden
Power of attorney, Ann Caluwaerts
Power of attorney, Kirsten Florentie
Power of attorney, Kris Legroe
Power of attorney, Rob Goyens
Power of attorney, Peter De Coster
Power of attorney, Pascal Peigneux
19-05
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
2021
09-11
State Gazette actCapital & shares · Resignations & appointments
Power of attorney3 facts ▸
Board meeting, 26-10-2021
Power of attorney, John Porter
Power of attorney, Erik Van den Enden
07-07
State Gazette actResignations & appointments
Power of attorney11 facts ▸
Board meeting, 28-06-2021
Power of attorney, John Porter
Power of attorney, Erik Van den Enden
Power of attorney, Ann Caluwaerts
Power of attorney, Kirsten Florentie
Power of attorney, Kris Legroe
Power of attorney, Martine Tempels
Power of attorney, Rob Goyens
Power of attorney, Peter De Coster
Power of attorney, Pascal Peigneux
Power of attorney, John Porter
21-06
State Gazette actResignation: BACOM (director)
Permanent representative: Bart Colson · Power of attorney10 facts ▸
General meeting, 03-06-2021
Director resignation, BACOM (director)
Permanent representative, Bart Colson
Power of attorney, BACOM
Power of attorney, Bart van Sprundel
Power of attorney, Quinten Helsen
Power of attorney, Michaël De Bruyn
Power of attorney, Ingrid Moriau
Power of attorney, Els Bruninx
Power of attorney, Elke bestuurder
25-05
State Gazette actPermanent representative: Bart Colson
Power of attorney · Condition12 facts ▸
Board meeting, 27-04-2021
Power of attorney, Johri Porter
Power of attorney, Erik Van den Enden
Power of attorney, Rob Goyens
Power of attorney, Peter De Coster
Power of attorney, Pascal Peigneux
Power of attorney, Ann Caluwaerts
Power of attorney, Kirsten Florentie
Power of attorney, Kris Legroe
Power of attorney, Martine Tempels
Permanent representative, Bart Colson
Condition, Voor beslissingen aangaande leden van het Senior Leadership Team van Telenet BV moet de CEO voorafgaandelijk het remuneratie- en nominatiecomité van Telenet Gro…
Share issue, Nieuwe Aandelen issued to Telenet Group and TIF pro rata to their shareholding in Telenet BV
Accounting effect, first day of the month preceding the date of the Partial Split
Split assets, Ingebrachte Activa: (i) de rechten van de te Splitsen Vennootschap krachtens alle inhoud (content) overeenkomsten met derde partijen die betrekking hebben op de…
Excluded liabilities, Uitgesloten Passiva: alle verplichtingen van de te Splitsen Vennootschap krachtens de kredietovereenkomst (CFA) initieel op 1 augustus 2007 aangegaan tussen de…
Excluded liabilities, Uitgesloten Passiva: alle verbintenissen, schulden, verplichtingen en passiva die expliciet behouden worden door de te Splitsen Vennootschap overeenkomstig de b…
09-07
State Gazette actReappointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
State Gazette actLegal-form change · Resignations & appointments
Power of attorney5 facts ▸
Board meeting, 10-02-2020
Power of attorney, John Porter
Power of attorney, Erik Van den Enden
Power of attorney, Ann Caluwaerts
Power of attorney, Kirsten Florentie
15-01
State Gazette actRestructuring
Merger · Accounting effect · Power of attorney8 facts ▸
General meeting, 31-12-2019
Merger, overname, 31-12-2019
Accounting effect, 01-01-2020
Power of attorney, VAN SPRUNDEL Bart, Jozef, Hubert
Power of attorney, DE BRUYN, Michaël
Power of attorney, MORIAU, Ingrid
Power of attorney, HELSN Quinten, Bart, Marleen
Merger consideration, geen nieuwe aandelen van de overnemende vennootschap worden gecreëerd
03-01
State Gazette actResignations & appointments
Power of attorney2 facts ▸
Board meeting, 19-12-2019
Power of attorney, Luk Gerrits
2019
19-11
State Gazette actResignations & appointments
Power of attorney · Governance condition7 facts ▸
Board meeting, 29-10-2019
Power of attorney, John Porter
Power of attorney, Erik Van den Enden
Power of attorney, Claudia Poels
Power of attorney
Power of attorney, Bart van Sprundel
Governance condition, Indien beslissingen aangaande leden van het Senior Leadership Team van Telenet BVBA, de CEO dient voorafgaandelijk het remuneratie- en nominatiecomité van Telen…
06-11
State Gazette actRestructuring
Merger · Capital · Board composition15 facts ▸
Board meeting, 21-10-2019
Merger, fusion by absorption
Capital, €379.172,92
Board composition, John PORTER (director)
Board composition, Patrick VINCENT (director)
Board composition, Martine TEMPELS (director)
Capital, €301.409.877,02
Board composition, John PORTER (manager)
Board composition, Dieter NIEUWDORP (manager)
Board composition, Erik VAN DEN ENDEN (manager)
Board composition, Patrick VINCENT (manager)
Accounting effect, 01-01-2020
+3 further facts in this act
24-10
State Gazette actCapital & shares
Capital decrease · Share cancellation · Capital6 facts ▸
General meeting, 17-10-2019
Capital decrease, €231.267.861,77
Share cancellation, 17955464
Capital, €301.409.877,02
Statutes amendment
Intra group loan, 15-04-2016
26-08
State Gazette actCapital & shares · Restructuring
Merger · Capital increase · Share issue11 facts ▸
General meeting, 30-07-2019
Merger, absorption, 30-07-2019
Capital increase, €52.240.078,64
Share issue, new shares, 4055879
Accounting effect, 01-01-2019
Statutes amendment
Capital, €532.677.738,79
Merger, 8996069, 0,45085
Merger, bestuursorganen van de Overgenomen Vennootschap en de Overnemende Vennootschap, 03-06-2019
Merger, absorption, Johan Kiebooms
Commissary report, 26-07-2019
17-07
State Gazette actCapital & shares · Restructuring
Merger · Capital increase · Share issue7 facts ▸
General meeting, 04-07-2019
Merger, absorption, 31-12-2018
Capital increase, €15.023.039,78
Share issue, 1183084, merger consideration
Share issue, 29, merger consideration
Capital, €480.437.660,15
Statutes amendment
14-06
State Gazette actRestructuring
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Filip De Bock · Merger14 facts ▸
Merger, absorption
Capital, €52.240.078,64
Capital, €465.414.620,37
Share issue, New shares to be issued to Telenet Group NV as part of the merger exchange ratio, 4052729
Share issue, New share to be issued to Telenet International Finance S.à r.l. as part of the merger exchange ratio, 1
State Gazette actResignations: IDw Consult BVBA, Jim Ryan and Charlie Bracken
Appointments: Dieter Nieuwdorp, Patrick Vincent and Erik Van den Enden · Mandate compensation12 facts ▸
General meeting, 22-11-2018
Director resignation, IDw Consult BVBA (manager)
Director resignation, Jim Ryan (manager)
Director resignation, Charlie Bracken (manager)
Director appointment, Dieter Nieuwdorp (manager)
Director appointment, Patrick Vincent (manager)
Director appointment, Erik Van den Enden (manager)
Board composition, John Porter (manager)
Board composition, Dieter Nieuwdorp (manager)
Board composition, Patrick Vincent (manager)
Board composition, Erik Van den Enden (manager)
Mandate compensation, Telenet
27-11
State Gazette actResignations & appointments
Power of attorney4 facts ▸
Board meeting, 30-07-2018
Power of attorney, John Porter
Power of attorney, Erik Van den Enden
Power of attorney, Claudia Poels
25-05
State Gazette actCapital & shares
Demerger · Power of attorney3 facts ▸
Demerger, 15-05-2018
Power of attorney, Freshfields Bruckhaus Deringer LLP
Power of attorney, Stibbe cvba/scrl
16-05
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
15-05
State Gazette actResignations & appointments
Power of attorney6 facts ▸
Board meeting, 19/03/2018
Power of attorney, John Porter
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
Power of attorney, Telenet
Power of attorney, Telenet
27-02
State Gazette actResignations & appointments
Power of attorney17 facts ▸
Board meeting, 12-02-2018
Power of attorney, John Porter
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
Power of attorney, Telenet
Power of attorney, John Porter
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
+5 further facts in this act
2017
20-09
State Gazette actResignations & appointments
Power of attorney4 facts ▸
Board meeting, 31-07-2017
Power of attorney, John Porter
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
31-05
State Gazette actResignations & appointments
Power of attorney8 facts ▸
Board meeting, 24-04-2017
Power of attorney, John Porter
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
Power of attorney, John Porter
Power of attorney, John Porter
Power of attorney, John Porter
Power of attorney, Telenet
31-05
State Gazette actReappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Filip De Bock3 facts ▸
General meeting, 02-05-2017
Auditor reappointment, KPMG Bedrijfsrevisoren
Permanent representative, Filip De Bock
18-05
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
2016
29-11
State Gazette actResignations & appointments
Power of attorney4 facts ▸
Board meeting, 25-10-2016
Power of attorney, John Porter
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
20-05
State Gazette actResignations & appointments
Power of attorney · Validity13 facts ▸
Board meeting, 28-04-2016
Power of attorney, John Porter
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, Telenet
+1 further facts in this act
12-05
State Gazette actResignations: IDW Consult, BRACKEN Charles, Henri, Rowland and 2 others
Appointments: IDW Consult, BRACKEN Charles, Henri, Rowland and 2 others · Permanent representative: DE GRAEVE Albrecht, Jozef · Legal-form conversion18 facts ▸
General meeting, 27-04-2016
Legal-form conversion, naamloze vennootschap -> besloten vennootschap met beperkte aansprakelijkheid
Capital, €465.414.620,37
Net-asset statement, 31-01-2016
Director resignation, IDW Consult (director)
Director resignation, BRACKEN Charles, Henri, Rowland (director)
Director resignation, PORTER John Clinton II (director)
Director resignation, RYAN James, Sean (director)
Director appointment, IDW Consult (manager)
Director appointment, BRACKEN Charles, Henri, Rowland (manager)
Director appointment, PORTER John Clinton II (manager)
Director appointment, RYAN James, Sean (manager)
+6 further facts in this act
2015
18-12
State Gazette actCapital & shares · Resignations & appointments
General meeting1 fact ▸
General meeting, 04-12-2015
15-09
State Gazette actResignation: Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)
Appointment: JoVB BVBA (onafhankelijke bestuurder en voorzitter van het auditcomité) · Permanent representative: Jo van Biesbroeck · Power of attorney9 facts ▸
Director resignation, Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)
Director appointment, JoVB BVBA (onafhankelijke bestuurder en voorzitter van het auditcomité)
Permanent representative, Jo van Biesbroeck
Power of attorney, John Porter
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
Power of attorney, Telenet
Power of attorney, Telenet
Power of attorney, John Porter
28-08
State Gazette actResignation: Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)
Appointment: JoVB BVBA (independent director) · Permanent representative: Jo van Biesbroeck · Power of attorney9 facts ▸
Board meeting, 24-07-2015
Director resignation, Stéfan Descheemaeker (onafhankelijk bestuurder en voorzitter van het auditcomité)
Director appointment, JoVB BVBA (independent director)
Director appointment, JoVB BVBA (voorzitter van het auditcomité)
Permanent representative, Jo van Biesbroeck
Power of attorney, Telenet NV
Power of attorney, John Porter
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
28-07
State Gazette actPermanent representatives: Götwin Jackers and Filip De Bock
Effective condition4 facts ▸
General meeting, 29-04-2015
Permanent representative, Götwin Jackers
Permanent representative, Filip De Bock
Effective condition, met ingang na de algemene vergadering die zich zal uitspreken over de jaarrekening afgesloten op 31 december 2014
2014
27-11
State Gazette actResignations & appointments
Power of attorney4 facts ▸
Board meeting, 29-07-2014
Power of attorney, John PORTER
Power of attorney, Birgit Conix
Power of attorney, Claudia Poels
04-06
State Gazette actResignations: Ruth PIRIE, Jim RYAN and Frank DONCK
Appointments: Jim RYAN (director) and IDw Consult (director) · Reappointments: Jim RYAN (director) and Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Albrecht (Bert) De Graeve and Götwin JACKERS11 facts ▸
Board meeting, 20-12-2013
Director resignation, Ruth PIRIE (director)
Director appointment, Jim RYAN (director)
General meeting, 30-04-2014
Director resignation, Jim RYAN (director)
Director resignation, Frank DONCK (director)
Director reappointment, Jim RYAN (director)
Director appointment, IDw Consult (director)
Permanent representative, Albrecht (Bert) De Graeve
Purpose change, De vennootschap heeft tot doel zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen…
12-04
State Gazette actResignation: Gene Musselman (director)
Appointment: Balan Nair (director)4 facts ▸
Board meeting, 07-12-2010
Director resignation, Gene Musselman (director)
Board meeting, 23-02-2011
Director appointment, Balan Nair (director)
23-02
State Gazette actRestructuring
Merger2 facts ▸
Merger, 10-02-2011
Merger, 10-02-2011
21-02
State Gazette actMiscellaneous
06-01
State Gazette actCapital & shares · Statutes amendment
Capital decrease · Capital · Share repayment5 facts ▸
General meeting, 22-12-2010
Capital decrease, €1.152.970.122
Capital decrease, €305.794.073,3
Capital, €647.513.101,79
Share repayment, EUR, enige aandeelhouder
2010
06-12
State Gazette actCapital & shares
26-11
State Gazette actStatutes amendment
Power of attorney4 facts ▸
Board meeting, 27/10/2010
Power of attorney, Duco Sickinghe
Power of attorney, Renaat Berckmoes
Power of attorney, Claudia Poels
16-11
State Gazette actMiscellaneous
12-08
State Gazette actResignations & appointments
Power of attorney12 facts ▸
Board meeting, 29-07-2010
Power of attorney, Duco Sickinghe
Power of attorney, Renaat Berckmoes
Power of attorney, Claudia Poels
Power of attorney, TELENET
Power of attorney, TELENET
Power of attorney, TELENET
Power of attorney, TELENET
Power of attorney, TELENET
Power of attorney, TELENET
Power of attorney, TELENET
Power of attorney, Duco Sickinghe
13-07
State Gazette actRestructuring
Merger · Accounting effect · Name change11 facts ▸
General meeting, 30-06-2010
Merger, absorption, 31-12-2009
Accounting effect, 01-01-2010
Name change, TELENET
Purpose change, De vennootschap heeft tot doel zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen…
Statutes amendment
Statutes amendment
Power of attorney, Dieter NIEUWDORP
Power of attorney, Jeroen DE SCHAUWER
Statutes amendment
Shareholding, 100% - alle aandelen van TELENET in bezit van Telenet BidCo; geen nieuwe aandelen gecreëerd (art. 726 W.V.)
28-05
State Gazette actRestructuring
Merger1 fact ▸
Merger, 17-05-2010
2009
30-11
State Gazette actReappointment: Duco Sickinghe (managing director)
Power of attorney5 facts ▸
Board meeting, 31-07-2009
Director reappointment, Duco Sickinghe (managing director)
Power of attorney, Duco Sickinghe
Power of attorney, Renaat Berckmoes
Power of attorney, Claudia Poels
2007
01-10
State Gazette actAlgemene Vergadering
General meeting1 fact ▸
General meeting, 17-08-2007
20-08
State Gazette actResignations: Freddy Willockx, Serge Grysolle and 3 others
Appointments: Diederik Karsten, Bernard G Dvorak and 5 others · Reappointment: BDO Atrio Bedryfsrevisoren Burg Ven CVBA (statutory auditor) · Auditor college16 facts ▸
General meeting, 31-05-2007
Director resignation, Freddy Willockx (director)
Director resignation, Serge Grysolle (director)
Director resignation, Paul Van de Casteele (director)
Director resignation, Patrick Moenaert (director)
Director resignation, Yvan Dupon (director)
Director appointment, Diederik Karsten (director)
Director appointment, Bernard G Dvorak (director)
Director appointment, Manuel Kohnstamm (director)
Director appointment, Niall Curran (director)
Director appointment, Ruth Elisabeth Pirie (director)
Director appointment, Gene W Musselman (director)
+4 further facts in this act
09-07
State Gazette actResignation: Saul Goodman (director)
State Gazette actResignation: Financière des Cytises NV (director)
Permanent representatives: Michel Delloye and Jozef René Roos · Appointments: JROOS BVBA (independent director) and Michel Marc Allé (independent director) · Reappointments: BDO Bedrijfsrevisoren CVBA (statutory auditor) and PricewaterhouseCoopers CVBA (statutory auditor)8 facts ▸
General meeting, 26-05-2005
Director resignation, Financière des Cytises NV (director)
Permanent representative, Michel Delloye
Director appointment, JROOS BVBA (independent director)
Permanent representative, Jozef René Roos
Director appointment, Michel Marc Allé (independent director)
State Gazette actResignation: David B. Koff (director)
Appointment: Charles H. Bracken (director) · Mandate compensation4 facts ▸
General meeting, 30-06-2005
Director resignation, David B. Koff (director)
Director appointment, Charles H. Bracken (director)
Mandate compensation, Charles H. Bracken
2004
31-12
State Gazette actResignations & appointments
Statutes amendment2 facts ▸
Board meeting, 29-09-2004
Statutes amendment
31-12
State Gazette actResignations: Richard J. Callahan, Andrew J. Sukawaty and 5 others
Appointments: David B. Koff, James Shane O'Neill and 3 others · Permanent representatives: Delloye and Guido De Keersmaecker · Mandate compensation31 facts ▸
General meeting, 15-12-2004
Director resignation, Richard J. Callahan (director)
Director resignation, Andrew J. Sukawaty (director)
Director resignation, Marc Franzman (director)
Director resignation, Austin Beutner (director)
Director resignation, Brian Cook (director)
Director resignation, Frédéric Beauvais (director)
Director resignation, Duco Sickinghe (director)
Director appointment, David B. Koff (director)
Director appointment, James Shane O'Neill (director)
Director appointment, Freddy Willockx (director)
Director appointment, Serge Grysolle (director)
+19 further facts in this act
18-06
State Gazette actResignations: John Frontz, Yvan Dupon and 2 others
Appointments: Marc FRANZMAN, Yvan Dupon and 2 others · Permanent representative: Guido DE KEERSMAECKER · Statutes amendment11 facts ▸
General meeting, 27-05-2004
Statutes amendment
Director resignation, John Frontz (director)
Director appointment, Marc FRANZMAN (director)
Director resignation, Yvan Dupon (director)
Director appointment, Yvan Dupon (director)
Director resignation, Rumold Lambrechts (director)
Director appointment, André SARENS (director)
Director resignation, Guido DE KEERSMAECKER (director)
Director appointment, ABAXON (independent director)
Permanent representative, Guido DE KEERSMAECKER
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
93 of 95 acts read
About the unread acts
Of the 95 Belgian State Gazette acts we know for this company, 93 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
under verification, last change in 2025
This board is reconstructed from a single act (24148009). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
JB
JoVB BVBA
Voorzitter van het auditcomité · since 24-07-2015 · Onafhankelijke bestuurder en voorzitter van het auditcomité · since 24-07-2015 · Legal entity · perm. rep.: Jo van Biesbroeck
Statutory auditor · since 02-05-2017 · perm. rep.: Maarten Poel
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 95 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Registered office, Mechelen · 7 establishment units since 2002
All 7 establishment units on the mapLoading the map
seatestablishmentAll 7 establishment units on the map
Ground area
5.1 ha
Building footprint
1.6 ha
Volume, LiDAR
168,884 m³
7 parcels, Brussels, Flanders · tallest building 60.6 m, ±7 floors. Linked by address, not a title deed.
7 establishment units
TELENET
Liersesteenweg 4, 2800 MechelenFinancial service activities, except insurance and pension funding
since 20022.096.013.810
TELENET
Saffierstraat(HRT) 5, 2200 HerentalsFinancial service activities, except insurance and pension funding
since 20052.146.880.610
TELENET
Chazallaan 140, 1030 SchaarbeekTelecommunications resale and intermediation services
since 20082.168.218.630
Telenet
Sluisweg 1, 9000 GentWired, wireless and satellite telecommunications
since 20152.239.254.304
Nextel Wommelgem
Koralenhoeve 15, 2160 WommelgemWired, wireless and satellite telecommunications
since 20192.289.324.318
Izegem
Ambachtenstraat 33, 8870 IzegemTelecommunications resale and intermediation services
since 20202.300.966.395
Show 1 more locations
TELENET
Weihoek 1, 1930 ZaventemGeneral electrical installation work
since 20252.382.449.167
7 parcels
Flanders6(85.7%)Brussels1(14.3%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
11052C0175/00A000
Flanders
1.2 ha
1 · 2,483 m²
11.6 m · 3 fl.
23057C0035/00E000
Flanders
1.2 ha
1 · 5,977 m²
11.8 m · 3 fl.
12402B0171/00K000
Flanders
1.2 ha
1 · 258 m²
16.3 m · 5 fl.
36494E1299/00F000
Flanders
6,830 m²
1 · 2,390 m²
28.5 m · 2 fl.
13302D0252/00P000
Flanders
3,765 m²
1 · 2,279 m²
7.8 m · 2 fl.
21904B0463/00K003
Brussels
2,336 m²
1 · 1,429 m²
18.2 m · 1 fl.
44082B0531/00K000
Flanders
1,366 m²
1 · 1,366 m²
60.5 m · 7 fl.
Linked by address, not proof of ownership
Good to know
7 of 7 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen of in…
Full purpose
De vennootschap heeft tot voorwerp zowel in België als in het buitenland, zowel voor eigen naam en eigen rekening als voor naam of voor rekening van derden, alleen of in samenwerking met derden: - Het concípiëren, het uitwerken, het realiseren, het beveiligen, het aanpassen, het onderhoud, de toelevering, de fabricage en het exploiteren van bestaande en nieuwe telecommunicatienetwerken... [full text omitted for brevity in thought, present in act]
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
1 owner · 10 holdings · 10 subsidiaries in the tree
According to the 2025 annual accounts of TELENET and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
52 connected companies
Depth
Shared directorsBundled connections
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
23-09-2020Capital reduction of 20,467,387.19 EUR · in a demerger
06-11-2019Capital stated in the act · 301,409,877.02 EUR
24-10-2019Capital reduction of 231,267,861.77 EUR · to 301,409,877.02 EUR · repaid to the shareholders
26-08-2019Capital increase of 52,240,078.64 EUR · to 532,677,738.79 EUR · 4,055,879 new shares
17-07-2019Capital increase of 15,023,039.78 EUR · to 480,437,660.15 EUR · 1,183,113 new shares
14-06-2019Capital stated in the act · 465,414,620.37 EUR · 36,117,708 shares
15-04-2019Capital increase of 15,023,039.78 EUR · to 480,437,660.15 EUR · 1,183,113 new shares
12-05-2016Capital stated in the act · 465,414,620.37 EUR · 36,117,708 shares
Show 4 older capital entries
18-01-2013Capital increase of 22,000,000 EUR · to 465,414,620.37 EUR · in cash
12-08-2011Capital reduction of 299,098,481.42 EUR · to 348,414,620.37 EUR
06-01-2011Capital reduction of 1,152,970,122 EUR · to 953,307,175.09 EUR · “aanzuivering van de totaliteit van de geleden verliezen per 31 december 2009”
06-01-2011Capital reduction of 305,794,073.30 EUR · to 647,513,101.79 EUR · repaid to the shareholders
Public money · subsidies and aid
Public money
Subsidies and aid the company received from government. It says something about its projects and the conditions attached.
Flemish government
Flemish government
Subsidies and aid from the Flemish government to this company. Public aid says something about projects and the obligations that come with it.
Of 1,372 companies in sector 61100 we hold annual accounts for 590. 13 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPrivate limited company
Founded04-12-2000
Fiscal year end31-12
Trade nameTADAAM
Trade name ENNextel
Trade name NLHostbasket
Activities, NACEBEL 2025
61100Wired, wireless and satellite telecommunications
59114Motion picture, video and television programme production, sound recording and music publishing activities
60200Programming, broadcasting, news agency and other content distribution activities
70100Activities of head offices
E-invoicing
Reachable via Peppol
Peppol ID0208:0473416418
Also9925:BE0473416418
If you follow this company, Checked tells you the day it leaves the Peppol register.