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Telenet Group

Active Public limited companyfounded 1998active for 28 yearsLiersesteenweg 4, 2800 MechelenKBO/BCE: BE 0462.925.669 subsidiary of TELENET GROUP HOLDING#1 company by equity in Belgium, Telecommunications sector
Part of the group LIBERTY GLOBAL LTD. 63 companies in 8 countries
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Telenet Group
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Board

3 directors, 1 auditor, no change since February 2026
John Porter
Director
current term since 27-04-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 05-08-2026
Bart van Sprundel
Director
since 27-02-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 05-08-2026
Silvia Brady
Director
since 27-02-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 05-08-2026
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Götwin Jackers
current term since 30-04-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 05-08-2026

Office holders in the KBO →

Mandates through the years

33 names, the dashed line is today
Show
John Porter
Director
Bart van Sprundel
Director
Silvia Brady
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Benedikte Paulissen
Director
BRONSELAER Jeroen, Maria, Karel
Director
Dieter Nieuwdorp
Director
Patrick Vincent
Director
NIEUWDORP Dieter, Hans, Egon
Director
PORTER John Clinton II
Director
VINCENT Patrick, Michel, Laurent
Director
Birgit Conix
Director
Jozef Donvil
Manager
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
CONIX Birgit, Maria
Manager
Eelco Blok
Director
Jan Cornelis De Jager
Director
Michel Hoekstra
Director
Thorsten Dirks
Director
Jasper Spanbroek
Director
Hoving
Director
Erik Hoving
Director
Wilhelmus (Eric) Hageman
Managing director
Libor Voncina
Director
Asia Consulting SA
Director
Marc Van Asbroeck
Director
Stanley Miller
Managing director
Adrianus Johannes Scheepbouwer
Director
Marcellinus Hermanus Maria Smits
Director
Adrianus Scheepbouwer
Chair of the board
Robert Hagendoorn
Director
Koen Hens
Auditor representative
Lieven Adams
Auditor representative
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • John Porter
    • Director, appointed by deed of 02-03-2016, still in office
  • Bart van Sprundel
    • Director, since before 31-12-2025
  • Silvia Brady
    • Director, since before 31-12-2025
  • KPMG Bedrijfsrevisoren BV/SRL
    • Statutory auditor, appointed by deed of 18-07-2016, still in office
  • Benedikte Paulissen
    • Director, from before 31-12-2022 to 27-02-2026
  • BRONSELAER Jeroen, Maria, Karel
    • Manager, appointed by deed of 28-08-2018, until 15-01-2019
    • Director, from before 27-04-2022 to 27-02-2026
  • Dieter Nieuwdorp
    • Director, appointed by deed of 02-03-2016, until 27-02-2026
  • Patrick Vincent
    • Director, appointed by deed of 02-03-2016, until 01-03-2023
  • NIEUWDORP Dieter, Hans, Egon
    • Manager, appointed by deed of 12-05-2016, until 12-05-2016
    • Director, appointed by deed of 15-01-2019, until 15-01-2019
  • PORTER John Clinton II
    • Manager, appointed by deed of 12-05-2016, until 12-05-2016
    • Director, appointed by deed of 15-01-2019, until 15-01-2019
  • VINCENT Patrick, Michel, Laurent
    • Manager, appointed by deed of 12-05-2016, until 12-05-2016
    • Director, appointed by deed of 15-01-2019, until 15-01-2019
  • Birgit Conix
    • Director, appointed by deed of 02-03-2016, until 30-06-2018
  • Jozef Donvil
    • Managing director, appointed by deed of 12-10-2012, ended, last mentioned on 12-10-2012
    • Director, appointed by deed of 12-10-2012, until 12-05-2016
    • Manager, until 01-09-2016
    • Manager, until 01-09-2016
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 26-05-2008, until 18-07-2016
  • CONIX Birgit, Maria
    • Manager, appointed by deed of 12-05-2016, until 12-05-2016
  • Eelco Blok
    • Chair of the board, appointed by deed of 24-03-2010, ended, last mentioned on 24-03-2010
    • Director, appointed by deed of 24-03-2010, until 20-06-2011
    • Managing director, appointed by deed of 24-03-2010, until 20-06-2011
    • Director, appointed by deed of 14-02-2014, until 11-02-2016
  • Jan Cornelis De Jager
    • Director, appointed by deed of 17-11-2014, until 11-02-2016
  • Michel Hoekstra
    • Director, appointed by deed of 04-06-2013, until 02-10-2014
  • Thorsten Dirks
    • Director, until 01-01-2011
    • Director, until 01-01-2011
    • Chair of the board, appointed by deed of 17-08-2011, ended, last mentioned on 17-08-2011
    • Director, appointed by deed of 17-08-2011, until 01-02-2014
  • Jasper Spanbroek
    • Director, appointed by deed of 28-06-2010, until 07-05-2013
  • Hoving
    • Director, until 31-01-2013
  • Erik Hoving
    • Director, appointed by deed of 26-05-2008, until 15-01-2013
  • Wilhelmus (Eric) Hageman
    • Director, appointed by deed of 26-05-2008, until 15-09-2012
    • Managing director, appointed by deed of 17-08-2011, until 15-09-2012
  • Libor Voncina
    • Director, until 16-06-2011
    • Director, until 16-06-2011
  • Asia Consulting SA
    • Director, until 01-01-2011
  • Marc Van Asbroeck
    • Director, until 16-06-2010
    • Director, until 16-06-2010
  • Stanley Miller
    • Vice-chair of the board, appointed by deed of 13-06-2005, ended, last mentioned on 13-06-2005
    • Chair of the board, until 01-03-2010
    • Chair of the board, until 01-03-2010
    • Director, until 01-03-2010
    • Director, until 01-03-2010
    • Managing director, until 01-03-2010
    • Managing director, until 01-03-2010
  • Adrianus Johannes Scheepbouwer
    • Director, appointed by deed of 24-06-2005, no longer listed in the 2025 annual accounts
  • Marcellinus Hermanus Maria Smits
    • Director, appointed by deed of 24-06-2005, no longer listed in the 2025 annual accounts
  • Adrianus Scheepbouwer
    • Chair of the board, appointed by deed of 13-06-2005, no longer listed in the 2025 annual accounts
  • Robert Hagendoorn
    • Director, until 23-05-2005
    • Director, until 23-05-2005
  • Koen Hens
    • Auditor representative, appointed by deed of 31-03-2005, last mentioned in 2005
  • Lieven Adams
    • Auditor representative, until 31-03-2005

Control

Parent
TELENET GROUP HOLDING
Equity €1.72bn
Loss €74.3m in 2025 (loss €71.5m in 2024)
100%
This company
Telenet Group
Equity €3.06bn
Loss €133.4m in 2025

Further up the chainLIBERTY GLOBAL LTD. BM consolidated

and 1 other shareholder

Capital

Capital
€70,531.25
Shares
90,424,491 in the 2021 annual accounts
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TELENET GROUP HOLDING
99.99%
99.99%
Koninklijke KPN NV NL
consolidates until 2015
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 22-09-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
deed of 22-09-2020 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Bart van Sprundel”
“John Porter”
deed of 27-08-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of April at 14:30
deed of 22-09-2020 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Buitengewone algemene vergadering met WVV-voorschriften inzake ontbinding, gerechtelijke ontbinding”
deed of 22-09-2020 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Verrichtingen van de vereffening, artikelen 2:89 tot en met 2.93 WVV”
deed of 22-09-2020 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-02-2026 ↗
After the capital increase deed of 22-08-2016 ↗
Capital over time
  1. 28-06-2022 Capital reduction of €1,000 · to €70,500
  2. 25-01-2021 Capital increase of €10,000 · to €71,500 · in cash
  3. 22-09-2020 Capital stated in 2 deeds · €61,500 · 90,424,491 shares
  4. 29-10-2018 Capital reduction of €4,285,667,074.74 · to €61,500
  5. 29-10-2018 Capital reduction of €4,282,667,074.74 · to €61,500
  6. 22-08-2016 Capital increase of €3,797,770,881 · to €4,282,728,574.74
  7. 12-05-2016 Capital stated in the deed · €484,957,693.74 · 10,239,279 shares
  8. 21-05-2010 Capital increase of €9,957,693.74 · to €484,957,693.74 · 210,245 new shares, 2.1% of the 10,239,279 shares after the increase

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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