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Complete company report
Generated 13-08-2026
Active BE 0888.483.574Public limited company

TELESTE BELGIUM

Rue d'Abhooz 22 ·4040 Herstal, Belgium· 19 yrs active
Sector: Wederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie (61200)
Conclusion Checked

The computed 12-month bankruptcy probability of TELESTE BELGIUM is 1.1% (low). The company has been active since 2007 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 19 yrs
Board 4
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 19 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-08-2025 2025-00424545
31-12-2023 volledig 01-07-2024 2024-00198054
31-12-2022 volledig 27-06-2023 2023-00169848
31-12-2021 volledig 30-06-2022 2022-20112077
31-12-2020 volledig 31-08-2021 2021-62700087
31-12-2019 volledig 07-08-2020 2020-40000267
31-12-2018 volledig 27-06-2019 2019-26500303
31-12-2017 volledig 24-07-2018 2018-39300190
31-12-2016 volledig 09-08-2017 2017-43400391
31-12-2015 volledig 08-08-2016 2016-40700032
Directors & mandates 9 directors
Current directors & mandates
  • Jaakko MÄKIRANTA
    Director
    State Gazette act 24149165 (17-10-2024)
    Current
    01-08-2024 → present
  • DE BRUYN Hans
    Director
    State Gazette act 21084752 (14-07-2021)
    Current
    14-07-2021 → present
    3 events
    • 14-07-2021 Resigned· Director
    • 14-07-2021 Appointed· Director
    • 22-07-2020 Appointed· Director
  • HYYTIAINEN Juha
    Director
    State Gazette act 21084752 (14-07-2021)
    Current
    14-07-2021 → present
    4 events
    • 14-07-2021 Resigned· Director
    • 14-07-2021 Appointed· Director
    • 22-07-2020 Appointed· Director
    • 16-12-2013 Appointed· Managing director
  • WALGRAEVE Mario
    Director
    State Gazette act 21084752 (14-07-2021)
    Current
    25-01-2019 → present
    2 events
    • 14-07-2021 Appointed· Director
    • 25-01-2019 Appointed· Managing director
Historic, not recently confirmed (2)
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.
  • Mario WAELGRAEVE
    Director
    State Gazette act 20083050 (22-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • BUI Tuong-Lien
    Managing director
    State Gazette act 19049727 (10-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
Former directors (3)
  • Juha Petteri HYYTIÄINEN
    Manager
    State Gazette act 16107077 (29-07-2016)
    Former
    30-05-2016 → 31-07-2024
    2 events
    • 31-07-2024 Resigned· Director
    • 30-05-2016 Mandate renewed· Manager
  • WALGRAEVE Mano
    Director
    State Gazette act 21084752 (14-07-2021)
    Former
    - → 14-07-2021
  • Erja Pirkko Marjata Saarikoski
    Managing director
    State Gazette act 14016325 (16-01-2014)
    Former
    - → 16-01-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
PricewaterhouseCoopers Enterprise AdvisoryCurrent
Statutory auditor · represented by Christelle GILLES
 - 29-06-2021 → present
KPMG Entreprises SCRL civile
Statutory auditor · represented by Christophe Habets
succeeded by PricewaterhouseCoopers Enterprise Advisory in 2021
 - 03-07-2014 → 29-06-2021
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Christophe Habets
succeeded by KPMG Entreprises SCRL civile in 2014
 - 10-03-2011 → 03-07-2014
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 Wederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie(61200)
Legal form Public limited company(014)
Incorporation03-04-2007
StatusActive
Postal code4040
Connections & network 2 connected companies
Network connections
ALEXION PHARMA BELGIUM
Shared corporate director
→
SIGNATURE FOODS BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Teleste Belgium SA
Rue d'Abhooz 22, 4040 HerstalManagementactiviteiten van holdings
since 20072.162.103.571
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62312A0453/00P000 Wallonia 3,930 m² 1 · 1,249 m² 6.1 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 25 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-12-2025
State Gazette act Director changes
v3.2
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-10-2024
State Gazette act Director changes
v3.2
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-06-2024
State Gazette act Miscellaneous
other · Caroline BURETTE
12-01-2024
State Gazette act Statutes amendment
v3.2
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-11-2021
State Gazette act Director changes
v3.2
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-08-2021
State Gazette act Director changes
v3.2
14-07-2021
State Gazette act Statutes amendment
v3.2
28-05-2021
State Gazette act Miscellaneous
proposal · Marc LEVAUX
2020
07-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-07-2020
State Gazette act Director changes
v3.2
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
10-04-2019
State Gazette act Director changes
v3.2
23-01-2019
State Gazette act Director changes
v3.2
2018
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
09-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-07-2016
State Gazette act Director changes
v3.2
2014
03-07-2014
State Gazette act Director changes
v3.2
16-01-2014
State Gazette act Director changes
v3.2
2011
22-03-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 15 acts
All acts · 15 updated 7 months ago
2025
29-12-2025 Christelle GILLES reappointed as statutory auditor Director changes
  • Christelle GILLES, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415622333",
        "name": "SRL PwC (Price Waterhouse Coopers) R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 13 juin 2025 renouvelle le mandat de commissaire de ia SRL PwC (Prlce Waterhouse Coopers) R\u00E9viseurs d\u0027entreprises, 5 Culliganlaan \u00E0 B1831 DIEGEM, BCE0415.622.333, avec effet r\u00E9troactif au 31 d\u00E9cembre 2023, repr\u00E9sent\u00E9e par Madame Christelle GILLES, pour une dur\u00E9e de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}
2024
17-10-2024 1 director appointed, 1 resigning Director changes
  • Jaakko MÄKIRANTA, Bestuurder
  • Juha Petteri HYYTIÄINEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Petteri HYYTI\u00C4INEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-31",
      "evidence_quote": "Il ressort des d\u00E9cisions \u00E9crites des actionnaires en date du 19 Julllet 2024 que les actionnaires ont pris connaissance de la fin du mandat de Monsieur Juha Petteri HYYTI\u00C4INEN, en qualil\u00E9 d\u0027administraleur de la soci\u00E9t\u00E9, el ce \u00E0 dater du 31 juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jaakko M\u00C4KIRANTA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9ckde de d\u00E9signer comme nouvel administrateur Monsieur Jaakko M\u00C4KIRANTA, domicili\u00E9 \u00E0 Merkkiiulentie 16, 21100 Naantali en Finlande. Son mandat prendra effet le 1er ao\u00FBl 2024 pour une dur\u00E9e de six (6) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}
11-06-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Caroline BURETTE
Summary: otherNotary: Caroline BURETTE · Seraing
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Caroline BURETTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seraing",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-11",
    "filing_date": "2024-06-07",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-06-07",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "other",
        "address": "Rue d\u0027Abhooz 22, 4040 Herstal",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TELESTE CORPORATION",
        "role": "other",
        "address": null,
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme (Finlande)",
        "is_new_company": false,
        "jurisdiction_country": "FI"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:209"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La r\u00E9duction de capital s\u0027effectue par remboursement de 2.500.000 EUR \u00E0 l\u0027actionnaire unique, TELESTE CORPORATION, via compensation d\u0027un compte courant et virement bancaire, ainsi que par apurement de la perte report\u00E9e de 3.774.257 EUR. Aucune action n\u0027est supprim\u00E9e.",
    "equity_transferred_eur": 0.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline BURETTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TELESTE BELGIUM, tenue le 18 d\u00E9cembre 2023, a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 6.335.757,00 EUR \u00E0 61.500,00 EUR, principalement par remboursement de 2.500.000 EUR \u00E0 l\u0027actionnaire unique, TELESTE CORPORATION, via compensation de cr\u00E9ance et virement bancaire, et par apurement de la perte report\u00E9e. Cette r\u00E9duction a \u00E9t\u00E9 effectu\u00E9e sans suppression d\u0027actions. L\u0027assembl\u00E9e a \u00E9galement modifi\u00E9 l\u0027article 5 des statuts pour refl\u00E9ter le nouveau montant du capital.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
12-01-2024 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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Caroline BURETTE, notaire \u00E0 Seraing d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Caroline BURETTE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
05-11-2021 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": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}
27-08-2021 1 director appointed, 1 resigning Director changes
  • FOCANT Michaël, Commissaris
  • SRL KPMG réviseurs d'entreprises, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de la SRL KPMG, r\u00E9viseurs d\u0027entreprises, \u00E0 dater de ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FOCANT Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0415622333",
        "name": "SRL PwC (Price Waterhouse Coopers)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire la SRL PwC (Price Waterhouse Coopers), Woludal 18 1932 Sint-Stevens-Woluwe), BCE0415.622.333, repr\u00E9sent\u00E9e par Mr FOCANT Micha\u00EBl, \u00E0 la date du 29.06.2021, pour une dur\u00E9e de 3 ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SA"
  }
}
14-07-2021 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": "2021-06-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-05-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc LEVAUX
Summary: proposalNotary: Marc LEVAUX · Liège
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Marc LEVAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-28",
    "filing_date": "2021-05-17",
    "act_kind_objet": "Projet de fusion simplifi\u00E9e par absorption de la SA \u003C DATA INTERFACE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-05-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2021-12-31",
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0888.483.574",
        "name": "TELESTE BELGIUM",
        "role": "acquiring",
        "address": "Rue d\u0027Abhooz, 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0444.302.857",
        "name": "DATA INTERFACE NETWORK and HIGH FREQUENCIES for TELECOMMUNICATION",
        "role": "absorbed",
        "address": "Rue d\u0027Abhooz, 22 \u00E0 4040 Herstal",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:55",
      "3:77 \u00A74"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la SA \u003C DINH - TELECOM \u003E sera transf\u00E9r\u00E9 \u00E0 la SRL \u003C TELESTE BELGIUM \u003E, y compris les biens immobiliers, les \u00E9quipements, les cr\u00E9ances, les dettes et les activit\u00E9s commerciales.",
    "equity_transferred_eur": 62000.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ma\u00EEtre Marc LEVAUX",
    "person_name": null,
    "org_rep_person_name": "Marc LEVAUX"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TELESTE BELGIUM \u00BB a pour objet de fusionner par absorption la soci\u00E9t\u00E9 anonyme \u00AB DATA INTERFACE NETWORK and HIGH FREQUENCIES for TELECOMMUNICATION \u00BB (DINH-TELECOM), dont elle d\u00E9tient d\u00E9j\u00E0 toutes les actions. Cette fusion simplifi\u00E9e, pr\u00E9vue en vertu de l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations, entra\u00EEnera la dissolution sans liquidation de DINH-TELECOM, dont l\u0027ensemble du patrimoine sera transf\u00E9r\u00E9 \u00E0 TELESTE BELGIUM \u00E0 compter du 1er janvier 2021. Les statuts de la soci\u00E9t\u00E9 absorbante seront modifi\u00E9s pour la transformer en soci\u00E9t\u00E9 anonyme.",
  "co_filed_documents": [
    "Bilan de la SA DINH - TELECOM au 31 d\u00E9cembre 2020",
    "Bilan de la SA TELESTE BELGIUM au 31 d\u00E9cembre 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
22-07-2020 3 directors appointed Director changes
  • Juha HYYTIAINEN, Bestuurder
  • Mario WAELGRAEVE, Bestuurder
  • Hans DE BRUYN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha HYYTIAINEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: .Monsieur Juha HYYTIAINEN, M\u00F6rlingintie 5 \u00E0 24910 Halikko As - Finland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario WAELGRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: . Monsieur Mario WAELGRAEVE, Salgveldstraat 38 \u00E0 9160 Daknam, NN 63.08.02-486.57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans DE BRUYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 d\u00E9cembre 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs: . Monsieur Hans DE BRUYN, Kerkstraat 1 \u00E0 9300 Aalst, NN 68.06.16-299.12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}
2019
10-04-2019 2 directors appointed Director changes
  • BUI Tuong-Lien, Gedelegeerd bestuurder
  • WALGRAEVE Mario, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BUI Tuong-Lien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Le conseil d\u0027administration du 25 janvier 2019 annule les nominations de deux fond\u00E9s de pouvoir du 15 novembre 2018, Madame BUI et Monsieur WALGRAEVE et nomme \u00E0 ce jour deux mandataires g\u00E9n\u00E9raux, \u00E0 savoir : Madame BUI Tuong-Lien"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WALGRAEVE Mario",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-25",
      "evidence_quote": "Le conseil d\u0027administration du 25 janvier 2019 annule les nominations de deux fond\u00E9s de pouvoir du 15 novembre 2018, Madame BUI et Monsieur WALGRAEVE et nomme \u00E0 ce jour deux mandataires g\u00E9n\u00E9raux, \u00E0 savoir : Monsieur WALGRAEVE Mario"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}
23-01-2019 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": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}
2016
29-07-2016 2 reappointed Director changes
  • Juha Petteri HYYTIAINEN, Zaakvoerder
  • KPMG Entreprises SCRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Juha Petteri HYYTIAINEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 juin 2016 renouvelle le mandat de g\u00E9rant de Monsieur Juha Petteri HYYTIAINEN, \u00E0 dater du 30 mai 2016, pour une dur\u00E9e de 6 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de KPMG Entreprises SCRL, dater du 30 mai 2016, pour une dur\u00E9e de 3 ans, \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}
2014
03-07-2014 Christophe Habets appointed as statutory auditor Director changes
  • Christophe Habets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 novembre 2013, KPMG Entreprises SCRL civile (B00811), Avenue Albert Einstein 2A \u00E0 1348 Louvain-la-Neuve, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}
16-01-2014 1 director appointed, 1 resigning Director changes
  • Juha Hyytiäinen, Gedelegeerd bestuurder
  • Erja Pirkko Marjata Saarikoski, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erja Pirkko Marjata Saarikoski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2 d\u00E9cembre 2013 acte la d\u00E9mission du mandat de g\u00E9rante de Madame Erja Pirkko Marjata Saarikoski"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Hyyti\u00E4inen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-16",
      "evidence_quote": "et nomme pour la remplacer Monsieur Juha Hyyti\u00E4inen, M\u00F6rlingintie 5 \u00E0 24910 Halikko As - Finland, \u00E0 dater du 16 d\u00E9cembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}
2011
22-03-2011 Christophe Habets appointed as statutory auditor Director changes
  • Christophe Habets, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-03-10",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 ao\u00FBt 2010, KPMG R\u0117viseurs d\u0027entreprises SCRL civile (B001), avenue du Bourget 40 \u00E0 1130 BRUXELLES, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans \u00E0 partir de la date de cette nomination."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0888.483.574",
    "name_full": "TELESTE BELGIUM",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van communicatieapparatuur26300Vervaardiging van communicatieapparatuur26300Wederverkoop van telecommunicatie en bemiddelingsactiviteiten in verband met telecommunicatie61200Overige telecommunicatie61900
Primary activity highlighted.
Names & trade names
Legal nameFR TELESTE BELGIUM
Registered office
Rue d'Abhooz 22
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative