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TELESTE BELGIUM

Active
Public limited companyfounded 2007active for 19 yearsRue d'Abhooz 22, 4040 Herstal, BelgiumKBO/BCE: BE 0888.483.574
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TELESTE BELGIUMActiveChecked score 84/100
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Directors

Directors
3 directors, no change since 2024

Board 3

Hans DE BRUYN
Director · since 02-07-2021 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
WALGRAEVE Mario
Director · since 02-07-2021 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Jaakko MÄKIRANTA
Director · since 01-08-2024 · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Statutory auditor 1

PWC RÉVISEURS D'ENTREPRISES SRL
Statutory auditor · since 14-06-2024 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 17-REPRESENTATION DE LA SOCIETE Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”
deed of 14-07-2021

Owners and capital

Shareholders

1 owner

Chain of control

  1. TELESTE CORPORATIONFI consolidates
  2. TELESTE BELGIUM

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-06-2024 ↗
  • TELESTE CORPORATION actionnaire unique · all shares
Stated in the act act of 14-07-2021 ↗
  • TELESTE CORPORATION all shares
Capital over time
  1. 11-06-2024 Capital reduction of €6,274,257 · to €61,500
  2. 12-01-2024 Capital reduction of €6,274,257 · to €61,500 · “apurement des dettes à due concurrence”
  3. 14-07-2021 Capital stated in the deed · 342,216 shares
  4. 28-05-2021 Capital stated in the deed · €6,348,107 · 342,216 shares

Mandate history

13 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hans DE BRUYN
  • Director, appointed in the act of 22-07-2020, still in office
WALGRAEVE Mario
  • Director, appointed in the act of 14-07-2021, still in office
Jaakko MÄKIRANTA
  • Director, appointed in the act of 17-10-2024, still in office
PWC RÉVISEURS D'ENTREPRISES SRL
  • Statutory auditor, from 14-06-2024 to date
HYYTIAINEN Juha
  • Manager, appointed in the act of 16-01-2014, until 14-07-2021
  • Chair, appointed in the act of 22-07-2020, ended, last mentioned on 22-07-2020
  • Director, appointed in the act of 14-07-2021, until 31-07-2024
PricewaterhouseCoopers Enterprise Advisory
  • Statutory auditor, appointed in the act of 27-08-2021, no longer listed in the 2025 annual accounts
WALGRAEVE Mano
  • Director, until 14-07-2021
KPMG Entreprises SCRL
  • Statutory auditor, appointed in the act of 03-07-2014, until 29-06-2021
KPMG Réviseurs d'Entreprises SCRL civile
  • Statutory auditor, appointed in the act of 22-03-2011, until 28-06-2021
Mario WAELGRAEVE
  • Director, appointed in the act of 22-07-2020, no longer listed in the 2025 annual accounts
Erja Pirkko Marjata Saarikoski
  • Manager, until 02-12-2013
Erja Pirkko Marjata SAARIKOKSI
  • Sole director, appointed in the act of 22-03-2011, no longer listed in the 2025 annual accounts
Valpuri Irma Elisabeth HONKAVAARA
  • Director, until 15-12-2010

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Seuls, deux à deux, conjointement, gestion journaliere”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Toutes les actions sont nominatives., Il est tenu au siège un registre des actions nominatives dont tout actionnaire peut prendre…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Dans les huit jours de la réception de cette lettre, le conseil d'administration doit aviser les autres actionnaires par lettre recommandée…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Controle, un ou plusieurs commissaires, membre(s) de l'Institut des Réviseurs d'Entreprises”

Articles of association, deed of 14-07-2021 (in French)

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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