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Telko Belgium

Active
Public limited companyfounded 1989active for 37 yearsBollinckxstraat 43, 1070 Anderlecht, BelgiumKBO/BCE: BE 0437.931.739
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Telko BelgiumActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 3 in day-to-day management, last change in 2024

Board 2

Jani Vahala
Director · since 08-03-2024 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 30-06-2025
Current
Mikko Pasanen
Director · since 08-03-2024 · 6-year term from 2024 · listed in the 2024 annual accounts, filed on 30-06-2025
Current

Day-to-day management 3

Gilles Hannesse
Daily management delegate · appointed in the act of 09-08-2022
Current
Paul Nobels
Daily management delegate · appointed in the act of 09-08-2022
Current
Per Rosenberg
Daily management delegate · appointed in the act of 22-03-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BELNO 100%
  2. Telko Belgium

Owners 1

Capital transactions

Capital over time
  1. 27-12-2023 Capital stated in the deed · €310,684.96 · 3,020 shares

Mandate history

8 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jani Vahala
  • Director, from 08-03-2024 to date
Mikko Pasanen
  • Director, from 08-03-2024 to date
Gilles Hannesse
  • Daily management delegate, appointed in the act of 09-08-2022, still in office
Paul Nobels
  • Daily management delegate, appointed in the act of 09-08-2022, still in office
Per Rosenberg
  • Daily management delegate, appointed in the act of 22-03-2024, still in office
Eveliina Myllyluoma
  • Director, appointed in the act of 22-03-2024, no longer listed in the 2024 annual accounts
Petrus
  • Director, from before 27-12-2023 to 22-03-2024
  • Managing director, until 22-03-2024
Sophie Pirlot de Corbion
  • Director, from before 27-12-2023 to 22-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Simple notification au conseil, six ans”
“À un collègue pour réunion déterminée par écrit ou moyen à support matériel, moitié au moins présents ou représentés”
“Conseil détermine seul ou conjointement, gestion journalière et représentation y afférente à un ou plusieurs membres titre…”
“Assemblée générale à chaque nomination, si et dans quelle mesure indemnité fixe ou variable”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”

Articles of association, deed of 27-12-2023 (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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