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TELUS PROPERTIES

Active Public limited companyfounded 1990active for 36 yearsKortrijksesteenweg 1052, 9051 GhentKBO/BCE: BE 0441.027.326 subsidiary of SERVICE & DEVELOPMENT GROUP BELGIUM
Part of the group SERVICE & DEVELOPMENT GROUP BELGIUM 16 companies
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TELUS PROPERTIES
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Board

2 directors, 2 in day-to-day management, last change in 2025
De Graeve Frank
Managing director
managing director since 02-06-2025 managing director appointed by deed of 10-10-2025 term until 13-05-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Dirk DE GRAEVE
Managing director
managing director since 02-06-2025 managing director appointed by deed of 10-10-2025 term until 13-05-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
De Graeve Frank, Dirk DE GRAEVE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 10-10-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
De Graeve Frank
Managing director
Dirk DE GRAEVE
Managing director
DDG INVEST
Managing director
Green Park Investments
Managing director
OCEANO
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • De Graeve Frank
    • Managing director, from 02-06-2025 to date
    • Managing director, appointed by deed of 10-10-2025, still in office
  • Dirk DE GRAEVE
    • Managing director, from 02-06-2025 to date
    • Managing director, appointed by deed of 10-10-2025, still in office
  • DDG INVEST
    • Director, from 18-05-2018, ended, last mentioned on 24-01-2024
    • Managing director, until 02-06-2025
  • Green Park Investments
    • Director, from 18-05-2018, ended, last mentioned on 24-01-2024
    • Managing director, until 02-06-2025
  • OCEANO
    • Director, from 18-05-2018, ended, last mentioned on 24-01-2024
    • Managing director, until 02-06-2025

Control

Parent
SERVICE & DEVELOPMENT GROUP BELGIUM
Equity €95.5m
Profit €8.3m in 2025 (loss €12.3m in 2024)
Checked score 89
100%
This company
TELUS PROPERTIES
Equity €121,399
Loss €13,886 in 2025

and 3 other shareholders

Capital

Capital
€61,500
Shares
80,678
Contribution per share
€0.76
Equity per share
€1.50 in 2025
Source
deed of 24-01-2024

Owners through the years

as the annual accounts name them
SERVICE & DEVELOPMENT GROUP BELGIUM
32.85%100%
100%
DDG INVEST
22%39%38.8%
38.81% until 2023
Green Park Investments
22.38%39%38.81%
38.81% until 2023
CARINVEST
22.38%22%22.38%
22.38% until 2023
Owners as a list

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

Articles of association

deed of 24-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“De vennootschap is bovendien, binnen het kader van hun mandaat, geldig verbonden door bijzondere gevolmachtigden. CONTROLE De controle op de…”

Shareholders

4 owners

Owners 4

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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