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Complete company report
Generated 28-06-2026
Active BE 0441.027.326Public limited company

TELUS PROPERTIES

Kortrijksesteenweg 1052 ·9051 Gent, Belgium· 36 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of TELUS PROPERTIES is 0.6% (low). The company has been active since 1990 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 36 yrs
Board 2
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 10-06-2026 2026-00150522
31-12-2024 verkort 30-06-2025 2025-00199691
31-12-2023 volledig 17-06-2024 2024-00135318
31-12-2022 volledig 02-06-2023 2023-00107437
31-12-2021 volledig 04-07-2022 2022-20136425
31-12-2020 volledig 02-06-2021 2021-16900557
31-12-2019 volledig 04-06-2020 2020-14600133
31-12-2018 volledig 13-06-2019 2019-18400121
31-12-2017 volledig 18-06-2018 2018-19600571
31-12-2016 volledig 06-06-2017 2017-15100208
Directors & mandates 9 directors
Current directors & mandates
  • Dirk DE GRAEVE
    Director
    State Gazette act 25128770 (10-10-2025)
    Current
    02-06-2025 → present
    3 events
    • 02-06-2025 Appointed· Director
    • 02-06-2025 Appointed· Managing director
    • 28-06-2013 Resigned· Director
  • Frank DE GRAEVE
    Director
    State Gazette act 25128770 (10-10-2025)
    Current
    02-06-2025 → present
    4 events
    • 02-06-2025 Appointed· Director
    • 02-06-2025 Appointed· Managing director
    • 28-06-2013 Resigned· Managing director
    • 28-06-2013 Resigned· Director
Former directors (7)
  • DDG INVESTLegal entity
    Director· perm. rep.: DE GRAEVE Dirk
    State Gazette act 24338915 (24-01-2024)
    Former
    18-05-2018 → 02-06-2025
    3 events
    • 02-06-2025 Resigned· Managing director
    • 06-12-2023 Mandate renewed· Director
    • 18-05-2018 Appointed· Director
  • Green Park InvestmentsLegal entity
    Director· perm. rep.: DE GRAEVE Frank
    State Gazette act 24338915 (24-01-2024)
    Former
    18-05-2018 → 02-06-2025
    4 events
    • 02-06-2025 Resigned· Managing director
    • 06-12-2023 Mandate renewed· Director
    • 18-05-2018 Appointed· Director
    • 18-05-2018 Appointed· Managing director
  • OCEANOLegal entity
    Director· perm. rep.: DE GRAEVE Carlos
    State Gazette act 24338915 (24-01-2024)
    Former
    18-05-2018 → 02-06-2025
    3 events
    • 02-06-2025 Resigned· Managing director
    • 06-12-2023 Mandate renewed· Director
    • 18-05-2018 Appointed· Director
  • PANDALegal entity
    Director· perm. rep.: DE GRAEVE Dirk
    State Gazette act 13131272 (23-08-2013)
    Former
    28-06-2013 → 18-05-2018
    2 events
    • 18-05-2018 Resigned· Director
    • 28-06-2013 Appointed· Director
  • VOS AANNEMINGENLegal entity
    Director· perm. rep.: DE GRAEVE Carlos
    State Gazette act 13131272 (23-08-2013)
    Former
    28-06-2013 → 18-05-2018
    4 events
    • 18-05-2018 Resigned· Managing director
    • 18-05-2018 Resigned· Director
    • 28-06-2013 Appointed· Director
    • 28-06-2013 Appointed· Managing director
  • WIREWOOD BENELUX FRANCELegal entity
    Director· perm. rep.: Frank DE GRAEVE
    State Gazette act 13131272 (23-08-2013)
    Former
    28-06-2013 → 18-05-2018
    4 events
    • 18-05-2018 Resigned· Director
    • 18-05-2018 Resigned· Managing director
    • 28-06-2013 Appointed· Director
    • 28-06-2013 Appointed· Managing director
  • Jelle ROELS
    Director
    State Gazette act 13131272 (23-08-2013)
    Former
    — → 28-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation01-06-1990
StatusActive
Postal code9051
Connections & network 13 connected companies
Group structure
DDG INVEST
Parent · 1 subsidiary · 1 location
Control→
Green Park Investments
Parent · 1 subsidiary · 1 location
Control→
OCEANO
Parent · 2 subsidiaries · 2 locations
Control→
PANDA
Parent · 1 subsidiary · 1 location
Control→
VOS AANNEMINGEN
Parent · 1 subsidiary · 1 location
Control→
WIREWOOD BENELUX FRANCE
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
DDG INVEST
via Dirk DE GRAEVE · Permanent representative
→
Green Park Investments
via Frank DE GRAEVE · Permanent representative
→
PANDA
via Dirk DE GRAEVE · Permanent representative
→
WIREWOOD BENELUX FRANCE
via Frank DE GRAEVE · Permanent representative
→
Network connections
BRUOCSELLA
Shared corporate director
→
CARLTON
Shared address
→
DIVANI
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Keizer Karellaan 483, 1082 Sint-Agatha-Berchem
Ontwikkeling van residentiële bouwprojecten
since 19902.049.967.118
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21003A0333/00Z002 Brussels 4,089 m² 1 · 1,482 m² 17.8 m · 4 fl.
44062A0275/00F003 Flanders 3,120 m² 1 · 891 m² 14.7 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
10-10-2025
State Gazette act Director changes
25128770 · correction
10-10-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
24-01-2024
State Gazette act Statutes amendment
v3.2
24-01-2024
State Gazette act Director changes
v3.2
2023
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-03-2022
State Gazette act Registered-office change
v3.2
31-03-2022
State Gazette act Registered-office change
2021
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
13-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-08-2018
State Gazette act Director changes
v3.2
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2013
23-08-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 8 acts
Address history · 2
31-03-2022
v3.2
31-03-2022
Registered-office move
All acts · 8 updated 8 months ago
2025
10-10-2025 2 directors appointed, 1 resigning Director changescorrection
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Dirk DE GRAEVE — Gedelegeerd bestuurder
  • Frank DE GRAEVE — Gedelegeerd bestuurder
Summary: 25128770
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0832.384.219",
        "name": "GREEN PARK INVESTMENTS",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 65",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-02",
      "evidence_quote": "De vaststelling dat het mandaat van (gedelegeerd) bestuurder van : \u0027GREEN PARK INVESTMENTS\u0027 BV, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 65 en ondernemingsnummer 0832.384.219, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank DE GRAEVE op 2 juni 2025 be\u00EBindigd is",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": "9830 Sint-Martens-Latem, Nelemeersstraat 65",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-02",
      "evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - De heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": "9830 Sint-Martens-Latem, Bogaertstraat 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-02",
      "evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - De heer Dirk DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Bogaertstraat 23",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-02",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-02",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0441.027.326",
    "name_full": "TELUS PROPERTIES",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frank DE GRAEVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "25128770"
}
10-10-2025 4 directors appointed, 3 resigning Director changes
  • Frank DE GRAEVE — Bestuurder
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Dirk DE GRAEVE — Bestuurder
  • Dirk DE GRAEVE — Gedelegeerd bestuurder
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Dirk DE GRAEVE — Gedelegeerd bestuurder
  • Carlos DE GRAEVE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832384219",
        "name": "GREEN PARK INVESTMENTS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De vaststelling dat het mandaat van (gedelegeerd) bestuurder van : \u0027GREEN PARK INVESTMENTS\u0027 BV, met zetel te 9830 Sint-Martens-Latem, Nelemeersstraat 65 en ondernemingsnummer 0832.384.219, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frank DE GRAEVE ... op 2 juni 2025 be\u00EBindigd is"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383229",
        "name": "DDG INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De vaststelling dat het mandaat van (gedelegeerd) bestuurder van ... \u0027DDG INVEST\u0027 BV, met zetei te 9830 Sint-Martens-Latem, Bogaertstraat 23 en ondernemingsnummer 0832.383.229, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk DE GRAEVE ... op 2 juni 2025 be\u00EBindigd is"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871298837",
        "name": "OCEANO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De vaststelling dat het mandaat van (gedelegeerd) bestuurder van ... \u0027OCEANO\u0027 NV, met zetel te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1052 D en ondernemingsnummer 0871.298.837, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Carlos DE GRAEVE op 2 juni 2025 be\u00EBindigd is"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op heden ... van: De heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op heden ... van: De heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op heden ... van: De heer Dirk DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Bogaertstraat 23"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "De benoeming tot bestuurder en gedelegeerd bestuurder voor een periode ingaand op heden ... van: De heer Dirk DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Bogaertstraat 23"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.027.326",
    "name_full": "TELUS PROPERTIES",
    "legal_form": "NV"
  }
}
2024
24-01-2024 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": "2023-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.027.326",
    "name_full": "TELUS PROPERTIES",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-01-2024 3 reappointed Director changes
  • DE GRAEVE Frank — Bestuurder
  • DE GRAEVE Dirk — Bestuurder
  • DE GRAEVE Carlos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832384219",
        "name": "GREEN PARK INVESTMENTS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang (vervroegd) te herbenoemen als bestuurder van de vennootschap: 1. de besloten vennootschap \u0022GREEN PARK INVESTMENTS\u0022, met adres van de zetel te Sint-Martens-Latem (B-9830 Sint-Martens-Latem), Nelemeersstraat 65, met ondernemingsnummer BTW BE0832.384.219"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383229",
        "name": "DDG INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang (vervroegd) te herbenoemen als bestuurder van de vennootschap: 2. de besloten vennootschap \u0022DDG INVEST\u0022, met adres van de zetel te Sint-Martens-Latem (B-9830 Sint-Martens-Latem), Bogaertstraat 23, met ondernemingsnummer BTW BE0832.383.229 RPR Gent, afd"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Carlos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871298837",
        "name": "OCEANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-06",
      "evidence_quote": "De vergadering besluit met onmiddellijke ingang (vervroegd) te herbenoemen als bestuurder van de vennootschap: 3. de naamloze vennootschap \u0022OCEANO\u0022, met adres van de zetel te Sint-Denijs-Westrem (B-9051 Gent), Kortrijksesteenweg 1052 D, met ondernemingsnummer BTW BE0871.298.837 RPR Gent afdeling Gen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.027.326",
    "name_full": "TELUS PROPERTIES",
    "legal_form": "NV"
  }
}
2022
31-03-2022 Registered office moved from Sint-Agatha-Berchem to Gent Registered-office change
  • Keizer Karellaan 483, 1082 Sint-Agatha-Berchem → Kortrijksesteenweg 1052, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "D",
        "street_number": "1052"
      },
      "old_address": {
        "city": "Sint-Agatha-Berchem",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": "F0",
        "street_number": "483"
      },
      "effective_date": "2022-03-21",
      "evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen de maatschappelijke zetel met onmiddellijke ingang te verplaatsen naar 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.027.326",
    "name_full": "TELUS PROPERTIES",
    "legal_form": "NV"
  }
}
31-03-2022 Registered office moved from Sint-Agatha-Berchem to Gent Registered-office change
  • Keizer Karellaan 483 bus F0, 1082 Sint-Agatha-Berchem → 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "D",
        "street_number": "1052",
        "locality_suffix": "(Sint-Denijs-Westrem)"
      },
      "old_address": {
        "raw": "Keizer Karellaan 483 bus F0, 1082 Sint-Agatha-Berchem",
        "city": "Sint-Agatha-Berchem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Keizer Karellaan",
        "country": "BE",
        "postcode": "1082",
        "box_number": "F0",
        "street_number": "483",
        "locality_suffix": null
      },
      "effective_date": "2022-03-23",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-31",
    "filing_date": "2022-03-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-03-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0441.027.326",
    "name_full": "Telus Properties",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Green Park Investments BV",
    "person_name": "Frank DE GRAEVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2018
22-08-2018 4 directors appointed, 5 resigning Director changes
  • DE GRAEVE Frank — Bestuurder
  • DE GRAEVE Dirk — Bestuurder
  • DE GRAEVE Carlos — Bestuurder
  • DE GRAEVE Frank — Gedelegeerd bestuurder
  • DE GRAEVE Dirk — Bestuurder
  • DE GRAEVE Carlos — Bestuurder
  • DE GRAEVE Frank — Bestuurder
  • DE GRAEVE Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448124360",
        "name": "Panda NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap ter zitting aangeboden, met ingang van 18 mei 2018, door: - Panda NV, met maatschappelijke zetel te Kortrijksesteenweg 1052/D, 9051 Gent, BTW BE 0448.124.360, RPR Gent, afdeling Gent, vertegenwoordigd door haar vaste vert"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Carlos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436515044",
        "name": "Vos Aannemingen BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap ter zitting aangeboden, met ingang van 18 mei 2018, door: ... - Vos Aannemingen BVBA, met maatschappelijke zetel te Franklin Rooseveltlaan 349 bus W, 9000 Gent, BTW BE 0436.515.044, RPR Gent, afdeling Gent, vertegenwoordi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431248736",
        "name": "Wirewood Benelux France NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de vennootschap ter zitting aangeboden, met ingang van 18 mei 2018, door: ... - Wirewood Benelux France NV, met maatschappelijke zetel te Keizer Karellaan 483 bus F0, 1082 Sint-Agatha-Berchem, BTW BE 0431.248.736, RPR Brussel (Nederlands"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832384219",
        "name": "Green Park Investments BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap ingaand op 18 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024: - Green Park Investments BVBA, met maatschappelijke zetel te Nelemeersstraat 65, 9830 Sint-Martens-Latem, BTW BE 0832.384.219, RPR Gent, afdeling Gen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832383229",
        "name": "DDG Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap ingaand op 18 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024: ... - DDG Invest BVBA, met maatschappelijke zetel te Bogaertstraat 23, 9830 Sint-Martens-Latem, BTW BE 0832.383.229, RPR Gent, afdeling Gent, vertege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Carlos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871298837",
        "name": "Oceaio NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De vergadering besluit te benoemen tot bestuurder van de vennootschap ingaand op 18 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024: ... - Oceaio NV, met maatschappelijke zetel te Keizer Karellaan 483 bus F0, 1082 Sint-Agatha-Berchem, BTW BE 0871.298.837, RPR Brussel (Nederlandstal"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431248736",
        "name": "Wirewood Benelux France NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag als gedelegeerd bestuurder en voorzitter van de raad van bestuur, ter zitting aargeboden met ingang van 18 mei 2018, door: - Wirewood Benelux France NV, met maatschappelijke zetel te Keizer Karellaan 483 bus FO, 1082 Sint-Agatha-Berchem, BTW BE 0431.2"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Carlos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436515044",
        "name": "Vos Aannemingen BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag als gedelegeerd bestuurder en voorzitter van de raad van bestuur, ter zitting aargeboden met ingang van 18 mei 2018, door: ... - Vos Aannemingen BVBA, met maatschappelijke zetel te Franklin Rooseveltlaan 349 bus W, 9000 Gent, BTW BE 0436.515.044, RPR "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE GRAEVE Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832384219",
        "name": "Green Park Investments BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "De raad van bestuur besluit te benoemen tot gedelegeerd bestuurder en voorzitter van de raad van bestuur, voor een periode ingaand op 18 mei 2018 en eindigend onmiddellijk na de jaarvergadering van 2024,. van: - Green Park Investments BVBA, met maatschappelijke zetel te Nelemeersstraat 65, 9830 Sint"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.027.326",
    "name_full": "TELUS PROPERTIES",
    "legal_form": "NV"
  }
}
2013
23-08-2013 5 directors appointed, 4 resigning Director changes
  • Frank DE GRAEVE — Bestuurder
  • Carlos DE GRAEVE — Bestuurder
  • Dirk DE GRAEVE — Bestuurder
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Carlos DE GRAEVE — Gedelegeerd bestuurder
  • Frank DE GRAEVE — Bestuurder
  • Jelle ROELS — Bestuurder
  • Dirk DE GRAEVE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Kennisname van het ontslag als bestuurders van de vennootschap, ingaand op 28 juni 2013, van: - De heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Kennisname van het ontslag als bestuurders van de vennootschap, ingaand op 28 juni 2013, van: ... - De heer Jelle ROELS, wonende te 2800 Mechelen, Stuivenbergvaart 103."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Kennisname van het ontslag als bestuurders van de vennootschap, ingaand op 28 juni 2013, van: ... - De heer Dirk DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Buizenbergstraat 40."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431248736",
        "name": "WIREWOOD BENELUX FRANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De benoeming tot bestuurders van de vennootschap, voor een periode ingaand op 28 juni 2013 en eindigend onmiddellijk na de jaarvergadering van 2019, van: - De naamloze venriootschap \u0022WIREWOOD BENELUX FRANCE\u0022, met zetel te 1082 Sint-Agatha-Berchem, Keizer Karellaan 483 bus F0, ondernemingsnummer 0431"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436515044",
        "name": "VOS AANNEMINGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De benoeming tot bestuurders van de vennootschap, voor een periode ingaand op 28 juni 2013 en eindigend onmiddellijk na de jaarvergadering van 2019, van: ... - De naamloze vennootschap \u0022VOS AANNEMINGEN\u0022, met zetel te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1157, BTW BE 0436.515.044, RPR Gent, v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448124360",
        "name": "PANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De benoeming tot bestuurders van de vennootschap, voor een periode ingaand op 28 juni 2013 en eindigend onmiddellijk na de jaarvergadering van 2019, van: ... - De naamloze ver\u0131nootschap \u0022PANDA\u0022, met zetel te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1157, BTW BE 0448.124.360, RPR Gent, vertegenwo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "Kennisname van het ontslag als gedelegeerd bestuurder van de vennootschap, ter zitting aangeboden, met irigang van 28 juni 2013, van: - De heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431248736",
        "name": "WIREWOOD BENELUX FRANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De benoemirig tot gedelegeerd bestuurder van de vennootschap, ingaand op 28 juni 2013 en eindigend onmiddellijk ria de jaarvergadering van 2019, van: De naamloze vennootschap \u0022WIREWOOD BENELUX FRANCE\u0022, met zetel te 1082 Sint-Agatha-Berchem, Keizer Karellaan 483 bus F0, onidernemingsnummer 0431.248.7"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436515044",
        "name": "VOS AANNEMINGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-28",
      "evidence_quote": "De benoemirig tot gedelegeerd bestuurder van de vennootschap, ingaand op 28 juni 2013 en eindigend onmiddellijk ria de jaarvergadering van 2019, van: ... - De naamloze vennootschap \u0022VOS AANNEMINGEN\u0022, met zetel te 9051 Sint-Denijs-Westrem, Kortrijksesteenweg 1157, BTW BE 0436.515.044, RPR Gent, verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.027.326",
    "name_full": "TELUS PROPERTIES",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL TELUS PROPERTIES
Registered office
Kortrijksesteenweg 1052 bus D
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative