Wyre Holding

Active

Private limited companyfounded 2022active for 4 yearsBlarenberglaan 2C, 2800 Mechelen, BelgiumKBO/BCE: BE 0787.805.294

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Wyre HoldingActiveChecked score 64/100

Risk analysis Report Compare

Directors

13 directors, 1 in day-to-day management, no change since 2026

Board 13

John Porter

Chair of the board · appointed by deed of 28-07-2023 · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Bart Jozef Hubert van Sprundel

Class A director · since 01-07-2023 · 6-year term from 2023 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Bruynseels, Luk

Class A director · since 01-07-2023 · 6-year term from 2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Demeyer, Frank Albert Maurice Achiel

Class B director · since 01-07-2023 · 6-year term from 2023 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Dries, Wim Jozef Louis Maria Gerarda

Class B director · since 01-07-2023 · 6-year term from 2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Florentie, Kirsten

Class A director · since 01-07-2023 · 6-year term from 2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Hughes, Edward James Baylas

Class A director · since 01-07-2023 · 6-year term from 2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 19-05-2026

Current

PORTER John Clinton II

Class A director · since 01-07-2023 · 6-year term from 2023 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Show all 13 directors

Alex Johnstone

Class A director · since 26-03-2025 · earlier observer, until 02-05-2025 · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Jan Desmeth

Class B director · since 15-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Joris Vandenbroucke

Class B director · since 15-05-2025 · 6-year term from 2025 · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Silvia Brady

Class A director · since 15-05-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Johannes Baptiste Paulus Coopmans

Class A director · since 01-01-2026 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Day-to-day management 1

A&M Berger Consulting BV

Day-to-day manager · appointed by deed of 28-07-2023 · Legal entity · permanent representative: Micah Berger

Current

Permanent representatives 1

Micah Berger

Permanent representative · appointed by deed of 28-07-2023 · for A&M Berger Consulting BV

Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL

Statutory auditor · appointed by deed of 01-07-2022 · permanent representative: Sanne Vandebroek

Current

Office holders in the KBO →

Signing authority

Two directors jointly

deed of 01-07-2022

Owners and capital

Shareholders

2 owners

Chain of control

LIBERTY GLOBAL LTD.BM consolidated
TELENET GROUP HOLDING 100%
Telenet Group 100%
TELENET 66.8%
Wyre Holding

TELENETparent
Sourceaccounts TELENET 2025
Equity €2.70bn Profit of €5.6m in 2025 (loss of €31.1m in 2024) Checked score 85

66.8%
Fluvius System Operator
Sourceaccounts Fluvius System Operator 2025
Equity €993.8m Result of €0 in 2025 (result of €0 in 2024) Checked score 79

33.2%

Owners through the years 2023 to 2025

Owners through the years
Name	2023	2024	2025
TELENET 2023 to 2025: 66.8%	66.8%
Fluvius System Operator 2023 to 2025: 33.2%	33.2%
TELENET GROUP HOLDING 2023 to 2025: consolidates	consolidates

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

Capital transactions

Shareholders according to the deeds

At incorporation deed of 01-07-2022 ↗

TELENET (BE 0473.416.418) 10,000 shares (100%) · in cash

Capital over time

14-07-2023 Capital increase of €1,911,285,200 · 1,911,285,200 new shares · in kind
14-07-2023 Capital increase of €949,914,800 · 949,914,800 new shares · in kind
01-07-2022 Incorporation · €10,000 · 10,000 shares

Mandate history

25 people, 15 in office

All 25 In office 15 Ended 10

Board
Day-to-day management
Statutory auditor
Other function
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Bart Jozef Hubert van Sprundel	Class A director, appointed by deed of 14-07-2023, still in office
Bruynseels, Luk	Class A director, appointed by deed of 14-07-2023, still in office
Demeyer, Frank Albert Maurice Achiel	Class B director, appointed by deed of 14-07-2023, still in office
Dries, Wim Jozef Louis Maria Gerarda	Class B director, appointed by deed of 14-07-2023, still in office
Florentie, Kirsten	Class A director, appointed by deed of 14-07-2023, still in office
Hughes, Edward James Baylas	Class A director, appointed by deed of 14-07-2023, still in office
PORTER John Clinton II	Class A director, appointed by deed of 14-07-2023, still in office
John Porter	Chair of the board, appointed by deed of 28-07-2023, still in office
Alex Johnstone	Class A director, from 26-03-2025 to date Observer, until 02-05-2025
Jan Desmeth	Class B director, from 15-05-2025 to date
Joris Vandenbroucke	Class B director, from 15-05-2025 to date
Silvia Brady	Class A director, from 15-05-2025 to date
Johannes Baptiste Paulus Coopmans	Class A director, from 01-01-2026 to date
A&M Berger Consulting BV	Day-to-day manager, appointed by deed of 28-07-2023, still in office
KPMG Bedrijfsrevisoren BV/SRL	Statutory auditor, appointed by deed of 01-07-2022, still in office
Madalina Suceveanu	Class A director, until 31-12-2025
Bernadette Vandamme	Director, appointed by deed of 24-09-2024, until 15-05-2025
BONTE Hans Jozef Omer	Class B director, appointed by deed of 14-07-2023, until 08-05-2025
Saj Vakilian	Director, until 02-05-2025
Koen Kennis	Class B director, appointed by deed of 14-07-2023, until 15-04-2025
VAN DEN ENDEN Erik Gaston Elvire	Director (not named in the articles), appointed by deed of 01-07-2022, until 14-07-2023 Class A director, appointed by deed of 14-07-2023, until 01-09-2024
Ann Caluwaerts	Director (not named in the articles), appointed by deed of 04-05-2023, until 14-07-2023 Director (not named in the articles), appointed by deed of 04-05-2023, ended, last mentioned on 04-05-2023
Suceveanu, Mirela-Madalina	Class A director, appointed by deed of 14-07-2023, no longer listed in the 2025 annual accounts
VAKILIAN Sajjad	Class A director, appointed by deed of 14-07-2023, no longer listed in the 2025 annual accounts
CALUWAERTS Ann Josephine Stephanie	Director (not named in the articles), appointed by deed of 01-07-2022, no longer listed in the 2025 annual accounts

Show all 25 people Show the first 12

Articles of association

Board rule: 12 directors
“Helft aanwezig of vertegenwoordigd met meerderheid A-Bestuurders en meerderheid B-Bestuurders, Artikel 12”
deed of 14-07-2023 (in Dutch)
Power of attorney: “Bluespring Finance BV”
“Vicky Van Acker”
“Company Secretary”
deed of 03-02-2026 (in Dutch)

Next steps

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Directors

Board 13

Day-to-day management 1

Statutory auditor 1

Owners and capital

Shareholders

Owners 2

Capital transactions

Mandate history

Articles of association

Next steps