TELENET
La probabilité de faillite calculée de TELENET sur 12 mois est de 3,0% (moyen). L'entreprise est active depuis 2000 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 7 |
| Sites | 7 |
| Publications | 137 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-05-2025 | 2025-00106318 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00091714 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00090921 |
| 31-12-2021 | volledig | 19-05-2022 | 2022-20032691 |
| 31-12-2020 | volledig | 25-05-2021 | 2021-15400040 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-13000100 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14600109 |
| 31-12-2017 | volledig | 16-05-2018 | 2018-13100176 |
| 31-12-2016 | volledig | 18-05-2017 | 2017-13000408 |
| 31-12-2015 | volledig | 20-05-2016 | 2016-13000595 |
-
Actif27-02-2026 → auj.
-
Actif27-02-2026 → auj.
-
Actif01-12-2018 → auj.
-
JoVB BVBAPersonne moraleAdministrateur· repr. perm.: Jo van BiesbroeckActe Moniteur 15123793 (28-08-2015)Actif24-07-2015 → auj.
-
Actif31-07-2009 → auj.
-
Actif01-07-2005 → auj.
-
Actif26-05-2005 → auj.
Anciens dirigeants (11)
-
Ancien01-12-2018 → 01-09-2024
3 événements
- 01-09-2024 Démission· Administrateur
- 01-09-2024 Mandat renouvelé· Administrateur
- 01-12-2018 Nommé· Gérant
-
Ancien01-01-2023 → 01-09-2024
3 événements
- 01-09-2024 Démission· Administrateur
- 01-09-2024 Mandat renouvelé· Administrateur
- 01-01-2023 Nommé· Administrateur
-
Ancien01-09-2024 → 01-09-2024
2 événements
- 01-09-2024 Démission· Administrateur
- 01-09-2024 Mandat renouvelé· Administrateur
-
Ancien27-04-2022 → 01-09-2024
3 événements
- 01-09-2024 Mandat renouvelé· Administrateur
- 01-09-2024 Démission· Administrateur
- 27-04-2022 Nommé· Administrateur
-
Ancien01-12-2018 → 31-12-2022
2 événements
- 31-12-2022 Démission· Administrateur
- 01-12-2018 Nommé· Gérant
-
Ancien29-04-2020 → 31-05-2021
2 événements
- 31-05-2021 Démission· Administrateur
- 29-04-2020 Nommé· Gérant
-
Ancien12-05-2016 → 12-05-2016
2 événements
- 12-05-2016 Démission· Gérant
- 12-05-2016 Nommé· Gérant
-
Ancien12-05-2016 → 12-05-2016
2 événements
- 12-05-2016 Démission· Gérant
- 12-05-2016 Nommé· Gérant
-
Ancien12-05-2016 → 12-05-2016
2 événements
- 12-05-2016 Démission· Gérant
- 12-05-2016 Nommé· Gérant
-
Ancien12-05-2016 → 12-05-2016
2 événements
- 12-05-2016 Démission· Gérant
- 12-05-2016 Nommé· Gérant
-
Ancien— → 01-07-2005
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren CVBAActif Commissaire · représenté par Hans Wilmots |
— | 04-08-2005 → auj. |
| KPMG Bedrijfsrevisoren BVActif Commissaire · représenté par Götwin Jackers |
— | 14-06-2023 → auj. |
| PriceWaterhouseCoopers CVBAActif Commissaire · représenté par Bernard Gabriels |
— | 26-05-2005 → auj. |
| NACE primaire | 61100 |
| Forme juridique | SRL(610) |
| Date de constitution | 04-12-2000 |
| Status | Actif |
| Code postal | 2800 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11052C0175/00A000 | Flandre | 1,2 ha | 1 · 2 483 m² | 11,6 m · 3 ét. |
| 23057C0035/00E000 | Flandre | 1,2 ha | 1 · 5 977 m² | 11,8 m · 3 ét. |
| 12402B0171/00K000 | Flandre | 1,2 ha | 1 · 258 m² | 16,3 m · 5 ét. |
| 36494E1299/00F000 | Flandre | 6 830 m² | 1 · 2 390 m² | 28,5 m · 2 ét. |
| 13302D0252/00P000 | Flandre | 3 765 m² | 1 · 2 279 m² | 7,8 m · 2 ét. |
| 21904B0463/00K003 | Bruxelles | 2 336 m² | 1 · 1 429 m² | 18,2 m · 1 ét. |
| 44082B0531/00K000 | Flandre | 1 366 m² | 1 · 1 366 m² | 60,5 m · 7 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
01-06-2026 2 administrateurs nommés
- Silvia Brady — Bestuurder
- Bart van Sprundel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart van Sprundel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET"
}
}01-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-01",
"filing_date": "2026-05-21",
"act_kind_objet": "Benoeming bestuurder, duur mandaat, volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-04-22",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2030-02-27",
"mandate_kind": "bestuurder",
"period_start": "2026-02-27",
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "mevrouw Silvia Brady en de heer Bart van Sprundel"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "mevrouw Silvia Brady en de heer Bart van Sprundel"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani, Melisa Mekic, Piet Everaert",
"grantor_name": "TELENET",
"scope_summary": "Verlening van een bijzondere volmacht om namens de vennootschap de bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden in te vullen en te ondertekenen, en alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen, en om alle nodige en nuttige instructies te geven om de nodige formaliteiten inzake publicatie van de voorafgaande besluiten te verrichten.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel",
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": {
"art_csa": null,
"effective_date": "2026-04-22",
"shareholder_kbo": null,
"shareholder_name": null
}
}01-06-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}02-04-2026 2 administrateurs nommés
- Silvia Brady — Bestuurder
- Bart van Sprundel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-27",
"evidence_quote": "Goedkeuring van de benoeming van mevrouw Silvia Brady als bestuurder van de Vennootschap, met ingang van heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart van Sprundel",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-27",
"evidence_quote": "Goedkeuring van de benoeming van de heer Bart van Sprundel als bestuurder van de Vennootschap. met ingang van heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}02-04-2026 2 administrateurs nommés, 1 démissionnaire
- Silvia Brady — Bestuurder
- Bart van Sprundel — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart van Sprundel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET"
}
}02-04-2026 2 administrateurs nommés, 1 démissionnaire
- Silvia Brady — Bestuurder
- Bart van Sprundel — Bestuurder
- Dieter Nieuwdorp — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat, als bestuurder van de Vennootschap, van de heer Dieter Nieuwdorp, met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "Goedkeuring van de benoeming van mevrouw Silvia Brady als bestuurder van de Vennootschap, met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart van Sprundel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-24",
"evidence_quote": "Goedkeuring van de benoeming van de heer Bart van Sprundel als bestuurder van de Vennootschap. met ingang van heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chrifa Outmani",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het adv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "enige andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het adv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "paralegal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het adv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "medewerker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs, Chrifa Outmani en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het adv",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-02",
"filing_date": "2026-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}17-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "John PORTER",
"address": null,
"birth_date": null,
"profession": "Chief Executive Officer",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Overeenkomstig de statuten van Telenet BV (de \u0022Statuten\u0022 en \u0022Telenet\u0022 of de \u0022Vennootschap\u0022), worden het dagelijks bestuur van de Vennootschap overeenkomstig artikel 5:79 van het Belgisch Wetboek van vennootschappen en verenigingen en de bijzondere volmachten opgesomd onder deze titel A toegekend aan",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Silvia Brady",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "De machten hierboven vermetd onder titel A.1 \u0022Financi\u00EBle zaken\u0022 en hieronder vermeld onder titel B.3 \u0022Dagelijks financieel bestuur\u0022: Silvia Brady, alleen handelend.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Kirsten Florentie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Aangaande alle personeelszaken (human resources), waaronder het ondertekenen van arbeidsovereenkomsten (individueel en collectief), dadingen, be\u00EBindigingen van arbeidsovereenkomsten en meer algemeen alle documenten aangaande de arbeidsrelatie wordt de Vennootschap geldig vertegenwoordigd door Kirste",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sven De Cremer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Aangaande alle personeelszaken (human resources), waaronder het ondertekenen van arbeidsovereenkomsten (individueel en collectief), dadingen, be\u00EBindigingen van arbeidsovereenkomsten en meer algemeen alle documenten aangaande de arbeidsrelatie wordt de Vennootschap geldig vertegenwoordigd door Kirste",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Carla Vanhamel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Aangaande alle personeelszaken (human resources), waaronder het ondertekenen van arbeidsovereenkomsten (individueel en collectief), dadingen, be\u00EBindigingen van arbeidsovereenkomsten en meer algemeen alle documenten aangaande de arbeidsrelatie wordt de Vennootschap geldig vertegenwoordigd door Kirste",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bart van Sprundel",
"address": null,
"birth_date": null,
"profession": "General Counsel",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "Aangaande de pylonenbelasting de toekenning van een bijzondere volmacht aan Bart van Sprundel (General Counsel) om, voor onbepaalde duur, alleen handelend en met de mogelijkheid tot subdelegatie, de beslissing te nemen om in rechte op te treden en de Vennootschap te vertegenwoordigen in alle procedu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "GOEDKEURING van de toekenning van een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic en Chrifa Outmani, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "GOEDKEURING van de toekenning van een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic en Chrifa Outmani, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "GOEDKEURING van de toekenning van een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic en Chrifa Outmani, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "GOEDKEURING van de toekenning van een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic en Chrifa Outmani, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Chrifa Outmani",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "GOEDKEURING van de toekenning van een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic en Chrifa Outmani, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "GOEDKEURING van de toekenning van een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic en Chrifa Outmani, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "GOEDKEURING van de toekenning van een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic en Chrifa Outmani, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "GOEDKEURING van de toekenning van een bijzondere volmacht aan iedere bestuurder van de Vennootschap, alsook aan Charlotte Wuyts, Sarah Nijs, Arnaud Coninx, Quinten Helsen, Melisa Mekic en Chrifa Outmani, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, a",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-17",
"filing_date": "2026-03-09",
"act_kind_objet": "Delegatie van bevoegdheden, Volmacht"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-03-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET"
}
}04-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet"
}
}04-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0462.925.669",
"rrn": null,
"kind": "org",
"name": "Telenet Group NV",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": null,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": "2026-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-19"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0462.925.669",
"pct": null,
"kind": "org",
"name": "Telenet Group NV",
"role": "aandeelhouder",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}04-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": null,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-12-12",
"evidence_quote": "Met verwijzing naar de artikelen 2:8 \u00A74 WVV en 2:14 WVV wordt meegedeeld dat alle door de vennootschap uitgegeven aandelen sinds 12 december 2025 worden gehouden door Telenet Group NV (KBO 0462.925.669) met adres te 2800 Mechelen, Liersesteenweg 4.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}08-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Piet Everaert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-08-01",
"act_kind_objet": "Delegatie van bevoegdheden - Volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.416.418",
"name": "Telenet",
"role": "other",
"address": "Liersesteenweg 4, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"5:79"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De overdracht van bevoegdheden betreft het dagelijks bestuur van Telenet BV, inclusief financi\u00EBle, commerci\u00EBle, onroerende goederen, intellectuele eigendomsrechten, juridische handelingen, personeelszaken en administratieve bevoegdheden. De bevoegdheden zijn toegewezen aan een aantal bestuurders en functionarissen, met specifieke machtigingen per categorie en handelingsvorm.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Telenet BV heeft op 1 augustus 2025 met eenparigheid van stemmen de goedkeuring verleend van een bijgewerkte delegatie van bevoegdheden, inwerking tredend per 1 juli 2025. De bevoegdheden zijn toegewezen aan de CEO en diverse bestuurders, functionarissen en externe vertegenwoordigers, met specifieke bevoegdheden per categorie en handelingsvorm, waaronder financi\u00EBle transacties, juridische handelingen, personeelszaken en het beheer van intellectuele eigendom.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}08-08-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-08-01",
"act_kind_objet": "Delegatie van bevoegdheden - Volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-08-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [],
"exchange_ratio": null,
"legal_articles": [
"5:79"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Telenet BV heeft eenparig besloten om de delegatie van bevoegdheden te goedkeuren en toe te kennen aan diverse bestuurders en een advocatenkantoor. Deze volmachten, die inwerking treden op 1 juli 2025, geven de gemachtigden de bevoegdheid om de vennootschap te vertegenwoordigen en geldig te verbinden in diverse juridische handelingen, zoals financi\u00EBle transacties, commerci\u00EBle overeenkomsten, onroerende goederen, intellectuele eigendomsrechten, human resources, en juridische procedures, binnen bepaalde financi\u00EBle grenzen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}24-04-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}24-04-2025 Peter Willekens démissionne de son mandat d'administrateur
- Peter Willekens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-08",
"evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat, als bestuurder van de Vennootschap, van de heer Peter Willekens met ingang vanaf 8 april 2025 (de Effectieve Datum).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Arnaud Coninx",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Melisa Mekic",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan Quinten Helsen, Arnaud Coninx, Charlotte Wuyts, Sarah Nijs en Melisa Mekic, te dien einde woonplaats kiezende te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_manager",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Verlening van een bijzondere volmacht aan ... Piet Everaert, advocaat en enige andere advocaat, paralegal of medewerker van het advocatenkantoor Tilia Law VOF, met zetel te Leuvensesteenweg 369, bus 1, 1932 Sint-Stevens-Woluwe, elk afzonderlijk bevoegd en met de mogelijkheid van indeplaatsstelling",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-24",
"filing_date": "2025-04-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-08",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.416.418",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-04-2025 Peter Willekens démissionne de son mandat d'administrateur
- Peter Willekens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet"
}
}24-03-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Melisa Mekic",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-17",
"act_kind_objet": "Correctie materi\u00EBle vergissing in publicatie in de Bijlagen bij het Belgisch"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-02-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.416.418",
"name": "Telenet",
"role": "other",
"address": "Liersesteenweg 4, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De correctie betreft een materi\u00EBle vergissing in de publicatie van een naam in het uittreksel van de raadsbesluitvorming: \u0027Sylvia Brady\u0027 moet worden herzien naar \u0027Silvia Brady\u0027. Geen overdracht van vermogen of rechtsverhouding.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet",
"legal_form": "Besloten vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Tilia Law VOF",
"person_name": "Piet Everaert",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van Telenet heeft een materi\u00EBle vergissing in een eerder gepubliceerd uittreksel uit de schriftelijke besluitvorming gecorrigeerd. De naam \u0027Sylvia Brady\u0027 werd verkeerd weergegeven en moet correct zijn \u0027Silvia Brady\u0027. De correctie is gepubliceerd in de Bijlagen bij het Belgisch Staatsblad op 17 januari 2025 onder nummer 25007206.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2025-01-17",
"what_corrected": "Foutieve naam \u0027Sylvia Brady\u0027 vervangen door \u0027Silvia Brady\u0027 in de publicatie van het uittreksel van de raadsbesluitvorming",
"prior_pub_number": "25007206"
},
"should_reroute_to_category": null
}24-03-2025 Changement au sein de l'organe d'administration rectificatif
Détails techniques
{
"events": [
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de goede wordt opgemerkt dat het uittreksel uit de schriftelijke besluitvorming van de raad van bestuur zoals gepubliceerd in de bijlagen bij het Belgisch Staatsblad op 17 januari 2025 onder nummer 25007206, een materi\u00EBle vergissing bevat. De naam van de volgende persoon die gemeld wordt onder ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-17",
"act_kind_objet": "Correctie materi\u00EBle vergissing in publicatie in de Bijlagen bij het Belgisch Staatsblad"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-01-17",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tilia Law VOF",
"person_name": null,
"org_rep_person_name": "Piet Everaert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "25007206"
}24-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}24-03-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet"
}
}17-01-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}17-01-2025 4 administrateurs nommés, 2 démissionnaires
- Bart van Sprundel — General counsel
- Sylvia Brady — Categorie a
- Kirsten Florentie — Categorie c4
- Sven De Cremer — Categorie c4
- Bernadette Vandamme — Categorie a
- Ann Caluwaerts — Categorie c4
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "General Counsel",
"person": {
"rrn": null,
"name": "Bart van Sprundel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Categorie A",
"person": {
"rrn": null,
"name": "Bernadette Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Categorie A",
"person": {
"rrn": null,
"name": "Sylvia Brady",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Categorie C4",
"person": {
"rrn": null,
"name": "Ann Caluwaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Categorie C4",
"person": {
"rrn": null,
"name": "Kirsten Florentie",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Categorie C4",
"person": {
"rrn": null,
"name": "Sven De Cremer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet"
}
}15-10-2024 4 administrateurs nommés, 4 démissionnaires
- John Porter — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Geert Degezelle — Bestuurder
- Peter Willekens — Bestuurder
- John Porter — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Geert Degezelle — Bestuurder
- Peter Willekens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "NEMEN KENNIS VAN EN AANVAARDEN het ontslag van de heer John Porter, de heer Dieter Nieuwdor\u0440, de heer Geert Degezelle en de heer Peter Willekens van hun mandaat als bsetuurder van de Vennootschap met ingang van 1 september 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "NEMEN KENNIS VAN EN AANVAARDEN het ontslag van de heer John Porter, de heer Dieter Nieuwdor\u0440, de heer Geert Degezelle en de heer Peter Willekens van hun mandaat als bsetuurder van de Vennootschap met ingang van 1 september 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Degezelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "NEMEN KENNIS VAN EN AANVAARDEN het ontslag van de heer John Porter, de heer Dieter Nieuwdor\u0440, de heer Geert Degezelle en de heer Peter Willekens van hun mandaat als bsetuurder van de Vennootschap met ingang van 1 september 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "NEMEN KENNIS VAN EN AANVAARDEN het ontslag van de heer John Porter, de heer Dieter Nieuwdor\u0440, de heer Geert Degezelle en de heer Peter Willekens van hun mandaat als bsetuurder van de Vennootschap met ingang van 1 september 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "BESLUITEN om met ingang van 1 september 2024 de volgende personen te herbenoemen tot bestuurder in de Vennootschap: - de heer John Porter:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "BESLUITEN om met ingang van 1 september 2024 de volgende personen te herbenoemen tot bestuurder in de Vennootschap: - de heer Dieter Nieuwdorp;",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Degezelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "BESLUITEN om met ingang van 1 september 2024 de volgende personen te herbenoemen tot bestuurder in de Vennootschap: - de heer Geert Degezelle; en",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-01",
"evidence_quote": "BESLUITEN om met ingang van 1 september 2024 de volgende personen te herbenoemen tot bestuurder in de Vennootschap: - de heer Peter Willekens.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quinten Helsen",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Quinten Helsen, Charlotte Wuyts, Amaud Coninx en Sarah Nijs, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charlotte Wuyts",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Quinten Helsen, Charlotte Wuyts, Amaud Coninx en Sarah Nijs, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Amaud Coninx",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Quinten Helsen, Charlotte Wuyts, Amaud Coninx en Sarah Nijs, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah Nijs",
"address": "Liersesteenweg 4, 2800 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Quinten Helsen, Charlotte Wuyts, Amaud Coninx en Sarah Nijs, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet Everaert",
"address": "Leuvensesteenweg 361, bus 1, 1932 Sint-Stevens-Woluwe",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 361, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Quinten Helsen, Charlotte Wuyts, Amaud Coninx en Sarah Nijs, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, parale",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "enige andere advocaat",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "enige andere advocaat",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Quinten Helsen, Charlotte Wuyts, Amaud Coninx en Sarah Nijs, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, parale",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "paralegal",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 361, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Quinten Helsen, Charlotte Wuyts, Amaud Coninx en Sarah Nijs, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, parale",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "medewerker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Tilia Law VOF",
"address": "Leuvensesteenweg 361, bus 1, 1932 Sint-Stevens-Woluwe",
"country": "BE",
"legal_form": "VOF"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan iedere bestuurder van de Vennootschap, alsook aan Quinten Helsen, Charlotte Wuyts, Amaud Coninx en Sarah Nijs, te dien einde woonplaats kiezend te Liersesteenweg 4, 2800 Mechelen, alsook aan Piet Everaert, advocaat en enige andere advocaat, parale",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-09-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-10-2024 4 démissionnaires, 4 reconduits
- John Porter — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Geert Degezelle — Bestuurder
- Peter Willekens — Bestuurder
- John Porter — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Geert Degezelle — Bestuurder
- Peter Willekens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "NEMEN KENNIS VAN EN AANVAARDEN het ontslag van de heer John Porter, de heer Dieter Nieuwdor\u0440, de heer Geert Degezelle en de heer Peter Willekens van hun mandaat als bsetuurder van de Vennootschap met ingang van 1 september 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "NEMEN KENNIS VAN EN AANVAARDEN het ontslag van de heer John Porter, de heer Dieter Nieuwdor\u0440, de heer Geert Degezelle en de heer Peter Willekens van hun mandaat als bsetuurder van de Vennootschap met ingang van 1 september 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Degezelle",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "NEMEN KENNIS VAN EN AANVAARDEN het ontslag van de heer John Porter, de heer Dieter Nieuwdor\u0440, de heer Geert Degezelle en de heer Peter Willekens van hun mandaat als bsetuurder van de Vennootschap met ingang van 1 september 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willekens",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "NEMEN KENNIS VAN EN AANVAARDEN het ontslag van de heer John Porter, de heer Dieter Nieuwdor\u0440, de heer Geert Degezelle en de heer Peter Willekens van hun mandaat als bsetuurder van de Vennootschap met ingang van 1 september 2024."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "BESLUITEN om met ingang van 1 september 2024 de volgende personen te herbenoemen tot bestuurder in de Vennootschap: - de heer John Porter: - de heer Dieter Nieuwdorp; - de heer Geert Degezelle; en - de heer Peter Willekens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "BESLUITEN om met ingang van 1 september 2024 de volgende personen te herbenoemen tot bestuurder in de Vennootschap: - de heer John Porter: - de heer Dieter Nieuwdorp; - de heer Geert Degezelle; en - de heer Peter Willekens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Degezelle",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "BESLUITEN om met ingang van 1 september 2024 de volgende personen te herbenoemen tot bestuurder in de Vennootschap: - de heer John Porter: - de heer Dieter Nieuwdorp; - de heer Geert Degezelle; en - de heer Peter Willekens."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willekens",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "BESLUITEN om met ingang van 1 september 2024 de volgende personen te herbenoemen tot bestuurder in de Vennootschap: - de heer John Porter: - de heer Dieter Nieuwdorp; - de heer Geert Degezelle; en - de heer Peter Willekens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}15-10-2024 4 administrateurs nommés, 4 démissionnaires
- John Porter — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Geert Degezelle — Bestuurder
- Peter Willekens — Bestuurder
- John Porter — Bestuurder
- Dieter Nieuwdorp — Bestuurder
- Geert Degezelle — Bestuurder
- Peter Willekens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Degezelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willekens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Nieuwdorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Degezelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Willekens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet"
}
}23-09-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}23-09-2024 2 administrateurs nommés, 1 démissionnaire
- Bernadette Vandamme — Tribe lead financial planning & controlling
- John Porter — Chief executive officer
- Erik Van den Enden — Cfo
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "CFO",
"person": {
"rrn": null,
"name": "Erik Van den Enden",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tribe Lead Financial Planning \u0026 Controlling",
"person": {
"rrn": null,
"name": "Bernadette Vandamme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "John Porter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "Telenet"
}
}05-08-2024 Mandat de Erik Van den Enden comme administrateur arrivé à échéance
- Erik Van den Enden — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Van den Enden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-07-05",
"evidence_quote": "Kennisname van de be\u00EBindiging van het mandaat, als bestuurder van de Vennootschap, van de heer Erik Van den Enden met ingang vanaf 5 juli 2024 (de Effectieve Datum).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Van den Enden",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders nemen unaniem de volgende besluiten aan: (1) Kennisname van de be\u00EBindiging van het mandaat, als bestuurder van de Vennootschap, van de heer Erik Van den Enden met ingang vanaf 5 juli 2024 (de Effectieve Datum).",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-05",
"filing_date": "2024-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-07-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Piet Everaert",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.416.418",
"name_full": "TELENET",
"legal_form": "BV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | TELENET |
| Nom commercial | TADAAM |
| Nom commercialEN | Nextel |
| Nom commercialNL | Hostbasket |