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Registered entity data

In general

Enterprise number:0477.702.333
Status:Active
Legal situation: Normal situation
Since June 6, 2002
Start date:June 6, 2002
Name:TELENET GROUP HOLDING
Name in Dutch, since June 3, 2002
Registered seat's address: Liersesteenweg(MeSK) 4
2800 Mechelen
Since April 29, 2020
Phone number: No data included in CBE.
Fax: No data included in CBE.
Email address:
corporategovernance@telenetgroup.beSince April 27, 2022
Web Address:
www.telenetgroup.be Since April 27, 2022
Entity type: Legal person
Legal form: Public limited company
Since June 3, 2002
Number of establishment units (EU): 1  Information and activities for each establishment unit
 
 

Functions

Director EVANS ,  Jeremy  Since July 5, 2024
Director Kohnstamm ,  Emanuel  Since July 5, 2024
Director Porter II ,  John  Since October 20, 2023
Director van Sprundel ,  Bart  Since July 5, 2024
Person in charge of daily management Porter II ,  John  Since October 20, 2023
 
 

Entrepreneurial skill - Travelling- Fairground operator

No data included in CBE.
 
 

Characteristics

Subject to VAT
Since December 1, 2022
Enterprise subject to registration
Since November 1, 2018
 
 

Authorisations

No data included in CBE.
 
 

Version of the Nacebel codes for the VAT activities 2008(1)

VAT 2008  64.200  -  Activities of holding companies
Since December 1, 2022
VAT 2008  64.929  -  Other credit granting n.e.s.
Since December 1, 2022
VAT 2008  78.300  -  Other human resources provision
Since December 1, 2022
 
 

Financial information

Capital 20.391.392,83 EUR
Annual assembly April
End date financial year 31 December
 
 

Links between entities

No data included in CBE.
 
 

External links

Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office
Database of statutes and powers of representation (notarial deeds)

(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.


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