ACTIVE

TELENET GROUP HOLDING

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result-74,3 M €-4,0 %over 1 year
Equity1,7 Md €-4,1 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

TELENET GROUP HOLDING is a Public limited company incorporated in 2002. Its main activity is: Activities of holding companies. Its registered office is in Mechelen. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0477.702.333
Incorporation
06/06/2002
Legal form
Public limited company
Registered office
Liersesteenweg(MeSK) 4
2800 Mechelen · FlandreSee on map
Contributed capital
101 135 978,00 €
Latest accounts
31/12/2025
Average workforce
1,0 ETP
Contacts
2 public details availableLog in to view
Signals
Solid equity

Financials

Source · NBB, 41 filings

Trend over 20 financial years

20252024202320222021
Income statement
EBITDA-46,5 k €-160 k €472,2 k €5 M €6,7 M €
Operating result-46,5 k €-160 k €472,2 k €5 M €6,7 M €
Net result-74,3 M €-71,5 M €-104,1 M €-1,4 Md €506,9 M €
Balance sheet
Equity1,7 Md €1,8 Md €1,9 Md €3,2 Md €4,7 Md €
Total assets3,1 Md €3,1 Md €3,1 Md €3,3 Md €5,3 Md €
Cash1,5 M €4,2 M €12,4 M €10,1 M €11,1 M €
Debts1,3 Md €1,3 Md €1,2 Md €114,2 M €632,3 M €
Other
Workforce1,0 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 123 ended

Active mandates

Bart Van Sprundel

Director · since 05 juillet 2024 · until 24 avril 2030

Active
Emanuel Kohnstamm

Director · since 05 juillet 2024 · until 24 avril 2030

Active
Jeremy Evans

Director · since 05 juillet 2024 · until 24 avril 2030

Active
John Clinton II Porter

Managing director · since 20 octobre 2023 · until 25 avril 2029

Active

Ended mandates

Erik Van den Enden

Director · since 20 octobre 2023 · until 25 avril 2029

Ended
Amy Blair

Director · since 27 avril 2022 · until 29 avril 2026

Ended
Dirk JS Van den Berghe

Director · since 27 avril 2022 · until 29 avril 2026 · 0767.628.603

Represented by Dirk Van den Berghe

Ended
John Gilbert

Director · since 27 avril 2022 · until 29 avril 2026

Ended

Other companies at this address

Liersesteenweg(MeSK) 4 2800 Mechelen
CompanyCBE no.
BTW-GROEP TELENET● Active
0811.328.190
TELENET● Active
0473.416.418
Telenet Holdco II● Active
1040.617.681

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelConsolidated accounts
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date24/07/202623/05/202516/05/202423/05/202303/04/202327/05/2021
General meeting29/06/202630/04/202524/04/202426/04/202327/04/202228/04/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 41 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202529/06/202624/07/2026DutchPDF
Full model31/12/202430/04/202523/05/2025DutchPDF
Consolidated accounts31/12/202430/04/202523/05/2025DutchPDF
Full model31/12/202324/04/202416/05/2024DutchPDF
Consolidated accounts31/12/202324/04/202416/05/2024DutchPDF
Full model31/12/202226/04/202323/05/2023DutchPDF
Consolidated accounts31/12/202226/04/202324/05/2023DutchPDF
Full modelCorrection31/12/202127/04/202203/04/2023DutchPDF
Full model31/12/202127/04/202219/05/2022DutchPDF
Consolidated accounts31/12/202127/04/202219/05/2022DutchPDF
Full model31/12/202028/04/202125/05/2021DutchPDF
Consolidated accounts31/12/202028/04/202127/05/2021DutchPDF
Full modelCorrection31/12/201929/04/202010/11/2020DutchPDF
Full model31/12/201929/04/202025/05/2020DutchPDF
Consolidated accounts31/12/201929/04/202028/05/2020DutchPDF
Full model31/12/201824/04/201927/05/2019DutchPDF
Consolidated accounts31/12/201824/04/201927/05/2019DutchPDF
Full model31/12/201725/04/201816/05/2018DutchPDF
Consolidated accounts31/12/201725/04/201817/05/2018DutchPDF
Full model31/12/201626/04/201718/05/2017DutchPDF
Consolidated accounts31/12/201626/04/201718/05/2017DutchPDF
Full model31/12/201527/04/201620/05/2016DutchPDF
Consolidated accounts31/12/201527/04/201623/05/2016DutchPDF
Full model31/12/201429/04/201521/05/2015DutchPDF

View all 41 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

4 active · 123 ended

Active mandates

Bart Van Sprundel

Director · since 05 juillet 2024 · until 24 avril 2030

Active
Emanuel Kohnstamm

Director · since 05 juillet 2024 · until 24 avril 2030

Active
Jeremy Evans

Director · since 05 juillet 2024 · until 24 avril 2030

Active
John Clinton II Porter

Managing director · since 20 octobre 2023 · until 25 avril 2029

Active

Ended mandates

Erik Van den Enden

Director · since 20 octobre 2023 · until 25 avril 2029

Ended
Amy Blair

Director · since 27 avril 2022 · until 29 avril 2026

Ended
Dirk JS Van den Berghe

Director · since 27 avril 2022 · until 29 avril 2026 · 0767.628.603

Represented by Dirk Van den Berghe

Ended
John Gilbert

Director · since 27 avril 2022 · until 29 avril 2026

Ended

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/09/2026
    Ontslagen - benoemingen
    PDF
  • Other27/08/2026
    Delegatie van bevoegdheden, volmacht
    PDF
  • Mandates17/07/2026
    Herbenoeming commissaris, volmacht
    PDF
  • Capital / shares05/05/2026
    KAPITAAL - AANDELEN - DIVERSEN
    PDF
  • Mandates17/03/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Other08/08/2025
    DIVERSEN
    PDF
  • Mandates24/03/2025
    ONTSLAGEN - BENOEMINGEN - DIVERSEN
    PDF
  • Other17/01/2025
    DIVERSEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 01/01/2026
    nominationJohn PORTER — Chief Executive Officer
  2. 2025
    Annual accounts 2025-74,3 M €↓
  3. 2024
    Annual accounts 2024-71,5 M €↑
  4. 05/07/2024
    nominationBart van Sprundel — bestuurder
  5. 05/07/2024
    nominationJeremy Evans — bestuurder
  6. 05/07/2024
    nominationEmanuel Kohnstamm — bestuurder
  7. 2023
    Annual accounts 2023-104,1 M €↑
  8. 15/12/2023
    augmentation_capital
  9. 26/04/2023
    reconductionJo Van Biesbroeck — onafhankelijk bestuurder
  10. 26/04/2023
    reconductionManuel Kohnstamm — bestuurder
  11. 26/04/2023
    reconductionEnrique Rodriguez — bestuurder
  12. 26/04/2023
    reconductionGötwin Jackers — commissaris
  13. 2022
    Annual accounts 2022-1,4 Md €↓
  14. 27/04/2022
    nominationLieve Creten — onafhankelijk bestuurder
  15. 27/04/2022
    nominationDirk Van den Berghe — onafhankelijk bestuurder
  16. 27/04/2022
    nominationJohn Gilbert — onafhankelijk bestuurder
  17. 27/04/2022
    nominationMadalina Suceveanu — bestuurder
  18. 27/04/2022
    reconductionAmy Blair — bestuurder
  19. 27/04/2022
    reconductionSeverina Pascu — bestuurder
  20. 27/04/2022
    reduction_capital
  21. 2021
    Annual accounts 2021506,9 M €↑
  22. 2020
    Annual accounts 2020-13,6 M €↓
  23. 2019
    Annual accounts 2019458,7 M €↑
  24. 2018
    Annual accounts 201813,1 M €↑
  25. 2017
    Annual accounts 2017-1,4 M €↓
  26. 2016
    Annual accounts 20161,1 Md €↑
  27. 2015
    Annual accounts 2015-130,9 M €↑
  28. 2014
    Annual accounts 2014-168,3 M €↓
  29. 2013
    Annual accounts 20134,3 Md €↑
  30. 2012
    Annual accounts 2012-36,8 M €↑
  31. 2011
    Annual accounts 2011-37,9 M €↓
  32. 2010
    Annual accounts 20101,4 Md €↑
  33. 2009
    Annual accounts 2009-39,8 M €↑
  34. 2008
    Annual accounts 2008-43,5 M €↓
  35. 2007
    Annual accounts 2007-6,1 M €↓
  36. 2006
    Annual accounts 20068,4 M €
  37. 06/06/2002
    IncorporationPublic limited company