TRUSTTEAM WALLONIE
De berekende faillissementskans van TRUSTTEAM WALLONIE over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Bestuur | 14 |
| Vestigingen | 2 |
| Publicaties | 62 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00222084 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00212437 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00223827 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20088429 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36800035 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-31000270 |
| 31-12-2018 | volledig | 14-08-2019 | 2019-46600295 |
| 31-12-2017 | volledig | 02-08-2018 | 2018-43300242 |
| 31-12-2016 | volledig | 14-08-2017 | 2017-43800462 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37200295 |
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Actief02-05-2024 → heden
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Actief02-05-2024 → heden
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Actief02-05-2024 → heden
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Actief02-05-2024 → heden
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Actief02-05-2024 → heden
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Actief02-05-2024 → heden
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Actief02-05-2024 → heden
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Actief02-05-2024 → heden
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Trustteam GroupRechtspersoonBestuurder· vast vert.: Stijn VandeputteStaatsblad-akte 24140102 (27-09-2024)Actief01-01-2023 → heden
2 gebeurtenissen
- 27-08-2024 Mandaat verlengd· Bestuurder
- 01-01-2023 Benoemd· Bestuurder
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Green Forest NVRechtspersoonBestuurder· vast vert.: Pieter SpiesschaertStaatsblad-akte 20099310 (28-08-2020)Actief02-07-2020 → heden
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Next One SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Thierry BouhoulleStaatsblad-akte 20099310 (28-08-2020)Actief02-07-2020 → heden
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T.T. Holdings SARechtspersoonBestuurder· vast vert.: Stijn VandeputteStaatsblad-akte 20099310 (28-08-2020)Actief02-07-2020 → heden
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Actief18-02-2010 → heden
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Actief18-02-2010 → heden
Voormalige bestuurders (3)
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T.T. HOLDINGSRechtspersoonBestuurder· vast vert.: Valerie DESEYNStaatsblad-akte 25158657 (16-12-2025)Voormalig01-01-2023 → 01-12-2025
3 gebeurtenissen
- 01-12-2025 Ontslagen· Bestuurder
- 01-12-2025 Mandaat verlengd· Bestuurder
- 01-01-2023 Mandaat verlengd· Bestuurder
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Voormalig11-10-2017 → 02-07-2020
3 gebeurtenissen
- 02-07-2020 Ontslagen· Bestuurder
- 11-10-2017 Benoemd· Bestuurder
- 11-10-2017 Ontslagen· Bestuurder
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Voormalig11-10-2017 → 02-07-2020
4 gebeurtenissen
- 02-07-2020 Ontslagen· Bestuurder
- 02-07-2020 Ontslagen· Gedelegeerd bestuurder
- 11-10-2017 Ontslagen· Bestuurder
- 11-10-2017 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Grant Thomton BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Stefaan De Coninck |
— | 13-12-2022 → heden |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Stefaan DE CONINCK |
— | 09-12-2025 → heden |
| Grant Thornton Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Stefaan De Coninck |
— | 01-10-2024 → heden |
| NACE primair | Computerprogrammering en consultancy(62100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 22-10-1992 |
| Status | Actief |
| Postcode | 1300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25112N0012/00K000 | Wallonië | 1,1 ha | 1 · 837 m² | 14,4 m · 4 verd. |
| 57031B0362/00R005 | Wallonië | 4.270 m² | 1 · 337 m² | 11,8 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- Erwin Debaere — Representant permanent
- Valerie Deseyn — Representant permanent
Technische details
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}16-12-2025 Erwin DEBAERE benoemd tot commissaris
- Erwin DEBAERE — Commissaris
Technische details
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{
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],
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},
"act_meta": {
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"pub_date": "2025-12-16",
"filing_date": "2025-12-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-28",
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}
],
"is_correction": false,
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"kbo": "0448.424.268",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 1 ontslagnemend, 1 herbenoemd
- Valerie DESEYN — Bestuurder
- Erwin DEBAERE — Bestuurder
Technische details
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"name": "T.T. HOLDINGS sa",
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"effective_date": "2025-12-01",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Erwin DEBAERE comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS \u00E0 compter du 1 d\u00E9cembre 2025, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS dans l\u0027exercice de son mandat d"
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"evidence_quote": "Monsieur Erwin DEBAERE remplace Madame Valerie DESEYN comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme T.T. HOLDINGS."
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0448.424.268",
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"legal_form": "SA"
}
}09-12-2025 Stefaan DE CONINCK herbenoemd als commissaris
- Stefaan DE CONINCK — Commissaris
Technische details
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"events": [
{
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"person": {
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"kbo": "0439814826",
"name": "GRANT THORNTON BEDRIJFSREVISOREN srl",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer le commissaire: GRANT THORNTON BEDRIJFSREVISOREN srl, (0439.814.826), dont le si\u00E8ge est situ\u00E9 \u00E0 2600 Berchem, Uitbreidingstraat 72 bo\u00EEte 7, pour une p\u00E9riode de trois exercices, \u00E0 savoir de l\u0027exercice 2025 \u00E0 l\u0027exercice 2027."
}
],
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"subject_company": {
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"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "SA"
}
}09-12-2025 GRANT THORNTON BEDRIJFSREVISOREN SRL benoemd tot commissaire
- GRANT THORNTON BEDRIJFSREVISOREN SRL — Commissaire
Technische details
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}
}09-12-2025 GRANT THORNTON BEDRIJFSREVISOREN herbenoemd als commissaris
- GRANT THORNTON BEDRIJFSREVISOREN — Commissaris
Technische details
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"act_meta": {
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "T.T. HOLDINGS sa",
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"org_rep_person_name": "Stijn VANDEPUTTE",
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}30-07-2025 Kapitaalverhoging van €61.500 tot €852.709
- €791.209 → €852.709
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 852709.0,
"delta_eur": 61500.0,
"before_eur": 791209.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "Suite \u00E0 la fusion, le capital de la soci\u00E9t\u00E9 est augment\u00E9 de soixante et un mille cing cents euros (\u20AC 61.500,00) et est port\u00E9 de sept cent nonante-et-un mille deux cent neuf euros (\u20AC 791.209,00) \u00E0 huit cent cinquante-deux mille sept cent neuf (852.709).",
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}
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"subject_company": {
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}
}30-07-2025 Kapitaalverhoging van €61.500 tot €852.709
- €791.209 → €852.709
- Inbreng in geld · Apport en numéraire
Technische details
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{
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}
],
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},
"subject_company": {
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}
}30-07-2025 Kapitaalverhoging van €61.500 tot €852.709
- €791.209 → €852.709
- Inbreng in natura · Apport en nature
Technische details
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"events": [
{
"kind": "fusion_share_issue",
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},
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}
],
"notary": {
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},
"act_meta": {
"language": "mixed",
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"act_kind_objet": "Fusion par absorption - Op\u00E9ration assimili\u00E9e - Rectification d\u0027une erreur mat\u00E9rielle (adaptation capital) - Mandat sp\u00E9cial"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-30",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2024-03-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal de dissolution-fusion par absorption",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}30-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"notary": {
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"act_kind_objet": "Fusion par absorption - Op\u00E9ration assimili\u00E9e - Rectification d\u0027une erreur"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-30",
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},
"conversion": null,
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"restructuring": {
"parties": [
{
"kbo": "0448.424.268",
"name": "TRUSTTEAM WALLONIE",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0832.294.642",
"name": "GHALAN",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 31/01, 7503 Tournai (Froyennes)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.737.843",
"name": "ORDITECH",
"role": "contributor",
"address": "Rue de la Terre \u00E0 Briques 29 B, 7522 Tournai (Marquain)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "SYSTEM SOLUTIONS BELGIUM",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0455.718.965",
"name": "DKF FIDUCIAIRE",
"role": "other",
"address": "Beneluxpark 23, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tel qu\u0027il ressort des \u00E9tats de l\u0027actif et du passif au 30 septembre 2024, est transf\u00E9r\u00E9 sous titre universel.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Raes",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TRUSTTEAM WALLONIE a d\u00E9cid\u00E9 une fusion par absorption de la soci\u00E9t\u00E9 GHALAN. L\u0027int\u00E9gralit\u00E9 du patrimoine de GHALAN est transf\u00E9r\u00E9 \u00E0 TRUSTTEAM WALLONIE. L\u0027acte contient \u00E9galement une rectification d\u0027une erreur mat\u00E9rielle concernant l\u0027augmentation du capital de la soci\u00E9t\u00E9 absorbante et un mandat sp\u00E9cial donn\u00E9 \u00E0 DKF FIDUCIAIRE pour les formalit\u00E9s administratives.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal de dissolution-fusion par absorption",
"une procuration, annex\u00E9e",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2024-05-16",
"what_corrected": "Correction of the capital increase amount and the resulting capital figure in the resolution regarding the merger.",
"prior_pub_number": "24076217"
},
"should_reroute_to_category": null
}30-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-30",
"filing_date": "2025-06-30",
"act_kind_objet": "Fusion par absorption - Op\u00E9ration assimili\u00E9e - Rectification d\u0027une erreur"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.424.268",
"name": "TRUSTTEAM WALLONIE",
"role": "acquiring",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0832.294.642",
"name": "GHALAN",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 31/01, 7503 Tournai",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, tel qu\u0027il ressort des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, est transf\u00E9r\u00E9e sous titre universel, avec tous les droits et obligations.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-12-31"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0455.718.965",
"org_name": "DKF FIDUCIAIRE",
"person_name": null,
"org_rep_person_name": "Bruno Raes"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TRUSTTEAM WALLONIE, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GHALAN. Le patrimoine de GHALAN, tel qu\u0027il ressort des comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, a \u00E9t\u00E9 transf\u00E9r\u00E9 sous titre universel \u00E0 TRUSTTEAM WALLONIE. Une rectification a \u00E9t\u00E9 apport\u00E9e \u00E0 une erreur mat\u00E9rielle dans un pr\u00E9c\u00E9dent proc\u00E8s-verbal concernant l\u0027augmentation du capital, qui doit d\u00E9sormais \u00EAtre lue comme portant le capital de 791.209 \u20AC \u00E0 852.709 \u20AC suite \u00E0 la fusion.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal de dissolution-fusion par absorption",
"une procuration, annex\u00E9e",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": {
"prior_pub_date": "2024-05-16",
"what_corrected": "Erreur mat\u00E9rielle dans le proc\u00E8s-verbal du 29 mars 2024 concernant l\u0027augmentation du capital suite \u00E0 une fusion",
"prior_pub_number": "24076217"
},
"should_reroute_to_category": null
}28-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Stijn VANDEPUTTE",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-04-28",
"filing_date": "2025-04-08",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.424.268",
"name": "Trustteam Wallonie",
"role": "acquiring",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0448.424.268",
"name": "GHALAN",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 31/01, 7503 Tournai",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 GHALAN, y compris ses actifs et passifs, est transf\u00E9r\u00E9 \u00E0 Trustteam Wallonie. Le transfert inclut les activit\u00E9s informatiques, les biens immobiliers et mobiliers, ainsi que les droits et obligations li\u00E9s \u00E0 ces actifs.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "Trustteam Wallonie",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0448.424.268",
"org_name": "SRL \u0022Green Hill II\u0022",
"person_name": null,
"org_rep_person_name": "Stijn VANDEPUTTE"
},
"summary_narrative": "Le projet de fusion silencieuse entre la soci\u00E9t\u00E9 anonyme Trustteam Wallonie et la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GHALAN a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 absorbante, Trustteam Wallonie, absorbera GHALAN sans liquidation, \u00E0 compter du 1er janvier 2025, sur la base des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024. Aucun droit particulier n\u0027est attribu\u00E9 aux actionnaires de GHALAN, ni avantage aux administrateurs. Le projet sera soumis aux assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-04-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-28",
"filing_date": "2025-04-08",
"act_kind_objet": "D\u00E9p\u00F4t projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.424.268",
"name": "Trustteam Wallonie",
"role": "acquiring",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "GHALAN",
"role": "absorbed",
"address": "Rue du Progr\u00E8s 31/01, 7503 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Tous les \u00E9l\u00E9ments actifs et passifs de la soci\u00E9t\u00E9 absorb\u00E9e sont transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "Trustteam Wallonie",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de \u0022Trustteam Wallonie\u0022 (SA) et de \u0022GHALAN\u0022 (SRL) ont d\u00E9cid\u00E9 de soumettre un projet de fusion silencieuse \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales extraordinaires. Le projet de fusion, r\u00E9dig\u00E9 le 8 avril 2025, pr\u00E9voit le transfert de tous les \u00E9l\u00E9ments actifs et passifs de GHALAN \u00E0 Trustteam Wallonie, sur la base des comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2024. Toutes les op\u00E9rations de GHALAN seront r\u00E9put\u00E9es avoir \u00E9t\u00E9 effectu\u00E9es pour le compte de Trustteam Wallonie \u00E0 partir du 1er janvier 2025.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "SA"
}
}05-02-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "COENART Nicolas",
"address": "5080 La Bruy\u00E8re, Rue de Vedrin, 33.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "GABRIEL Pol",
"address": "4217 H\u00E9ron, Rue Aux Travaux 1.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "DEBEER Eric",
"address": "3090 Overijse, Schovelingsbos 11.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "VYLE Fran\u00E7ois",
"address": "59223 Roncq (France), Rue de Delbruck 20.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "CATOIRE Geoffrey",
"address": "7532 Tournai (Beclers), Grand Chemin 472.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "DEDISSE Gilles",
"address": "7900 Leuze-en-Hainaut, Rue du Beau Site 36 E000.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "DUFOORT Micha\u00EBl",
"address": "7610 Rumes, Rue des Prisonniers de Guerre 1.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "mandataire",
"person": {
"rrn": null,
"name": "KECKES Bruno",
"address": "4100 Seraing, Rue du Houx 40.",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bruno RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": "2025-01-24",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Raes",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal"
],
"corrected_publication_numac": null
}05-02-2025 Kapitaalverhoging van €61.500 tot €791.209
- €729.709 → €791.209
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": 791209.0,
"delta_eur": 61500.0,
"before_eur": 729709.0,
"subscribers": [
{
"kbo": "0824.101.310",
"rrn": null,
"kind": "org",
"name": "SYSTEM SOLUTIONS BELGIUM",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "natura",
"n_shares_subscribed": 5740,
"contribution_amount_eur": 61500.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5740,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "natura",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 5740,
"merger_exchange_ratio": 0.0252,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": "2025-01-24",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Augmentation de capital - Modification des statuts - Mandat sp\u00E9cial."
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Stefaan De Coninck"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
"procuration",
"rapport du conseil d\u0027administration",
"rapport du r\u00E9viseur",
"le texte coordonn\u00E9 des statuts"
],
"shareholders_after": [
{
"kbo": "0448.424.268",
"pct": 100.0,
"kind": "org",
"name": "TRUSTTEAM WALLONIE",
"role": "aandeelhouder",
"n_shares": 154735,
"share_class": null
}
],
"share_classes_after": []
}05-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": "2025-01-24",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Augmentation de capital -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris note des rapports du Conseil d\u0027Administration et du r\u00E9viseur d\u0027entreprises, qui ont \u00E9t\u00E9 soumis en raison d\u0027un retard dans la remise des pi\u00E8ces requises.",
"articles": [
"7:179 \u00A7 1",
"7:197 \u00A7 1"
]
},
"restructuring": {
"parties": [
{
"kbo": "0448.424.268",
"name": "TRUSTTEAM WALLONIE",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0824.101.310",
"name": "SYSTEM SOLUTIONS BELGIUM",
"role": "absorbed",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.8710818815306122,
"legal_articles": [
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "cinq mille sept cent quarante (5.740) nouvelles actions nominatives en \u00E9change de ses actions de la soci\u00E9t\u00E9 \u00E0 absorber",
"new_shares_issued_n": 5740,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Raes",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme TRUSTTEAM WALLONIE a absorb\u00E9 la soci\u00E9t\u00E9 anonyme SYSTEM SOLUTIONS BELGIUM par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, sans liquidation. En contrepartie de cet apport, 5.740 nouvelles actions ont \u00E9t\u00E9 \u00E9mises et attribu\u00E9es \u00E0 l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le 1er octobre 2024.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
"une procuration, annex\u00E9e",
"rapport du conseil d\u0027administration, rapport du r\u00E9viseur",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-05",
"filing_date": "2025-01-24",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Augmentation de capital - Modification des statuts - Mandat sp\u00E9cial."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "merger_consequence",
"language_after": "bilingual",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Stefaan De Coninck"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full_after": "TRUSTTEAM WALLONIE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"name_full_before": "SYSTEM SOLUTIONS BELGIUM",
"current_zetel_raw": "Avenue Einstein 6 1300 Wavre",
"legal_form_before": "soci\u00E9t\u00E9 anonyme",
"_kbo_extracted_mismatch": "0824.101.310"
},
"special_mandates": [
{
"holder_kbo": "0455.718.965",
"holder_name": "DKF FIDUCIAIRE",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est augment\u00E9 de 61.500,00 EUR, passant de 729.709,00 EUR \u00E0 791.209,00 EUR, repr\u00E9sent\u00E9 par 154.735 actions sans mention de valeur nominale.",
"new_text": "Le capital s\u0027\u00E9l\u00E8ve \u00E0 sept cent nonante-et-un mille deux cent neuf euros (\u20AC 791.209,00), repr\u00E9sent\u00E9 par cent cinquante-quatre mille sept cent trente-cing (154.735) actions sans mention de valeur nominale, avec une valeur de fraction d\u0027un cent cinquante-quatre mille sept cent trente-cinqui\u00E8me (1/154.735i\u00E8me) du capital.",
"change_kind": "amended",
"article_title": "Capital",
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "DKF FIDUCIAIRE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bruno Raes",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
"procuration",
"rapport du conseil d\u0027administration",
"rapport du r\u00E9viseur",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "La soci\u00E9t\u00E9 anonyme \u0022TRUSTTEAM WALLONIE\u0022 a absorb\u00E9 la soci\u00E9t\u00E9 anonyme \u0022SYSTEM SOLUTIONS BELGIUM\u0022 par voie de transfert de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif, sans liquidation, sur base des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2024.",
"capital_structure_change": {
"operations": [
"share_cancellation",
"share_class_creation",
"capital_increase_cash",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 154735,
"shares_before": null,
"capital_after_eur": 791209.0,
"capital_before_eur": 729709.0,
"share_classes_after": [
{
"count": 154735,
"label": "actions sans mention de valeur nominale",
"rights_summary": "jouiront des m\u00EAmes droits et avantages que les actions existantes et participeront aux b\u00E9n\u00E9fices de l\u0027exercice social",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-02-2025 Kapitaalverhoging van €61.500 tot €791.209
- €729.709 → €791.209
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 791209,
"delta_eur": 61500,
"before_eur": 729709,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE"
}
}05-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-02-2025 8 bestuurders benoemd
- COENART Nicolas — Mandataire spécial
- GABRIEL Pol — Mandataire spécial
- DEBEER Eric — Mandataire spécial
- VYLE François — Mandataire spécial
- CATOIRE Geoffrey — Mandataire spécial
- DEDISSE Gilles — Mandataire spécial
- DUFOORT Michaël — Mandataire spécial
- KECKES Bruno — Mandataire spécial
Technische details
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "COENART Nicolas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "GABRIEL Pol",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "DEBEER Eric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "VYLE Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "CATOIRE Geoffrey",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "DEDISSE Gilles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "DUFOORT Micha\u00EBl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "KECKES Bruno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE"
}
}05-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Bruno Raes",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-05",
"filing_date": "2025-01-24",
"act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 fusion par absorption - Augmentation de capital -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-12-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0448.424.268",
"name": "TRUSTTEAM WALLONIE",
"role": "acquiring",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0824.101.310",
"name": "SYSTEM SOLUTIONS BELGIUM",
"role": "absorbed",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5740.0,
"legal_articles": [
"7:179",
"7:197",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "5.740 nouvelles actions nominatives \u00E9mises en \u00E9change des actions de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 5740,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, SYSTEM SOLUTIONS BELGIUM, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 TRUSTTEAM WALLONIE. Le transfert concerne l\u0027actif et le passif total, sans exclusion.",
"equity_transferred_eur": 61500.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0455.718.965",
"org_name": "DKF FIDUCIAIRE",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme TRUSTTEAM WALLONIE a absorb\u00E9 la soci\u00E9t\u00E9 anonyme SYSTEM SOLUTIONS BELGIUM par transfert int\u00E9gral de son patrimoine actif et passif, sans liquidation. L\u0027op\u00E9ration a \u00E9t\u00E9 approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, et 5.740 nouvelles actions ont \u00E9t\u00E9 \u00E9mises en contrepartie des actions d\u00E9tenues par l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e. Le capital social de TRUSTTEAM WALLONIE a \u00E9t\u00E9 augment\u00E9 de 61.500 EUR, port\u00E9 \u00E0 791.209 EUR.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal d\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption",
"une procuration, annex\u00E9e",
"rapport du conseil d\u0027administration, rapport du r\u00E9viseur",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2025 Kapitaalverhoging van €61.500 tot €791.209
- €729.709 → €791.209
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 61500.0,
"currency": "EUR",
"after_eur": 791209.0,
"delta_eur": 61500.0,
"before_eur": 729709.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-10-01",
"evidence_quote": "Suite \u00E0 la fusion, le capital de la soci\u00E9t\u00E9 est augment\u00E9 de soixante et un mille cinq cents euros (\u20AC 61.500,00) et est port\u00E9 de sept cent vingt-neuf mille sept cent neuf euros (\u20AC 729.709,00) \u00E0 sept cent nonante-et-un mille deux cent neuf euros (\u20AC 791.209,00).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "SA"
}
}05-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-10-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris note du rapport pr\u00E9par\u00E9 par le r\u00E9viseur d\u0027entreprises, \u00E0 savoir \u0022GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES\u0022, soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 2600 Antwerpen, Uitbreidingsstraat 72, ..., qui conclut dans les termes suivant : ... Conform\u00E9ment \u00E0 l\u0027article 7:179 et 7 :197 du CSA, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 TRUSTTEAM WALLONIE SA (ci-apr\u00E8s d\u00E9nomm\u00E9e \u00AB la Soci\u00E9t\u00E9 \u00BB) dans le cadre de notre mission de commissaire, pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 10 d\u00E9cembre 2024.",
"firm_kbo": null,
"firm_name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Stefaan De Coninck"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "donner tous pouvoirs sp\u00E9ciaux \u00E0 la soci\u00E9t\u00E9 anonyme \u0022DKF FIDUCIAIRE\u0022, ayant son si\u00E8ge \u00E0 8500 Kortrijk, Beneluxpark 23, inscrite au registre des personnes morales sous le num\u00E9ro 0455.718.965, avec possibilit\u00E9 de subrogation, afin de remplir toutes les formalit\u00E9s administratives lesquelles s\u0027imposent en raison de l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption aupr\u00E8s d\u0027un ou plusieurs guichets d\u0027entreprises agr\u00E9\u00E9s et/ou de l\u0027Administration de la T.V.A.",
"holder_kbo": "0455.718.965",
"holder_name": "DKF FIDUCIAIRE",
"scope_categories": [
"administrative_formalities",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}30-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-30",
"filing_date": "2024-10-18",
"act_kind_objet": "DEPOT PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport vis\u00E9 \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0448.424.268",
"name": "TRUSTTEAM WALLONIE",
"role": "acquiring",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0824.101.310",
"name": "SYSTEM SOLUTIONS BELGIUM",
"role": "absorbed",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0010005400540054,
"legal_articles": [
"12:24",
"12:26 \u00A71",
"12:26 \u00A72",
"7:197",
"7:179 \u00A71",
"211 \u00A71, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "5.740 nouvelles actions nominatives de la soci\u00E9t\u00E9 absorbante en \u00E9change de ses actions de la soci\u00E9t\u00E9 \u00E0 absorber",
"new_shares_issued_n": 5740,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble de l\u0027actif et passif de la soci\u00E9t\u00E9 \u00E0 absorber (SYSTEM SOLUTIONS BELGIUM) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (TRUSTTEAM WALLONIE).",
"equity_transferred_eur": 144639.9,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DKF FIDUCIAIRE sa",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SYSTEM SOLUTIONS BELGIUM par la soci\u00E9t\u00E9 anonyme TRUSTTEAM WALLONIE a \u00E9t\u00E9 d\u00E9pos\u00E9 le 18 octobre 2024. La soci\u00E9t\u00E9 absorbante acquiert l\u0027int\u00E9gralit\u00E9 de la soci\u00E9t\u00E9 \u00E0 absorber, qui est dissoute sans liquidation. L\u0027op\u00E9ration est comptablement consid\u00E9r\u00E9e comme accomplie \u00E0 compter du 1 octobre 2024.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-10-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "DKF FIDUCIAIRE sa",
"firm_city": null,
"firm_name": null,
"office_city": "Courtrai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-30",
"filing_date": "2024-10-18",
"act_kind_objet": "DEPOT PROJET DE FUSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-18",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "La soci\u00E9t\u00E9 absorbante a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport pr\u00E9vu \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations, conform\u00E9ment \u00E0 l\u0027article 7:197.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0448.424.268",
"name": "TRUSTTEAM WALLONIE",
"role": "acquiring",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0824.101.310",
"name": "SYSTEM SOLUTIONS BELGIUM",
"role": "absorbed",
"address": "Avenue Einstein 6, 1300 Wavre",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 5.74,
"legal_articles": [
"12:24",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-09-30",
"exchange_ratio_text": "5.740 nouvelles actions pour 1.000 actions de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 5740,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e (SYSTEM SOLUTIONS BELGIUM) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (TRUSTTEAM WALLONIE), incluant des activit\u00E9s informatiques, des services de conseil, de cybers\u00E9curit\u00E9, de recrutement, ainsi que des biens immobiliers et mobiliers.",
"equity_transferred_eur": 144639.9,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DKF FIDUCIAIRE sa",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme TRUSTTEAM WALLONIE a d\u00E9cid\u00E9 de soumettre un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme SYSTEM SOLUTIONS BELGIUM, dont les deux soci\u00E9t\u00E9s sont d\u00E9tenues \u00E0 100 % par la m\u00EAme entit\u00E9 m\u00E8re. L\u0027op\u00E9ration, qui vise \u00E0 simplifier la structure organisationnelle et \u00E0 r\u00E9aliser des \u00E9conomies de co\u00FBts, pr\u00E9voit le transfert int\u00E9gral de l\u0027actif et du passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. En \u00E9change, l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e recevra 5.740 nouvelles actions nominatives de TRUSTTEAM WALLONIE. La fusion est neutre sur le plan fiscal et sera comptablem",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stijn Vandeputte — Commissaris
- Pieter Splesschaert — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Stijn Vandeputte comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL Il \u00E0 compter du 27 ao\u00FBt 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": "Stijn Vandeputte",
"rep_rotation_old_rep": "Pieter Splesschaert",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter Splesschaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-27",
"evidence_quote": "Monsieur Stijn Vandeputte remplace Monsieur Pieter Splesschaert comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabillt\u00E9 limit\u00E9e GREEN HILL II.",
"decharge_status": null,
"mandate_duration": 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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-09-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-08-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "T.T. HOLDINGS sa",
"person_name": null,
"org_rep_person_name": "Valerie Deseyn",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Stijn Vandeputte — Representant permanent
- Pieter Splesschaert — Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Pieter Splesschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONIE"
}
}27-09-2024 Stijn Vandeputte herbenoemd als bestuurder
- Stijn Vandeputte — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Vandeputte",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787918132",
"name": "GREEN HILL II",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-27",
"evidence_quote": "L\u0027organe a d\u00E9cid\u00E9 de nommer Monsieur Stijn Vandeputte comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL Il \u00E0 compter du 27 ao\u00FBt 2024, conform\u00E9ment l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, afin de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GREEN HILL "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "TRUSTTEAM WALLONI",
"legal_form": "SA"
}
}16-05-2024 Kapitaalverhoging van €729.709 tot €729.709
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 729709.0,
"currency": "EUR",
"after_eur": 729709.0,
"delta_eur": 729709.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-29",
"evidence_quote": "4. Capital: Le capital s\u0027\u00E9l\u00E8ve \u00E0 sept cent vingt-neuf mille sept cent neuf euros (\u20AC 729.709,00), repr\u00E9sent\u00E9 par cent quarante-huit mille neuf cent nonante-cinq (148.995) actions sans mention de valeur nominale, avec une valeur de fraction d\u0027un cent quarante-huit mille neuf cent nonante-cinqui\u00E8me (1/148.995i\u00E8me) du capital.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0448.424.268",
"name_full": "NEXIS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TRUSTTEAM WALLONIE |