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FIELDTRUST

Active
Private limited companyfounded 2016active for 10 yearsEurolaan 7, 9140 Temse, BelgiumKBO/BCE: BE 0647.644.749

Directors

Directors
2 directors, last change in 2025

Board 2

Benny Rossaer
Director · since 05-11-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 26-10-2026
Current
Michael Frisby
Director · since 05-11-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 26-10-2026
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 24-10-2024 · permanent representative: Erik Thuysbaert · listed in the 2026 annual accounts, filed on 26-10-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Aangezien geen A, B of C Bestuurders zijn aangesteld in overeenstemming met de statuten van de Vennootschap, zal de Vennootschap slechts…”
deed of 26-11-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. GRUPPO XXI 100%
  2. HASTINGS & CORNWALL 100%
  3. Distritech 21 consolidated
  4. BE-CLOUD Belgium 100%
  5. FIELDTRUST

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 18-09-2026 ↗
Capital over time
  1. 23-12-2024 Capital stated in the deed · 150 shares
  2. 11-01-2023 Converted to unavailable equity · €8,190

Mandate history

11 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Benny Rossaer
  • Director, from 05-11-2025 to date
Michael Frisby
  • Director, from 05-11-2025 to date
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 12-11-2024, still in office
D & D COMPUTERS
  • Director, until 23-12-2024
  • Bestuurder c, appointed in the act of 23-12-2024, until 26-11-2025
  • Bestuurder c, appointed in the act of 23-12-2024, no longer listed in the 2026 annual accounts
Didier Clerx
  • Class A director, appointed in the act of 23-12-2024, until 26-11-2025
BVD & D Computers
  • Director, appointed in the act of 21-10-2024, no longer listed in the 2026 annual accounts
CORAMO
  • Director, appointed in the act of 11-01-2023, until 01-08-2024
Lavini
  • Director, appointed in the act of 11-01-2023, until 01-08-2024
Bart Cuypers
  • Director, until 11-01-2023
Christophe DEGULNE
  • Director, until 11-01-2023
Sébastien Capart
  • Director, until 11-01-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, bestuursorgaan”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 23-12-2024 (in Dutch)

Next steps