FIELDTRUST
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
Benny Rossaer
Current
Director · since 05-11-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 26-10-2026
Michael Frisby
Current
Director · since 05-11-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 26-10-2026
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · since 24-10-2024 · permanent representative: Erik Thuysbaert · listed in the 2026 annual accounts, filed on 26-10-2026
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 26-11-2025Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- BE-CLOUD BelgiumparentEquity €2.4m Profit of €833,005 in 2026 (profit of €196,057 in 2025) Checked score 91100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 18-09-2026 ↗
- BE-CLOUD BELGIUM (BE 0439.010.617) all shares
Capital over time
- 23-12-2024 Capital stated in the deed · 150 shares
- 11-01-2023 Converted to unavailable equity · €8,190
Mandate history
11 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Benny Rossaer |
|
| Michael Frisby |
|
| CALLENS VANDELANOTTE |
|
| D & D COMPUTERS |
|
| Didier Clerx |
|
| BVD & D Computers |
|
| CORAMO |
|
| Lavini |
|
| Bart Cuypers |
|
| Christophe DEGULNE |
|
| Sébastien Capart |
|
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)