REDSYSTEM
Board
2 directors, 1 auditor, no change since 2024Director, permanent representative Valerie Deseyn
since 01-10-2024
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative Stijn Vandeputte
since 01-10-2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Stefaan De Coninck
since 17-12-2024
term until 15-05-2027
listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayT.T. HOLDINGS
Director
Director
Trustteam Group
Director
Director
Grant Thornton Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
CLICQ Mathieu Luc Dieudonné
Director (not named in the articles)
Director (not named in the articles)
Giannino Cuignet
Director (not named in the articles)
Director (not named in the articles)
Green Hill Il
Director
Director
BoardEarlierend not dated
Mandates as a list
- T.T. HOLDINGS
- Director, from 01-10-2024 to date
- Trustteam Group
- Director, from 01-10-2024 to date
- Grant Thornton Réviseurs d'Entreprises
- Statutory auditor, from 15-11-2024 to date
- CLICQ Mathieu Luc Dieudonné
- Director (not named in the articles), from 18-08-2020 to 22-11-2024
- Giannino Cuignet
- Director (not named in the articles), from 18-08-2020 to 22-11-2024
- Director (executive), appointed by deed of 20-08-2020, ended, last mentioned on 20-08-2020
- Green Hill Il
- Director, appointed by deed of 22-11-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €125.5m
Loss €2.5m in 2025 (loss €3.8m in 2024)
Checked score 81
Source: accounts Trustteam Group 2025
100%
This company
REDSYSTEM
Equity €124,005
Profit €31,629 in 2025
Further up the chainGreen Hill I 100%
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,240 in 2025
- Source
- deed of 20-08-2020
Owners through the years
as the annual accounts name themOwners as a list
- Trustteam Group
- Green Hill I
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par Tribunal de l’Entreprise compétent”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-08-2020 ↗
- CUIGNET Giannino founder
- CLICQ Mathieu Luc Dieudonné founder
Capital over time
- 20-08-2020 Incorporation · €5,000 · 100 shares