SYSTEM SOLUTIONS BELGIUM
InactiveDirectors
Directors
3 directors, last change in 2023
Board 3
T.T. HOLDINGS
CurrentDirector · since 13-11-2023 · Public limited company · permanent representative: Valerie Deseyn
Trustteam Group
CurrentDirector · since 13-11-2023 · Private limited company · permanent representative: Pieter Spiesschaert
GREEN HILL II
CurrentDirector · since 13-11-2023 · Legal entity · from a recent deed
Permanent representatives 2
Pieter Spiesschaert
CurrentPermanent representative · since 13-11-2023 · for Trustteam Group
Valerie Deseyn
CurrentPermanent representative · since 13-11-2023 · for T.T. HOLDINGS
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
7 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
5 people since 2023, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GREEN HILL IIfrom an act |
|
| T.T. HOLDINGS |
|
| Trustteam Group |
|
| Jean-Paul De Cannière |
|
| Robert Roux |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 30-10-2024 ↗
- TRUSTTEAM all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 30-10-2024 Capital stated in the deed · 1,000 shares
- 31-01-2024 Capital stated in the deed · €61,500 · 1,000 shares