Truncus Wealth
Active Risk: not assessedSummary
Truncus Wealth is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
This company filed its last 7 accounts on average 34 days before the deadline; the sector median for financial year 2024 is 5 days before the deadline, and 38% of the sector filed late.
Checked, nothing found (2)
History
Truncus Wealth was incorporated on 22 February 2007.1 The registered office was moved to Zele in 2008.2 Since 2013 the company has been called Truncus Wealth.3 Between 2013 and 2026 the capital was increased 3 times, most recently to EUR 250,424.456 The board currently has 8 members; Pieter Van Neste has served longest, since 2014.7
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Financials · unclassified schema, statutory accounts
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | unclassified schema | 07-07-2026 | 2026-00269132 |
| 31-12-2024 | consolidated | 02-07-2025 | 2025-00224853 |
| 31-12-2023 | consolidated | 03-07-2024 | 2024-00208820 |
| 31-12-2022 | consolidated | 28-06-2023 | 2023-00174647 |
| 31-12-2021 | consolidated | 30-06-2022 | 2022-20120550 |
| 31-12-2020 | unclassified schema | 08-06-2021 | 2021-18100087 |
| 31-12-2019 | unclassified schema | 24-06-2020 | 2020-20600029 |
| 31-12-2018 | unclassified schema | 28-06-2019 | 2019-25600312 |
| 31-12-2017 | unclassified schema | 20-03-2018 | 2018-07200450 |
| 31-12-2016 | unclassified schema | 21-06-2017 | 2017-20300116 |
Timeline · acts, filings and financial milestones
09-01
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Share issue13 facts ▸
- General meeting, 19-12-2025
- Demerger, 19-12-2025
- Accounting effect, 01-07-2025
- Share issue, A-aandelen, 564
- Capital increase, €423,83
- Capital, €250.423,83
- Share cancellation, B-aandelen, 342
- Statutes amendment
- Power of attorney, Bestuursorgaan Truncus Wealth
- Share split, 3:1, 2280
- Inbreng in natura, 267506.01, EUR
- Reserve increase, EUR, 51647.42
- +1 further facts in this act
14-10
State Gazette act
Resignations & appointments · RestructuringReappointment: Ivan Van De Cloot (director) · Demerger · Accounting effect15 facts ▸
- Demerger, 29-09-2025
- Accounting effect, 01-07-2025
- General meeting, 07-06-2024
- Director reappointment, Ivan Van De Cloot (director)
- Power of attorney, Stefaan Vanden Berghe
- Power of attorney, Pieter Van Neste
- Power of attorney, Griet Pauwels
- Power of attorney, Bruno Toye
- Power of attorney, Jan Vantomme
- Demerger scope, overdracht van alle bezittingen, rechten en verplichtingen verbonden aan de bedrijfsafdeling waarin als 'investment advisor' ondersteunende (analyse)diensten wo…
- Demerger financials, 30-06-2025, 413810.54
- Profit participation, 01-01-2025
- +3 further facts in this act
30-01
State Gazette act
Statutes amendment · MiscellaneousPurpose change · Capital · Share class creation6 facts ▸
- General meeting, 29-12-2023
- Statutes amendment
- Purpose change, De vennootschap heeft tot voorwerp: Het uitoefenen in België als in het buitenland, hetzij rechtstreeks als via een tussenpersoon, van alle activiteiten van een…
- Capital, €250.000
- Share class creation, Indeling van 760 bestaande aandelen in A- en B-soorten
- Power of attorney, Het Fiscaal Advieskantoor
31-07
State Gazette act
Reappointments: Hugo Van Geet, Pieter Van Neste and 3 othersResignation: Wim Allegaert (director) · Appointments: Leen Vandecruys, Rudi Deruytter and Ivan Van de Cloot · Mandate compensation16 facts ▸
- General meeting, 02-06-2023
- Director reappointment, Hugo Van Geet (director)
- Director reappointment, Pieter Van Neste (director)
- Director reappointment, Stefaan Vanden Berghe (director)
- Director reappointment, Piet Van Geet (director)
- Director reappointment, Griet Pauwels (director)
- Director resignation, Wim Allegaert (director)
- Director appointment, Leen Vandecruys (director)
- Director appointment, Rudi Deruytter (director)
- Director appointment, Ivan Van de Cloot (director)
- Mandate compensation, Leen Vandecruys
- Mandate compensation, Rudi Deruytter
- +4 further facts in this act
07-02
State Gazette act
Resignation: Patrick Vermeulen (director)Director discharge3 facts ▸
- General meeting, 28-11-2022
- Director resignation, Patrick Vermeulen (director)
- Director discharge, Patrick Vermeulen
10-11
State Gazette act
Resignation: Katrien Yde (director)Appointment: Griet Pauwels (director) · Director discharge · Share-buyback authorisation9 facts ▸
- General meeting, 29-09-2021
- General meeting, 06-10-2021
- Board meeting, 16-10-2021
- Director resignation, Katrien Yde (director)
- Director discharge, Katrien Yde
- Director appointment, Griet Pauwels (director)
- Director resignation, Katrien Yde (managing director)
- Director appointment, Griet Pauwels (managing director)
- Share-buyback authorisation, maximaal 1 jaar vanaf datum machtiging van de algemene vergadering, 20.000,00 EUR
Show earlier events
01-12
State Gazette act
Appointments: Piet Van Geet (niet uitvoerend bestuurder) and Wim Allegaert (niet uitvoerend bestuurder)6 facts ▸
- General meeting, 03-06-2020
- Director appointment, Piet Van Geet (niet uitvoerend bestuurder)
- Board meeting, 03-06-2020
- Director appointment, Piet Van Geet (chair of the board)
- General meeting, 13-07-2020
- Director appointment, Wim Allegaert (niet uitvoerend bestuurder)
01-07
State Gazette act
Resignations: Hugo Van Geet (managing director) and Koen Steeland (director)Director discharge · Power of attorney · Mandate term17 facts ▸
- Board meeting, 04-06-2019
- Director resignation, Hugo Van Geet (managing director)
- Board meeting, 16-03-2020
- Director resignation, Koen Steeland (director)
- General meeting, 16-03-2020
- Director discharge, Koen Steeland
- Power of attorney, Truncus Wealth
- Board composition, Pieter Van Neste (managing director)
- Board composition, Katrien Yde (managing director)
- Board composition, Stefaan Vanden Berghe (managing director)
- Board composition, Hugo Van Geet (director)
- Board composition, Patrick Vermeulen (director)
- +5 further facts in this act
14-11
State Gazette act
Appointment: Patrick Vermeulen (niet uitvoerend bestuurder)2 facts ▸
- General meeting, 29-06-2018
- Director appointment, Patrick Vermeulen (niet uitvoerend bestuurder)
28-08
State Gazette act
RestructuringDemerger · Accounting effect · Capital decrease9 facts ▸
- General meeting, 30-07-2018
- Demerger, partiële splitsing door inbreng, 490
- Accounting effect, 01-01-2018
- Capital decrease, €1.071,42
- Capital increase, €1.071,42
- Capital, €250.000
- Power of attorney, Catherine Braem
- Power of attorney, Cathérine Blancquaert
- Suspensive condition, alle besluiten hebben slechts uitwerking onder de opschortende voorwaarde van goedkeuring van de inbreng door de algemene vergadering van Het Fiscaal Advieskant…
21-06
State Gazette act
RestructuringDemerger · Capital · Share issue11 facts ▸
- Board meeting, 07-06-2018
- Demerger, De bedrijfstak 'administratieve opvolging' van de te splitsen vennootschap zal worden afgesplitst en worden overgenomen door de verkrijgende vennootschap.
- Capital, €250.000
- Capital, €20.000
- Share issue, 490, vergoeding voor de inbreng van het af te splitsen gedeelte van het vermogen
- Accounting effect, 01-01-2018
- Capital increase
- Dividend, 16043.06, voor de splitsingsakte
- Capital
- Deadline, 31-07-2018
- Asset transfer, EUR, 20737.68
10-07
State Gazette act
Reappointments: Hugo Van Geet, Katrien Yde and 3 othersResignation: Philippe Naert (director and chair of the board)13 facts ▸
- General meeting, 22-05-2017
- Director reappointment, Hugo Van Geet (director)
- Director reappointment, Katrien Yde (director)
- Director reappointment, Pieter Van Neste (director)
- Director reappointment, Koen Steeland (director)
- Director reappointment, Stefaan Vanden Berghe (director)
- Director resignation, Philippe Naert (director and chair of the board)
- Board meeting, 22-05-2017
- Director reappointment, Hugo Van Geet (managing director)
- Director reappointment, Katrien Yde (managing director)
- Director reappointment, Pieter Van Neste (managing director)
- Director reappointment, Koen Steeland (managing director)
- +1 further facts in this act
22-09
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital · Power of attorney6 facts ▸
- General meeting, 05-09-2016
- Share cancellation, 10
- Capital, €250.000
- Statutes amendment
- Power of attorney, Catherine Braem
- Power of attorney, Truncus Wealth
01-10
State Gazette act
Resignations: BVBA HVG&Partners, BVBA Katrien Yde and 4 othersAppointments: Hugo Van Geet, Katrien Yde and 4 others · Mandate compensation21 facts ▸
- General meeting, 25-06-2014
- Director resignation, BVBA HVG&Partners (director)
- Director resignation, BVBA Katrien Yde (director)
- Director resignation, GCV Pieter Van Neste (director)
- Director resignation, GCV Flaxfield Capital Partners (director)
- Director resignation, GCV Stefaan Vanden Berghe (director)
- Director resignation, NV MDCS International (director)
- Director appointment, Hugo Van Geet (director)
- Director appointment, Katrien Yde (director)
- Director appointment, Pieter Van Neste (director)
- Director appointment, Koen Steeland (director)
- Director appointment, Stefaan Vanden Berghe (director)
- +9 further facts in this act
20-12
State Gazette act
Purpose · Statutes amendmentName change · Director resignation · Purpose change5 facts ▸
- General meeting, 02-12-2013
- Name change, Truncus Wealth
- Director resignation, chair
- Purpose change, Het uitvoeren van verrichtingen, voor rekening van derden, zowel in België als in het buitenland, die tot de activiteiten van een vennootschap voor vermogensbeh…
- Net-asset statement, 30-09-2013
18-04
State Gazette act
Resignations: BVBA Katrien Yde (manager) and GCV Pieter Van Neste (manager)Appointments: BVBA HVG & Partners, BVBA Katrien Yde and 4 others · Permanent representatives: Hugo Van Geet, Katrien Yde and 4 others · Capital increase30 facts ▸
- General meeting, 27-03-2013
- Capital increase, €230.000
- Net-asset statement, 31-12-2012
- Legal-form conversion, naamloze vennootschap
- Capital, €250.000
- Director resignation, BVBA Katrien Yde (manager)
- Director resignation, GCV Pieter Van Neste (manager)
- Director appointment, BVBA HVG & Partners (director)
- Director appointment, BVBA Katrien Yde (director)
- Director appointment, GCV Pieter Van Neste (director)
- Director appointment, GCV Flaxfield Capital Partners (director)
- Director appointment, GCV Stefaan Vanden Berghe (director)
- +18 further facts in this act
09-01
State Gazette act
Capital & sharesShare cancellation2 facts ▸
- General meeting, 21-12-2012
- Share cancellation, 10, EUR
04-09
State Gazette act
Appointment: BVBA Katrien Yde (director)Registered-office move · Power of attorney4 facts ▸
- Board meeting, 22-08-2008
- Registered-office move, Spinnerijstraat 12, 9240 Zele
- Director appointment, BVBA Katrien Yde
- Power of attorney, Katrien Yde
Directors · office · real estate
Board 8
2 not recently confirmed
Day-to-day management 3
1 not recently confirmed
Permanent representatives 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42028A1405/00N000 | Flanders | 6,935 m² | 1 · 1,343 m² | 18.1 m · 4 fl. |
| 31338E0048/00_000 | Flanders | 310 m² | 1 · 103 m² | 14.9 m · 2 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Hugo Van Geet |
|
| Pieter Van Neste |
|
| Stefaan Vanden Berghe |
|
| Piet Van Geet |
|
| Griet Pauwels |
|
| Ivan Van De Cloot |
|
| Leen Vandecruys |
|
| Rudi Deruytter |
|
| BVBA Katrien Yde |
|
| BVBA HVG & Partners |
|
| Wim Allegaert |
|
| Patrick Vermeulen |
|
| Katrien Yde |
|
| Koen Steeland |
|
| Phillipe Naert |
|
| Foliá Consult |
|
| HVG & Partners |
|
| MANAGEMENT DECISIONS CONSULTING SERVICES INTERNATIONAL |
|
Articles of association
Full purpose
Het uitvoeren van verrichtingen, voor rekening van derden, zowel in België als in het buitenland, die tot de activiteiten van een vennootschap voor vermogensbeheer en beleggingsadvies overeenkomstig de wet van zes april negentienhonderd vijfennegentig en latere uitvoeringsbesluiten behoren, voor zover daartoe een erkenning en inschrijving werd bekomen. Het verzorgen van de administratie voor families, non-profitorganisaties, patrimoniumstructuren en particulieren, het geven van adviezen, het maken van studies, het in toepassing brengen van systemen voor gegevensverwerking en alle technieken in verband met het administratief beheer van particulieren, non-profitorganisaties en familiale vermogens. In het algemeen zal zijn alle maatregelen treffen tot vrijwaren van haar rechten en zal alle, om het even welke verrichtingen, uitvoeren welke rechtstreeks of onrechtstreeks aansluiten bij of bijdragen tot de bevordering van haar doel. Zij mag eveneens belangen hebben bij wijze van inbreng, inschrijvingen of anderszins, in alle ondernemingen, verenigingen of vennootschappen die een gelijkaardig, analoog of aanverwant doel nastreven, of wier doel van aard is dat van de vennootschap te bevorderen. Zij mag leningen doen aan en waarborg stellen voor derden. Daartoe kan de vennootschap samenwerken met, deelnemen in, of op gelijk welke wijze, rechtstreeks of zijdelings, belangen nemen in ondernemingen van allerlei aard, alle verbintenissen aangaan, kredieten en leningen toestaan, zich voor derden borgstellen. Kortom zij mag alles doen wat verband houdt met bovengenoemd doel, of kan bijdragen tot de realisatie ervan.
Structure & network
Owners and holdings
1 ownerOwners 1
-
22.5%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
8 connected companiesShow 4 more companies with a shared director
Acquisitions and mergers
2 transactionsCapital and shareholders
- 09-01-2026 Capital increase of 423.83 EUR · to 250,423.83 EUR
- 30-01-2024 Capital stated in the act · 250,000 EUR · 760 shares
- 28-08-2018 Capital reduction of 1,071.42 EUR · to 248,928.58 EUR
- 28-08-2018 Capital increase of 1,071.42 EUR · to 250,000 EUR · 760 new shares · from reserves
- 21-06-2018 Capital stated in 2 acts · 250,000 EUR · 760 shares
- 18-04-2013 Capital increase of 230,000 EUR · to 250,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2025 · 6 entries · 19,998 EUR awarded · 20,568 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 412 EUR | 709 EUR |
| 2024 | 2 | 8,066 EUR | 7,745 EUR |
| 2023 | 1 | 5,419 EUR | 6,058 EUR |
| 2022 | 2 | 6,101 EUR | 6,056 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.