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Truncus Wealth

Active Risk: not assessed Public limited companyfounded 2007active for 19 yearsSpinnerijstraat 12, 9240 ZeleKBO/BCE: BE 0887.455.176
Truncus Wealth
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Board

7 directors, 3 in day-to-day management, no change since October 2026
Piet Van Geet
Chair of the board and director
appointed by deed of 01-12-2020
Hugo Van Geet
Director
appointed by deed of 01-10-2014
earlier managing director, from 01-08-2014 to 04-06-2019
also on the board of 5 other companies
Pieter Van Neste
Director and managing director
appointed by deed of 01-10-2014
also on the board of 1 other company
Stefaan Vanden Berghe
Director and managing director
appointed by deed of 01-10-2014
also on the board of 1 other company
Griet Pauwels
Director and managing director
appointed by deed of 10-11-2021
Ivan Van De Cloot
Director
appointed by deed of 31-07-2023
Bruno Toye
Executive director
appointed by deed of 05-10-2026
Pieter Van Neste, Stefaan Vanden Berghe, Griet Pauwels

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
Hugo Van Geet
Director
Pieter Van Neste
Director, Managing director
Stefaan Vanden Berghe
Director, Managing director
Piet Van Geet
Chair of the board, Non-executive director
Griet Pauwels
Director, Managing director
Ivan Van De Cloot
Director
Bruno Toye
Executive director
Leen Vandecruys
Director
Rudi Deruytter
Director
Wim Allegaert
Non-executive director
Patrick Vermeulen
Non-executive director
Katrien Yde
Managing director
Koen Steeland
Managing director
Phillipe Naert
Director
BVBA HVG & Partners
Director
Foliá Consult
Director
MANAGEMENT DECISIONS CONSULTING SERVICES INTERNATIONAL
Director
BVBA Katrien Yde
Board
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Hugo Van Geet
    • Director, appointed by deed of 01-10-2014, still in office
    • Managing director, appointed by deed of 01-10-2014, until 04-06-2019
  • Pieter Van Neste
    • Director, appointed by deed of 01-10-2014, still in office
    • Managing director, appointed by deed of 01-10-2014, still in office
  • Stefaan Vanden Berghe
    • Director, appointed by deed of 01-10-2014, still in office
    • Managing director, appointed by deed of 01-10-2014, still in office
  • Piet Van Geet
    • Non-executive director, appointed by deed of 01-12-2020, still in office
    • Chair of the board, appointed by deed of 01-12-2020, still in office
  • Griet Pauwels
    • Director, appointed by deed of 10-11-2021, still in office
    • Managing director, appointed by deed of 10-11-2021, still in office
  • Ivan Van De Cloot
    • Director, appointed by deed of 31-07-2023, still in office
  • Bruno Toye
    • Executive director, appointed by deed of 05-10-2026, still in office
  • Leen Vandecruys
    • Director, appointed by deed of 31-07-2023, until 05-10-2026
  • Rudi Deruytter
    • Director, appointed by deed of 31-07-2023, until 05-10-2026
  • Wim Allegaert
    • Non-executive director, appointed by deed of 01-12-2020, until 31-07-2023
  • Patrick Vermeulen
    • Non-executive director, appointed by deed of 14-11-2018, until 28-11-2022
  • Katrien Yde
    • Director, appointed by deed of 01-10-2014, until 10-11-2021
    • Managing director, appointed by deed of 01-10-2014, until 10-11-2021
  • Koen Steeland
    • Director, appointed by deed of 01-10-2014, until 29-02-2020
    • Managing director, appointed by deed of 01-10-2014, until 29-02-2020
  • Phillipe Naert
    • Chair of the board, appointed by deed of 01-10-2014, ended, last mentioned on 01-10-2014
    • Director, appointed by deed of 01-10-2014, until 22-05-2017
  • BVBA HVG & Partners
    • Director, appointed by deed of 18-04-2013, until 01-08-2014
    • Managing director, appointed by deed of 18-04-2013, last mentioned in 2013
  • Foliá Consult
    • Director, appointed by deed of 18-04-2013, until 01-08-2014
    • Manager, until 27-03-2013
    • Managing director, appointed by deed of 18-04-2013, ended, last mentioned on 18-04-2013
  • MANAGEMENT DECISIONS CONSULTING SERVICES INTERNATIONAL
    • Chair of the board, appointed by deed of 18-04-2013, ended, last mentioned on 18-04-2013
    • Director, appointed by deed of 18-04-2013, until 01-08-2014
  • BVBA Katrien Yde
    • Board, appointed by deed of 04-09-2008, last mentioned in 2008

Control

Shareholder
URRACO
Equity €2.1m
Profit €503,694 in 2025 (profit €499,560 in 2024)
Checked score 98
Source: accounts URRACO 30-09-2025
22.5%
This company
Truncus Wealth

Capital

Capital
€250,423.83
Shares
760 in the deed of 30-01-2024
Source
deed of 09-01-2026

Owners through the years

as the annual accounts name them
URRACO
12.5%22.5%
22.5%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June

Capital transactions

Capital over time
  1. 09-01-2026 Capital increase of €423.83 · to €250,423.83
  2. 30-01-2024 Capital stated in the deed · €250,000 · 760 shares
  3. 28-08-2018 Capital reduction of €1,071.42 · to €248,928.58
  4. 28-08-2018 Capital increase of €1,071.42 · to €250,000 · 760 new shares · from reserves
  5. 21-06-2018 Capital stated in 2 deeds · €250,000 · 760 shares
  6. 18-04-2013 Capital increase of €230,000 · to €250,000 · from reserves

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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