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Truncus Wealth

Active Risk: not assessed
Public limited companyfounded 2007active for 19 yearsSpinnerijstraat 12, 9240 Zele, Belgium23 active companies are registered at this addressKBO/BCE: BE 0887.455.176
Summary

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 Official Gazette contains no insolvency or warning signals.

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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 €250,424.456 The board currently has 7 members; 3 of them have served since 2014.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-09-2008
  3. 3Belgian Official Gazette, 20-12-2013
  4. 4Belgian Official Gazette, 18-04-2013
  5. 5Belgian Official Gazette, 28-08-2018
  6. 6Belgian Official Gazette, 09-01-2026
  7. 7Belgian Official Gazette, 10-07-2017

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
05-10
Gazette deed Reappointment: Ivan Van de Cloot (director)
Resignations: Rudi Deruytter (director) and Leen Vandecruys (director) · Appointment: Bruno Toye (executive director)6 facts ▸
  • General meeting, 05-06-2026
  • Director reappointment, Ivan Van de Cloot (director)
  • Director resignation, Rudi Deruytter (director)
  • Director resignation, Leen Vandecruys (director)
  • Director appointment, Bruno Toye (executive director)
  • Other provision, “onafhankelijke niet-uitvoerend bestuurder, vacature voor nieuwe onafhankelijke niet-uitvoerend bestuurder ter vervanging van de heer Rudi Deruytter” (deed in Dutch)
07-07
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
09-01
Gazette deed Capital & shares · Restructuring
Declaration · Auditor report · Share issue23 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Other provision, 29-09-2025
  • Declaration, “verzaking verslagen, artikel 12:65 jo 12:61 en 12:64 WVV; artikel 12:62§1 laatste lid, 12:63 laatste lid, 12:64§2 laatste lid WVV” (deed in Dutch)
  • Auditor report, 18-12-2025 (3 times)
  • Other provision, 18-12-2025 (2 times)
  • Other provision, “kennisname splitsing, opschortende voorwaarde van goedkeuring van de inbreng door de huidige algemene vergadering” (deed in Dutch)
  • Share issue, “3 nieuwe aandelen voor 1 bestaand aandeel, splitsing aandelen” (deed in Dutch)
  • Declaration, “verzaking bijzondere verslagen splitsing, artikel 12:65 WVV; artikelen 12:62§1 laatste lid, 12:63 laatste lid, 12:64§2 laatste lid WVV” (deed in Dutch)
  • Merger, “partiele splitsing, A-aandelen” (deed in Dutch)
  • Kind of shares, “artikel 12:67§3 juncto 7:155 WWV, A-aandelen” (deed in Dutch)
  • Other provision, “no special rights or cross-holdings” (deed in Dutch)
  • Board meeting, 18-12-2025
  • +11 further facts in this act
2025
14-10
Gazette deed Resignations & appointments · Restructuring
Reappointment: Ivan Van De Cloot (director) · Demerger · Share issue30 facts ▸
  • Demerger, “partiële splitsing, griffie van de bevoegde ondernemingsrechtbank ter publicatie in het Belgisch Staatsblad” (deed in Dutch)
  • Share issue, 646, “ieder aandeel x3” (deed in Dutch)
  • Other provision, “wijze van uitreiking en rechten van nieuwe aandelen, bestuursorgaan van de Verkrijgende Vennootschap zal in overeenstemming met artikel 7:155 WVV een verantwoor…” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen”, 01-01-2025 (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen, winstverdeling Verkrijgende Vennootschap” (deed in Dutch)
  • Accounting effect, 01-07-2025
  • Other provision, “rechten aandeelhouders/houders andere effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “vergoeding verslag artikel 12:62 WVV, gepresteerde uren of forfaitair bedrag” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen Vennootschappen” (deed in Dutch)
  • Other provision, “beschrijving en verdeling activa en passiva, niet uitdrukkelijk toegewezen blijft integraal bij Te Splitsen Vennootschap” (deed in Dutch)
  • Other provision, “af te splitsen activa”, 3675.7 (deed in Dutch)
  • Other provision, “af te splitsen passiva”, 57827.97 (deed in Dutch)
  • +18 further facts in this act
02-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
03-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
30-01
Gazette deed Amendment of the articles · Miscellaneous
Purpose change · Auditor report · Kind of shares10 facts ▸
  • General meeting, 29-12-2023
  • Amendment of the articles (3 times)
  • Purpose change
  • Other provision, “ontslag voorzitter van voorlezing verslagen, vergadering” (deed in Dutch)
  • Auditor report, 27-12-2023
  • Kind of shares, “bestuur, rekening met anticipatieve heffing ingehouden op liquidatiereserves” (deed in Dutch)
  • Kind of shares, “kennisneming bestuurdersverslag, soortvorming als voormeld unaniem doorgevoerd” (deed in Dutch)
  • Capital, €250,000
  • Registered office clause, “behoud, 9240 Zele,Spinnerijstraat 12” (deed in Dutch)
  • Power of attorney
2023
31-07
Gazette deed Reappointments: Hugo Van Geet, Pieter Van Neste and 3 others
Resignation: Wim Allegaert (director) · Appointments: Leen Vandecruys, Rudi Deruytter and Ivan Van de Cloot13 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)
  • Director reappointment, Pieter Van Neste (managing director)
  • Director reappointment, Stefaan Vanden Berghe (managing director)
  • +1 further fact in this act
28-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
07-02
Gazette deed Resignation: Patrick Vermeulen (director)
Director discharge3 facts ▸
  • General meeting, 28-11-2022
  • Director resignation, Patrick Vermeulen (director)
  • Director discharge, Patrick Vermeulen (director)
2022
30-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
2021
10-11
Gazette deed 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 (deed in Dutch)
Show earlier events
08-06
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
01-12
Gazette deed 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
Gazette deed Resignations: Hugo Van Geet (managing director) and Koen Steeland (director)
Director discharge · Power of attorney · Mandate term13 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)
  • +1 further fact in this act
24-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2019
28-06
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
14-11
Gazette deed Appointment: Patrick Vermeulen (niet uitvoerend bestuurder)
2 facts ▸
  • General meeting, 29-06-2018
  • Director appointment, Patrick Vermeulen (niet uitvoerend bestuurder)
28-08
Gazette deed Restructuring
Demerger · Accounting effect · Capital decrease9 facts ▸
  • General meeting, 30-07-2018
  • Demerger, “partiële splitsing door inbreng”, 490 (deed in Dutch)
  • 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…” (deed in Dutch)
21-06
Gazette deed Restructuring
Demerger · 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.” (deed in Dutch)
  • Capital, €250,000
  • Capital, €20,000
  • Share issue, 490, “vergoeding voor de inbreng van het af te splitsen gedeelte van het vermogen” (deed in Dutch)
  • Accounting effect, 01-01-2018
  • Capital increase
  • Dividend, 16043.06, “voor de splitsingsakte” (deed in Dutch)
  • Capital
  • Deadline, 31-07-2018
  • Asset transfer, EUR, 20737.68
20-03
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
10-07
Gazette deed Reappointments: Hugo Van Geet, Katrien Yde and 3 others
Resignation: 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 fact in this act
21-06
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
2016
22-09
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital · Power of attorney6 facts ▸
  • General meeting, 05-09-2016
  • Share cancellation, 10
  • Capital, €250,000
  • Amendment of the articles
  • Power of attorney, Catherine Braem
  • Power of attorney, Truncus Wealth
2014
01-10
Gazette deed Resignations: BVBA HVG&Partners, BVBA Katrien Yde and 4 others
Appointments: 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
2013
20-12
Gazette deed Purpose · Amendment of the articles · Name
Name 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…” (deed in Dutch)
  • Net-asset statement, 30-09-2013
18-04
Gazette deed 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” (deed in Dutch)
  • 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
Gazette deed Capital & shares
Share cancellation2 facts ▸
  • General meeting, 21-12-2012
  • Share cancellation, 10, EUR
2008
04-09
Gazette deed 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
Gazette deedNBB filingOf the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
19 of 19 deeds read

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