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TRUST COMPONENTS

Active Private limited companyfounded 2018active for 8 yearsRue du Trou du Sart, ZI, Nov. 5, 5380 FernelmontKBO/BCE: BE 0697.763.758
TRUST COMPONENTS
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Board

2 directors, last change in 2023
MGSVH MANAGEMENT BV
Director (not named in the articles), permanent representative GANHY Maxime
since 30-09-2022 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 15-05-2026
TFB MANAGEMENT BV
Director (not named in the articles), permanent representative FABRY Thomas
since 30-09-2022 term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 15-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-12-2023
Permanent representatives 2
FABRY Thomas
Permanent representative, for TFB MANAGEMENT
appointed by deed of 22-12-2023
GANHY Maxime
Permanent representative, for MGSVH MANAGEMENT
appointed by deed of 22-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
MGSVH MANAGEMENT
Director (not named in the articles)
TFB MANAGEMENT
Director (not named in the articles)
FABRY Thomas
Manager
GANHY Maxime
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • MGSVH MANAGEMENT
    • Director, from before 31-12-2021 to 22-12-2023
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
  • TFB MANAGEMENT
    • Director, from before 31-12-2021 to 22-12-2023
    • Director (not named in the articles), appointed by deed of 22-12-2023, still in office
  • FABRY Thomas
    • Manager, from before 31-12-2021 to 30-09-2022
  • GANHY Maxime
    • Manager, appointed by deed of 19-05-2020, until 30-09-2022

Control

Shareholders
Thomas Fabry, Maxime Ganhy
This company
TRUST COMPONENTS
Equity €9,496
Loss €107,833 in 2025

Capital

Contribution
€18,600
Source
deed of 22-12-2023

Articles of association

deed of 22-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, si un seul actionnaire libre céder tout ou…”

Shareholders

Stated in the deed deed of 19-05-2020 ↗

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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