TrustBuilder Corporation
ActiveDirectors
Directors
1 director, last change in 2026
Act of 22-05-2026Appointment: PKF Bofidi Audit BV (statutory auditor)Permanent representative: Jeroen Rans · Declaration · Power of attorney
Act of 10-03-2026Permanent representatives: Marie Laurence Backe and Valérie Nassivera
Board 1
InWebo Group SAS
Current
Director · current term since 05-02-2026 · Legal entity · permanent representative: Olivier Perroquin · listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 1
Olivier Perroquin
Current
Permanent representative · appointed in the act of 22-02-2022 · for InWebo Group SAS
Statutory auditor 1
PKF Bofidi Audit
Current
Statutory auditor · since 12-02-2026 · 3-year term from 2026 · permanent representative: Jeroen Rans · listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er slechts één bestuurder is, vertegenwoordigt deze enig bestuurder de vennootschap bij alle rechtshandelingen, jegens derden en in…”
deed of 06-10-2025Owners and capital
Shareholders
1 ownerChain of control
- InWebo Group SASFR
- TrustBuilder Corporation
Owners 1
- InWebo Group SASFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After 2 capital increases
act of 06-01-2023 ↗
- InWebo Group SAS 1,095,809 shares
Capital over time
- 06-01-2023 Capital increase of €555,678.24 · to €3,126,814.02 · 1,095,809 new shares · in kind
- 06-01-2023 Capital increase of €952,155.03 · to €4,078,969.05 · no new shares · from reserves
- 06-01-2023 Capital reduction of €1,009,185.55 · to €3,069,783.50 · “vermindering fractiewaarde bestaande aandelen zonder vernietiging”
- 06-01-2023 Capital reduction of €45,331.61 · to €3,024,451.89 · to absorb losses
- 19-04-2022 Capital increase of €361,565.70 · to €1,449,422.44 · 1,264,820 new shares · “inbreng vordering enige aandeelhouder”
- 19-04-2022 Capital increase of €1,378,826.91 · to €2,828,249.35 · no new shares · from reserves
- 19-04-2022 Capital reduction of €257,113.57 · to €2,571,135.78 · to absorb losses
Mandate history
11 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| InWebo Group SAS |
|
| PKF Bofidi Audit |
|
| O.DE BONHOME |
|
| Finvision Bedrijfsrevisoren |
|
| Lionel Chmilewsky |
|
| INNACCO |
|
| Frank Hamerlinck |
|
| Jan Valcke |
|
| Marc Vanmaele |
|
| Robertus Bus |
|
| Walter Beyen |
|