Skip to content

TrustBuilder Corporation

Active
Public limited companyfounded 1999active for 27 yearsPoortakkerstraat 93, 9051 Gent, BelgiumKBO/BCE: BE 0466.701.444

Directors

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
Director · current term since 05-02-2026 · Legal entity · permanent representative: Olivier Perroquin · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Permanent representatives 1
Olivier Perroquin
Permanent representative · appointed in the act of 22-02-2022 · for InWebo Group SAS
Current

Statutory auditor 1

PKF Bofidi Audit
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
Current
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 06-10-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. InWebo Group SASFR consolidates
  2. TrustBuilder Corporation

Owners 1

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
  1. 06-01-2023 Capital increase of €555,678.24 · to €3,126,814.02 · 1,095,809 new shares · in kind
  2. 06-01-2023 Capital increase of €952,155.03 · to €4,078,969.05 · no new shares · from reserves
  3. 06-01-2023 Capital reduction of €1,009,185.55 · to €3,069,783.50 · “vermindering fractiewaarde bestaande aandelen zonder vernietiging”
  4. 06-01-2023 Capital reduction of €45,331.61 · to €3,024,451.89 · to absorb losses
  5. 19-04-2022 Capital increase of €361,565.70 · to €1,449,422.44 · 1,264,820 new shares · “inbreng vordering enige aandeelhouder”
  6. 19-04-2022 Capital increase of €1,378,826.91 · to €2,828,249.35 · no new shares · from reserves
  7. 19-04-2022 Capital reduction of €257,113.57 · to €2,571,135.78 · to absorb losses

Mandate history

11 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
InWebo Group SAS
  • Director, appointed in the act of 22-02-2022, still in office
PKF Bofidi Audit
  • Statutory auditor, appointed in the act of 22-05-2026, still in office
O.DE BONHOME
  • Statutory auditor, appointed in the act of 06-10-2025, no longer listed in the 2025 annual accounts
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 04-07-2023, until 02-05-2025
Lionel Chmilewsky
  • Chair, appointed in the act of 04-04-2024, no longer listed in the 2025 annual accounts
INNACCO
  • Director, appointed in the act of 22-02-2022, ended, last mentioned on 22-02-2022
  • (gedelegeerd) bestuurder, until 13-11-2023
Frank Hamerlinck
  • (gedelegeerd)bestuurder, until 22-02-2022
Jan Valcke
  • (gedelegeerd)bestuurder, until 22-02-2022
Marc Vanmaele
  • (gedelegeerd)bestuurder, until 22-02-2022
Robertus Bus
  • (gedelegeerd)bestuurder, until 22-02-2022
Walter Beyen
  • (gedelegeerd)bestuurder, until 22-02-2022

Next steps