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Trusted Institutional Fund

Active Risk: not assessed Public limited companyfounded 2025active for 1 yearGuimardstraat 18, 1040 BrusselsKBO/BCE: BE 1025.029.583

Board

3 directors, 1 auditor, since incorporation
Director (not named in the articles)
appointed by deed of 04-07-2025
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 04-07-2025
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 04-07-2025
also on the board of 1 other company
Statutory auditor, permanent representative Tom Renders
appointed by deed of 04-07-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BACQUET Alizé
Director (not named in the articles)
DE MÉVIUS Thomas Emmanuel G
Director (not named in the articles)
PIRLOT Christophe René Marie Georges
Director (not named in the articles)
Board
Mandates as a list
  • BACQUET Alizé
    • Director (not named in the articles), appointed by deed of 04-07-2025, still in office
  • DE MÉVIUS Thomas Emmanuel G
    • Director (not named in the articles), appointed by deed of 04-07-2025, still in office
  • PIRLOT Christophe René Marie Georges
    • Director (not named in the articles), appointed by deed of 04-07-2025, still in office
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 04-07-2025, still in office

Control

This company
Trusted Institutional Fund

Capital

Capital
€1,200,000
Shares
12,000
Contribution per share
€100
Source
deed of 04-07-2025

Articles of association

deed of 04-07-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 15. RÉUNIONS II est tenu chaque année, au siège ou à tout autre endroit indiqué dans l’avis de convocation arrêté par le Conseil…”

Shareholders

At incorporation deed of 04-07-2025 ↗

Next steps