Trusted Institutional Fund
Board
3 directors, 1 auditor, since incorporationDirector (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
Mandates through the years
4 names, the dashed line is todayBACQUET Alizé
Director (not named in the articles)
Director (not named in the articles)
DE MÉVIUS Thomas Emmanuel G
Director (not named in the articles)
Director (not named in the articles)
PIRLOT Christophe René Marie Georges
Director (not named in the articles)
Director (not named in the articles)
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
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
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 ↗
- Duomos Investment Management (BE 1024.929.417) 12,000 shares (100%)