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Trusted Managers

Active
Public limited companyfounded 2024active for 2 yearsCharle-Albertlaan 7, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 1009.660.825
Summary

Trusted Managers is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€14,013) and a net result of -€99,013. Its solvency ranks better than 5% of 3,005 sector peers (NACE 66, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Trusted Managers
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise” (deed in French)

deed of 15-04-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 17. Représentation de la société L’administrateur (et chacun des administrateurs, s’il y en a plusieurs) représente valablement la…”
deed of 28-05-2024
Board ruleHow the board is made up, meets and takes decisions.
“Conseil d’administration, administrateur fin mandat reste en fonction si nombre devient inférieur au minimum légal aussi longtemps que…” (deed in French)
deed of 15-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 1700” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises, tous cas de cessions…” (deed in French)

deed of 28-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 15-04-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée délibérant manière requise loi ou cas prévus loi” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-04-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Belgique ou étranger,lieu indiqué convocation, mandat à autre membre par tout moyen communicable par écrit et portant signature pour réunion…” (deed in French)
Other provision: “Pouvoir gestion-gestion journalière, les plus étendus pour actes nécessaires ou utiles à réalisation objet sauf loi réserve à assemblée…” (deed in French)
Other provision: “Confié un ou plusieurs commissaires ou chaque actionnaire si aucun commissaire nommé ou à nommer, contrôle” (deed in French)
Other provision: “Admission assemblée, déposer (certificats) titres siège ou établissements avis convocation” (deed in French)
Other provision: “Tout actionnaire mandataire actionnaire ou non, représentation procurations” (deed in French)
Other provision: “Droit vote, lettre ou électronique formulaire organe” (deed in French)
Other provision: “Répartition bénéfices, assemblée décide affectation proposition organe” (deed in French)
Liquidation distribution: “Actionnaires répartissent solde liquidation respect égalité” (deed in French)
1 more provision in the deed, see the deed of 15-04-2025

deed of 15-04-2025