TRUSTTEAM
Board
2 directors, 1 auditor, no change since October 2026Deed of 21-10-2026Reappointment: GRANT THORNTON Bedrijfsrevisoren (statutory auditor)General meeting of 30-06-2026
Director, permanent representative Valerie DESEYN
current term since 06-06-2025
term until 02-06-2028
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative Stijn VANDEPUTTE
current term since 06-06-2025
term until 02-06-2028
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Stefaan DE CONINCK
appointed by deed of 01-03-2018
Permanent representatives 2
Mandates through the years
19 names, the dashed line is todayT.T. HOLDINGS
Director
Director
Trustteam Group
Director
Director
Grant Thornton bedrijfsrevisoren
Statutory auditor
Statutory auditor
GREEN HILL II bv
Director
Director
Green Forest NV
Managing director
Managing director
CALCOR
Director
Director
Green Leaf NV
Managing director
Managing director
Pieter SPIESSCHAERT
Director
Director
Stijn VANDEPUTTE
Managing director
Managing director
PKF bedrijfsrevisoren
Statutory auditor
Statutory auditor
VANDEPUTTE-CORNETTE
Managing director
Managing director
Benelchem nv
Chair of the board
Chair of the board
Tanel nv
Managing director
Managing director
Inveco be
Managing director
Managing director
PPG GROUP
Director
Director
JETIRO
Director
Director
MARICO
Director
Director
ROD.COM
Director
Director
Jan Demeyere
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- T.T. HOLDINGS
- Director, appointed by deed of 25-04-2019, still in office
- Trustteam Group
- Director, appointed by deed of 23-01-2023, still in office
- Grant Thornton bedrijfsrevisoren
- Statutory auditor, appointed by deed of 01-03-2018, still in office
- GREEN HILL II bv
- Director, from before 31-12-2022, no longer listed in the 2025 annual accounts
- Green Forest NV
- Director, appointed by deed of 25-04-2019, until 23-01-2023
- Managing director, appointed by deed of 25-04-2019, until 23-01-2023
- CALCOR
- Director, appointed by deed of 08-05-2006, until 25-04-2019
- Green Leaf NV
- Director, appointed by deed of 25-04-2019, until 25-04-2019
- Managing director, appointed by deed of 25-04-2019, until 25-04-2019
- Pieter SPIESSCHAERT
- Director, appointed by deed of 25-04-2019, until 25-04-2019
- Stijn VANDEPUTTE
- Director, appointed by deed of 25-04-2019, until 25-04-2019
- Managing director, appointed by deed of 25-04-2019, until 25-04-2019
- PKF bedrijfsrevisoren
- Statutory auditor, appointed by deed of 16-10-2012, until 01-03-2018
- VANDEPUTTE-CORNETTE
- Director, until 06-10-2011
- Managing director, until 06-10-2011
- Benelchem nv
- Director, appointed by deed of 20-06-2011, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 20-06-2011, no longer listed in the 2025 annual accounts
- Tanel nv
- Director, appointed by deed of 20-06-2011, last mentioned in 2011
- Managing director, appointed by deed of 20-06-2011, last mentioned in 2011
- Inveco be
- Director, appointed by deed of 01-03-2004, until 01-01-2011
- Managing director, appointed by deed of 01-03-2004, until 01-01-2011
- PPG GROUP
- Director, appointed by deed of 08-05-2006, until 01-01-2011
- JETIRO
- Director, until 06-07-2010
- MARICO
- Director, appointed by deed of 06-07-2010, no longer listed in the 2025 annual accounts
- ROD.COM
- Director, appointed by deed of 06-07-2010, ended, last mentioned on 06-07-2010
- Jan Demeyere
- Director, until 01-04-2003
- Managing director, until 01-04-2003
Control
100%
This company
TRUSTTEAM
Equity €12.6m
Profit €7.1m in 2025
Further up the chainGREEN HILL I bv consolidates
Capital
- Capital
- €1,222,944.81
- Shares
- 31,855,418 in the 2025 annual accounts
- Contribution per share
- €0.04
- Equity per share
- €0.40 in 2025
- Source
- deed of 22-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- T.T. HOLDINGS
- Green Hill I
- GREEN FOREST
- GREEN LEAF
- SOLIT GP
- Gimv
- VLASKOT
- P.P.G.-GROUP
- INVECO.BE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
3 ownersOwners 3
-
100%
- T.T. HOLDINGSparentEquity €71.8m Loss of €3.9m in 2025 (loss of €2.2m in 2024)100%
- GREEN HILL I bvconsolidating parentEquity €137.5m Loss of €287,454 in 2025 (loss of €347,347 in 2024)consolidates
Capital transactions
Capital over time
- 22-04-2021 Capital stated in the deed · €1,222,944.81 · 31,855,418 shares
- 05-02-2019 Capital increase of €247,893.52 · to €1,222,944.81
- 10-12-2018 Capital stated in the deed · €975,051.29 · 26,654,984 shares
- 29-11-2018 Capital stated in the deed · €975,051