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TRUSTTEAM WALLONIE

Active Public limited companyfounded 1992active for 34 yearsAvenue Einstein 6, 1300 WavreKBO/BCE: BE 0448.424.268 subsidiary of TRUSTTEAM#1 company by staff growth in Walloon Brabant, Computer programming and consultancy sector
Part of the group Green Hill I 13 companies in 5 countries
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TRUSTTEAM WALLONIE
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Board

2 directors, 1 auditor, last change in September 2026
T.T. HOLDINGS NV
Director, permanent representative Erwin DEBAERE
appointed by deed of 28-08-2020
also on the board of 12 other companies
Trustteam Group BV
Director, permanent representative Stijn VANDEPUTTE
appointed by deed of 17-01-2023
also on the board of 9 other companies
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor, permanent representative Stefaan DE CONINCK
since 20-06-2025 term until 16-06-2028
listed in the 2025 annual accounts, filed on 06-08-2026
Yves Decleyre
Special proxy holder
appointed by deed of 23-09-2026
Permanent representatives 2
Erwin DEBAERE
Permanent representative, for T.T. HOLDINGS
appointed by deed of 28-08-2020
Stijn VANDEPUTTE
Permanent representative, for Trustteam Group
appointed by deed of 17-01-2023

Office holders in the KBO →

Mandates through the years

17 names, the dashed line is today
Show
T.T. HOLDINGS
Director
Trustteam Group
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Yves Decleyre
Special proxy holder
Bruno KECKES
Special proxy holder
Michaël DUFOORT
Special proxy holder
Grant Thomton Bedrijfsrevisoren
Statutory auditor
COENART Nicolas
Member of the executive committee
DEBEER Eric
Member of the executive committee
GABRIEL Pol
Member of the executive committee
PINKET Pascal
Member of the executive committee
GREEN HILL II
Director
Green Forest NV
Director
Thierry Bouhoulle
Member of the executive committee
Next One SRL
Daily management delegate
José Van Den Bossche
Director
Nexifin SA
Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • T.T. HOLDINGS
    • Director, appointed by deed of 28-08-2020, still in office
  • Trustteam Group
    • Director, appointed by deed of 17-01-2023, still in office
  • GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
    • Statutory auditor, from 21-10-2022 to date
  • Yves Decleyre
    • Special proxy holder, appointed by deed of 23-09-2026, still in office
  • Bruno KECKES
    • Special proxy holder, until 03-09-2026
  • Michaël DUFOORT
    • Special proxy holder, until 03-09-2026
  • Grant Thomton Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 13-12-2022, until 09-12-2025
  • COENART Nicolas
    • Member of the executive committee, until 16-05-2024
  • DEBEER Eric
    • Member of the executive committee, until 16-05-2024
  • GABRIEL Pol
    • Member of the executive committee, until 16-05-2024
  • PINKET Pascal
    • Member of the executive committee, appointed by deed of 28-08-2020, until 16-05-2024
  • GREEN HILL II
    • Director, from before 31-12-2022, no longer listed in the 2025 annual accounts
  • Green Forest NV
    • Director, appointed by deed of 28-08-2020, until 01-01-2023
  • Thierry Bouhoulle
    • Member of the executive committee, appointed by deed of 28-08-2020, until 28-08-2020
    • Member of the executive committee, until 31-05-2022
  • Next One SRL
    • Daily management delegate, appointed by deed of 28-08-2020, until 01-01-2022
  • José Van Den Bossche
    • Director, until 28-08-2020
  • Nexifin SA
    • Director, until 28-08-2020

Control

Parent
TRUSTTEAM
Equity €12.6m
Profit €7.1m in 2025 (profit €4.9m in 2024)
Checked score 89
100%
This company
TRUSTTEAM WALLONIE
Equity €5.6m
Profit €1.2m in 2025

Further up the chainGREEN FOREST 100%GREEN HILL I consolidates

and 1 other shareholder

Capital

Capital
€852,709
Shares
154,735
Contribution per share
€5.51
Equity per share
€35.95 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TRUSTTEAM
100%
100%
Green Hill I
consolidates
NEXIFIN
98.67%87%80%
73.77% until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 16-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-10-2024 ↗
  • TRUSTTEAM all shares
Stated in the deed deed of 21-02-2024 ↗
  • TRUSTTEAM all shares
Capital over time
  1. 30-07-2025 Capital increase of €61,500 · to €791,209 · no new shares · augmentation comptable
  2. 05-02-2025 Capital increase of €61,500 · to €791,209
  3. 30-10-2024 Capital stated in 2 deeds · €729,709 · 148,995 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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