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TILOROX

Active
Private limited companyfounded 2012active for 14 yearsRue Baron d'Huart 11, 5503 Dinant, BelgiumKBO/BCE: BE 0844.641.356
Summary

TILOROX has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,450 and a net result of €28,873. Equity is growing by about 56% per year across the filed financial years. Its solvency ranks better than 32% of 21,110 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
TILOROX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région où elle se situe, sortir adresse exacte des statuts” (deed in French)
“Région wallonne” (deed in French)

deed of 22-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Durée déterminée par assemblée,à défaut sans limitation de durée, Article 11” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 22-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire ou tiers intéressé moyennant voie judiciaire” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 10, libre cession de tout ou partie des actions” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (deed in French)

deed of 22-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June

deed of 22-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, proportion actions” (deed in French)

deed of 22-03-2023

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

Other provision: “Titres indivisibles, indivisibilité des titres” (deed in French)
Other provision: “Responsabilité de l'administrateur, Article 13” (deed in French)
Other provision: “Formulaire mis à disposition par organe de gestion, vote à distance avant assemblée” (deed in French)
Other provision: “Communication de convocation, questions écrites avant assemblée” (deed in French)
Other provision: “Par lui-même ou mandataire associé ou non porteur procuration écrite, admission et représentation” (deed in French)
Other provision: “Séance tenante, gérance” (deed in French)
Other provision: “Présidence et procès-verbaux, pendant cours assemblée” (deed in French)
Other provision: “Délibérations, majorité des voix” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis de société” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 22-03-2023

deed of 22-03-2023