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Tilroy

Active
Private limited companyfounded 2016active for 10 yearsDijkstraat 6, 2630 Aartselaar, BelgiumKBO/BCE: BE 0648.822.409
Summary

Tilroy has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €522,846. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 77% of 541 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
8 directors, last change in 2025

Board 8

Naquadria
Director (not named in the articles) · since 31-05-2023 · Private limited company · permanent representative: DE RANTER Peter
Current
Ron van den Broek
Director · since 24-01-2024
Current
BANE CONSULTING
Director · since 09-09-2024 · Private limited company · permanent representative: Dries Van Avermaet
Current
Anchr Holdings Europe
Director · since 10-03-2025 · Private limited company · permanent representative: RONALD VAN DEN BROEK
Current
AN.KO
Director (not named in the articles) · Private limited company · permanent representative: Sara De Merechy
Current
Casimot
Director (not named in the articles) · Private limited company · permanent representative: Liesbeth Harts
Current
ZENKO
Director (not named in the articles) · Private limited company · permanent representative: Paul Peeters
Current
AXI HOLDINGS EUROPE BV
Director · since 28-03-2025 · Legal entity · from a recent deed
Current

Permanent representatives 6

DE RANTER Peter
Permanent representative · since 31-05-2023 · for Naquadria
Current
Dries Van Avermaet
Permanent representative · since 09-09-2024 · for BANE CONSULTING
Current
RONALD VAN DEN BROEK
Permanent representative · since 10-03-2025 · for Anchr Holdings Europe
Current
Liesbeth Harts
Permanent representative · for Casimot
Current
Paul Peeters
Permanent representative · for ZENKO
Current
Sara De Merechy
Permanent representative · for AN.KO
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 15-09-2023 · permanent representative: Bart Roose
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 13 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

10 people since 2023, 9 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AN.KO
  • Director, from 16-05-2023 to 09-09-2024
  • Director (not named in the articles), since before 31-07-2023
Casimot
  • Director, until 16-05-2023
  • Director, from 31-05-2023 to 09-09-2024
  • Director (not named in the articles), since before 31-07-2023
Naquadria
  • Director, until 16-05-2023
  • Director, from 31-05-2023 to date
ZENKO
  • Director, from 16-05-2023 to 09-09-2024
  • Director (not named in the articles), since before 31-07-2023
Ron van den Broek
  • Director, from 24-01-2024 to date
BANE CONSULTING
  • Director, from 09-09-2024 to date
Anchr Holdings Europe
  • Director, from 10-03-2025 to date
AXI HOLDINGS EUROPE BVfrom an act
  • Director, from 28-03-2025 to date
VGD Bedrijfsrevisoren
  • Statutory auditor, from 15-09-2023 to date
Ronald Walter Van Den Broek
  • Director, until 10-03-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Anchr Holdings Europe 99.95%
  2. AXI 100%
  3. Tilroy

Highest known parent: Anchr Holdings Europe. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of Tilroy and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 22-11-2023 ↗
  • Axi NV 400 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-11-2023 Capital stated in the deed · €400,000 · 400 shares
  2. 31-07-2023 Converted to unavailable equity