TOOLBOX
ActiveSummary
TOOLBOX has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,335 and a net result of €6,193. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 16% of 493 sector peers (NACE 94, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
On 16 June 2003, TOOLBOX was incorporated.1 In 2016 the registered office moved to Bruxelles.2 Of the 11 current board members, Johan Goossens has served longest, since 2019.3 Total assets went from €92,078 in 2018 to €76,874 in 2025 and headcount from 0.7 full-time equivalents in 2018 to 0.2 in 2022.4
Acts, filings and financial milestones
03-07
Gazette deed
Reappointment: Philippe Lacroix (director)Resignations: Caroline de Cartier D'Yves, Amandine Englebert and Maria Van Den Bossche · Appointments: France de Kinder, Alexia de Jonghe and Lara Piret · Permanent representative: Astrid De Visscher9 facts ▸
- General meeting, 28-05-2026
- Director reappointment, Philippe Lacroix (director)
- Director resignation, Caroline de Cartier D'Yves (director)
- Director resignation, Amandine Englebert (director)
- Director resignation, Maria Van Den Bossche (director)
- Director appointment, France de Kinder (director)
- Director appointment, Alexia de Jonghe (director)
- Director appointment, Lara Piret (director)
- Permanent representative, Astrid De Visscher
30-12
Gazette deed
Resignations: Mazars (statutory auditor) and Marc Meeus (director)Reappointments: Johan Goossens (director) and Caroline de Cartier (director) · Director discharge · Auditor discharge9 facts ▸
- General meeting, 22-05-2025
- Other provision, “Approbation des comptes 2024, vote result” (deed in French)
- Director discharge, TOOLBОХ
- Auditor discharge, “Decharge au reviseur Mazars, vote result” (deed in French)
- Auditor resignation, Mazars
- Other provision, “Approbation du budget 2025, vote result” (deed in French)
- Director resignation, Marc Meeus (director)
- Director reappointment, Johan Goossens (director)
- Director reappointment, Caroline de Cartier (director)
31-10
Gazette deed
Reappointments: Caroline Thijssen (director) and Miek Van den Bossche (director)Appointments: Geert Jooris, Johan Merlevelde and 2 others · Resignation: Éric Vankeerberghen (director) · Approval22 facts ▸
- General meeting, 16-05-2024
- Approval, 16-05-2024 (2 times)
- Director discharge, TOOLBOX
- Director discharge, Mazars
- Director reappointment, Caroline Thijssen (director)
- Director reappointment, Miek Van den Bossche (director)
- Director appointment, Geert Jooris (director)
- Director appointment, Johan Merlevelde (director)
- Director resignation, Éric Vankeerberghen (director)
- Board composition, Caroline Thijssen (director)
- Board composition, Johan Goossens (director)
- Board composition, Caroline de Cartier (director)
- +10 further facts in this act
22-02
Gazette deed
Appointment: Cécile Vennat (délégation de gestion)2 facts ▸
- Board meeting, 14-12-2023
- Director appointment, Cécile Vennat (délégation de gestion)
11-09
Gazette deed
Resignations: Hilde Helsen (chair) and Jürgen Mortier (director)Reappointment: Amandine Englebert (director) · Appointments: Philippe Lacroix, Johan Goossens and Caroline de Cartier · Approval18 facts ▸
- General meeting, 25-04-2023
- Approval, 25-04-2023 (2 times)
- Director discharge, TOOLBOX
- Director discharge, Peter LENOIR
- Director resignation, Hilde Helsen (chair)
- Director resignation, Jürgen Mortier (director)
- Director reappointment, Amandine Englebert (director)
- Director appointment, Philippe Lacroix (director)
- Board composition, Johan Goossens (director)
- Board composition, Caroline de Cartier (director)
- Board composition, Amandine Englebert (director)
- Board composition, Miek Van Den Bossche (director)
- +6 further facts in this act
Show earlier events
24-10
Gazette deed
Reappointment: HILSEN Hilde (director)Appointments: ENGLEBERT Amandine (director) and MORTIER Jürgen (director) · Resignations: BOEL Alexandra (director) and LEUNEN Alexandra (director)6 facts ▸
- General meeting, 27-05-2020
- Director reappointment, HILSEN Hilde (director)
- Director appointment, ENGLEBERT Amandine (director)
- Director appointment, MORTIER Jürgen (director)
- Director resignation, BOEL Alexandra (director)
- Director resignation, LEUNEN Alexandra (director)
15-12
Gazette deed
Reappointment: Eric VANKEERBERGHEN (director)Appointments: Miek VAN DEN BOSSCHE (director) and Caroline THIJSSEN (director) · Amendment of the articles6 facts ▸
- General meeting, 18-05-2021
- General meeting, 22-06-2021
- Director reappointment, Eric VANKEERBERGHEN (director)
- Director appointment, Miek VAN DEN BOSSCHE (director)
- Director appointment, Caroline THIJSSEN (director)
- Amendment of the articles
12-05
Gazette deed
Resignation: KERKHOF Dirk (director)Appointment: GOOSSENS Johan (director) · Reappointment: Mazars- Réviseurs d'Entreprises (statutory auditor)4 facts ▸
- General meeting, 24-04-2019
- Director resignation, KERKHOF Dirk (director)
- Director appointment, GOOSSENS Johan (director)
- Auditor reappointment, Mazars- Réviseurs d'Entreprises
25-10
Gazette deed
Resignation: BERTRAND Alexia (director)Appointment: VAN KEERBERGHEN Eric (director)3 facts ▸
- General meeting, 19-04-2018
- Director resignation, BERTRAND Alexia (director)
- Director appointment, VAN KEERBERGHEN Eric (director)
14-09
Gazette deed
Resignation: Olivier MARQUET (director)Reappointments: Hilde HELSEN, Alexandra BOËL and Alexia BERTRAND5 facts ▸
- General meeting, 20-04-2017
- Director resignation, Olivier MARQUET (director)
- Director reappointment, Hilde HELSEN (director)
- Director reappointment, Alexandra BOËL (director)
- Director reappointment, Alexia BERTRAND (director)
03-03
Gazette deed
Reappointments: MARQUET Olivier Arthur Marie, VAN EGTEN Jacques Albert Julien and Mazars Réviseurs d'EntreprisesResignations: DE CANNIERE Baudouin Julienne André, VAXELAIRE Raymond François Yves and DEPAUW Heidi · Appointments: LEUNEN Alexandra Marie, KERKHOF Dirk Juliaan and JESPERS Johan Alfons10 facts ▸
- General meeting, 26-04-2016
- Director reappointment, MARQUET Olivier Arthur Marie (director)
- Director reappointment, VAN EGTEN Jacques Albert Julien (director)
- Director resignation, DE CANNIERE Baudouin Julienne André (director)
- Director resignation, VAXELAIRE Raymond François Yves (director)
- Director resignation, DEPAUW Heidi (director)
- Director appointment, LEUNEN Alexandra Marie (director)
- Director appointment, KERKHOF Dirk Juliaan (director)
- Director appointment, JESPERS Johan Alfons (director)
- Auditor reappointment, Mazars Réviseurs d'Entreprises
18-05
Gazette deed
Reappointments: du Roy de Blicquy Alexis Thierry Louis Pierre, Vaxelaire Raymond François Yves Vincent Marie Joseph and 6 othersAppointments: Boël d'Alexandra Renée Nada Marie Ghislaine, Helsen Hilde Godelieve Theodora and 5 others · Resignations: De Clercq Els Ann, du Roy de Blicquy Alexis Thierry Louis Pierre and van Schevensteen Arnaud Pierre Jean-Claude Marie · Registered-office move34 facts ▸
- General meeting, 27-04-2010
- Director reappointment, du Roy de Blicquy Alexis Thierry Louis Pierre (director) (2 times)
- Director reappointment, Vaxelaire Raymond François Yves Vincent Marie Joseph (director) (2 times)
- Director reappointment, Marquet Olivier Arthur Marie Thérèse Jean Ghislain (director) (2 times)
- General meeting, 28-04-2011
- Director reappointment, van Schevensteen Arnaud Pierre Jean-Claude Marie (director)
- Director reappointment, De Pauw Heidi (director) (2 times)
- Director reappointment, De Clercq Els Ann (director)
- Director appointment, Boël d'Alexandra Renée Nada Marie Ghislaine (director)
- Director appointment, Helsen Hilde Godelieve Theodora (director)
- General meeting, 24-04-2012
- Director resignation, De Clercq Els Ann (administrateur et vice présidente du conseil d'administration)
- +22 further facts in this act
24-11
Gazette deed
Appointments: Alexis du Roy (chair) and Els De Clercq (vice-chair)Amendment of the articles4 facts ▸
- General meeting, 27-04-2010
- Amendment of the articles
- Director appointment, Alexis du Roy (chair)
- Director appointment, Els De Clercq (vice-chair)
21-11
Gazette deed
Appointments: Ignace Van Doorselaere, Raymond Vaxelaere and Alexis du Roy de BlicquyRegistered-office move · Amendment of the articles6 facts ▸
- General meeting, 23-11-2004
- Registered-office move, Vorst (1190), Marconistraat 127
- Amendment of the articles (3 times)
- Director appointment, Ignace Van Doorselaere (director)
- Director appointment, Raymond Vaxelaere (director)
- Director appointment, Alexis du Roy de Blicquy (director)
11-07
Gazette deed
IncorporationAdmissions: Charles-Antoine Janssen, Alexandre Lippens and 2 others · Appointments: Charles-Antoine Janssen, Alexandre Lippens and 2 others13 facts ▸
- Incorporation, 16-06-2003
- Member admission, Charles-Antoine Janssen
- Member admission, Alexandre Lippens
- Member admission, François de Borchgrave
- Member admission, Isabelle Adam
- Director appointment, Charles-Antoine Janssen (director)
- Director appointment, Alexandre Lippens (director)
- Director appointment, François de Borchgrave (director)
- Director appointment, Isabelle Adam (director)
- Director appointment, Charles-Antoine Janssen (chair)
- Director appointment, Alexandre Lippens (vice-chair)
- Director appointment, François de Borchgrave (treasurer)
- +1 further fact in this act