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Toolbox Consultancy

Active
Private limited companyfounded 2024active for 2 yearsPicardstraat 7, 1000 Brussel, Belgium238 active companies are registered at this addressKBO/BCE: BE 1009.061.504
Summary

Toolbox Consultancy has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,562 and a net result of €7,249. Its solvency ranks better than 60% of 3,361 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
Toolbox Consultancy
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij…” (deed in Dutch)

deed of 07-05-2024

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.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend” (deed in Dutch)

deed of 07-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling, gelijk recht in vereffeningsaldo” (deed in Dutch)

deed of 07-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 07-05-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-05-2024

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

Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, alle besluiten die tot bevoegdheid algemene vergadering behoren” (deed in Dutch)
Other provision: “Langs elektronische weg op afstand vóór algemene vergadering, uitoefening stemrecht elektronisch vóór algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen elektronisch vóór algemene vergadering, elektronische weg via adres vermeld in oproeping” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming obligatiehouders op afstand aan algemene vergadering…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam met betrekking tot zijn…” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder andere persoon schriftelijke volmacht geven, beraadslagingen stemming volmacht” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)
5 more provisions in the deed, see the deed of 07-05-2024

deed of 07-05-2024