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Torino Holding

Active Risk: not assessed
Private limited companyfounded 2022active for 4 yearsHeiveldekens 8, 2550 Kontich, BelgiumKBO/BCE: BE 0791.297.789
Summary

Torino Holding has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.0m and a net result of €116,944. Equity is growing by about 7.1% per year across the filed financial years. Its solvency ranks better than 46% of 3,853 sector peers (NACE 70, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Torino Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België en…” (deed in Dutch)

deed of 09-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“BESLISSEN om te benoemen met ingang van 1 juni 2026 als persoon belast met het dagelijks bestuur (overeenkomstig artikel 7:121 van het…”
deed of 31-07-2026
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, algemene vergadering” (deed in Dutch)
deed of 09-11-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 11:00

deed of 09-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vorm en wijze zoals voorzien voor wijziging Statuten, op elk ogenblik door besluit algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, netto actief en goederen in natura onder alle Aandeelhouders naar…” (deed in Dutch)

deed of 09-11-2022

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

2 more provisions in the deed, see the deed of 22-11-2024
Liquidation distribution: “Artikel 33, goederen nog in natura voorhanden op dezelfde wijze verdeeld” (deed in Dutch)
deed of 26-09-2022