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TOROX

Active
Public limited companyfounded 1997active for 29 yearsWaversebaan 264, 3001 Leuven, BelgiumKBO/BCE: BE 0460.515.814

From the official registers: KBO 28 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

TOROX has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €316,828 and a net result of -€19,723. Equity is shrinking by about 8.5% per year across the filed financial years. Its solvency ranks better than 81% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2022

Board 3

GILLES Bernard
Director (not named in the articles) · in office according to the act of 19-10-2022 · in the 2025 annual accounts, filed on 08-07-2026
Current
GILLES Willem
Director (not named in the articles) · in office according to the act of 19-10-2022 · in the 2025 annual accounts, filed on 08-07-2026
Current
MEYHI Hendrika
Director (not named in the articles) · in office according to the act of 19-10-2022 · in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 1

GILLES Bernard
Managing director · appointed in the act of 19-10-2022
Current

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GILLES Bernard
  • Director, until 19-10-2022
  • Director (not named in the articles), since before 19-10-2022
  • Managing director, appointed in the act of 19-10-2022, still in office
GILLES Willem
  • Director, until 19-10-2022
  • Director (not named in the articles), since before 19-10-2022
MEYHI Hendrika
  • Director, until 19-10-2022
  • Director (not named in the articles), since before 19-10-2022
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…”

Articles of association, deed of 19-10-2022 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-10-2022 Capital stated in the deed · €125,000 · 300 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheden raad van bestuur”
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals raad bepaalt”
Other provision: “Bestemming winst, bij aanspreking reserve tot opnieuw één tiende”
1 more provision in the deed, see the deed of 19-10-2022

Articles of association, deed of 19-10-2022 (in Dutch)