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Complete company report
Generated 11-08-2026
Active BE 0402.981.946Public limited company

TROX Belgium

Paapsemlaan 18G ·1070 Anderlecht, Belgium· 58 yrs active
Sector: Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit (43222)
Conclusion Checked

The computed 12-month bankruptcy probability of TROX Belgium is 0.8% (low). The company has been active since 1967 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 4
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1967, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-05-2026 2026-00121404
31-12-2024 volledig 22-05-2025 2025-00102229
31-12-2023 volledig 27-05-2024 2024-00096763
31-12-2022 volledig 05-05-2023 2023-00083984
31-12-2021 volledig 09-05-2022 2022-20023793
31-12-2020 volledig 06-05-2021 2021-13500589
31-12-2019 volledig 04-05-2020 2020-11400153
31-12-2018 volledig 08-05-2019 2019-12800409
31-12-2017 volledig 24-05-2018 2018-13900217
31-12-2016 volledig 04-05-2017 2017-11400081
Directors & mandates 13 directors
Current directors & mandates
  • TST ManagementLegal entity
    Director· perm. rep.: Tom Stichelbaut
    State Gazette act 24151575 (22-10-2024)
    Current
    22-10-2024 → present
  • Tom Stichelbaut
    Director
    State Gazette act 21100057 (19-08-2021)
    Current
    01-01-2021 → present
    3 events
    • 01-05-2021 Appointed· Director
    • 01-02-2021 Appointed· Manager
    • 01-01-2021 Appointed· Manager
  • Udo Jung
    Director
    State Gazette act 24151575 (22-10-2024)
    Current
    01-09-2015 → present
    3 events
    • 22-10-2024 Mandate renewed· Director
    • 01-09-2021 Mandate renewed· Director
    • 01-09-2015 Appointed· Director
  • Thomas Mosbacher
    Director
    State Gazette act 24151575 (22-10-2024)
    Current
    28-04-2015 → present
    5 events
    • 22-10-2024 Mandate renewed· Director
    • 08-12-2023 Appointed· Managing director
    • 07-09-2021 Mandate renewed· Managing director
    • 07-09-2015 Appointed· Director
    • 28-04-2015 Appointed· Director
Former directors (9)
  • Frank LÜBBERING
    Director
    State Gazette act 15157910 (12-11-2015)
    Former
    07-09-2015 → 30-04-2021
    2 events
    • 30-04-2021 Resigned· Director
    • 07-09-2015 Appointed· Director
  • Johan HOLVOET
    Manager
    State Gazette act 21029857 (08-03-2021)
    Former
    - → 01-02-2021
    2 events
    • 01-02-2021 Resigned· Manager
    • 01-01-2021 Resigned· Manager
  • Helmut FRANZEN
    Director
    State Gazette act 18102703 (03-07-2018)
    Former
    - → 03-07-2018
  • Michael BAUER
    Director
    State Gazette act 15157910 (12-11-2015)
    Former
    - → 07-09-2015
  • Oliver SEIFERT
    Director
    State Gazette act 15128021 (09-09-2015)
    Former
    01-07-2015 → 31-08-2015
    2 events
    • 31-08-2015 Resigned· Director
    • 01-07-2015 Appointed· Director
  • Dirk MÜLLER
    Director
    State Gazette act 11180631 (01-12-2011)
    Former
    05-07-2011 → 09-07-2015
    2 events
    • 09-07-2015 Resigned· Director
    • 05-07-2011 Appointed· Director
  • Torsten JAGDT
    Director
    State Gazette act 12208597 (31-12-2012)
    Former
    01-10-2012 → 28-04-2015
    2 events
    • 28-04-2015 Resigned· Director
    • 01-10-2012 Appointed· Director
  • Lutz REUTER
    Daily management
    State Gazette act 14222179 (15-12-2014)
    Former
    - → 07-08-2014
  • Udo BRINKMANN
    Director
    State Gazette act 12208597 (31-12-2012)
    Former
    - → 17-09-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Jurgen LELIE
 - 03-11-2025 → present
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Mélanie Adorante
 - - → 28-01-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222)
Legal form Public limited company(014)
Incorporation07-11-1967
StatusActive
Postal code1070
Connections & network 2 connected companies
Group structure
TST Management
Sits on the board · 1 subsidiary · 1 location
Control→
Linked via shared directors
TST Management
viaTom Stichelbaut · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
TST Management
1 subsidiary · 1 location
controls
TROX BelgiumBE 0402.981.946

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Paapsemlaan 18G, 1070 Anderlecht
de groothandel in sanitair : baden, wasbakken, toiletten, enz.
since 19672.001.717.536
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21306C0030/00V000 Brussels 3.8 ha 1 · 5,588 m² 9.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 36 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-01-2026
State Gazette act Miscellaneous
other · Aline JOSIS
2025
03-11-2025
State Gazette act Director changes
v3.2
22-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-10-2024
State Gazette act Director changes
v3.2
27-06-2024
State Gazette act Statutes amendment
v3.2
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
05-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
04-07-2022
State Gazette act Director changes
v3.2
09-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-11-2021
State Gazette act Director changes
v3.2
19-08-2021
State Gazette act Director changes
v3.2
06-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-04-2021
State Gazette act Director changes
v3.2
08-03-2021
State Gazette act Director changes
v3.2
2020
29-07-2020
State Gazette act Director changes
v3.2
04-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
05-02-2020
State Gazette act Director changes
v3.2
28-01-2020
State Gazette act Director changes
v3.2
28-01-2020
State Gazette act Director changes
v3.2
2019
08-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-07-2018
State Gazette act Director changes
v3.2
24-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-06-2017
State Gazette act Director changes
v3.2
04-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
12-11-2015
State Gazette act Director changes
v3.2
09-09-2015
State Gazette act Director changes
v3.2
06-08-2015
State Gazette act Director changes
v3.2
06-02-2015
State Gazette act Director changes
v3.2
2014
15-12-2014
State Gazette act Director changes
v3.2
17-10-2014
State Gazette act Statutes amendment
v3.2
12-08-2014
State Gazette act Capital & shares
v3.2
2013
17-09-2013
State Gazette act Director changes
v3.2
2012
31-12-2012
State Gazette act Director changes
v3.2
24-05-2012
State Gazette act Director changes
v3.2
2011
01-12-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 26 acts
Capital history · 1
12-08-2014
v3.2
All acts · 26 updated 6 months ago
2026
23-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Aline JOSIS
Summary: otherNotary: Aline JOSIS · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Aline JOSIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Divers"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-23",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "1001.266.365",
        "name": "TST Management BV",
        "role": "other",
        "address": "Watermolenstraat 39, B-3140 Keerbergen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.981.946",
        "name": "TROX Belgium",
        "role": "other",
        "address": "Paapsemlaan, 18G te 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel van TST Management BV wordt verplaatst naar Watermolenstraat 39, B-3140 Keerbergen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "vzw UCM Ondernemingsloket",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van TROX Belgium vond plaats op 23 oktober 2025. De vergadering nam nota van de verplaatsing van de maatschappelijke zetel van TST Management BV naar Watermolenstraat 39, B-3140 Keerbergen, en bevestigde de vertegenwoordigingsbevoegdheden van de vennootschap. De vergadering werd gesloten na goedkeuring van de notulen.",
  "co_filed_documents": [
    "Verslag van de algemene vergadering",
    "Volmacht"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
2025
03-11-2025 Jurgen LELIE reappointed as statutory auditor Director changes
  • Jurgen LELIE, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen LELIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur beslist de jaarvergadering tot benoeming van de burgerlijke vennootschap onder de vorm van een BV \u0022VGD bedrijfsrevisoren\u0022 als commissaris. Voormelde revisorenvennootschap duidde de heer Jurgen LELIE, kantoorhoudende te 9100 Sint-Niklaas, Gentse Baan 50 aan als vas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "S.A. TROX BELGIUM",
    "legal_form": "NV"
  }
}
2024
22-10-2024 3 reappointed Director changes
  • Tom Stichelbaut, Bestuurder
  • Udo Jung, Bestuurder
  • Thomas Mosbacher, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Stichelbaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001266365",
        "name": "TST Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TST Management \u00BB, ayant son si\u00E8ge \u00E0 3140 Keerbergen, Emiel Opdebeecklaan 29, jusqu\u0027\u00E0 30 a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udo Jung",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs - monsieur Udo Jung, domicili\u00E9 \u00E0 36251 Bad Hersfeld, Heinrich-Heine-Stra\u00DFe 4, jusqu\u0027\u00E0 31 ao\u00FBt 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Mosbacher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs ... monsieur Thomas Mosbacher, domicili\u00E9 \u00E0 46562 Voerde (Niederrhein), Post-stra\u00DFe 100A, jusqu\u0027\u00E0 6 septembre 2027;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
27-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "S.A. TROX BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
04-07-2022 VGD Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • VGD Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer VGD Bedrijfsrevisoren CVBA (B00150), Gentse Baan 50 \u00E0 9100 Sint-Niklaas, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans d\u00E9butant le 27 avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2021
23-11-2021 2 reappointed Director changes
  • Udo JUNG, Bestuurder
  • Thomas MOSBACHER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udo JUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de Monsieur Udo JUNG, r\u00E9sidant Heinrich-Heine-Strasse 4, 36251 Bad Hersfeld (Allemagne), pour une dur\u00E9e de 6 ans d\u00E9butant le 1er septembre 2021 et \u00E9ch\u00E9ant le 31 ao\u00FBt 2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MOSBACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Thomas MOSBACHER, r\u00E9sidant Poststrasse 100 bo\u00EEte A, 46562 Voerde (Allemagne), pour une dur\u00E9e de 6 ans d\u00E9butant le 7 septembre 2021 et \u00E9ch\u00E9ant le 6 septembre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
19-08-2021 1 director appointed, 1 resigning Director changes
  • Tom STICHELBAUT, Bestuurder
  • Frank LÜBBERING, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom STICHELBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur Monsieur Tom STICHELBAUT, r\u00E9sidant Emiel Opdebeecklaan n\u00B0 29, \u00E0 Keerbergen 3140, pour une dur\u00E9e de 6 ans d\u00E9butant le 1er mai 2021 et \u00E9ch\u00E9ant le 30 avril 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank L\u00DCBBERING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "Mr. Tom STICHELBAUT remplace Monsieur Frank L\u00DCBBERING, r\u00E9sidant Bendgasse 14, \u00E0 Korschenbroich 41352 (Allemagne), administrateur d\u00E9missionnaire de la soci\u00E9t\u00E9 \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
19-04-2021 1 director appointed, 1 resigning Director changes
  • Tom STICHELBAUT, Zaakvoerder
  • Johan HOLVOET, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom STICHELBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Tom STICHELBAUT, r\u00E9sidant Emiel Opdebeecklaan 29 \u00E0 3140 Keerbergen, Belgique, Managing Director de la Soci\u00E9t\u00E9 \u00E0 compter du vendredi 1er janvier 2021."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan HOLVOET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Monsieur Tom STICHELBAUT remplacera Monsieur Johan HOLVOET, lequel sera nomm\u00E9 \u0027Senior Consultant\u0027 \u00E0 partir de la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
08-03-2021 1 director appointed, 1 resigning Director changes
  • Tom STICHELBAUT, Zaakvoerder
  • Johan HOLVOET, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom STICHELBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Tom STICHELBAUT, r\u00E9sidant Emiel Opdebeecklaan 29 \u00E0 3140 Keerbergen, Belgique, Managing Director de la Soci\u00E9t\u00E9 \u00E0 compter du lundi 1er f\u00E9vrier 2021."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Johan HOLVOET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Monsieur Tom STICHELBAUT remplacera Monsieur Johan HOLVOET, lequel sera nomm\u00E9 \u0027Senior Consultant \u00E0 partir de la m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2020
29-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
05-02-2020 Mélanie Adorante resigns as statutory auditor Director changes
  • Mélanie Adorante, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402981946",
        "name": "PWC Reviseurs d\u0027Entreprises Sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne par un vote sp\u00E9cial d\u00E9charge au Commissaire-Reviseur d\u00E9missionnaire, la soci\u00E9t\u00E9 PWC Reviseurs d\u0027Entreprises Sccrl, Rue Vis\u00E9 Voie 81 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame M\u00E9lanie Adorante, reviseur, de leur mandat du 1er janvier 2019 au 9 octobre 2019.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
28-01-2020 KPMG Réviseurs d'Entreprises SCRL appointed as statutory auditor Director changes
  • KPMG Réviseurs d'Entreprises SCRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
28-01-2020 Mélanie Adorante resigns as statutory auditor Director changes
  • Mélanie Adorante, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite au changement d\u0027auditeurs \u00E0 la t\u00EAte du Groupe, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission comme commissaire de la soci\u00E9t\u00E9 PWC Reviseurs d\u0027Entreprises sccrl, Rue Vis\u00E9 Voie 81 \u00E0 4000 Li\u00E8ge, repr\u00E9sent\u00E9e par Madame M\u00E9lanie Adorante, reviseur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2018
03-07-2018 Helmut FRANZEN resigns as director Director changes
  • Helmut FRANZEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helmut FRANZEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confime la d\u00E9mission de son poste d\u0027administrateur de Monsieur le Dr Helmut FRANZEN en m\u00EAme temps que la d\u00E9mission de son poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, laquelle avait d\u00E9j\u00E0 \u00E9t\u00E9 act\u00E9e dans le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 6 juillet 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2017
27-06-2017 PWC Reviseurs d'Entreprises Sccrl reappointed as statutory auditor Director changes
  • PWC Reviseurs d'Entreprises Sccrl, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Reviseurs d\u0027Entreprises Sccrl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire comme commissaire pour une dur\u00E9e de 3 ans, d\u00E9butant le 29 avril 2017 et \u00E9ch\u00E9ant le 29 avril 2020, la soci\u00E9t\u00E9 PWC Reviseurs d\u0027Entreprises Sccrl, Rue Vis\u00E9 Voie 81 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2015
12-11-2015 3 directors appointed, 2 resigning Director changes
  • Thomas MOSBACHER, Bestuurder
  • Udo JUNG, Bestuurder
  • Frank LÜBBERING, Bestuurder
  • Michael BAUER, Bestuurder
  • Oliver SEIFERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MOSBACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Thomas MOSBACHER (N.N.: 664422-187-71), r\u00E9sidant \u00E0 Voerde 46562 (Allemagne), Poststrasse n\u00B0 100 A, pour une dur\u00E9e de 6 ans d\u00E9butant le 7 septembre 2015 et \u00E9ch\u00E9ant le 6 septembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael BAUER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "Mr. Thomas MOSBACHER remplace Monsieur Michael BAUER (N.N.: 664521-155-43), d\u00E9missionnaire de la soci\u00E9t\u00E9 \u00E0 la date du 7 septembre 2015 pour son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udo JUNG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur Monsieur Udo JUNG, r\u00E9sidant \u00E0 Bad Hersfeld 36251 (Allemagne), Heinrich-Heine-Strasse n\u00B0 4, pour une dur\u00E9e de 6 ans d\u00E9butant le 1er septembre 2015 et \u00E9ch\u00E9ant le 31 ao\u00FBt 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver SEIFERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-31",
      "evidence_quote": "Mr. Udo JUNG remplace Monsieur Oliver SEIFERT (N.N.: 694616-245-76), administrateur d\u00E9missionnaire de la soci\u00E9t\u00E9 \u00E0 la date du 31 ao\u00FBt 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank L\u00DCBBERING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur Monsieur Frank L\u00DCBBERING, Directeur Financier, r\u00E9sidant \u00E0 Korschenbroich 41352 (Allemagne), Eichh\u00F6mchenweg n\u00B0 4, pour une dur\u00E9e de 6 ans d\u00E9butant le 7 septembre 2015 et \u00E9ch\u00E9ant le 6 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
09-09-2015 1 director appointed, 1 resigning Director changes
  • Oliver SEIFERT, Bestuurder
  • Dirk MÜLLER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver SEIFERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur Monsieur Oliver SEIFERT, r\u00E9sident \u00E0 Bochum 44807 (Allemagne), Bleckstrasse n\u00B089, pour une dur\u00E9e de 6 ans d\u00E9butant ce 1\u00BA juillet 2015 et \u00E9ch\u00E9ant le 30 juin 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk M\u00DCLLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-09",
      "evidence_quote": "Mr Oliver SEIFERT remplace Monsieur le Dr. Dirk M\u00DCLLER (N.N.: 684808-143-23), administrateur d\u00E9missionnaire de la soci\u00E9t\u00E9 \u00E0 la date de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
06-08-2015 1 director appointed, 1 resigning Director changes
  • Thomas MOSBACHER, Bestuurder
  • Torsten JAGDT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MOSBACHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur Monsieur Thomas MOSBACHER, r\u00E9sidant \u00E0 Voerde, cade postal 46562 (Allemagne), Poststrasse n\u00B0100 a, pour une dur\u00E9e de 6 ans d\u00E9butant le 28 avril 2015 et \u00E9ch\u00E9ant le 28 avril 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torsten JAGDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-28",
      "evidence_quote": "Mr Thomas MOSBACHER remplace Mr. Torsten JAGDT, administrateur d\u00E9missionnaire de la soci\u00E9t\u00E9 \u00E0 la date de ce jour, mardi 28 avril 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
06-02-2015 PWC Reviseurs d'Entreprises Sccrl reappointed as statutory auditor Director changes
  • PWC Reviseurs d'Entreprises Sccrl, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Reviseurs d\u0027Entreprises Sccrl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne par un vote sp\u00E9cial d\u00E9charge aux Administrateurs et au Commissaire-Reviseur de leur mandat pendant l\u0027exercice du 1er janvier 2013 au 31 d\u00E9cembre 2013. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire comme commissaire, pour une dur\u00E9e de 3 ans: d\u00E9butant le 30 avril 2014",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2014
15-12-2014 Lutz REUTER resigns as daily management Director changes
  • Lutz REUTER, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lutz REUTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "Monsieur Lutz REUTER (564324-089-86) a d\u00E9missionn\u00E9 de son poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 en date du jeudi 7 ao\u00FBt 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
17-10-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-08-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la cession d\u0027une part sociale sans valeur nominative \u00E0 la soci\u00E9t\u00E9 Trox: Finanzservice GmbH",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2013
17-09-2013 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2012
31-12-2012 1 director appointed, 1 resigning Director changes
  • Torsten JAGDT, Bestuurder
  • Udo BRINKMANN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Udo BRINKMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-17",
      "evidence_quote": "Monsieur Torsten JAGDT remplace Monsieur Udo BRINKMANN, administrateur d\u00E9missionnaire de la soci\u00E9t\u00E9 \u00E0 la date de ce jour, lundi 17 septembre 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Torsten JAGDT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur Monsieur Torsten JAGDT... pour une dur\u00E9e de 6 ans d\u00E9butant le 1 octobre 2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
24-05-2012 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
2011
01-12-2011 Dr. Dirk Müller appointed as director Director changes
  • Dr. Dirk Müller, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Dirk M\u00FCller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-07-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur Monsieur le Dr. Dirk M\u00FCller, r\u00E9sidant \u00E0 Aachen (Allemagne), Galaterstrasse 77, pour une dur\u00E9e de 6 ans d\u00E9butant le 5 juillet 2011 et \u00E9ch\u00E9ant le 4 juillet 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.981.946",
    "name_full": "TROX BELGIUM",
    "legal_form": "SA"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Installatie van verwarming, klimaatregeling en ventilatie45331Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46742Groothandel in installatiemateriaal voor loodgieterswerk en verwarming46842Groothandel in loodgietersmateriaal en verwarmingsinstallaties51542
Primary activity highlighted.
Names & trade names
Legal nameNL TROX Belgium
Registered office
Paapsemlaan 18G
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative