TROX Belgium
ActiveFrom the official registers: KBO 48 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of TROX Belgium is 2.8% (moderate). The 2024 annual accounts show equity of €1.4m and a net result of €210,239. Equity is growing by about 6.2% per year across the filed financial years. The company has been active since 1967 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
2 directors, last change in 2026
Board 2
TST Management
Current
Director · appointed in the act of 22-10-2024 · Private limited company · permanent representative: Tom Stichelbaut
Udo Jung
Current
Director · in office according to the act of 22-10-2024
Permanent representatives 1
Tom Stichelbaut
Current
Permanent representative · appointed in the act of 22-10-2024 · for TST Management
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · appointed in the act of 04-07-2022 · permanent representative: Jurgen LELIE
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| TST Management |
|
| Udo Jung |
|
| VGD Bedrijfsrevisoren |
|
| Thomas Mosbacher |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Minimum aantal leden dat door de wet is voorgeschreven, raad van bestuur”“Te allen tijde en zonder opgave van redenen met onmiddellijke ingang door algemene vergadering, overblijvende bestuurders mogen nieuwe…”“Bezoldiging bestuurders, algemene vergadering”
Articles of association, deed of 27-06-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 23-01-2026 ↗
- TROX SE 729 shares
- Troxfinanzservice GmbH 1 share
Stated in the act
act of 03-11-2025 ↗
- TROX SE 729 shares
- Troxfinanzservice GmbH 1 share
Stated in the act
act of 04-07-2022 ↗
- TROX GmbH 729 shares
- Troxfinanzservice GmbH 1 share
Capital over the years
- 27-06-2024 Capital stated in the deed · €250,000 · 730 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.
- “Onmiddellijk na de gewone algemene vergadering in 2028, goedkeuring jaarrekening boekjaar afgesloten op 2027-12-31”Auditor remuneration: “16800.0, jaar”deed of 03-11-2025 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Gelijk recht per aandeel in winstverdeling en vereffeningsaldo”Other provision: “Voorzitter raad van bestuur, raad van bestuur kiest onder zijn leden een voorzitter”Other provision: “Raad van bestuur bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”Other provision: “Bestemming resultaat, rekening houdend met wettelijke bepalingen waaronder aanleg wettelijke reserve”2 more provisions in the deed, see the deed of 27-06-2024deed of 27-06-2024 (in Dutch)