TOOLBOX
ActiveSummary
The annual accounts of TOOLBOX for fiscal year 2024 show a net loss of 82% of total assets and of 83% of the equity at the start of that year. The 2024 annual accounts show equity of €8k and a net result of €-55k. Equity is shrinking by ~5% per year across the filed fiscal years. Its solvency ranks better than 15% of 470 sector peers (fiscal year 2024). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is < 0.1% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, micro schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 37 lines
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-07
State Gazette act
Resignations: Caroline de Cartier D'Yves, Amandine Englebert and Maria Van Den BosscheReappointment: Philippe Lacroix (director) · Appointments: France de Kinder, Alexia de Jonghe and Lara Piret · Permanent representative: Astrid De Visscher9 facts ▸
- General meeting, 28-05-2026
- Director resignation, Caroline de Cartier D'Yves (director)
- Director resignation, Amandine Englebert (director)
- Director resignation, Maria Van Den Bossche (director)
- Director reappointment, Philippe Lacroix (director)
- Director appointment, France de Kinder (director)
- Director appointment, Alexia de Jonghe (director)
- Director appointment, Lara Piret (director)
- Permanent representative, Astrid De Visscher
30-12
State Gazette act
Resignations: Mazars (company auditor) and Marc Meeus (director)Reappointments: Johan Goossens (director) and Caroline de Cartier (director) · Approval · Director discharge9 facts ▸
- General meeting, 22-05-2025
- Approval, 22-05-2025
- Director discharge, TOOLBOX
- Director discharge, Mazars
- Director resignation, Mazars (company auditor)
- Approval, 22-05-2025
- Director reappointment, Johan Goossens (director)
- Director reappointment, Caroline de Cartier (director)
- Director resignation, Marc Meeus (director)
31-10
State Gazette act
Reappointments: Caroline Thijssen (director) and Miek Van den Bossche (director)Appointments: Geert Jooris, Johan Merlevelde and 2 others · Resignation: Éric Vankeerberghen (director) · Approval23 facts ▸
- General meeting, 16-05-2024
- Approval, 16-05-2024
- Approval, 16-05-2024
- Director discharge, TOOLBOX
- Director discharge, Mazars
- Director reappointment, Caroline Thijssen (director)
- Director reappointment, Miek Van den Bossche (director)
- Director appointment, Geert Jooris (director)
- Director appointment, Johan Merlevelde (director)
- Director resignation, Éric Vankeerberghen (director)
- Board composition, Caroline Thijssen (director)
- Board composition, Johan Goossens (director)
- +11 further facts in this act
22-02
State Gazette act
Appointment: Cécile Vennat (délégation de gestion)2 facts ▸
- Board meeting, 14-12-2023
- Director appointment, Cécile Vennat (délégation de gestion)
11-09
State Gazette act
Resignations: Hilde Helsen (chair) and Jürgen Mortier (director)Reappointment: Amandine Englebert (director) · Appointments: Philippe Lacroix, Johan Goossens and Caroline de Cartier · Approval19 facts ▸
- General meeting, 25-04-2023
- Approval, 25-04-2023
- Approval, 25-04-2023
- Director discharge, TOOLBOX
- Director discharge, Peter LENOIR
- Director resignation, Hilde Helsen (chair)
- Director resignation, Jürgen Mortier (director)
- Director reappointment, Amandine Englebert (director)
- Director appointment, Philippe Lacroix (director)
- Board composition, Johan Goossens (director)
- Board composition, Caroline de Cartier (director)
- Board composition, Amandine Englebert (director)
- +7 further facts in this act
24-10
State Gazette act
Reappointment: HILSEN Hilde (director)Appointments: ENGLEBERT Amandine (director) and MORTIER Jürgen (director) · Resignations: BOEL Alexandra (director) and LEUNEN Alexandra (director)6 facts ▸
- General meeting, 27-05-2020
- Director reappointment, HILSEN Hilde (director)
- Director appointment, ENGLEBERT Amandine (director)
- Director appointment, MORTIER Jürgen (director)
- Director resignation, BOEL Alexandra (director)
- Director resignation, LEUNEN Alexandra (director)
Show earlier events
15-12
State Gazette act
Reappointment: Eric VANKEERBERGHEN (director)Appointments: Miek VAN DEN BOSSCHE (director) and Caroline THIJSSEN (director) · Statutes amendment6 facts ▸
- General meeting, 18-05-2021
- General meeting, 22-06-2021
- Director reappointment, Eric VANKEERBERGHEN (director)
- Director appointment, Miek VAN DEN BOSSCHE (director)
- Director appointment, Caroline THIJSSEN (director)
- Statutes amendment
12-05
State Gazette act
Resignation: KERKHOF Dirk (director)Appointment: GOOSSENS Johan (director) · Reappointment: Mazars- Réviseurs d'Entreprises (statutory auditor)4 facts ▸
- General meeting, 24-04-2019
- Director resignation, KERKHOF Dirk (director)
- Director appointment, GOOSSENS Johan (director)
- Auditor reappointment, Mazars- Réviseurs d'Entreprises
25-10
State Gazette act
Resignation: BERTRAND Alexia (director)Appointment: VAN KEERBERGHEN Eric (director)3 facts ▸
- General meeting, 19-04-2018
- Director resignation, BERTRAND Alexia (director)
- Director appointment, VAN KEERBERGHEN Eric (director)
14-09
State Gazette act
Resignation: Olivier MARQUET (director)Reappointments: Hilde HELSEN, Alexandra BOËL and Alexia BERTRAND5 facts ▸
- General meeting, 20-04-2017
- Director resignation, Olivier MARQUET (director)
- Director reappointment, Hilde HELSEN (director)
- Director reappointment, Alexandra BOËL (director)
- Director reappointment, Alexia BERTRAND (director)
03-03
State Gazette act
Reappointments: MARQUET Olivier Arthur Marie, VAN EGTEN Jacques Albert Julien and Mazars Réviseurs d'EntreprisesResignations: DE CANNIERE Baudouin Julienne André, VAXELAIRE Raymond François Yves and DEPAUW Heidi · Appointments: LEUNEN Alexandra Marie, KERKHOF Dirk Juliaan and JESPERS Johan Alfons10 facts ▸
- General meeting, 26-04-2016
- Director reappointment, MARQUET Olivier Arthur Marie (director)
- Director reappointment, VAN EGTEN Jacques Albert Julien (director)
- Director resignation, DE CANNIERE Baudouin Julienne André (director)
- Director resignation, VAXELAIRE Raymond François Yves (director)
- Director resignation, DEPAUW Heidi (director)
- Director appointment, LEUNEN Alexandra Marie (director)
- Director appointment, KERKHOF Dirk Juliaan (director)
- Director appointment, JESPERS Johan Alfons (director)
- Auditor reappointment, Mazars Réviseurs d'Entreprises
18-05
State Gazette act
Reappointments: du Roy de Blicquy Alexis Thierry Louis Pierre, Vaxelaire Raymond François Yves Vincent Marie Joseph and 6 othersAppointments: Boël d'Alexandra Renée Nada Marie Ghislaine, Helsen Hilde Godelieve Theodora and 5 others · Resignations: De Clercq Els Ann, du Roy de Blicquy Alexis Thierry Louis Pierre and van Schevensteen Arnaud Pierre Jean-Claude Marie · Registered-office move38 facts ▸
- General meeting, 27-04-2010
- Director reappointment, du Roy de Blicquy Alexis Thierry Louis Pierre (director)
- Director reappointment, Vaxelaire Raymond François Yves Vincent Marie Joseph (director)
- Director reappointment, Marquet Olivier Arthur Marie Thérèse Jean Ghislain (director)
- General meeting, 28-04-2011
- Director reappointment, van Schevensteen Arnaud Pierre Jean-Claude Marie (director)
- Director reappointment, De Pauw Heidi (director)
- Director reappointment, De Clercq Els Ann (director)
- Director appointment, Boël d'Alexandra Renée Nada Marie Ghislaine (director)
- Director appointment, Helsen Hilde Godelieve Theodora (director)
- General meeting, 24-04-2012
- Director resignation, De Clercq Els Ann (administrateur et vice présidente du conseil d'administration)
- +26 further facts in this act
24-11
State Gazette act
Appointments: Alexis du Roy (chair) and Els De Clercq (vice-chair)Statutes amendment4 facts ▸
- General meeting, 27-04-2010
- Statutes amendment
- Director appointment, Alexis du Roy (chair)
- Director appointment, Els De Clercq (vice-chair)
21-11
State Gazette act
Appointments: Ignace Van Doorselaere, Raymond Vaxelaere and Alexis du Roy de BlicquyRegistered-office move · Statutes amendment8 facts ▸
- General meeting, 23-11-2004
- Registered-office move, Vorst (1190), Marconistraat 127
- Statutes amendment
- Statutes amendment
- Director appointment, Ignace Van Doorselaere (director)
- Director appointment, Raymond Vaxelaere (director)
- Director appointment, Alexis du Roy de Blicquy (director)
- Statutes amendment
11-07
State Gazette act
IncorporationAdmissions: Charles-Antoine Janssen, Alexandre Lippens and 2 others · Appointments: Charles-Antoine Janssen, Alexandre Lippens and 2 others13 facts ▸
- Incorporation, 16-06-2003
- Member admission, Charles-Antoine Janssen
- Member admission, Alexandre Lippens
- Member admission, François de Borchgrave
- Member admission, Isabelle Adam
- Director appointment, Charles-Antoine Janssen (director)
- Director appointment, Alexandre Lippens (director)
- Director appointment, François de Borchgrave (director)
- Director appointment, Isabelle Adam (director)
- Director appointment, Charles-Antoine Janssen (chair)
- Director appointment, Alexandre Lippens (vice-chair)
- Director appointment, François de Borchgrave (treasurer)
- +1 further facts in this act
Directors · office · real estate
23 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Twaalfapostelenstraat 121000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D0744/00T000 | Brussels | 1.1 ha | 1 · 7,675 m² | 40.4 m · 11 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| LENOIR PeterCurrent Statutory auditor | 28-04-2022 → present |
Show 3 earlier auditors
| Mazars Company auditor | - → 22-05-2025 |
| MAZARS REVISEURS D'ENTREPRISES Auditor succeeded by Mazars- Réviseurs d'Entreprises in 2019 | 27-04-2010 → 24-04-2019 |
| Mazars- Réviseurs d'Entreprises Auditor succeeded by LENOIR Peter in 2022 | 24-04-2019 → 28-04-2022 |
Articles of association
Full purpose
L'association a pour but d'aider tous les acteurs du monde associatif, philanthropique et de l'économie sociale à mettre en oeuvre des stratégies et des techniques de gestion et de gouvernance plus efficaces afin d'optimiser leurs performances en vue d'accomplir leurs buts.
Structure & network
Connections & network
26 connected companiesShow 22 more companies with a shared director
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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