IMPACTHEO
De berekende faillissementskans van IMPACTHEO over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2003 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 20-08-2025 | 2025-00389650 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00227765 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00388412 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20080073 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-45800398 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300246 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45500424 |
| 31-12-2017 | volledig | 09-08-2018 | 2018-44400268 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35200220 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48700178 |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-07-2003 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21822R0351/00F000 | Brussel | 5,0 ha | 1 · 2.058 m² | 50,3 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-10-2023 2 bestuurders benoemd
- MILLER Gregory — Bestuurder
- Grégory Miller — Gedelegeerd bestuurder
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}23-10-2023 Statutenwijziging
Technische details
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}29-09-2022 Benoit Steinier benoemd tot commissaire aux comptes
- Benoit Steinier — Commissaire aux comptes
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- Benoit Steinier — Commissaris
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}29-03-2022 1 bestuurder benoemd, 2 ontslagnemend
- Kim OOSTERLINCK — Bestuurder
- Didier GEORGES — Gedelegeerd bestuurder
- Isabelle MAZZARA — Bestuurder
Technische details
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}29-03-2022 1 bestuurder benoemd, 2 ontslagnemend
- Kim OOSTERLINCK — Bestuurder
- Didier GEORGES — Gedelegeerd bestuurder
- Isabelle MAZZARA — Bestuurder
Technische details
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}25-11-2021 Patrick Goblet neemt ontslag als bestuurder
- Patrick Goblet — Bestuurder
Technische details
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}16-06-2021 2 bestuurders benoemd
- Annemie Schaus — Bestuurder
- Muriel De Lathouwer — Bestuurder
Technische details
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}13-11-2020 Didier GEORGES benoemd tot gedelegeerd bestuurder
- Didier GEORGES — Gedelegeerd bestuurder
Technische details
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}30-07-2020 9 bestuurders benoemd, 1 ontslagnemend
- Pierre Gurdjian — Bestuurder
- Isabelle Mazzara — Bestuurder
- Bruno van Pottelsbergh — Bestuurder
- Patrick Goblet — Bestuurder
- Françoise Magerman — Bestuurder
- Daniele Carati — Bestuurder
- Didier Georges — Bestuurder
- Patrick Goblet — Président du conseil d'administration
Technische details
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}30-07-2020 Statutenwijziging
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}30-07-2020 Vestiging van de maatschappelijke zetel te Bruxelles
- Allée de la Recherche 12, 1070 Anderlecht → 1050 Bruxelles, Avenue Franklin D Roosevelt 50-CPI 155
Technische details
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"raw": "1050 Bruxelles, Avenue Franklin D Roosevelt 50-CPI 155",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Franklin D Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": "CPI 155",
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "All\u00E9e de la Recherche 12, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2020-07-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social de la soci\u00E9t\u00E9 est fix\u00E9 en r\u00E9gion de Bruxelles Capital, \u00E0 1050 Bruxelles, Avenue Franklin D Roosevelt 50-CPI 155",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u0027administrateur publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u0027impose pas la modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-30",
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-07-07",
"unanimous": true
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "THEODORUS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Joye",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Extrait analytique conforme"
]
}30-07-2020 Kapitaalvermindering van €1.000.000 tot €7.804.000
- €8.804.000 → €7.804.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 7804000,
"delta_eur": -1000000,
"before_eur": 8804000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "ULB DEV\u0027"
}
}19-03-2020 B.S.T. réviseurs d'entreprises SCPRL benoemd tot commissaire
- B.S.T. réviseurs d'entreprises SCPRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "B.S.T. r\u00E9viseurs d\u0027entreprises SCPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "THEODORUS"
}
}27-07-2018 Kapitaalvermindering van €1.916.000 tot €8.804.000
- €10.720.000 → €8.804.000
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8804000,
"delta_eur": -1916000,
"before_eur": 10720000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "theodorus"
}
}08-06-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Olivier BELENGER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2013-08-12",
"act_kind_objet": "Publication rectificative"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2018-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0859.775.138",
"name": "THEODORUS",
"role": "other",
"address": "all\u00E9e de la Recherche, 12, \u00E0 1070 Bruxelles",
"is_foreign": false,
"legal_form": "S.C.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0859.647.256",
"name": "ULB GENERAL PARTNER",
"role": "other",
"address": "all\u00E9e de la Recherche, 12, \u00E0 1070 Bruxelles",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"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": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une rectification de publications ant\u00E9rieures erron\u00E9es concernant les mandats de g\u00E9rants et administrateurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "THEODORUS",
"legal_form": "S.C.A."
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BELENGER",
"org_rep_person_name": null
},
"summary_narrative": "La S.C.A. THEODORUS publie une rectification concernant trois publications ant\u00E9rieures aux annexes du Moniteur belge. Elle corrige des erreurs relatives \u00E0 la nomination de g\u00E9rants et administrateurs, pr\u00E9cisant que Monsieur Olivier BELENGER n\u0027est pas g\u00E9rant de la soci\u00E9t\u00E9, mais repr\u00E9sentant permanent de ULB GENERAL PARTNER, g\u00E9rant personne morale. Elle d\u00E9clare \u00E9galement que la publication du 15 juin 2016 ne concerne pas sa soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2013-08-12",
"what_corrected": "Mandat de g\u00E9rant faux attribu\u00E9 \u00E0 Olivier BELENGER; erreur sur la nomination de Michel LOEB et d\u00E9mission d\u0027Alain DELCHAMBRE",
"prior_pub_number": "18089156"
},
"should_reroute_to_category": null
}17-08-2016 Zetelverplaatsing van Anderlecht naar Bruxelles
- Avenue Joseph Wybran 40 - 1070 Anderlecht → Allée de la Recherche 12 à 1070 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Joseph Wybran 40 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Joseph Wybran",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2016-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du Si\u00E8ge Social \u00E0 l\u0027adresse suivante : All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Belenger Olivier",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-17",
"filing_date": "2016-08-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "theodorus",
"legal_form": "Soci\u00E9t\u00E9 en commandite par action"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Belenger Olivier",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Offre du 6 juin 2016",
"Acte de renouvellement du mandat du R\u00E9viseur d\u0027Entreprise"
]
}17-08-2016 Pascale Tytgat benoemd tot auditor
- Pascale Tytgat — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "theodorus"
}
}15-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Michel Loeb — Bestuurder
- Alain Delchambre — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Delchambre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Loeb",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "theodorus"
}
}01-08-2003 Oprichting van een SRL
Technische details
{
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-08-01",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2003-07-10",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "Universit\u00E9 Libre de Bruxelles",
"address": "1050 Bruxelles, avenue Franklin D Roosevelt, 50",
"country": "BE",
"legal_form": "institution universitaire",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 534507,
"amount_subscribed_eur": 10690140.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0859.775.138",
"name": "ULB General Partner",
"address": "1070 Bruxelles, avenue Joseph Wybran, 40",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 29860.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1493,
"amount_subscribed_eur": 29860.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui : le financement des entreprises : la soci\u00E9t\u00E9 peut prendre des participations ou des int\u00E9r\u00EAts dans toutes soci\u00E9t\u00E9s ou entreprises constitu\u00E9es ou \u00E0 constituer, sous quelle que forme que ce soit et notamment par voie d\u0027apport en esp\u00E8ces ou en nature, de pr\u00EAt sous quelle que forme que ce soit et pour quelle que dur\u00E9e que ce soit, ou de toute autre forme d\u0027intervention financi\u00E8re, la gestion de et l\u0027assistance \u00E0 toute soci\u00E9t\u00E9 ou entreprise li\u00E9e ou avec laquelle il existe un lien de participation ; la cession et la gestion pour compte propre de toute participation, int\u00E9r\u00EAt, pr\u00EAt ou toute autre forme d\u0027intervention financi\u00E8re ; la promotion et la facilitation des initiatives entrepreneuriales dans les milieux scientifiques et universitaires. La soci\u00E9t\u00E9 peut accomplir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tous actes g\u00E9n\u00E9ralement quelconques, industriels, commerciaux, financiers, mobiliers et immobiliers qui se rapportent directement ou indirectement \u00E0 son objet social ou sont de nature \u00E0 \u00E9largir ou \u00E0 promouvoir de mani\u00E8re directe ou indirecte son entreprise. Elle peut acqu\u00E9rir tous biens mobiliers et immobiliers, pour autant que ceux-ci ont un lien direct ou indirect avec l\u0027objet de la soci\u00E9t\u00E9. Elle peut, par n\u0027importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer ou fusionner avec toutes associations, affaires, entreprises ou soci\u00E9t\u00E9s qui ont un objet social identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise. Elle peut accepter tout mandat d\u0027administration, r\u00E9mun\u00E9r\u00E9 ou non.",
"is_lucrative": true,
"short_summary": "Financement et gestion d\u0027entreprises, promotion d\u0027initiatives entrepreneuriales dans les milieux scientifiques et universitaires."
},
"governance": {
"organ_kind": "gerant",
"n_directors_max": 1,
"n_directors_min": 1,
"representation_clause": "l\u0027associ\u00E9-g\u00E9rant unique",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2004-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 5,
"rule_text": "dernier jeudi de mai"
},
"founding_event": {
"n_shares_total": 536000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2003-07-10",
"bank_name": "ING Belgique",
"amount_eur": 29860.0,
"iban_masked": "BE43 3101 6925 9430"
},
"amount_paid_in_eur": 29860.0,
"incorporation_date": "2003-07-10",
"amount_subscribed_eur": 10720000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0859.775.138",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "THEODORUS",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "Anderlecht (1070 Bruxelles), avenue Joseph Wybran, 40",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0859.775.138",
"name": "ULB General Partner",
"legal_form": "SA"
},
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"rapport concernant les apports en nature",
"rapport sp\u00E9cial du fondateur",
"description des apports",
"attestation de l\u0027organisme d\u00E9positaire"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "Virginie Maselis",
"with_substitution": true,
"holder_person_name": "Virginie Maselis"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | IMPACTHEO |