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THEIA INSTRUMENTS

Actief
BV· 1 jaar actief
De Kleetlaan 5BC ·1831 Machelen (Brab.), België
BE 1021.262.322
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
22-01-2026
Zetelwijziging
22-01-2026
v3.2
Alle aktes · 3 bijgewerkt 5 maanden geleden
2026
22-01-2026 Zetelverplaatsing binnen Diegem Zetelwijziging
  • Pegasuslaan 5, 1831 Diegem → De Kleetlaan 5BC, 1831 Diegem
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "De Kleetlaan 5BC, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5BC",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Pegasuslaan 5, 1831 Diegem",
        "city": "Diegem",
        "region": "vlaams_gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De vergadering stelt vast dat de vennootschap momenteel kantoren betrekt in het businesscenter Regus, gelegen aan Pegasuslaan 5 te 1831 Diegem (External Economy Office, Office No. 420A). Aangezien de dienstverlener Regus zijn faciliteiten heeft verplaatst naar een nieuwe locatie aan De Kleetlaan 5BC",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1021.262.322",
    "name_full": "THEIA INSTRUMENTS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 22/01/2026 - Annexes du Moniteur belge"
  ]
}
22-01-2026 Zetelverplaatsing binnen Diegem Zetelwijziging
  • Pegasuslaan 5, 1831 Diegem → De Kleetlaan 5, 1831 Diegem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "De Kleetlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": "BC",
        "street_number": "5"
      },
      "old_address": {
        "city": "Diegem",
        "region": "Vlaams Gewest",
        "street": "Pegasuslaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2025-12-19",
      "evidence_quote": "De vergadering stelt vast dat de vennootschap momenteel kantoren betrekt in het businesscenter Regus, gelegen aan Pegasuslaan 5 te 1831 Diegem ... Bijgevolg besluit de vergadering de maatschappelijke zetel van de vennootschap te verplaatsen van: Pegasuslaan 5, 1831 Diegem naar De Kleetlaan 5BC, 1831 Diegem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1021.262.322",
    "name_full": "THEIA INSTRUMENTS",
    "legal_form": "BV"
  }
}
2025
24-03-2025 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1831 Diegem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-02-18",
        "name": "Jean-Marc ELLENS",
        "niss": null,
        "address": "5 Chemin de maison Blas 21210 Saulieu"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Jean-Marc ELLENS",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-11-08",
        "name": "Yves Claude Lo\u00EFc HELLEC",
        "niss": null,
        "address": "16 Traverse du Sautadou 13012 Marseille"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Yves Claude Lo\u00EFc HELLEC",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-10-28",
        "name": "Sandrine TURCHI",
        "niss": null,
        "address": "16 Traverse du Sautadou 13012 Marseille"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Sandrine TURCHI",
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500,
  "subject_company": {
    "kbo": "1021.262.322",
    "name_full": "THEIA INSTRUMENTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-03-18",
  "post_incorporation_mandates": []
}