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Gegenereerd 28-06-2026
Actief BE 0535.803.353NV

THEODORUS III

Researchdreef 12 ·1070 Anderlecht, België· 13 jaar actief
Conclusie Checked

De berekende faillissementskans van THEODORUS III over 12 maanden bedraagt 1,7% (gemiddeld). Het bedrijf is actief sinds 2013 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 13 jaar
Vestigingen 1
Publicaties 34
Faillissementskans (12 mnd) Checked-model v1 · gratis
1,7% Gemiddeld
0%0,5%1,5%4%10%≥25%
Geen NACE-activiteit geregistreerd +Regio met hoger faalrisico +Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Gevestigd
Opgericht in 2013 — 13 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 15-05-2025 2025-00100036
31-12-2023 volledig 04-10-2024 2024-00498226
31-12-2022 volledig 28-09-2023 2023-00462378
31-12-2021 volledig 24-06-2022 2022-20128586
31-12-2020 volledig 30-08-2021 2021-57400139
31-12-2019 volledig 10-09-2020 2020-52200469
31-12-2018 volledig 29-08-2019 2019-54800570
31-12-2017 volledig 09-08-2018 2018-44400274
31-12-2016 volledig 25-07-2017 2017-35200227
31-12-2015 volledig 25-07-2016 2016-34700405
Juridische structuur
NACE primair —
Rechtsvorm NV(014)
Oprichtingsdatum19-06-2013
StatusActief
Postcode1070
Verbindingen & netwerk 1 verbonden bedrijven
Groepsstructuur
THEODORUS IV
Dochteronderneming · 1 dochter · 1 vestiging
→
Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden 1 locatie
THEODORUS III
Researchdreef 12, 1070 AnderlechtHoldings
sinds 20132.370.607.546
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Brussel 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
21307F0170/00A003 Brussel 2.276 m² 1 · 1.024 m² 22,9 m · 5 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates 44 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
15-05-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
02-05-2025
Staatsblad-akte Einde van de vennootschap
Sophie MAQUET
02-05-2025
Staatsblad-akte Bestuurswijziging
Sophie MAQUET
02-05-2025
Staatsblad-akte Bestuurswijziging
v3.2
02-05-2025
Staatsblad-akte Einde van de vennootschap
v3.2
2024
04-10-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
20-08-2024
Staatsblad-akte Kapitaal & aandelen
Sophie MAQUET
20-08-2024
Staatsblad-akte Kapitaal & aandelen
v3.2
08-02-2024
Staatsblad-akte Bestuurswijziging
v3.2
08-02-2024
Staatsblad-akte Bestuurswijziging
2023
16-11-2023
Staatsblad-akte Bestuurswijziging
v3.2
16-11-2023
Staatsblad-akte Bestuurswijziging
28-09-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
19-05-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
13-07-2022
Staatsblad-akte Bestuurswijziging
v3.2
24-06-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
2021
22-10-2021
Staatsblad-akte Bestuurswijziging
v3.2
22-10-2021
Staatsblad-akte Kapitaal & aandelen
v3.2
22-10-2021
Staatsblad-akte Statutenwijziging
v3.2
13-10-2021
Staatsblad-akte Bestuurswijziging
v3.2
30-08-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
03-03-2021
Staatsblad-akte Bestuurswijziging
v3.2
2020
12-10-2020
Staatsblad-akte Kapitaal & aandelen
v3.2
12-10-2020
Staatsblad-akte Statutenwijziging
v3.2
10-09-2020
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2019 · volledig
16-07-2020
Staatsblad-akte Bestuurswijziging
v3.2
06-01-2020
Staatsblad-akte Kapitaal & aandelen
v3.2
06-01-2020
Staatsblad-akte Statutenwijziging
v3.2
2019
02-12-2019
Staatsblad-akte Bestuurswijziging
v3.2
29-08-2019
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2018 · volledig
30-07-2019
Staatsblad-akte Kapitaal & aandelen
v3.2
2018
09-08-2018
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2017 · volledig
03-07-2018
Staatsblad-akte Bestuurswijziging
v3.2
13-02-2018
Staatsblad-akte Kapitaal & aandelen
v3.2
13-02-2018
Staatsblad-akte Bestuurswijziging
v3.2
05-01-2018
Staatsblad-akte Zetelwijziging
Olivier BELENGER
05-01-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
25-07-2017
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2016 · volledig
23-06-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
25-07-2016
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2015 · volledig
2015
04-06-2015
Staatsblad-akte Bestuurswijziging
v3.2
04-06-2015
Staatsblad-akte Kapitaal & aandelen
v3.2
04-06-2015
Staatsblad-akte Statutenwijziging
v3.2
12-05-2015
Staatsblad-akte Bestuurswijziging
v3.2
Belgisch Staatsblad — aktes 34 aktes
Kapitaalverloop · 8
20-08-2024
Kapitaalwijziging
20-08-2024
v3.2
22-10-2021
v3.2
12-10-2020
v3.2
06-01-2020
v3.2
30-07-2019
v3.2
13-02-2018
v3.2
04-06-2015
v3.2
Adresverloop · 1
05-01-2018
Zetelwijziging
Alle aktes · 34 bijgewerkt 1 jaar geleden
2025
02-05-2025 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap·Sophie MAQUET
  • Ontbinding: 2025-03-31
  • Sluiting: 2025-03-31
Notaris: Sophie MAQUET · Bruxelles
Technische details 
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    "1 rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": 163489.48,
    "reported_at": "2024-12-31",
    "net_equity_sign": "positive",
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 909082.94
  },
  "distribution_to_shareholders": null
}
02-05-2025 VAN DER BORGHT Nicolas benoemd tot commissaris Bestuurswijziging·Sophie MAQUET
  • VAN DER BORGHT Nicolas — Commissaris
Notaris: Sophie MAQUET · Bruxelles
Technische details 
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      "compensated": null,
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    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-03-31",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III",
    "legal_form": "SA"
  },
  "publication_proxy": {
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste de pr\u00E9sence",
    "14 procurations",
    "1 rapport de l\u0027organe d\u0027administration",
    "1 rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "corrected_publication_numac": null
}
02-05-2025 VAN DER BORGHT Nicolas benoemd tot liquidateur Bestuurswijziging
  • VAN DER BORGHT Nicolas — Liquidateur
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "VAN DER BORGHT Nicolas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
  }
}
02-05-2025 Ontbinding en onmiddellijke sluiting van de vereffening Einde van de vennootschap
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_with_close",
    "liquidator": {
      "name": "Monsieur VAN DER BORGHT Nicolas"
    }
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
  }
}
2024
20-08-2024 Kapitaalvermindering van €7.632.481 tot €61.500 Kapitaal & aandelen·Sophie MAQUET
  • €7.693.981 → €61.500
Notaris: Sophie MAQUET · Bruxelles
Technische details 
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61500.0,
      "delta_eur": -7632481.0,
      "before_eur": 7693981.0,
      "share_emission": {
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        "with_new_shares": false,
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      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "distribution_amount_eur": 185.73,
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    "filing_date": "2024-08-08",
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20-08-2024 Kapitaalvermindering van €7.632.481 tot €61.500 Kapitaal & aandelen
  • €7.693.981 → €61.500
Samenvatting: v3.2
Technische details 
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08-02-2024 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Geoffroy de Myttenaere — Representant permanent d'administrateur
  • André Ostachkov — Representant permanent d'administrateur
  • Patricia Terryn — Representant permanent d'administrateur
  • Marie Bouillez — Representant permanent d'administrateur
  • Geoffroy de Myttenaere — Representant permanent d'administrateur
  • Tobias Wilms — Representant permanent d'administrateur
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
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        "rrn": null,
        "name": "Tobias Wilms",
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      }
    },
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      "kind": "director_in",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Terryn",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "50\u00B0 North Ventures"
  }
}
08-02-2024 Vaste vertegenwoordiger gewijzigd: Marie Bouillez maakt plaats voor Geoffroy de Myttenaere Bestuurswijziging
Technische details 
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      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
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      "decharge_status": null,
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      "effective_date": "2023-09-13",
      "evidence_quote": "Par courrier du 13 septembre 2023, la soci\u00E9t\u00E9 anonyme 50\u00B0 North Ventures (BCE: 0535.803.353) a notifi\u00E9 \u00E0 THEODORUS III le changement de son repr\u00E9sentant permanent dans le cadre de l\u0027exercice de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9.",
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      "effective_date": "2024-01-06",
      "evidence_quote": "Par courrier du 5 janvier 2024, la soci\u00E9t\u00E9 anonyme BNP Paribas Fortis Private Equity Management (BCE: 00438.091.788) a notifi\u00E9 \u00E0 THEODORUS III le changement de son repr\u00E9sentant permanent dans le cadre de",
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    "pub_date": "2024-02-08",
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      "date": "2024-01-05",
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  "is_correction": false,
  "subject_company": {
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    "name_full": "THEODORUS II",
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2023
16-11-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • ULB Dev' SA — Bestuurder
  • Benoit Steinier — Commissaire
  • Patrick Goblet — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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16-11-2023 2 bestuurders benoemd, 2 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • ULB Dev' SA — Bestuurder
  • Baudouin Paquot — Gedelegeerd bestuurder
  • Patrick Goblet — Bestuurder
  • Guillaume Sauvage — Gedelegeerd bestuurder
  • BST Réviseurs d'entreprises — Commissaris
Technische details 
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      "kind": "commissaris_renew",
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        "name": "Tetra Law SC SCRL",
        "address": "1050 Bruxelles, avenue Louise 240",
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        "legal_form": "SCRL"
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      "evidence_quote": "Pouvoirs Il est propos\u00E9 de conf\u00E9rer: [...] - \u00E0 Me Baudouin Paquot, Me Guillaume Sauvage, ou tout autre avocat du cabinet d\u0027avocats Tetra Law SC SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1050 Bruxelles, avenue Louise 240, avec pouvoir d\u0027agir seul et facult\u00E9 de substitution, aux fins d\u0027accomplir les form",
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    {
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      "date": "2023-06-29",
      "unanimous": null
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III",
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  "publication_proxy": {
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19-05-2023 4 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Geoffroy de Myttenaere — Representant permanent d'administrateur
  • Helena Pozios — Representant permanent d'administrateur
  • Matthieu de Posch — Representant permanent d'administrateur
  • Olivier Belenger — Representant permanent pour la délégation à la gestion journalière
  • Marie Bouillez — Representant permanent d'administrateur
  • Anne Prignon — Representant permanent d'administrateur
  • François Fontaine — Representant permanent d'administrateur
  • Marie Bouillet — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Geoffroy de Myttenaere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027administrateur",
      "person": {
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        "name": "Marie Bouillez",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Helena Pozios",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu de Posch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Fontaine",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marie Bouillet",
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    },
    {
      "kind": "director_in",
      "role": "representant permanent pour la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Olivier Belenger",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "Theodorus III"
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2022
13-07-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Tobias Wilms — Bestuurder
  • Quentin Nerincx — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tobias Wilms",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Quentin Nerincx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
  }
}
2021
22-10-2021 Tobias Sebastiaan WILMS benoemd tot bestuurder Bestuurswijziging
  • Tobias Sebastiaan WILMS — Bestuurder
Samenvatting: v3.2
Technische details 
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        "name": "Tobias Sebastiaan WILMS",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS II"
  }
}
22-10-2021 Kapitaalvermindering van €3.604.019 tot €7.693.981 Kapitaal & aandelen
  • €11.298.000 → €7.693.981
Samenvatting: v3.2
Technische details 
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      "kind": "capital_decrease",
      "after_eur": 7693981,
      "delta_eur": -3604019,
      "before_eur": 11298000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS II"
  }
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22-10-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS II"
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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13-10-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Marie BOUILLEZ — Bestuurder
  • Olivier BELINGER — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BELINGER",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marie BOUILLEZ",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "S.A. EEBIC VENTURES",
    "_kbo_extracted_mismatch": "0507.740.263"
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}
03-03-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • B.S.T. réviseurs d'entreprises srl — Auditor
  • Mme Pascale Tytgat — Auditor
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "B.S.T. r\u00E9viseurs d\u0027entreprises srl",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mme Pascale Tytgat",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
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2020
12-10-2020 Kapitaalvermindering van €1.500.000 tot €11.298.000 Kapitaal & aandelen
  • €12.798.000 → €11.298.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_decrease",
      "after_eur": 11298000,
      "delta_eur": -1500000,
      "before_eur": 12798000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
  }
}
12-10-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  "seat_change": {
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
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  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
16-07-2020 Marie BOUILLEZ benoemd tot dagelijks bestuur Bestuurswijziging
  • Marie BOUILLEZ — Dagelijks bestuur
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marie BOUILLEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
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06-01-2020 Kapitaalvermindering van €1.012.500 tot €12.798.000 Kapitaal & aandelen
  • €13.810.500 → €12.798.000
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 12798000,
      "delta_eur": -1012500,
      "before_eur": 13810500,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
  }
}
06-01-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "",
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
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}
2019
02-12-2019 10 bestuurders benoemd Bestuurswijziging
  • Daniele CARATI — Bestuurder
  • Patrick GOBLET — Bestuurder
  • François FONTAINE — Bestuurder
  • Anne PRIGNON — Bestuurder
  • Barbara ROOSE — Bestuurder
  • Joao VALE ALMEIDA — Bestuurder
  • Laurent DEMARQUE — Bestuurder
  • Olivier BELENGER — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniele CARATI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick GOBLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois FONTAINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne PRIGNON",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Barbara ROOSE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joao VALE ALMEIDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent DEMARQUE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier BELENGER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis HUBERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal DUMONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
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30-07-2019 Kapitaalvermindering van €1.984.500 tot €13.810.500 Kapitaal & aandelen
  • €15.795.000 → €13.810.500
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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      "kind": "capital_decrease",
      "after_eur": 13810500,
      "delta_eur": -1984500,
      "before_eur": 15795000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
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2018
03-07-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Louis Hubert — Representant permanent d'administrateur
  • Sara Nysten — Representant permanent d'administrateur
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Sara Nysten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Louis Hubert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
  }
}
13-02-2018 Kapitaalvermindering van €4.455.000 tot €15.795.000 Kapitaal & aandelen
  • €20.250.000 → €15.795.000
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 15795000,
      "delta_eur": -4455000,
      "before_eur": 20250000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
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13-02-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "THEODORUS III"
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05-01-2018 Zetelverplaatsing binnen Bruxelles Zetelwijziging·Olivier BELENGER
  • Avenue Joseph Wybran, 40 à 1070 Bruxelles → Allée de la Recherche, 12 à 1070 Bruxelles
Notaris: Olivier BELENGER · Bruxelles
Technische details 
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      "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,
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      "old_address": {
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        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
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      "effective_date": "2017-06-27",
      "evidence_quote": "Le m\u00EAme jour, s\u0027est \u00E9galement tenue une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, au terme de laquelle il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: all\u00E9e de la Recherche, 12 \u00E0 1070 Bruxelles.",
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
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    "pub_date": null,
    "filing_date": "2017-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
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    "date": "2017-06-27",
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III",
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    "org_name": null,
    "person_name": "Olivier BELENGER",
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    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [
    "Acte de transfert de si\u00E8ge social",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
    "D\u00E9missions et nominations d\u0027administrateurs"
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05-01-2018 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • S.A. BNP PARIBAS FORTIS EQUITY MANAGEMENT — Bestuurder
  • Madame Sara NYSTEN — Représentant permanent
  • Monsieur Pascal DUMONT — Représentant permanent
  • Monsieur Joao VALE DE ALMEIDA — Représentant permanent
  • S.A. BNP PARIBAS FORTIS EQUITY BELGIUM — Bestuurder
  • Monsieur Fabien DESTREE — Représentant permanent
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. BNP PARIBAS FORTIS EQUITY BELGIUM",
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S.A. BNP PARIBAS FORTIS EQUITY MANAGEMENT",
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    },
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      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Madame Sara NYSTEN",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Fabien DESTREE",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Pascal DUMONT",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Monsieur Joao VALE DE ALMEIDA",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
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2017
23-06-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • THEODIRIS — Bestuurder
  • Laurent DEMARQUE — Représentant permanent d'administrateur
  • Pierre PROVOST — Bestuurder
  • Fabian DESTREE — Représentant permanent d'administrateur
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre PROVOST",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Laurent DEMARQUE",
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent d\u0027administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian DESTREE",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0535.803.353",
    "name_full": "THEODORUS III"
  }
}
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Ondernemingsgegevens (KBO) Kruispuntbank
Namen & handelsnamen
Officiële naamFR THEODORUS III
Maatschappelijke zetel
Researchdreef 12
1070 Anderlecht, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief