IMPACTHEO
The computed 12-month bankruptcy probability of IMPACTHEO is 1.3% (low). The company has been active since 2003 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
-
Grégory MillerManaging directorState Gazette act 23413305 (23-10-2023)Current23-10-2023 → present
-
MILLER GregoryDirectorState Gazette act 23413305 (23-10-2023)Current23-10-2023 → present
-
Kim OOSTERLINCKDirectorState Gazette act 22040868 (29-03-2022)Current29-03-2022 → present
-
Annemie SchausDirectorState Gazette act 21071727 (16-06-2021)Current16-06-2021 → present
-
Muriel De LathouwerDirectorState Gazette act 21071727 (16-06-2021)Current16-06-2021 → present
Historic, not recently confirmed (7)
-
Bruno van PottelsberghDirectorState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Daniele CaratiDirectorState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
EEBIC VENTURESObservateurState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Françoise MagermanDirectorState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Pierre GurdjianDirectorState Gazette act 20087366 (30-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Pascale TytgatAuditorState Gazette act 16115848 (17-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Michel LoebDirectorState Gazette act 16081111 (15-06-2016)Not recently confirmedlast confirmed in an act from 2016
Former directors (5)
-
Didier GEORGESManaging directorState Gazette act 20133919 (13-11-2020)Former30-07-2020 → 29-03-2022
3 events
- 29-03-2022 Resigned· Managing director
- 13-11-2020 Appointed· Managing director
- 30-07-2020 Appointed· Director
-
Isabelle MazzaraDirectorState Gazette act 20087366 (30-07-2020)Former30-07-2020 → 29-03-2022
2 events
- 29-03-2022 Resigned· Director
- 30-07-2020 Appointed· Director
-
Patrick GobletDirectorState Gazette act 20087366 (30-07-2020)Former30-07-2020 → 25-11-2021
3 events
- 25-11-2021 Resigned· Director
- 30-07-2020 Appointed· Director
- 30-07-2020 Appointed· Président du conseil d'administration
-
ULB GENERAL PARTNERGérant uniqueState Gazette act 20087366 (30-07-2020)Former- → 30-07-2020
-
Alain DelchambreDirectorState Gazette act 16081111 (15-06-2016)Former- → 15-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Benoit SteinierCurrent Commissaire aux comptes |
- | 29-09-2022 → present |
Show 1 earlier auditors
| B.S.T. réviseurs d'entreprises SCPRL Commissaire succeeded by Benoit Steinier in 2022 |
- | 19-03-2020 → 29-09-2022 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 25-07-2003 |
| Status | Active |
| Postal code | 1050 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0351/00F000 | Brussels | 5.0 ha | 1 · 2,058 m² | 50.3 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-08-2026 Board meeting · Permanent representative · Filing representative
- Publication: 13/08/2026 · THEODORUS IV
- Filing: 06/08/2025 · THEODORUS IV
- Board meeting: 19/03/2026 · THEODORUS IV
- Permanent representative: effective_date: 16/02/2026 · Pierre-Hugues Bonnefoy
- Permanent representative: effective_date: 16/02/2026 · Muriel De Lathouwer
- Filing representative: scope: Mandataire spécial · Maceo Luntumbue
Technical details
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"name": "Maceo Luntumbue",
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]
}23-10-2023 Articles of association amended
Technical details
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}29-09-2022 Benoit Steinier appointed as commissaire aux comptes
- Benoit Steinier, Commissaire aux comptes
Technical details
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}29-03-2022 1 director appointed, 2 resigning
- Kim OOSTERLINCK, Bestuurder
- Didier GEORGES, Gedelegeerd bestuurder
- Isabelle MAZZARA, Bestuurder
Technical details
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}25-11-2021 Patrick Goblet resigns as director
- Patrick Goblet, Bestuurder
Technical details
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}16-06-2021 2 directors appointed
- Annemie Schaus, Bestuurder
- Muriel De Lathouwer, Bestuurder
Technical details
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}
}13-11-2020 Didier GEORGES appointed as managing director
- Didier GEORGES, Gedelegeerd bestuurder
Technical details
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}30-07-2020 Capital decrease of €1,000,000 to €7,804,000
- €8.804.000 → €7.804.000
Technical details
{
"events": [
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"after_eur": 7804000,
"delta_eur": -1000000,
"before_eur": 8804000,
"contribution_type": null
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],
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"subject_company": {
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}
}19-03-2020 B.S.T. réviseurs d'entreprises SCPRL appointed as commissaire
- B.S.T. réviseurs d'entreprises SCPRL, Commissaire
Technical details
{
"events": [
{
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"role": "commissaire",
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}27-07-2018 Capital decrease of €1,916,000 to €8,804,000
- €10.720.000 → €8.804.000
Technical details
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"subject_company": {
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}08-06-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Olivier BELENGER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
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"act_meta": {
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"filing_date": "2013-08-12",
"act_kind_objet": "Publication rectificative"
},
"decision": {
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"act_date": "2018-05-30",
"unanimous": null
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0859.775.138",
"name": "THEODORUS",
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"address": "all\u00E9e de la Recherche, 12, \u00E0 1070 Bruxelles",
"is_foreign": false,
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},
{
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],
"exchange_ratio": null,
"legal_articles": [
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"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
},
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},
"detected_kind_raw": "material_correction",
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"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 Registered office moved from Anderlecht to Bruxelles
- Avenue Joseph Wybran 40 - 1070 Anderlecht → Allée de la Recherche 12 à 1070 Bruxelles
Technical details
{
"events": [
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"notary": {
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]
}15-06-2016 1 director appointed, 1 resigning
- Michel Loeb, Bestuurder
- Alain Delchambre, Bestuurder
Technical details
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}
}01-08-2003 Incorporation of a new SRL
Technical details
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},
"founders": [
{
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"kbo": null,
"name": "Universit\u00E9 Libre de Bruxelles",
"address": "1050 Bruxelles, avenue Franklin D Roosevelt, 50",
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},
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"amount_paid_in_eur": 0.0,
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"n_shares_subscribed": 534507,
"amount_subscribed_eur": 10690140.0,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "ULB General Partner",
"address": "1070 Bruxelles, avenue Joseph Wybran, 40",
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},
"kind": "rechtspersoon",
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"contribution_type": "geld",
"amount_paid_in_eur": 29860.0,
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}
],
"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"
}
]
}| Legal nameFR | IMPACTHEO |