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Complete company report
Generated 12-08-2026
Active BE 0533.711.618Public limited company

TEONIA

Belgicastraat 9 ·1930 Zaventem, Belgium· 13 yrs active
Sector: Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden (32500)
Conclusion Checked

The computed 12-month bankruptcy probability of TEONIA is 0.4% (very low). The company has been active since 2013 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.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 5
Locations 2
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-08-2025 2025-00466472
31-12-2023 volledig 30-08-2024 2024-00415446
31-12-2022 volledig 31-08-2023 2023-00398118
31-12-2021 volledig 30-08-2022 2022-20367191
31-12-2020 volledig 03-08-2021 2021-46400069
31-12-2019 micro 16-07-2020 2020-30600491
31-12-2018 micro 01-07-2019 2019-26100595
31-12-2017 micro 15-06-2018 2018-20000477
31-12-2016 micro 30-08-2017 2017-55500121
31-12-2015 volledig 28-07-2016 2016-36700056
Directors & mandates 16 directors
Current directors & mandates
  • Laurent Ruessmann
    Director
    State Gazette act 23116662 (12-09-2023)
    Current
    05-05-2023 → present
  • SPRL THINK BVALegal entity
    Director· perm. rep.: Bernard VAN ACKER
    State Gazette act 21119775 (07-10-2021)
    Current
    07-10-2021 → present
  • Thomas van Acker
    Director
    State Gazette act 23116662 (12-09-2023)
    Current
    16-07-2019 → present
    2 events
    • 05-05-2023 Appointed· Director
    • 16-07-2019 Appointed· Director
  • Antoine Carlhian
    Director
    State Gazette act 23116662 (12-09-2023)
    Current
    04-09-2018 → present
    2 events
    • 05-05-2023 Appointed· Director
    • 04-09-2018 Appointed· Director
  • Think BVALegal entity
    Director· perm. rep.: VAN ACKER Bernard Lucien Jean
    State Gazette act 25092835 (22-07-2025)
    Current
    13-07-2015 → present
    3 events
    • 22-07-2025 Appointed· Director
    • 13-07-2015 Appointed· Director
    • 13-07-2015 Appointed· Managing director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • M. Yves Beudin
    Director
    State Gazette act 19095285 (16-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Thomas Donck
    Director
    State Gazette act 18133665 (04-09-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 04-09-2018 Resigned· Director
    • 04-09-2018 Appointed· Director
  • VAN ACKER Bernard Lucien Jean
    Manager
    State Gazette act 13161542 (24-10-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (8)
  • CARLHIAN Antoine Marie Pierre
    Director
    State Gazette act 25092835 (22-07-2025)
    Former
    - → 22-07-2025
  • GAVAZZI Gabriele
    Director
    State Gazette act 23116662 (12-09-2023)
    Former
    05-05-2023 → 22-07-2025
    6 events
    • 22-07-2025 Resigned· Director
    • 05-05-2023 Appointed· Director
    • 27-03-2019 Resigned· Director
    • 26-03-2019 Resigned· Director
    • 01-02-2019 Resigned· Managing director
    • 01-10-2013 Resigned· Manager
  • RUESSMAN Laurent Antoine-Beaubien
    Director
    State Gazette act 25092835 (22-07-2025)
    Former
    - → 22-07-2025
  • VAN ACKER Thomas Edward Lucien Jean
    Director
    State Gazette act 25092835 (22-07-2025)
    Former
    - → 22-07-2025
  • Nik Schotsmans
    Director
    State Gazette act 21093472 (05-08-2021)
    Former
    - → 02-04-2021
  • M. Pascal Willain
    Director
    State Gazette act 18133666 (04-09-2018)
    Former
    04-09-2018 → 16-12-2018
    3 events
    • 16-12-2018 Resigned· Director
    • 14-12-2018 Resigned· Director
    • 04-09-2018 Appointed· Director
  • Baudouin Dupriez
    Director
    State Gazette act 18133666 (04-09-2018)
    Former
    - → 04-09-2018
  • Jean-Pierre Gribomont
    Director
    State Gazette act 18133665 (04-09-2018)
    Former
    - → 03-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden(32500)
Legal form Public limited company(014)
Incorporation26-04-2013
StatusActive
Postal code1930
Connections & network 6 connected companies
Group structure
Think BVA
Sits on the board · 1 subsidiary · 1 location
Control→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
Think BVA
1 subsidiary · 1 location
controls
TEONIABE 0533.711.618

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.

Establishment units 2 locations
Louizalaan 503, 1050 Elsene
Detailhandel in allerlei producten via het internet (e-commerce)
since 20132.218.439.092
Belgicastraat 9, 1930 Zaventem
Vervaardiging van verdelgingsmiddelen, ontsmettingsmiddelen en andere chemische producten voor de landbouw
since 20192.285.706.713
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23094D0029/00R000 Flanders 4,801 m² 1 · 1,270 m² 18.4 m · 5 fl.
21822R0224/00P007 Brussels 1,301 m² 1 · 811 m² 32.5 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
17-10-2025
State Gazette act Statutes amendment
v3.2
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
22-07-2025
State Gazette act Director changes
v3.2
06-05-2025
State Gazette act Miscellaneous
proposal · THINK BVA BV
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
12-09-2023
State Gazette act Director changes
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
18-08-2022
State Gazette act Statutes amendment
v3.2
2021
07-10-2021
State Gazette act Director changes
v3.2
05-08-2021
State Gazette act Director changes
v3.2
03-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
15-05-2020
State Gazette act Registered-office change
v3.2
2019
10-09-2019
State Gazette act Director changes
v3.2
16-07-2019
State Gazette act Director changes
v3.2
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
24-04-2019
State Gazette act Director changes
v3.2
2018
04-09-2018
State Gazette act Director changes
v3.2
04-09-2018
State Gazette act Director changes
v3.2
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
07-09-2016
State Gazette act Registered-office change
v3.2
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-08-2015
State Gazette act Registered-office change
v3.2
2014
14-01-2014
State Gazette act Capital & shares
v3.2
2013
24-10-2013
State Gazette act Director changes
v3.2
30-04-2013
State Gazette act Incorporation
oprichting
Belgisch Staatsblad, acts 18 acts
Capital history · 1
14-01-2014
v3.2
Address history · 3
15-05-2020
v3.2
07-09-2016
v3.2
21-08-2015
v3.2
All acts · 18 updated 9 months ago
2025
17-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-07-2025 1 director appointed, 4 resigning Director changes
  • VAN ACKER Bernard Lucien Jean, Bestuurder
  • VAN ACKER Thomas Edward Lucien Jean, Bestuurder
  • RUESSMAN Laurent Antoine-Beaubien, Bestuurder
  • CARLHIAN Antoine Marie Pierre, Bestuurder
  • GAVAZZI Gabriele, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKER Bernard Lucien Jean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839631901",
        "name": "SRL THINK BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Exercera la fonction d\u0027administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THINK BVA, ayant son si\u00E8ge \u00E0 3080 Tervuren, Waalsebaan 138, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0839.631.901; dont le repr\u00E9sentant permanent est Mons"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ACKER Thomas Edward Lucien Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027exception de la SRL THINK BVA, il est mis fin au mandat des administrateurs qui composaient le conseil d\u0027administration \u00E0 savoir: - Monsieur VAN ACKER Thomas Edward Lucien Jean, n\u00E9 \u00E0 Uccle le 15 janvier 1986, domicili\u00E9 \u00E0 1180 Uccle, Avenue Jean et Pierre Carsoel 99. D\u00E9charge leur sera donn\u00E9e lor",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUESSMAN Laurent Antoine-Beaubien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027exception de la SRL THINK BVA, il est mis fin au mandat des administrateurs qui composaient le conseil d\u0027administration \u00E0 savoir: - Monsieur RUESSMAN Laurent Antoine-Beaubien, n\u00E9 \u00E0 Pontiac-Michigan (Etats-Unis) le 3 mars 1959, domicili\u00E9 \u00E0 1050 Ixelles, rue Gachard 70 boite 72. D\u00E9charge leur sera",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARLHIAN Antoine Marie Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027exception de la SRL THINK BVA, il est mis fin au mandat des administrateurs qui composaient le conseil d\u0027administration \u00E0 savoir: - Monsieur CARLHIAN Antoine Marie Pierre, n\u00E9 \u00E0 Woluwe-Saint-Lambert le 31 octobre 1984, domicili\u00E9 \u00E0 3053 Haasrode, Dassenstraat 54. D\u00E9charge leur sera donn\u00E9e lors de ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAVAZZI Gabriele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027exception de la SRL THINK BVA, il est mis fin au mandat des administrateurs qui composaient le conseil d\u0027administration \u00E0 savoir: - Monsieur GAVAZZI Gabriele, n\u00E9 \u00E0 Summit (New Jersey, Etats-Unis d\u0027Am\u00E9rique) le 13 juin 1981, domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, avenue de Broqueville 96/b7. D\u00E9ch",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
06-05-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·THINK BVA BV
Summary: proposalNotary: THINK BVA BV · Ixelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "THINK BVA BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-06",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de scission partielle"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0533.711.618",
        "name": "TEONIA",
        "role": "demerged",
        "address": "Avenue Louise 503 boite 9, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CELPHARMA",
        "role": "recipient",
        "address": "Avenue Louise 503 boite 9, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:75",
      "7:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "1/1 = 1",
    "new_shares_issued_n": 1075968,
    "real_estate_included": true,
    "patrimony_description": "La branche d\u0027activit\u00E9 \u00AB CELESTETIC \u00BB est transf\u00E9r\u00E9e, comprenant la marque Celestetic, la propri\u00E9t\u00E9 intellectuelle (formules), le stock (produits et petits appareils), les actifs informatiques (IT), les biens immeubles li\u00E9s \u00E0 cette activit\u00E9, ainsi que le personnel attach\u00E9 \u00E0 cette branche. Le transfert concerne une partie du patrimoine de TEONIA.",
    "equity_transferred_eur": 905908.63,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "THINK BVA BV",
    "person_name": null,
    "org_rep_person_name": "Monsieur Bernard Van Acker"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TEONIA a \u00E9tabli un projet de scission partielle conform\u00E9ment \u00E0 l\u0027article 12:75 du Code des soci\u00E9t\u00E9s et des associations. Une partie de son patrimoine, comprenant la branche d\u0027activit\u00E9 \u00AB CELESTETIC \u00BB (marque, propri\u00E9t\u00E9 intellectuelle, stock, IT, biens immeubles et personnel), sera transf\u00E9r\u00E9e \u00E0 une nouvelle soci\u00E9t\u00E9 anonyme, CELPHARMA, en formation. Chaque action de TEONIA donnera droit \u00E0 une action dans CELPHARMA, sans soulte en esp\u00E8ces. L\u0027op\u00E9ration est bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024 et prendra effet comptablement \u00E0 partir du 1er janvier 2025.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
12-09-2023 5 directors appointed, 1 resigning Director changes
  • think BVA BV, Bestuurder
  • Thomas van Acker, Bestuurder
  • Laurent Ruessmann, Bestuurder
  • Antoine Carlhian, Bestuurder
  • Gabriele Gavazzi, Bestuurder
  • think BVA BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "think BVA BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "La soci\u00E9t\u00E9 think BVA BV, l\u0027ensemble du Conseil d\u0027Administration remet sa d\u00E9mission afin que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 5 mai 2023 puisse \u00E9lire un nouveau conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "think BVA BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas van Acker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Ruessmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Carlhian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Gavazzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-05",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rales des actionnaires nomme la soci\u00E9t\u00E9 think BVA BV, Monsieur Thomas van Acker, Monsieur Laurent Ruessmann, Monsieur Antoine Carlhian et Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire qui se tiendr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
2022
18-08-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-05-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
07-10-2021 Bernard VAN ACKER reappointed as director Director changes
  • Bernard VAN ACKER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL THINK BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027y pourvoir provisoirement en renouvelant le mandat de la Sprl Think BVA en qualit\u00E9 d\u0027Administrateur, de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de TEONIA SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
05-08-2021 Nik Schotsmans resigns as director Director changes
  • Nik Schotsmans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nik Schotsmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Nik Schotsmans en date du 02 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
2020
15-05-2020 Registered office moved to Bruxelles Registered-office change
  • Avenue Louise 503, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "b",
        "street_number": "503"
      },
      "old_address": null,
      "effective_date": "2019-04-01",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social au 503 b 9 Avenue Louise \u00E0 1050 Bruxelles \u00E0 partir du 1 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
2019
10-09-2019 2 directors appointed Director changes
  • Bernard VAN ACKER, Bestuurder
  • Bernard VAN ACKER, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839631901",
        "name": "THINK BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e THINK BVA dont le si\u00E8ge social est sis \u00E0 1150 Woluwe-Saint-Pierre, rue Henrotte 27 (BCE 0839.631.901 RPM Bruxelles) a d\u00E9sign\u00E9 : Monsieur Bernard VAN ACKER ... En qualit\u00E9 de repr\u00E9sentant de la soci\u00E9t\u00E9 THINK BVA Pour exercer les mandats d\u0027administrateur et"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839631901",
        "name": "THINK BVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e THINK BVA dont le si\u00E8ge social est sis \u00E0 1150 Woluwe-Saint-Pierre, rue Henrotte 27 (BCE 0839.631.901 RPM Bruxelles) a d\u00E9sign\u00E9 : Monsieur Bernard VAN ACKER ... En qualit\u00E9 de repr\u00E9sentant de la soci\u00E9t\u00E9 THINK BVA Pour exercer les mandats d\u0027administrateur et"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
16-07-2019 2 directors appointed, 2 resigning Director changes
  • M. Thomas Van Acker, Bestuurder
  • M. Yves Beudin, Bestuurder
  • M. Pascal Willain, Bestuurder
  • M. Gabriele Gavazzi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Pascal Willain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-16",
      "evidence_quote": "Il est rappel\u00E9 que Monsieur Pascal Willain a d\u00E9missionn\u00E9 de son poste d\u0027Administrateur le 16/12/2018",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Gabriele Gavazzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-26",
      "evidence_quote": "Monsieur Gabriele Gavazzi a d\u00E9missionn\u00E9 de son poste d\u0027Administrateur le 26/03/2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Thomas Van Acker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 11 des statuts, de nommer Monsieur Thomas Van Acker, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, sur proposition des actionnaires de Cat\u00E9gorie A, pour une dur\u00E9e de 6 ars, son mandat expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Yves Beudin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, en application de l\u0027article 11 des statuts, de nommer Monsieur Yves Beudin, en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9, sur proposition des actionnaires de Cat\u00E9gorie B, pour une dur\u00E9e de 6 ans, son mandat expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
24-04-2019 3 resigning Director changes
  • Pascal Willain, Bestuurder
  • Gabriele Gavazzi, Gedelegeerd bestuurder
  • Gabriele Gavazzi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Willain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Pascal Willain en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 avec effet le 14 d\u00E9cembre 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Gavazzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet le 1 f\u00E9vrier 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Gavazzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-27",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Gabriele Gavazzi en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 avec effet le 27 mars 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
2018
04-09-2018 1 director appointed, 1 resigning Director changes
  • Thomas Donck, Bestuurder
  • Jean-Pierre Gribomont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Gribomont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-03",
      "evidence_quote": "D\u00E9mission du poste d\u0027administrateur de Monsieur Jean-Pierre Gribomont depuis le 3 avril 2017 est accept\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination au poste d\u0027administrateur de Monsieur Thomas Donck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
04-09-2018 2 directors appointed, 2 resigning Director changes
  • Pascal Willain, Bestuurder
  • Antoine Carlhian, Bestuurder
  • Thomas Donck, Bestuurder
  • Baudouin Dupriez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Donck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des actionnaires de la classe B VOTE en faveur de la r\u00E9vocation du poste d\u0027administrateur de Monsieur Thomas Donck"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Dupriez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des actionnaires de la classe B VOTE en faveur de la r\u00E9vocation du poste d\u0027administrateur de Monsieur Baudouin Dupriez"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Willain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des actionnaires de la classe B VOTE en faveur de la nomination.de Monsieur Pascal Willain au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Carlhian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des actionnaires de la classe B VOTE en faveur de la nomination.de Monsieur Antoine Carlhian au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
2016
07-09-2016 Registered office moved from Woluwe-Saint-Lambert to Woluwe-Saint-Pierre Registered-office change
  • Clos Chapelle-aux-champs 30, 1200 Woluwe-Saint-Lambert → rue Henrotte 27, 1150 Woluwe-Saint-Pierre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels Gewest",
        "street": "rue Henrotte",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Clos Chapelle-aux-champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-07-03",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social au 27 rue Henrotte \u00E0 1150 Woluw\u00E9Saint-Pierre \u00E0 partir du 3 juillet 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SA"
  }
}
2015
21-08-2015 Registered office moved within Woluwe-Saint-Lambert Registered-office change
  • avenue de Broqueville 96, 1200 Woluwe-Saint-Lambert → Clos Chapelle-aux-Champs 30, 1200 Woluwe-Saint-Lambert
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Clos Chapelle-aux-Champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30.30",
        "street_number": "30"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "avenue de Broqueville",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "96"
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1200 Woluwe-Saint-Lambert, Clos Chapelle-aux-Champs, 30, boite 1.30.30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SPRL"
  }
}
2014
14-01-2014 Capital increase of €15,100 to €18,600 Capital & shares
  • €3.500 → €18.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15100.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 15100.0,
      "before_eur": 3500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-18",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de quinze mille cent euros (\u20AC 15.100,00), pour le porter de trois mille cing cent euros (\u20AC 3.500,00) \u00E0 dix-huit mille six cents euros (\u20AC 18.600), sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SPRL"
  }
}
2013
24-10-2013 1 director appointed, 1 resigning Director changes
  • Bernard Lucien Jean VAN ACKER, Zaakvoerder
  • Gabriele GAVAZZI, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gabriele GAVAZZI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "La d\u00E9mission du poste de g\u00E9rant de monsieur Gabriele GAVAZZI avec prise d\u0027effet au 1 octobre 2013 est accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bernard Lucien Jean VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-01",
      "evidence_quote": "La nomination au poste de g\u00E9rant de monsieur Bernard Lucien Jean VAN ACKER avec prise d\u0027effet au 1 octobre 2013 est accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SPRL"
  }
}
30-04-2013 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue de Broqueville 96",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GAVAZZI Gabriele",
        "niss": null,
        "address": "Kraainem (1950) avenue des ramiers, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3500,
      "holder_person_name": "GAVAZZI Gabriele",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3500,
  "subject_company": {
    "kbo": "0533.711.618",
    "name_full": "TEONIA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-04-26",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van medische en tandheelkundige instrumenten en benodigdheden32500Vervaardiging van parfums en toiletartikelen20420Vervaardiging van parfums en toiletartikelen20420Groothandel in parfumerieën en cosmetica46450Groothandel in parfumerieën en cosmetica46450Overige niet-gespecialiseerde detailhandel47120Detailhandel via postorderbedrijven of via internet47910
Primary activity highlighted.
Names & trade names
Legal nameNL TEONIA
Trade nameNL TEON
Registered office
Belgicastraat 9
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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C.RAUTER BE 0476.302.464 · Zaventem
CANON MEDICAL SYSTEMS BELGIUM BE 0420.346.134 · Zaventem
ORTHO - CLINICAL DIAGNOSTICS BE 0419.897.954 · Zaventem
2INGIS BE 0444.433.511 · Brussel
3D FUTURE AND SOUND TECHNOLOGY BE 0427.792.566 · Braine-l'Alleud
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative