TEONIA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
full format · 31 days late
2025
17-10
Gazette deed
Registered office moved from Brussel to ZaventemAmendment of the articles · Capital · Power of attorney5 points ▸
Gazette deed
Registered office moved from Brussel to Zaventem
Amendment of the articles · Capital · Power of attorney5 points ▸
- Registered-office move, 1930 Zaventem, Belgicastraat 9
- Amendment of the articles, 2
- Amendment of the articles
- Capital, €120,439.21
- Power of attorney
31-08
full format · 31 days late
22-07
Gazette deed
Demerger: TEONIA splits off to CELPHARMAResignations: VAN ACKER Thomas Edward Lucien Jean, RUESSMAN Laurent Antoine-Beaubien and 2 others · Appointment: THINK BVA (sole director) · Permanent representative: VAN ACKER Bernard Lucien Jean18 points ▸
Gazette deed
Demerger: TEONIA splits off to CELPHARMA
Resignations: VAN ACKER Thomas Edward Lucien Jean, RUESSMAN Laurent Antoine-Beaubien and 2 others · Appointment: THINK BVA (sole director) · Permanent representative: VAN ACKER Bernard Lucien Jean18 points ▸
- General meeting, 26-06-2025
- Other provision, “formalités préalables scission, dispense de lecture par le Président” (deed in French)
- Other provision, “examen des documents, pas de commentaire particulier” (deed in French)
- Demerger, “société anonyme, sans dissolution” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “description actif et passif transférés, projet de scission et projet d'acte constitutif de CELPHARMA” (deed in French)
- Other provision, “approbation projet d'acte constitutif et statuts de CELPHARMA, article 12:85 du Code des sociétés et des associations” (deed in French)
- Capital decrease
- Amendment of the articles, 5
- Other provision, “pouvoirs d'exécution et de constatation, On omet” (deed in French)
- Other provision, “remplacement du conseil d'administration par administrateur unique, adaptation articles 12 à 16” (deed in French)
- Director resignation, VAN ACKER Thomas Edward Lucien Jean (director)
- The act holds 6 more points.
06-05
Gazette deed
Demerger proposal: TEONIA splits off to CELPHARMAAccounting effect5 points ▸
Gazette deed
Demerger proposal: TEONIA splits off to CELPHARMA
Accounting effect5 points ▸
- Demerger, “scission partielle, Chaque action de TEONIA donnera droit à l'attribution d'une action de CELPHARMA” (deed in French)
- Accounting effect, 01-01-2025
- Other provision, “droits spéciaux et autres titres” (deed in French)
- Other provision, “rapport article 12:78 et émoluments, article 12:78 in fine du Code des sociétés et des associations” (deed in French)
- Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
2024
30-08
full format · 30 days late
2023
12-09
Gazette deed
Appointments: think BVA BV, Thomas van Acker and 3 othersPermanent representative: Bernard van Acker8 points ▸
Gazette deed
Appointments: think BVA BV, Thomas van Acker and 3 others
Permanent representative: Bernard van Acker8 points ▸
- Board meeting, 12-04-2023
- General meeting, 05-05-2023
- Director appointment, think BVA BV (director)
- Director appointment, Thomas van Acker (director)
- Director appointment, Laurent Ruessmann (director)
- Director appointment, Antoine Carlhian (director)
- Director appointment, Gabriele Gavazzi (director)
- Permanent representative, Bernard van Acker
31-08
full format · 31 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €519,464 ▲79.5%
The net result of €519,464 is the highest of those years.
31-12
Financial
Equity above €1mequity €1.2m ▲29.5%
With a profit in every financial year since 2018, equity grows to €1.2m.
30-08
full format · 30 days late
18-08
Gazette deed
Reappointments: THINK BVA, VAN ACKER Thomas Edward Lucien Jean and 2 othersPermanent representative: VAN ACKER Bernard Lucien Jean · Kind of shares · Board rule13 points ▸
Gazette deed
Reappointments: THINK BVA, VAN ACKER Thomas Edward Lucien Jean and 2 others
Permanent representative: VAN ACKER Bernard Lucien Jean · Kind of shares · Board rule13 points ▸
- General meeting, 13-05-2022
- Other provision, “dispense de lecture du rapport sur suppression des classes d'actions, justifier la suppression des classes d'actions proposée et ses conséquences sur les droits…” (deed in French)
- Kind of shares, “suppression des classes d'actions, toutes références aux classes d'actions supprimées” (deed in French)
- Board rule, “sixième administrateur indépendant possible,choisi pour sa connaissance du secteur et son expérience des affaires, adapter les règles de composition du conseil” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €244,568
- Director reappointment, THINK BVA (director)
- Permanent representative, VAN ACKER Bernard Lucien Jean
- Director reappointment, VAN ACKER Thomas Edward Lucien Jean (director)
- Director reappointment, BEUDIN Yves François René Ghislain (director)
- Director reappointment, CARLHIAN Antoine Marie Pierre (director)
- Registered office clause, “1050 Bruxelles,Avenue Louise 503 Boîte 9” (deed in French)
- The act holds 1 more point.
Show earlier events
2021
03-08
full format · 3 days late
2020
31-12
Financial
Equity above €500,000equity €622,817 ▲115%
With a profit in every financial year since 2018, equity grows to €622,817.
16-07
micro format · 15 days before the deadline
2019
01-07
micro format · 30 days before the deadline
2018
15-06
micro format · 46 days before the deadline
2017
30-08
micro format · 30 days late
2013
30-04
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank