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Complete company report
Generated 28-06-2026
Active BE 0460.468.403Public limited company

THADDEUS et Cie

Lovegemstraat 8 ·1861 Meise, Belgium· 29 yrs active
Sector: NACE 93127 (93127)
Conclusion Checked

The computed 12-month bankruptcy probability of THADDEUS et Cie is 0.2% (very low). The company has been active since 1997 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 29 yrs
Board 3
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 3 signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 09-03-2026 2026-00051850
30-09-2024 verkort 28-02-2025 2025-00042632
30-09-2023 verkort 23-02-2024 2024-00033495
30-09-2022 verkort 28-02-2023 2023-00032787
31-12-2020 verkort 10-08-2022 2022-20285620
31-12-2019 verkort 31-07-2020 2020-36800340
31-12-2018 micro 30-07-2019 2019-39700309
31-12-2017 micro 30-11-2018 2018-73100506
31-12-2016 micro 09-06-2017 2017-16500334
31-12-2015 verkort 29-07-2016 2016-38000467
Directors & mandates 7 directors
Current directors & mandates
  • ZORRELLegal entity
    Director· perm. rep.: CONTER Stephan
    State Gazette act 24000975 (03-01-2024)
    Current
    03-01-2024 → present
  • Comm. VA Stephex HoldingLegal entity
    Director· perm. rep.: Stephan Conter
    State Gazette act 19020013 (07-02-2019)
    Current
    16-11-2018 → present
  • Defi Management BvbaLegal entity
    Managing director· perm. rep.: David Delestrée
    State Gazette act 19020013 (07-02-2019)
    Current
    16-11-2018 → present
Former directors (4)
  • CONTER Emilie
    Director
    State Gazette act 22002908 (06-01-2022)
    Former
    08-12-2021 → 03-01-2024
    2 events
    • 03-01-2024 Resigned· Director
    • 08-12-2021 Appointed· Director
  • CONTER Stephan
    Director
    State Gazette act 24000975 (03-01-2024)
    Former
    — → 03-01-2024
  • CONTER Zoë
    Director
    State Gazette act 22002908 (06-01-2022)
    Former
    08-12-2021 → 03-01-2024
    2 events
    • 03-01-2024 Resigned· Director
    • 08-12-2021 Appointed· Director
  • Jones Neil Stuart
    Managing director
    State Gazette act 14130743 (07-07-2014)
    Former
    20-06-2014 → 16-11-2018
    3 events
    • 16-11-2018 Resigned· Director
    • 07-07-2014 Appointed· Managing director
    • 20-06-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Bvba Ravert, Stevens & C°Current
Company auditor · represented by Luc Ravert
 — 23-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 93127
Legal form Public limited company(014)
Incorporation14-04-1997
StatusActive
Postal code1861
Connections & network 5 connected companies
Group structure
ZORREL
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
ZORREL
via CONTER Stephan · Permanent representative
→
Network connections
HYPOCAMPUS
Shared address
→
STEPHEX SERVICE
Shared address
→
STX Finance
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Dornernieuwstraat 45, 3680 Maaseik
Overige financiële instellingen, n.e.g.
since 20012.131.871.443
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72028D0533/00Z007 Flanders 6,856 m² 1 · 2,202 m² 8.6 m · 2 fl.
23093E0199/00F000 Flanders 557 m² — —
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 25 events

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

2026
24-04-2026
State Gazette act Director changes
09-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
28-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-06-2024
State Gazette act Director changes
12-06-2024
State Gazette act Director changes
v3.2
23-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
03-01-2024
State Gazette act Statutes amendment
v3.2
03-01-2024
State Gazette act Director changes
v3.2
2023
05-06-2023
State Gazette act Director changes
v3.2
28-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
10-08-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
21-04-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
09-04-2021
State Gazette act Statutes amendment
v3.2
2020
31-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
08-03-2019
State Gazette act Registered-office change
v3.2
07-02-2019
State Gazette act Director changes
v3.2
2018
30-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
29-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
07-07-2014
State Gazette act Director changes
v3.2
07-07-2014
State Gazette act Statutes amendment
v3.2
03-02-2014
State Gazette act Capital & shares
v3.2
03-02-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
03-02-2014
v3.2
Address history · 1
08-03-2019
v3.2
All acts · 15 updated 2 months ago
2026
24-04-2026 1 director appointed, 1 resigning Director changes
  • Zorrel BV — Bestuurder
  • Ellen Van Guyse — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ellen Van Guyse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-30",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 30 september 2025 blijkt dat Ellen Van Guyse met ingang van 30 september 2025 ontslag heeft genomen als bijzonder gevolmachtigde voor het dagelijks bestuur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zorrel BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Zorrel BV Bestuurder vast vertegenwoordigd door dhr. Stephan Conter",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "dhr. Stephan Conter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-24",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "Thaddeus et Cie",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
12-06-2024 2 directors appointed, 1 reappointed Director changes
  • SD Bedrijfsrevisoren bv — Commissaris
  • Vindev bv — Gedelegeerd bestuurder
  • SD Bedrijfsrevisoren bv — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren bv",
        "address": "Koningin Astridlaan 49, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de Algemene Vergadering van 21/02/2024 blijkt de herbenoeming van de commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0801.106.073",
        "name": "Vindev bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "Uit de notulen van het bestuursorgaan van 6 mei 2024 blijkt dat de volgende bevoegdheden inzake dagelijks bestuur gedelegeerd werden aan Vindev bv",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren bv",
        "address": "Koningin Astridlaan 49, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan bekrachtigt de handelingen van dagelijks bestuur die Vindev bv heeft gesteld sinds 1 mei 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0456.567.023",
        "name": "SD Bedrijfsrevisoren bv",
        "address": "Koningin Astridlaan 49, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0801.106.073",
        "name": "Vindev bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-05-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "Thaddeus et Cie",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-06-2024 SD Bedrijfsrevisoren bv reappointed as statutory auditor Director changes
  • SD Bedrijfsrevisoren bv — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SD Bedrijfsrevisoren bv",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouder herbenoemt als commissaris van de vennootschap: SD Bedrijfsrevisoren bv. bedrijfsrevisor, kantoor houdend te 1780 Wemmel, Koningin Astridlaan 49, ingeschreven in het rechtspersonenregister te Brussel, Nederlandstalige afdeling onder nummer 0456.567.023, vast vertegenwoordigd door An"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}
03-01-2024 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": false,
    "effective_date": "2023-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist een bijzondere volmacht toe te kennen aan de besloten vennootschap Finvision Waregem, met zetel te 8790 Waregem, Vredestraat 55 bus 31, ingeschreven in het rechtspersonenregister te Gent, afdeling Kortrijk onder nummer 0697.752.870, alsmede aan haar vertegenwoordigers en aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondememingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enz.",
      "holder_kbo": "0697.752.870",
      "holder_name": "Finvision Waregem",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-01-2024 1 director appointed, 3 resigning Director changes
  • CONTER Stephan — Bestuurder
  • CONTER Stephan — Bestuurder
  • CONTER Zoë — Bestuurder
  • CONTER Emilie — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1/ De Heer CONTER Stephan, wonende te Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Zo\u00EB",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2/ Mevrouw CONTER Zo\u00EB, wonende te Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Emilie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3/ Mevrouw CONTER Emilie, wonende te Wolvertem, Brussegemsesteenweg 25."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONTER Stephan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0785436615",
        "name": "ZORREL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire bestuurder: De besloten vennootschap ZORREL met zetel te Meise, Wolvertem, Lovegemstraat 8, ondernemingsnummer BTW BE 0785.436.615 RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger, de Heer CONTER Stephan, wonende te Wolvertem, Brussegemsesteenweg 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}
2023
05-06-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}
2022
21-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}
06-01-2022 2 directors appointed Director changes
  • Zoé CONTER — Bestuurder
  • Emilie CONTER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Zo\u00E9 CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De bijzondere vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 8 december 2021: -Mevr. Zo\u00E9 CONTER, Brussegemsesteenweg 25, 1861 Wolvertem;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilie CONTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-08",
      "evidence_quote": "De bijzondere vergadering beslist als nieuwe bestuurders te benoemen, met ingang van 8 december 2021: -Mevr. Emilie CONTER, Brussegemsesteenweg 25, 1861 Wolvertem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "SA"
  }
}
2021
09-04-2021 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": false,
    "effective_date": "2021-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist tot commissaris-revisor te benoemen BVBA Ravert, Stevens \u0026 C\u00B0 te Meise vertegenwoordigd door de heer Luc Ravert, met ingang vanaf boekjaar 31 december 2020 en dit voor drie jaar vanaf heden.",
    "firm_kbo": null,
    "firm_name": "BVBA Ravert, Stevens \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Luc Ravert"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist als bijzondere gevolmachtigde Blue Ground te Pedestraat 91 te Vlezenbeek en zijn medewerkers (ieder met de macht afzonderlijk te handelen) aan te stellen ten einde alle formaliteiten te verrichten die nodig zouden zijn ingevolge onderhavig proces-verbaal, onder meer deze bij de kruispuntbank van ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Blue Ground",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
08-03-2019 Registered office moved from Opoeteren to Wolvertem Registered-office change
  • Dornernieuwstraat 45, 3680 Opoeteren → Lovegemstraat 8, 1861 Wolvertem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wolvertem",
        "region": null,
        "street": "Lovegemstraat",
        "country": "BE",
        "postcode": "1861",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Opoeteren",
        "region": null,
        "street": "Dornernieuwstraat",
        "country": "BE",
        "postcode": "3680",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Verplaatsing maatschappelijke zetel vanaf.31/1/2019 van Dornernieuwstraat 45, 3680 Opoeteren naar Lovegemstraat 8, 1861 Wolvertem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}
07-02-2019 2 directors appointed, 1 resigning Director changes
  • David Delestrée — Gedelegeerd bestuurder
  • Stephan Conter — Bestuurder
  • Jones Neil Stuart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Delestr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Defi Management Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders d.d. 16/11/2018 heeft beslist te benoemen tot gedelegeerd bestuurder met ingang van 16/11/2018: Defi Management Bvba met zetel te Rue Emile Fran\u00E7ois 13, 1474 Ways, met als vaste vertegenwoordiger de fieer David Delestr\u00E9e, wonende te Rue Emile Fra"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Conter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stephex Holding Comm. VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "Worden benoemd tot bestuurder met ingang van 16/11/2018: Stephex Holding Comm. VA, met zetel te Lovegemstraat 8, 1861 Wolvertem- Meise, met als vaste vertegenwoordlger de heer Stephan Conter, wonende te Brussegemsesteenweg 25, 1861 Wolvertem - Meise"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jones Neil Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-16",
      "evidence_quote": "Het ontslag van de volgende bestuurders wordt aanvaard met ingang van 16/11/2018 van: Dhr Jones Neil Stuart, wonende te Dornernieuwstraat 45, 3680 Opoeteren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}
2014
07-07-2014 1 director appointed, 1 reappointed Director changes
  • JONES Neil Stuart — Gedelegeerd bestuurder
  • JONES Neil Stuart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JONES Neil Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-20",
      "evidence_quote": "De vergadering der aandeelhouders beslist te herbenoemen tot bestuurders voor een termijn van zes jaar ingaande op heden: De heer JONES Neil Stuart, geboren te Macclesfield (Verenigd Koninkrijk) op 9 maart 1963, wonende te 3680 Opoeteren, Dornernieuwstraat 45;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JONES Neil Stuart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vervolgens is de raad van bestuur \u00EEn bijzondere vergadering bijeengekomen, bestaande uit de heer JONES Neil Stuart, voormeld en de besloten vennootschap NEIL JONES EQUESTRIAN, met maatschappelijke zetel te 3680 Opoeteren, Dornernieuwstraat 45, ondernemingsnummer 0880.470.879. met als vaste vertegenw"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}
07-07-2014 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": "2014-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JONES Neil Stuart",
        "quote": "welke verklaren te benoemen tot afgevaardigde bestuurder: De heer JONES Neil Stuart, geboren te Macclesfield (Verenigd Koninkrijk) op 9 maart 1963, wonende te 3680 Opoeteren, Dornernieuwstraat 45",
        "excluded_powers": null
      }
    ]
  }
}
03-02-2014 Capital increase of €61,973.38 to €61,973.38 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-31",
      "evidence_quote": "De vergadering der aandeelhouders beslist het kapitaal van de vennootschap om te zetten in euro. Dientengevolge bedraagt het kapitaal thans eenenzestigduizend negenhonderddrie\u00EBnzeventig euro achtendertig cent (\u20AC 61.973,38).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  }
}
03-02-2014 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": false,
    "effective_date": "2014-01-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.468.403",
    "name_full": "THADDEUS \u0026 CIE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van paardensportclubs93127Activiteiten van paardensportclubs93127Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321
Primary activity highlighted.
Names & trade names
Legal nameNL THADDEUS et Cie
Registered office
Lovegemstraat 8
1861 Meise, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative