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Themelio

Active
Public limited companyfounded 1968active for 58 yearsReutenbeek 11, 3090 Overijse, BelgiumKBO/BCE: BE 0405.667.163
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ThemelioActiveChecked score 92/100
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Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

Guillaume Carels
Director (not named in the articles) · in office according to the act of 08-11-2023 · 6-year term from 2022
Current
Choucroute
Director (not named in the articles) · in office according to the act of 08-11-2023 · earlier director, until 05-11-2025 · Private limited company · permanent representative: Laurence Carels · listed in the 2025 annual accounts, filed on 08-06-2026
Current
GCIC
Director (not named in the articles) · appointed in the act of 30-04-2024 · Limited partnership · permanent representative: CARELS Guillaume Joseph Edmond · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Day-to-day management 2

Guillaume Carels
Managing director · in office according to the act of 08-11-2023 · 6-year term from 2022
Current
Choucroute
Managing director · appointed in the act of 30-04-2024 · Private limited company · permanent representative: Laurence Carels
Current
Permanent representatives 2
CARELS Guillaume Joseph Edmond
Permanent representative · appointed in the act of 30-04-2024 · for GCIC
Current
Laurence Carels
Permanent representative · in office according to the act of 08-11-2023 · for Choucroute
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. CHOUCROUTE 100%
  2. Themelio

Owners 1

Capital transactions

Capital over time
  1. 05-11-2025 Capital stated in the deed · €100,000 · 5,000 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Choucroute
  • Director (not named in the articles), from before 14-05-2022 to 05-11-2025
  • Managing director, appointed in the act of 30-04-2024, still in office
  • Director (not named in the articles), since before 05-11-2025
Guillaume Carels
  • Director (not named in the articles), since before 14-05-2022
  • Managing director, since before 14-05-2022
GCIC
  • Director, appointed in the act of 30-04-2024, until 05-11-2025
  • Director (not named in the articles), since before 05-11-2025
Guiliaume Carels
  • Director, until 30-04-2024
sa DBC Management
  • Director (not named in the articles), from before 14-05-2022 to 30-04-2024
  • Director (not named in the articles), from before 14-05-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling van de raad van bestuur, 3”
“Voorzitterschap van de raad van bestuur, kiest uit zijn midden een voorzitter”
“Besluitvorming van de raad van bestuur, meerderheid van de leden aanwezig of vertegenwoordigd”

Articles of association, deed of 05-11-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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