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Themelio

Active
Public limited companyfounded 1968active for 58 yearsReutenbeek 11, 3090 Overijse, BelgiumKBO/BCE: BE 0405.667.163
Summary

Themelio has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.8m and a net result of -€126,567. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 52% of 11,189 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

On 1 January 1968, Themelio was incorporated.1 The name was changed to Themelio in 2025.2 Total assets went from €2.7m in 2018 to €11.5m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-11-2025
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€126,567
Net result drops to -€126,567, the lowest in the series.
05-11
Gazette deed Resignations: GCIC (director) and CHOUCROUTE (director)
Reappointments: GCIC (director) and CHOUCROUTE (director) · Permanent representatives: CARELS Guillaume Joseph Edmond and CARELS Laurence Jean-Pierre Leonarda · Name change15 facts ▸
  • General meeting, 18-09-2025
  • Name change, Themelio
  • Approval, 18-09-2025
  • Purpose change
  • Amendment of the articles (2 times)
  • Capital, €100,000
  • Director resignation, GCIC (director)
  • Director resignation, CHOUCROUTE (director)
  • Director reappointment, GCIC (director (not named in the articles))
  • Director reappointment, CHOUCROUTE (director (not named in the articles))
  • Director discharge, GCIC
  • Director discharge, CHOUCROUTE
  • +3 further facts in this act
10-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
13-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-04
Gazette deed Resignations: Guiliaume Carels (director) and DBC Management (director)
Permanent representatives: Patrick Carels, Guillaume Carels and 2 others · Appointments: GCIC (director) and Choucroute (managing director)12 facts ▸
  • General meeting, 15-11-2023
  • Director resignation, Guiliaume Carels (director)
  • Director resignation, DBC Management (director)
  • Permanent representative, Patrick Carels
  • Director appointment, GCIC (director)
  • Permanent representative, Guillaume Carels
  • Board composition, Choucroute (director)
  • Board composition, GCIC (director)
  • Permanent representative, Laurence Carels
  • Board meeting, 15-11-2023
  • Director appointment, Choucroute (managing director)
  • Permanent representative, Laurerice Carels
2023
31-12
Financial Highest result from 2018 to 2025net €2.1m ▲18,216%
Net result €2.1m, the highest in the series.
31-12
Financial Equity above €2mequity €3.1m ▲215%
A profit in every financial year since 2018 builds equity to €3.1m.
08-11
Gazette deed Reappointments: Guillaume Carels, BV Choucroute and SA DBC management
6 facts ▸
  • General meeting, 14-05-2022
  • Director reappointment, Guillaume Carels (director (not named in the articles))
  • Director reappointment, BV Choucroute (director (not named in the articles))
  • Director reappointment, SA DBC management (director (not named in the articles))
  • Board meeting, 14-05-2022
  • Director reappointment, Guillaume Carels (managing director)
12-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
16-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
29-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
04-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
21-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
15-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
11-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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