THEO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
full format · 28 days late
2025
28-08
full format · 28 days late
2024
09-12
Gazette deed
Appointment: Mazars Bedrijfsrevisoren -Mazars Réviseurs d'entreprises (statutory auditor)2 points ▸
Gazette deed
Appointment: Mazars Bedrijfsrevisoren -Mazars Réviseurs d'entreprises (statutory auditor)
2 points ▸
- General meeting, 22-06-2023
- Auditor appointment, Mazars Bedrijfsrevisoren -Mazars Réviseurs d'entreprises (statutory auditor)
12-09
Gazette deed
2 directors appointed, 1 director resigningResignation: MI.SO (director) · Appointments: MIJATO BV (director) and SO-PA BV (director) · Permanent representatives: Mik Somers and Jan Somers7 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: MI.SO (director) · Appointments: MIJATO BV (director) and SO-PA BV (director) · Permanent representatives: Mik Somers and Jan Somers7 points ▸
- General meeting, 25-06-2024
- Director resignation, MI.SO (director)
- Director discharge, MI.SO
- Director appointment, MIJATO BV (director)
- Director appointment, SO-PA BV (director)
- Permanent representative, Mik Somers, mentioned 2 times in the deed
- Permanent representative, Jan Somers
26-07
full format · 5 days before the deadline
2023
30-07
full format · 1 day before the deadline
2022
22-12
Gazette deed
Capital & shares · Amendment of the articles · Legal-form changeCapital conversion · Reserve release · Power of attorney6 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Legal-form change
Capital conversion · Reserve release · Power of attorney6 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening inclusief eventueel geboekte uitgiftepremies” (deed in Dutch)
- Power of attorney, Goedele VANDEKERCKHOVE
- Registered office clause, “Arsenaalstraat 3 2000 Antwerpen” (deed in Dutch)
31-07
full format · on the deadline day
12-01
Gazette deed
3 directors appointed, 4 directors resigningResignations: Mik Somers, Jan Somers and 2 others · Appointments: MI.SO BV, TOSO BV and FORT. BV · Permanent representatives: Mik Somers, Toon Somers and Dries Smets15 points ▸
Gazette deed
3 directors appointed, 4 directors resigning
Resignations: Mik Somers, Jan Somers and 2 others · Appointments: MI.SO BV, TOSO BV and FORT. BV · Permanent representatives: Mik Somers, Toon Somers and Dries Smets15 points ▸
- General meeting, 18-11-2021
- Director resignation, Mik Somers (director)
- Director resignation, Jan Somers (director)
- Director resignation, Toon Somers (director)
- Director resignation, Dries Smets (director)
- Director discharge, Mik Somers
- Director discharge, Jan Somers
- Director discharge, Toon Somers
- Director discharge, Dries Smets
- Director appointment, MI.SO BV (director)
- Director appointment, TOSO BV (director)
- Director appointment, FORT. BV (director)
- The act holds 3 more points.
2021
31-12
Financial
Highest result from 2018 to 2025net €3.1m ▲300%
The operating result of €4.3m and the net result of €3.1m are both a record.
31-08
full format · 31 days late
2020
31-12
Financial
Weakest financial yearnet €782,959 ▼63.4%
The net result drops to €782,959, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
31-08
full format · 31 days late
2019
29-08
full format · 29 days late
2018
01-09
full format · 32 days late
2017
28-08
full format · 28 days late
1987
05-05
Gazette deed
Incorporation
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