THEODELA MANAGEMENT
The computed 12-month bankruptcy probability of THEODELA MANAGEMENT is 0.3% (very low). The company has been active since 2014 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.
| Active | 11 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00299746 |
| 31-12-2023 | verkort | 29-07-2024 | 2024-00323967 |
| 31-12-2022 | micro | 28-07-2023 | 2023-00290031 |
| 31-12-2021 | micro | 26-07-2022 | 2022-20219752 |
| 31-12-2020 | micro | 23-07-2021 | 2021-38500493 |
| 31-12-2019 | micro | 30-07-2020 | 2020-35900178 |
| 31-12-2018 | micro | 31-07-2019 | 2019-41700401 |
| 31-12-2017 | micro | 31-07-2018 | 2018-40100467 |
| 31-12-2016 | micro | 31-07-2017 | 2017-37600376 |
| 31-12-2015 | verkort | 29-07-2016 | 2016-36700371 |
-
CARION Edmund GustavDirectorState Gazette act 25305152 (20-01-2025)Current20-01-2025 → present
-
CARION Stefan Sonja TheodoorDirectorState Gazette act 25305152 (20-01-2025)Current20-01-2025 → present
Former directors (1)
-
CARION EdmundDirectorState Gazette act 25305152 (20-01-2025)Former- → 30-12-2024
| NACE primary | Goederenvervoer over binnenwateren(50400) |
| Legal form | Private limited company(610) |
| Incorporation | 31-12-2014 |
| Status | Active |
| Postal code | 2610 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11051B0211/00Z006 | Flanders | 898 m² | 1 · 898 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
20-01-2025 2 directors appointed, 1 resigning
- CARION Stefan Sonja Theodoor, Bestuurder
- CARION Edmund Gustav, Bestuurder
- CARION Edmund, Bestuurder
Technical details
{
"events": [
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"name": "CARION Edmund",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-30",
"evidence_quote": "Beslissing van het ontslag als statutaire bestuurder van: de heer CARION Edmund en beslissing hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op 30 december 2024",
"decharge_status": "granted",
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{
"kind": "director_in",
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},
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"evidence_quote": "Tot statutaire bestuurder is benoemd: de heer CARION Stefan Sonja Theodoor, geboren te Antwerpen (Merksem) op achttien februari negentienhonderd eenenzeventig, wonende te 2960 Brecht, Kempisch Kanaal 102.",
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{
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},
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"evidence_quote": "Tot statutaire bestuurder opvolger is aangeduid: de heer CARION Edmund Gustav, geboren te Keulen (Duitsland) op veertien februari negentienhonderd eenenveertig, wonende te 2610 Antwerpen (Wilrijk), Louis Kieboomsstraat 2 bus 1, die in geval van overlijden, ontslag of bestendige onbekwaamheid van de ",
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{
"kind": "decharge_granted",
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},
"reason": null,
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"evidence_quote": "beslissing hem kwijting te verlenen voor de uitoefening van zijn mandaat tot op 30 december 2024",
"decharge_status": "granted",
"mandate_duration": {
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{
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},
"reason": null,
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"statutory": "statutair",
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"evidence_quote": "Het mandaat van de niet statutair bestuurder is te allen tijde herroepbaar bij besluit van de algemene vergadering, zonder opgave van redenen, zonder dat deze herroeping recht geeft op enige vergoeding.",
"decharge_status": "granted",
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},
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{
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"person": {
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"name": "CARION Edmund Gustav",
"address": "2610 Antwerpen (Wilrijk), Louis Kieboomsstraat 2 bus 1",
"birth_date": "1944-02-14",
"profession": null,
"birth_place": "Keulen (Duitsland)"
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
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"evidence_quote": "Het mandaat van de statutaire bestuurder kan steeds be\u00EBindigd worden door de algemene vergadering wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, mits wijziging van de statuten.",
"decharge_status": "granted",
"mandate_duration": {
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],
"notary": {
"name": "Peter Timmermans",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-20",
"filing_date": "2025-01-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0507.850.824",
"name_full": "THEODELA MANAGEMENT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0562.919.308",
"org_name": "BV Consulting De Viking",
"person_name": null,
"org_rep_person_name": "KEGELS Sabrina",
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte akte",
"statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | THEODELA MANAGEMENT |