THEODIRIS
Board
4 directors, 2 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 19-07-2021
6-year term from 2021
also on the board of 8 other companies
1 other company bankrupt- 50°NORTH VENTURES, EEBIC Ventures
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 06-04-2022
Mandates through the years
8 names, the dashed line is today50°NORTH VENTURES
Director, Managing director
Director, Managing director
EEBIC Ventures
Director, Managing director
Director, Managing director
MAGERMAN Françoise Marie
Director
Director
Yannik Hallet
Director
Director
Cédric Spzirer
Director
Director
GOBLET Patrick Jean
Director
Director
Demarque Laurent
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- 50°NORTH VENTURES
- Director, appointed by deed of 19-07-2021, still in office
- Managing director, appointed by deed of 19-07-2021, still in office
- EEBIC Ventures
- Director, from 25-06-2020 to date
- Managing director, appointed by deed of 19-07-2021, still in office
- MAGERMAN Françoise Marie
- Director, since before 25-06-2020
- Yannik Hallet
- Director, from 25-06-2020 to date
- Cédric Spzirer
- Director, from 29-11-2023, no longer listed in the 2024 annual accounts
- STOCQ Julien Yann André Simon Jules Ghislain
- Director, from before 31-12-2021 to 12-04-2024
- GOBLET Patrick Jean
- Director, from before 25-06-2020 to 30-03-2022
- Demarque Laurent
- Director, until 19-07-2021
Control
Parent
Equity €8.5m
Loss €306,892 in 2025 (profit €885,119 in 2024)
Checked score 63
Source: accounts IMPACTHEO 2025
60%
This company
THEODIRIS
Equity €890,000
Profit €2.9m in 2024
Further up the chainUniversité Libre de Bruxelles 99%
Capital
- Capital
- €890,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMPACTHEO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Capital transactions
Capital over time
- 06-04-2022 Capital reduction of €400,000 · to €1,100,000
- 19-07-2021 Capital reduction of €500,000 · to €1,500,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- KAPCARE bankruptcy on 19-01-2026Official Gazettemandate 2021 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.