Checked.be
Active
BE 0535.803.353Public limited company
THEODORUS III
Researchdreef 12 ·1070 Anderlecht, Belgium· 13 yrs active
Conclusion
The KBO register records legal situation 012 for THEODORUS III (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 13 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
Risk Assessment
0 / 100
High riskRegister: dissolution or liquidationThis score counts publications in the Belgian State Gazette only. The KBO register additionally records legal situation 012 for this company; it does not feed the figure above.
Trust signals
Register: dissolution or liquidation
The KBO register records legal situation 012 for this company. This is today's state according to the register itself; the register carries no start date.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00100036 |
| 31-12-2023 | volledig | 04-10-2024 | 2024-00498226 |
| 31-12-2022 | volledig | 28-09-2023 | 2023-00462378 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20128586 |
| 31-12-2020 | volledig | 30-08-2021 | 2021-57400139 |
| 31-12-2019 | volledig | 10-09-2020 | 2020-52200469 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-54800570 |
| 31-12-2017 | volledig | 09-08-2018 | 2018-44400274 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35200227 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-34700405 |
Directors & mandates
Current directors & mandates
-
VAN DER BORGHT NicolasLiquidateurState Gazette act 25056494 (02-05-2025)Current02-05-2025 → present
-
André OstachkovRepresentant permanent d'administrateurState Gazette act 24024888 (08-02-2024)Current08-02-2024 → present
-
Geoffroy de MyttenaereRepresentant permanent d'administrateurState Gazette act 24024888 (08-02-2024)Current08-02-2024 → present
3 events
- 08-02-2024 Appointed· Representant permanent d'administrateur
- 08-02-2024 Resigned· Representant permanent d'administrateur
- 19-05-2023 Appointed· Representant permanent d'administrateur
-
Patricia TerrynRepresentant permanent d'administrateurState Gazette act 24024888 (08-02-2024)Current08-02-2024 → present
-
ULB Dev' SALegal entityDirectorState Gazette act 23145321 (16-11-2023)Current16-11-2023 → present
-
Helena PoziosRepresentant permanent d'administrateurState Gazette act 23066268 (19-05-2023)Current19-05-2023 → present
Show 3 more sitting directors
-
Matthieu de PoschRepresentant permanent d'administrateurState Gazette act 23066268 (19-05-2023)Current19-05-2023 → present
-
Tobias Sebastiaan WILMSDirectorState Gazette act 21126116 (22-10-2021)Current22-10-2021 → present
-
B.S.T. réviseurs d'entreprises srlLegal entityAuditorState Gazette act 21027805 (03-03-2021)Current03-03-2021 → present
Historic, not recently confirmed (11)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Barbara ROOSEDirectorState Gazette act 19156509 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Daniele CARATIDirectorState Gazette act 19156509 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Joao VALE ALMEIDADirectorState Gazette act 19156509 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Laurent DEMARQUEDirectorState Gazette act 19156509 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 02-12-2019 Appointed· Director
- 23-06-2017 Appointed· Représentant permanent d'administrateur
-
Louis HUBERTDirectorState Gazette act 19156509 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 02-12-2019 Appointed· Director
- 03-07-2018 Appointed· Representant permanent d'administrateur
-
Olivier BELENGERDirectorState Gazette act 19156509 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
Pascal DUMONTDirectorState Gazette act 19156509 (02-12-2019)Not recently confirmedlast confirmed in an act from 2019
-
S.A. BNP PARIBAS FORTIS EQUITY MANAGEMENTDirectorState Gazette act 18003303 (05-01-2018)Not recently confirmedlast confirmed in an act from 2018
-
THEODIRISDirectorState Gazette act 17088496 (23-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
EEBIC VENTURES SALegal entityDirectorState Gazette act 15078477 (04-06-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 04-06-2015 Appointed· Director
- 12-05-2015 Appointed· Daily management delegate
-
Monsieur PROVOST PierreDirectorState Gazette act 15078477 (04-06-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (6)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Olivier BelengerRepresentant permanent pour la délégation à la gestion journalièreState Gazette act 23066268 (19-05-2023)Permanent representative19-05-2023 → present
-
Madame Sara NYSTENReprésentant permanentState Gazette act 18003303 (05-01-2018)Permanent representative05-01-2018 → present
-
Monsieur Joao VALE DE ALMEIDAReprésentant permanentState Gazette act 18003303 (05-01-2018)Permanent representative05-01-2018 → present
-
Monsieur Pascal DUMONTReprésentant permanentState Gazette act 18003303 (05-01-2018)Permanent representative05-01-2018 → present
-
Monsieur DUTOIT AlexandreReprésentant permanent de sofinaState Gazette act 15078477 (04-06-2015)Permanent representative04-06-2015 → present
-
Monsieur Fabien DESTREEReprésentant permanentState Gazette act 18003303 (05-01-2018)Permanent representative- → 05-01-2018
Former directors (15)
-
Marie BOUILLEZDirectorState Gazette act 21122304 (13-10-2021)Former16-07-2020 → 08-02-2024
4 events
- 08-02-2024 Resigned· Representant permanent d'administrateur
- 19-05-2023 Resigned· Representant permanent d'administrateur
- 13-10-2021 Appointed· Director
- 16-07-2020 Appointed· Daily management delegate
-
Tobias WilmsDirectorState Gazette act 22084823 (13-07-2022)Former13-07-2022 → 08-02-2024
2 events
- 08-02-2024 Resigned· Representant permanent d'administrateur
- 13-07-2022 Appointed· Director
-
Patrick GOBLETDirectorState Gazette act 19156509 (02-12-2019)Former02-12-2019 → 16-11-2023
2 events
- 16-11-2023 Resigned· Director
- 02-12-2019 Appointed· Director
-
Anne PRIGNONDirectorState Gazette act 19156509 (02-12-2019)Former02-12-2019 → 19-05-2023
2 events
- 19-05-2023 Resigned· Representant permanent d'administrateur
- 02-12-2019 Appointed· Director
-
François FONTAINEDirectorState Gazette act 19156509 (02-12-2019)Former02-12-2019 → 19-05-2023
2 events
- 19-05-2023 Resigned· Representant permanent d'administrateur
- 02-12-2019 Appointed· Director
10 further former directors in the mandate history. Available in Kantoor S.
See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Benoit SteinierCurrent Commissaire |
- | 16-11-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 19-06-2013 |
| Status | Active |
| Postal code | 1070 |
Connections & network
Group structure
We sit on their board · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
THEODORUS IIIBE 0535.803.353
controls
Where this company holds controlthis company sits on their board1
1 subsidiary · 1 location
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
THEODORUS III
since 20132.370.607.546
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307F0170/00A003 | Brussels | 2,276 m² | 1 · 1,024 m² | 22.9 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
15-05-2025
NBB filing
Annual accounts filed
02-05-2025
State Gazette act
End of life
2024
04-10-2024
NBB filing
Annual accounts filed
20-08-2024
State Gazette act
Capital & shares
08-02-2024
State Gazette act
Director changes
2023
16-11-2023
State Gazette act
Director changes
28-09-2023
NBB filing
Annual accounts filed
19-05-2023
State Gazette act
Director changes
2022
13-07-2022
State Gazette act
Director changes
24-06-2022
NBB filing
Annual accounts filed
2021
22-10-2021
State Gazette act
Director changes
13-10-2021
State Gazette act
Director changes
30-08-2021
NBB filing
Annual accounts filed
03-03-2021
State Gazette act
Director changes
2020
12-10-2020
State Gazette act
Capital & shares
10-09-2020
NBB filing
Annual accounts filed
16-07-2020
State Gazette act
Director changes
06-01-2020
State Gazette act
Capital & shares
2019
02-12-2019
State Gazette act
Director changes
29-08-2019
NBB filing
Annual accounts filed
30-07-2019
State Gazette act
Capital & shares
2018
09-08-2018
NBB filing
Annual accounts filed
03-07-2018
State Gazette act
Director changes
13-02-2018
State Gazette act
Director changes
05-01-2018
State Gazette act
Registered-office change
2017
25-07-2017
NBB filing
Annual accounts filed
23-06-2017
State Gazette act
Director changes
2016
25-07-2016
NBB filing
Annual accounts filed
2015
04-06-2015
State Gazette act
Capital & shares
12-05-2015
State Gazette act
Director changes
Belgian State Gazette reading coverage
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 5
20-08-2024
v3.2
12-10-2020
v3.2
06-01-2020
v3.2
30-07-2019
v3.2
04-06-2015
v3.2
Address history · 1
05-01-2018
Registered-office move
All acts · 20
updated 1 year ago
2025
02-05-2025 Dissolution with immediate closure of the liquidation
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"end_event": {
"sub_type": "voluntary_dissolution_with_close",
"liquidator": {
"name": "Monsieur VAN DER BORGHT Nicolas"
}
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}2024
20-08-2024 Capital decrease of €7,632,481 to €61,500
- €7.693.981 → €61.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500,
"delta_eur": -7632481,
"before_eur": 7693981,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}08-02-2024 3 directors appointed, 3 resigning
- Geoffroy de Myttenaere, Representant permanent d'administrateur
- André Ostachkov, Representant permanent d'administrateur
- Patricia Terryn, Representant permanent d'administrateur
- Marie Bouillez, Representant permanent d'administrateur
- Geoffroy de Myttenaere, Representant permanent d'administrateur
- Tobias Wilms, Representant permanent d'administrateur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Marie Bouillez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Geoffroy de Myttenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Geoffroy de Myttenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Andr\u00E9 Ostachkov",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Tobias Wilms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Patricia Terryn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "50\u00B0 North Ventures"
}
}2023
16-11-2023 2 directors appointed, 1 resigning
- ULB Dev' SA, Bestuurder
- Benoit Steinier, Commissaire
- Patrick Goblet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ULB Dev\u0027 SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Benoit Steinier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick Goblet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}19-05-2023 4 directors appointed, 4 resigning
- Geoffroy de Myttenaere, Representant permanent d'administrateur
- Helena Pozios, Representant permanent d'administrateur
- Matthieu de Posch, Representant permanent d'administrateur
- Olivier Belenger, Representant permanent pour la délégation à la gestion journalière
- Marie Bouillez, Representant permanent d'administrateur
- Anne Prignon, Representant permanent d'administrateur
- François Fontaine, Representant permanent d'administrateur
- Marie Bouillet, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Geoffroy de Myttenaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Marie Bouillez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Helena Pozios",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Anne Prignon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Matthieu de Posch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Fontaine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marie Bouillet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent pour la d\u00E9l\u00E9gation \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Olivier Belenger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "Theodorus III"
}
}2022
13-07-2022 1 director appointed, 1 resigning
- Tobias Wilms, Bestuurder
- Quentin Nerincx, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias Wilms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Quentin Nerincx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}2021
22-10-2021 Tobias Sebastiaan WILMS appointed as director
- Tobias Sebastiaan WILMS, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tobias Sebastiaan WILMS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS II"
}
}13-10-2021 1 director appointed, 1 resigning
- Marie BOUILLEZ, Bestuurder
- Olivier BELINGER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BELINGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie BOUILLEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "S.A. EEBIC VENTURES",
"_kbo_extracted_mismatch": "0507.740.263"
}
}03-03-2021 1 director appointed, 1 resigning
- B.S.T. réviseurs d'entreprises srl, Auditor
- Mme Pascale Tytgat, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "B.S.T. r\u00E9viseurs d\u0027entreprises srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Mme Pascale Tytgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}2020
12-10-2020 Capital decrease of €1,500,000 to €11,298,000
- €12.798.000 → €11.298.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 11298000,
"delta_eur": -1500000,
"before_eur": 12798000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}16-07-2020 Marie BOUILLEZ appointed as daily management delegate
- Marie BOUILLEZ, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Marie BOUILLEZ",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}06-01-2020 Capital decrease of €1,012,500 to €12,798,000
- €13.810.500 → €12.798.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 12798000,
"delta_eur": -1012500,
"before_eur": 13810500,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}2019
02-12-2019 10 directors appointed
- Daniele CARATI, Bestuurder
- Patrick GOBLET, Bestuurder
- François FONTAINE, Bestuurder
- Anne PRIGNON, Bestuurder
- Barbara ROOSE, Bestuurder
- Joao VALE ALMEIDA, Bestuurder
- Laurent DEMARQUE, Bestuurder
- Olivier BELENGER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Daniele CARATI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick GOBLET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois FONTAINE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne PRIGNON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara ROOSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joao VALE ALMEIDA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent DEMARQUE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier BELENGER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Louis HUBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascal DUMONT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}30-07-2019 Capital decrease of €1,984,500 to €13,810,500
- €15.795.000 → €13.810.500
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 13810500,
"delta_eur": -1984500,
"before_eur": 15795000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}2018
03-07-2018 1 director appointed, 1 resigning
- Louis Hubert, Representant permanent d'administrateur
- Sara Nysten, Representant permanent d'administrateur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Sara Nysten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Louis Hubert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}13-02-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}05-01-2018 Registered office moved within Bruxelles
- Avenue Joseph Wybran, 40 à 1070 Bruxelles → Allée de la Recherche, 12 à 1070 Bruxelles
Notary:
Olivier BELENGER · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "All\u00E9e de la Recherche, 12 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Joseph Wybran, 40 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Joseph Wybran",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2017-06-27",
"evidence_quote": "Le m\u00EAme jour, s\u0027est \u00E9galement tenue une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, au terme de laquelle il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: all\u00E9e de la Recherche, 12 \u00E0 1070 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Olivier BELENGER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BELENGER",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte de transfert de si\u00E8ge social",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"D\u00E9missions et nominations d\u0027administrateurs"
]
}2017
23-06-2017 2 directors appointed, 2 resigning
- THEODIRIS, Bestuurder
- Laurent DEMARQUE, Représentant permanent d'administrateur
- Pierre PROVOST, Bestuurder
- Fabian DESTREE, Représentant permanent d'administrateur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre PROVOST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THEODIRIS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Laurent DEMARQUE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent d\u0027administrateur",
"person": {
"rrn": null,
"name": "Fabian DESTREE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}2015
04-06-2015 Capital increase of €1,250,000 to €20,250,000
- €19.000.000 → €20.250.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20250000,
"delta_eur": 1250000,
"before_eur": 19000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}12-05-2015 1 director appointed, 1 resigning
- EEBIC Ventures SA, Dagelijks bestuur
- EEBIC SA, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "EEBIC SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "EEBIC Ventures SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0535.803.353",
"name_full": "THEODORUS III"
}
}Credit advice
Company registry (CBE)
Names & trade names
| Legal nameFR | THEODORUS III |
Registered office
Researchdreef 12
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.