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Complete company report
Generated 05-07-2026
Active BE 0535.803.353Public limited company

THEODORUS III

Researchdreef 12 ·1070 Anderlecht, Belgium· 13 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of THEODORUS III is 1.7% (average). The company has been active since 2013 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.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation19-06-2013
StatusActive
Postal code1070
Connections & network 1 connected companies
Group structure
THEODORUS IV
Subsidiary · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
THEODORUS III
Researchdreef 12, 1070 AnderlechtHoldings
since 20132.370.607.546
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 30 events

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
fiscal year 2024 · volledig
02-05-2025
State Gazette act End of life
v3.2
2024
04-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
20-08-2024
State Gazette act Capital & shares
v3.2
08-02-2024
State Gazette act Director changes
v3.2
2023
16-11-2023
State Gazette act Director changes
v3.2
28-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
19-05-2023
State Gazette act Director changes
v3.2
2022
13-07-2022
State Gazette act Director changes
v3.2
24-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-10-2021
State Gazette act Director changes
v3.2
13-10-2021
State Gazette act Director changes
v3.2
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
03-03-2021
State Gazette act Director changes
v3.2
2020
12-10-2020
State Gazette act Capital & shares
v3.2
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-07-2020
State Gazette act Director changes
v3.2
06-01-2020
State Gazette act Capital & shares
v3.2
2019
02-12-2019
State Gazette act Director changes
v3.2
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
30-07-2019
State Gazette act Capital & shares
v3.2
2018
09-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-07-2018
State Gazette act Director changes
v3.2
13-02-2018
State Gazette act Director changes
v3.2
05-01-2018
State Gazette act Registered-office change
Olivier BELENGER
2017
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
23-06-2017
State Gazette act Director changes
v3.2
2016
25-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
04-06-2015
State Gazette act Capital & shares
v3.2
12-05-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 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 End of life
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "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 Capital & shares
  • €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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Director changes
  • 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 Capital & shares
  • €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 Director changes
  • 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 Capital & shares
  • €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 Director changes
  • 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 Capital & shares
  • €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 Director changes
  • 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 Director changes
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 Registered-office change·Olivier BELENGER
  • 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 Director changes
  • 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,
        "birth_date": null
      }
    },
    {
      "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 Capital & shares
  • €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 Director changes
  • 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"
  }
}
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Company registry (CBE) Crossroads Bank
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.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative