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THEODORUS IV

Active Public limited companyfounded 2018active for 8 yearsResearchdreef 12, 1070 AnderlechtKBO/BCE: BE 0707.902.931
THEODORUS IV
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Board

10 directors, 1 in day-to-day management, 1 auditor, no change since 2025
Director and manager and daily management delegate, permanent representative
director since 21-05-2025 manager and daily management delegate appointed by deed of 28-10-2025 term until 06-06-2030
listed in the 2025 annual accounts, filed on 15-09-2026
Director
current term since 26-06-2025 6-year term from 2024
listed in the 2025 annual accounts, filed on 15-09-2026
Director, permanent representative
current term since 26-06-2025 6-year term from 2024
also on the board of 40 other companies
listed in the 2025 annual accounts, filed on 15-09-2026
Director, permanent representative
current term since 26-06-2025 6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-09-2026
Director, permanent representative
current term since 26-06-2025 6-year term from 2024
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 15-09-2026
1 other company bankrupt
Director, permanent representative
current term since 26-06-2025 6-year term from 2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 15-09-2026
Director, permanent representative
current term since 26-06-2025 6-year term from 2024
also on the board of 34 other companies
listed in the 2025 annual accounts, filed on 15-09-2026
7 other companies bankrupt
Director, permanent representative
current term since 26-06-2025 6-year term from 2024
also on the board of 52 other companies
listed in the 2025 annual accounts, filed on 15-09-2026
4 other companies bankrupt
Director, permanent representative
current term since 26-06-2025 6-year term from 2024
listed in the 2025 annual accounts, filed on 15-09-2026
Director
since 26-06-2025 term until 06-06-2030
listed in the 2025 annual accounts, filed on 15-09-2026
Statutory auditor, permanent representative
current term since 26-06-2025 term until 01-06-2028
listed in the 2025 annual accounts, filed on 15-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-03-2020
Permanent representatives 8
Permanent representative, for
appointed by deed of 10-10-2018
Permanent representative, for
appointed by deed of 10-10-2018
Permanent representative, for
appointed by deed of 30-10-2018
Permanent representative, for
appointed by deed of 30-10-2018
Permanent representative, for
appointed by deed of 23-10-2020
Permanent representative, for
in office according to the deed of 11-04-2025
Permanent representative, for
in office according to the deed of 11-04-2025
Permanent representative, for
appointed by deed of 28-10-2025

Office holders in the KBO →

Mandates through the years

22 names, the dashed line is today
Show

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director, Manager and daily management delegate

Statutory auditor

Managing director

Director

Director

Director

Director

Director

Day-to-day manager

Managing director and daily management delegate

Director

Director

Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 05-10-2018 to date
    • Director, from 05-10-2018 to date
    • Director, from 05-10-2018 to date
    • Director, from 05-10-2018 to date
    • Director, from 05-10-2018 to date
    • Director, from 05-10-2018 to date
    • Director, from 08-10-2018 to date
    • Director, from 02-06-2022 to date
    • Director, appointed by deed of 11-04-2025, still in office
    • Director, from 21-05-2025 to date
    • Manager and daily management delegate, appointed by deed of 28-10-2025, still in office
    • Manager and daily management delegate, appointed by deed of 28-10-2025, still in office
    • Statutory auditor, from 05-10-2018 to date
    • Managing director, until 28-10-2025
    • Director, from 08-10-2018, no longer listed in the 2025 annual accounts
    • Director, from 07-01-2019 to 11-04-2025
    • Director, from before 11-04-2025, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 13-07-2022, no longer listed in the 2025 annual accounts
    • Director, from 05-10-2018 to 13-07-2022
    • Day-to-day manager, appointed by deed of 22-11-2019, last mentioned in 2019
    • Managing director and daily management delegate, from 08-10-2018, last mentioned in 2018
    • Director, appointed by deed of 30-10-2018, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 30-10-2018, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 30-10-2018, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €11.45bn
Profit €290.9m in 2025 (profit €315.2m in 2024)
30.42%
This company
THEODORUS IV
Equity €11.1m
Loss €3.7m in 2025

and 3 other shareholders

Capital

Capital
€22,925,149
Shares
32,875
Contribution per share
€697
Equity per share
€337 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
24.81%28.3%30.41%30.42%
30.42%
25%
25%
15%15.21%15.48%
15.48%
10.34%8%6.08%5.9%
5.9% until 2024
5.15%
5.15% until 2021
1.31%10%
10% until 2020
Owners as a list
    • 2021 to 2025: 25%
    • 2018: 10.34%
    • 2019: 8%
    • 2020 to 2023: 6.08%
    • 2024: 5.9%
    • 2018 to 2021: 5.15%
    • 2018: 1.31%
    • 2019 to 2020: 10%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 06-03-2020 (in French)
Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“10 alinéa 3”
deed of 30-10-2018 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
“Article 31 - Exercice social L'exercice social commence le premier (1n) janvier et finit le trente-et-un (31) décembre de chaque année. XI…”
deed of 06-03-2020 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 10:00
deed of 06-03-2020 (in French)

Shareholders

4 owners

Owners 4

  • Equity €11.45bn Profit of €290.9m in 2025 (profit of €315.2m in 2024)
    Sourceaccounts 2025
    30.42%
  • Equity €1.1m Profit of €65,226 in 2025 (profit of €40,820 in 2024) Checked score
    Sourceaccounts 2025
    25%
  • Equity €37.5m Profit of €2.1m in 2025 (profit of €2.3m in 2024)
    Sourceaccounts 30-06-2025
    15.48%
  • Equity €246.6m Loss of €3.2m in 2025 (loss of €3.8m in 2024)
    Sourceaccounts 2025
    6.08%

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 09-07-2020 ↗
  • 575 shares
After the capital increase deed of 06-03-2020 ↗
After the capital increase deed of 13-02-2019 ↗
After the capital increase deed of 30-10-2018 ↗
At incorporation deed of 10-10-2018 ↗
  • founder
  • founder
Capital over time
  1. 09-07-2020 Capital increase of €575,000 · to €32,875,000 · 575 new shares at €1,000 per share, 1.7% of the 32,875 shares after the increase
  2. 06-03-2020 Capital increase of €7,300,000 · to €32,300,000 · 7,300 new shares at €1,000 per share, 22.6% of the 32,300 shares after the increase
  3. 13-02-2019 Capital increase of €5,600,000 · to €25,000,000 · 5,600 new shares at €1,000 per share, 22.4% of the 25,000 shares after the increase
  4. 30-10-2018 Capital increase of €19,338,000 · to €19,400,000 · 19,338 new shares at €1,000 per share, 99.7% of the 19,400 shares after the increase · in cash
  5. 10-10-2018 Incorporation · €62,000 · 62 shares

The directors' other companies

3 current directors with another company that went bankrupt, was dissolved or struck off

7 other companies of this director went bankrupt (2017, 2018, 2023, 2024, 2026).

  • bankruptcy on 05-01-2026appointed in 2021, still in office
  • bankruptcy on 27-05-2024appointed in 2016, still in office
  • bankruptcy on 16-05-2024mandate 2016 to 2019
  • bankruptcy on 18-07-2023appointed in 2019, still in office
  • bankruptcy on 06-02-2023appointed in 2016, still in office
  • bankruptcy on 12-03-2018appointed in 2015, still in office
  • bankruptcy on 06-03-2017appointed in 2015, still in office

4 other companies of this director went bankrupt (2019, 2021, 2023, 2025).

  • bankruptcy on 30-04-2025appointed in 2024, still in office
  • bankruptcy on 06-03-2023appointed in 2020, still in office
  • bankruptcy on 25-01-2021
  • bankruptcy on 03-01-2019appointed in 2009, still in office

1 other company of this director went bankrupt (2024).

  • bankruptcy on 30-09-2024mandate until 2024

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.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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