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THEOMED

Active Private limited companyfounded 2008active for 18 yearsInvalidenlaan 72, 1160 AuderghemKBO/BCE: BE 0807.328.426
THEOMED
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Board

1 director
Director
since 23-10-2008 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”
deed of 04-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 23-10-2008 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 04-07-2023 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Capital transactions

Capital over time
  1. 04-07-2023 Converted to unavailable equity · €19,134
  2. 04-07-2023 Capital conversion · €19,134

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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