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THEORIA

Active
Public limited companyfounded 1989active for 36 yearsCasinoplein(Kor) 10, 8500 Kortrijk, BelgiumKBO/BCE: BE 0439.708.819
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THEORIAActiveChecked score 52/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026

Board 2

Amusing ourselves
Director · since 01-04-2024 · 6-year term from 2024 · Private limited company · permanent representative: Pelckmans Thom · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Valérie Van Hove
Additional director · since 31-03-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Permanent representatives 1
Pelckmans Thom
Permanent representative · appointed in the act of 17-06-2024 · for Amusing ourselves
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Amusing ourselves 100%
  2. THEORIA

Owners 1

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Amusing ourselves
  • Director, from 01-04-2024 to date
Valérie Van Hove
  • Additional director, from 31-03-2026 to date
1001 Boeken
  • Director, appointed in the act of 17-06-2024, until 17-06-2024
  • Director (not named in the articles), until 31-03-2026
Bernaerts Anne
  • Director, until 17-06-2024
  • Managing director, until 17-06-2024
Vandenhende Pascal
  • Director, until 17-06-2024
  • Managing director, until 17-06-2024

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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