Theuma DoorSystems
The computed 12-month bankruptcy probability of Theuma DoorSystems is 0.3% (very low). The company has been active since 1982 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.
| Active | 44 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-07-2025 | 2025-00318326 |
| 31-12-2023 | verkort | 25-09-2024 | 2024-00476116 |
| 31-12-2022 | verkort | 28-08-2023 | 2023-00382031 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20056150 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-20000333 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28900115 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14400128 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16000514 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14100261 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-16900483 |
-
Current13-05-2024 → present
| NACE primary | Groothandel in hout(46832) |
| Legal form | Public limited company(014) |
| Incorporation | 03-06-1982 |
| Status | Active |
| Postal code | 3460 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24002F0292/00F004 | Flanders | 6.9 ha | 1 · 5.4 ha | 20.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-06-2025 2 directors appointed
- ALAN BV, Bestuurder
- Long Term Value Creation BV, Gedelegeerd bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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"via_org": {
"kbo": "0831.166.571",
"name": "Orthan \u0026 Cauchy BV",
"address": "Grote Thems 79, 8490 Jabbeke, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-11-13",
"evidence_quote": "De Aandeelhouders aanvaarden en bekrachtigen, voor zoveel als nodig, het einde van het mandaat van Orthan \u0026 Cauchy BV, met zetel te Grote Thems 79, 8490 Jabbeke, Belgi\u00EB en ondernemingsnummer 0831.166.571, vast vertegenwoordigd door de heer Peter Le Roy, wonende te Grote Thems 79, 8490 Jabbeke, Belgi",
"decharge_status": "granted",
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},
{
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"via_org": {
"kbo": "0441.050.882",
"name": "ALAN BV",
"address": "Sint-Jorisstraat 28, 1050 Elsene, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2024-05-13",
"evidence_quote": "De Aandeelhouders besluiten en bekrachtigen, voor zoveel als nodig, de herbenoeming van ALAN BV, met zetel te Sint-Jorisstraat 28, 1050 Elsene, Belgi\u00EB en ondernemingsnummer 0441.050.882, vast vertegenwoordigd door de heer Pieter Vermeersch, woonstkeuze doende op het adres van de Vennootschap, als be",
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"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
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{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0537.799.078",
"name": "Long Term Value Creation BV",
"address": "Lambeaulaan 31, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2024-11-13",
"evidence_quote": "De Aandeelhouders besluiten tot en bekrachtigen, voor zoveel als nodig, de benoeming van Long Term Value Creation BV, met zetel te Lambeaulaan 31, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB, met ondernemingsnummer 0537.799.078, vast vertegenwoordigd door de heer Yves De Cupere, houdende de Belgische nation",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
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"via_org": {
"kbo": "0537.799.078",
"name": "Long Term Value Creation BV",
"address": "Lambeaulaan 31, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Bestuurders besluiten om de vennootschap Long Term Value Creation BV, met zetel te Lambeaulaan 31, 1200 Sint-Lambrechts-Woluwe, Belgi\u00EB en ondernemingsnummer 0537.799.078, vast vertegenwoordigd door de heer Yves De Cupere, houdende de Belgische nationaliteit, en wonende te Lambeaulaan 31, 1200 Sin",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-06",
"filing_date": "2025-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2025-01-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.748.071",
"name_full": "Theuma DoorSystems",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | Theuma DoorSystems |