Theuma Group
The computed 12-month bankruptcy probability of Theuma Group is 1.0% (low). The company has been active since 2019 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 | 7 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 38 |
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 | volledig | 30-07-2025 | 2025-00335396 |
| 31-12-2024 | consolidatie | 15-12-2025 | 2025-00583044 |
| 31-12-2023 | volledig | 02-09-2024 | 2024-00434962 |
| 31-12-2023 | consolidatie | 10-02-2025 | 2025-00034790 |
| 31-12-2022 | volledig | 29-07-2023 | 2023-00297324 |
| 31-12-2022 | consolidatie | 03-01-2024 | 2024-00000810 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20230388 |
| 31-12-2021 | consolidatie | 16-11-2022 | 2022-20522031 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-44700406 |
| 31-12-2020 | consolidatie | 25-08-2021 | 2021-54000088 |
-
Current28-06-2024 → present
-
Current21-04-2020 → present
2 events
- 14-11-2025 Mandate renewed· Director
- 21-04-2020 Appointed· Director
-
DB Timber Holding B.V.Legal entityDirector· perm. rep.: Dirk BergmanState Gazette act 20055678 (07-05-2020)Current12-07-2019 → present
-
Current12-07-2019 → present
-
Aeon Quality Life BVBALegal entityDirector· perm. rep.: VERMEERSCH Pieter PolState Gazette act 19315097 (19-04-2019)Current12-04-2019 → present
-
ANNICQ CONSULTLegal entityDirector· perm. rep.: ANNICQ Carl CamilleState Gazette act 19315097 (19-04-2019)Current12-04-2019 → present
-
LONG TERM VALUE CREATIONLegal entityDirector· perm. rep.: Yves De CupereState Gazette act 25071493 (06-06-2025)Current12-04-2019 → present
2 events
- 28-06-2024 Mandate renewed· Director
- 12-04-2019 Appointed· Director
Former directors (6)
-
KAIROS MANAGEMENTLegal entityDirector· perm. rep.: Tom DebusschereState Gazette act 25071493 (06-06-2025)Former13-11-2024 → 19-12-2024
2 events
- 19-12-2024 Resigned· Director
- 13-11-2024 Appointed· Director
-
ORTHAN & CAUCHYLegal entityDirector· perm. rep.: Peter Le RoyState Gazette act 20055678 (07-05-2020)Former21-04-2020 → 13-11-2024
2 events
- 13-11-2024 Resigned· Director
- 21-04-2020 Appointed· Director
-
MSquareC BVLegal entityDirector· perm. rep.: Maarten MaesState Gazette act 23149244 (23-11-2023)Former— → 23-11-2023
-
Former12-04-2019 → 28-02-2021
2 events
- 28-02-2021 Resigned· Director
- 12-04-2019 Appointed· Director
-
Annicq Consult NVLegal entityDirector· perm. rep.: Carl AnnicqState Gazette act 20055678 (07-05-2020)Former— → 21-04-2020
-
M80 Capital: Comm. V.Legal entityDirector· perm. rep.: Peter MaenhoutState Gazette act 19315097 (19-04-2019)Former12-04-2019 → 21-04-2020
2 events
- 21-04-2020 Resigned· Director
- 12-04-2019 Mandate renewed· Director
| NACE primary | 16281 |
| Legal form | Public limited company(014) |
| Incorporation | 12-04-2019 |
| 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.
08-05-2026 2 directors appointed, 1 resigning
- Thibaut Oosterlinck — Bestuurder
- Rudi Dries — Bestuurder
- Carl Annicq — Bestuurder
Technical details
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"name": "Rubelko BV",
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"evidence_quote": "De bijzondere algemene vergadering van aandeelhouders van de Vennootschap beslist om Rubelko BV, met maatschappelijke zetel te Wittebrug 7, 2970 Schilde, ingeschreven bij de Kruispuntbank van Ondernemingen onder het nummer 0448.400.514, vast vertegenwoordigd door de heer Rudi Dries, te benoemen als ",
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}08-05-2026 2 directors appointed, 1 resigning
- Thibaut Oosterlinck — Klasse a bestuurder
- Rubelko BV — Klasse b bestuurder
- Baldes NV — Klasse a bestuurder
Technical details
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}24-11-2025 Baldes NV appointed as klasse a bestuurder
- Baldes NV — Klasse a bestuurder
Technical details
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}24-11-2025 Carl Annicq reappointed as director
- Carl Annicq — Bestuurder
Technical details
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}06-06-2025 3 resigning, 2 reappointed correction
- DB Timber Holding B.V. — Bestuurder
- Orthan & Cauchy BV — Bestuurder
- Kairos Management BV — Bestuurder
- ALAN BV — Bestuurder
- Long Term Value Creation BV — Bestuurder
Technical details
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"effective_date": "2024-11-13",
"evidence_quote": "De Aandeelhouders bevestigen dat het besluit uit de eenparige en schriftelijke besluiten van de aandeelhouders dd. 29 november 2024 befreffende de benoeming van Kairos Management BV, als volgt geleezen moet worden: De Aandeelhouders besluiten tot en bekrachtigen, voor zoveel als nodig, de benoeming ",
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"evidence_quote": "Enige handeling die ALAN BV, vast vertegenwoordigd door de heer Pieter Vermeersch, en Long Term Value Creation BV, vast vertegenwoordigd door de heer Yves De Cupere, zouden hebben verricht sinds 28 juni 2024 in hun hoedanigheid van bestuurders van de Vennootschap wordt hierbij expliciet goedgekeurd ",
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"body": "enig_aandeelhouder_schriftelijk",
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}06-06-2025 3 directors appointed, 3 resigning
- ALAN BV — Bestuurder
- Long Term Value Creation BV — Bestuurder
- Kairos Management BV — B bestuurder
- DB Timber Holding B.V. — Bestuurder
- Orthan & Cauchy BV — Bestuurder
- Kairos Management BV — B bestuurder
Technical details
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}
},
{
"kind": "director_out",
"role": "B-bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0724.843.188",
"name_full": "Theuma Group"
}
}06-06-2025 1 director appointed, 3 resigning, 2 reappointed
- Tom Debusschere — Bestuurder
- Dirk Bergman — Bestuurder
- Peter Le Roy — Bestuurder
- Tom Debusschere — Bestuurder
- Pieter Vermeersch — Bestuurder
- Yves De Cupere — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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},
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"evidence_quote": "De Aandeelhouders nemen kennis van en bekrachtigen, voor zoveel als nodig, het ontslag van DB Timber Holding B.V., met zetel te Van Heemstralaan 15, 3743 AJ Baarn, Nederland en ondernemingsnummer 0736.663.035, vast vertegenwoordigd door de heer Dirk Bergman, wonende te Van Heemstralaan 15, 3743 AJ B"
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},
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"evidence_quote": "De Aandeelhouders nemen kennis van, aanvaarden en bekrachtigen, voor zoveel als nodig, het ontslag 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, B"
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},
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},
{
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},
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},
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"evidence_quote": "De Aandeelhouders besluiten tot en bekrachtigen, voor zoveel als nodig, de benoeming van Kairos Management BV, een besloten vennootschap met zetel te 1653 Beersel, Beukenlaan 80, Belgi\u00EB en ondernemingsnummer 0649.586.234, vaste vertegenwoordigd door de heer Tom Debusschere, houdende de Belgische nat",
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},
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"evidence_quote": "De Aandeelhouders aanvaarden en bekrachtigen, voor zoveel als nodig, het einde van het mandaat van Kairos Management BV, met zetel te Beukenlaan 80, 1653 Beersel, Belgi\u00EB en ondernemingsnummer 0649.586.234, vast vertegenwoordigd door de heer Tom Debusschere, wonende te 1653 Beersel, Beukenlaan 80, Be"
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],
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}
}23-11-2023 1 director appointed, 1 resigning
- MAZARS Bedrijfsrevisoren BV — Commissaris
- Maarten Maes — Bestuurder
Technical details
{
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"evidence_quote": "Ter gelegenheid van de algemene vergadering neemt de volgende bestuurder ontslag: - MSquareC BV, Graaf de Brigodestraat 37 te 3500 Hasselt, vertegenwoordigd door Dhr. Maarten Maes."
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],
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}
}23-11-2023 1 director appointed, 1 resigning
- MAZARS Bedrijfsrevisoren BV — Commissaris
- MSquareC BV — Bestuurder
Technical details
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}
}23-11-2023 1 director appointed, 1 resigning
- MAZARS Bedrijfsrevisoren BV — Commissaris
- MSquareC BV — Bestuurder
Technical details
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"events": [
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},
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"kbo": null,
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},
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}08-05-2023 Registered office moved from Sint-Gillis to Bekkevoort
- Overwinningsstraat 1, 1060 Sint-Gillis → Zandstraat 10, 3460 Bekkevoort
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
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},
"effective_date": "2023-04-17",
"evidence_quote": "Er wordt besloten om de zetel van de vennootschap te verplaatsen, met ingang van 17 april 2023: Van:Overwinningsstraat 1, 1060 Sint-Gillis Naar:Zandstraat 10, 3460 Bekkevoort"
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}
}08-05-2023 Registered office moved from Sint-Gillis to Bekkevoort
- Overwinningsstraat 1, 1060 Sint-Gillis → Zandstraat 10, 3460 Bekkevoort
Technical details
{
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],
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]
}08-05-2023 Registered office moved from Sint-Gillis to Bekkevoort
- Overwinningsstraat 1, 1060 Sint-Gillis → Zandstraat 10, 3460 Bekkevoort
Technical details
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}22-07-2022 Joan Elsen resigns as director
- Joan Elsen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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],
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}
}22-07-2022 ScOpTr bv resigns as director
- ScOpTr bv — Bestuurder
Technical details
{
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}22-07-2022 Joan Elsen resigns as director
- Joan Elsen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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}22-01-2021 Articles of association amended
Technical details
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"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0724.843.188",
"name_full": "Theuma Group"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-01-2021 Capital increase of €1,778,832 to €9,046,377
- €7.267.545 → €9.046.377
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 9046377.0,
"delta_eur": 1778832.0,
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],
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"act_meta": {
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},
"subject_company": {
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}
}22-01-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
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},
"legal_form_change": {
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"old": "naamloze vennootschap",
"changed": false
}
}22-01-2021 Capital increase of €433,977 to €9,480,354
- €9.046.377 → €9.480.354
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
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],
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},
"subject_company": {
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}
}22-01-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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},
"bedrijfsrevisor": null,
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"signature_regime": null,
"special_mandates": [
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"holder_kbo": null,
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"governance_change": {
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}
}22-01-2021 Capital increase of €433,977 to €9,480,354
- €9.046.377 → €9.480.354
Technical details
{
"events": [
{
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"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 433.977, 00 EUR, om het van 9.046.377,00 EUR te brengen op 9.480.354,00 EUR, door inbreng in geld",
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}
}22-01-2021 Articles of association amended
Technical details
{
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"quote": "De vergadering verleent bijzondere volmacht aan de advocaten en medewerkers van het advocatenkantoor \u0022Baker Mckenzie\u0022, woonstkeuze gedaan hebbende te 1210 Brussel, Bolwerklaan 21, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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}22-01-2021 Capital increase of €1,778,832 to €9,046,377
- €7.267.545 → €9.046.377
Technical details
{
"events": [
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}07-05-2020 4 directors appointed, 2 resigning
- Dirk Bergman — Bestuurder
- Maarten Maes — Bestuurder
- Carl Annicq — Bestuurder
- Peter Le Roy — Bestuurder
- Carl Annicq — Bestuurder
- Peter Maenhout — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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"name": "DB Timber Holding B.V.",
"address": null,
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"effective_date": "2019-07-12",
"evidence_quote": "De Aandeelhouders besluiten \u2022 DB Timber Holding B.V., een besloten vennootschap naar het recht van Nederland, met maatschappelijke zetel te Van Heemstralaan 15, 3743 AJ Baarn, Nederland, ingeschreven in de Kamer van Koophandel met nummer 74334697, vast vertegenwoordigd door de heer Dirk Bergman, won"
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{
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"address": null,
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},
"effective_date": "2019-07-12",
"evidence_quote": "De Aandeelhouders besluiten \u2022 ... MsquareC BV, een besloten vennootschap naar het recht van Belgi\u00EB, met maatschappelijke zetel te Graaf de Brigodestraat 37, 3500 Hasselt, met Belgisch ondernemingsnummer 0727.959.066, vast vertegenwoordigd door de heer Maarten Maes wonende te Graaf de Brigodestraat 3"
},
{
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"kbo": null,
"name": "Annicq Consult NV",
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"effective_date": "2020-04-21",
"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van Annicq Consult NV, vast vertegenwoordigd door de heer Carl Annicq, als A-bestuurder van de Vennootschap, met ingang van de datum van ondertekening van huidige besluiten."
},
{
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"evidence_quote": "De Aandeelhouders nemen kennis van en aanvaarden, voor zoveel als nodig, het ontslag van M80 Capital: Comm. V., vast vertegenwoordigd door de heer Peter Maenhout, als A-bestuurder van de Vennootschap, met ingang van de datum van ondertekening van huidige besluiten."
},
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"via_org": {
"kbo": "0446194852",
"name": "Baldes NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-04-21",
"evidence_quote": "De Aandeelhouders besluiten Baldes NV, een naamloze vennootschap naar Belgisch recht, met zetel te Kamerijklaan 4, 1700 Dilbeek (Belgi\u00EB), en met ondernemingsnummer 0446.194.852, vast vertegenwoordigd door de heer Carl Annicq, wonende te 1050 Elsene, Renbaanlaan 28 H, te benoemen als A-Bestuurder van"
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"kbo": "0831166571",
"name": "Orthan \u0026 Cauchy BVBA",
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},
"effective_date": "2020-04-21",
"evidence_quote": "De Aandeelhouders besluiten Orthan \u0026 Cauchy BVBA, een besloten vennootschap met beperkte! aansprakelijkheid naar Belgisch recht, met zetel te Zuidmoere 19, 8490 Jabbeke (Belgi\u00EB), en met ondernemingsnummer 0831.166.571, vast vertegenwoordigd door de heer Peter Le Roy, wonende te Zuidmoere 19, 8490 Ja"
}
],
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}07-05-2020 2 directors appointed, 2 resigning
- Baldes NV — A bestuurder
- Orthan & Cauchy BVBA — B bestuurder
- Annicq Consult NV — A bestuurder
- M80 Capital: Comm. V. — A bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "A-bestuurder",
"person": {
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}
}10-01-2020 Capital increase of €917,545 to €7,267,545
- €6.350.000 → €7.267.545
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
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],
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}10-01-2020 Capital increase of €917,545 to €7,267,545
- €6.350.000 → €7.267.545
Technical details
{
"events": [
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-18",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met negenhonderdzeventienduizend vijfhonderdvijfenveertig euro (\u20AC 917.545,00), om het te brengen van zes miljoen driehonderdvijftigduizend euro (\u20AC 6.350.000,00) op zeven miljoen tweehonderdzevenenzestigduizend vijfhonderdvijfenveertig euro (\u20AC 7.267.545,00).",
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],
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"subject_company": {
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}07-05-2019 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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"subject_company": {
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}
}07-05-2019 Yves De Cupere appointed as klasse b bestuurder
- Yves De Cupere — Klasse b bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Klasse B Bestuurder",
"person": {
"rrn": null,
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Theuma Group |