THEUMA VASTGOED
The computed 12-month bankruptcy probability of THEUMA VASTGOED is 0.2% (very low). The company has been active since 2001 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 | 25 yrs |
| Board | 13 |
| Locations | 1 |
| Publications | 15 |
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 | 04-07-2025 | 2025-00238118 |
| 31-12-2023 | verkort | 25-06-2024 | 2024-00162249 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00157137 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20175856 |
| 31-12-2020 | verkort | 30-06-2021 | 2021-30800115 |
| 31-12-2019 | verkort | 07-08-2020 | 2020-40000322 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20900317 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-16300144 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14100286 |
| 31-12-2015 | volledig | 07-06-2016 | 2016-17200355 |
-
BV DehaconLegal entityNiet statutaire bestuurderState Gazette act 25104085 (18-08-2025)Current18-08-2025 → present
-
NV Malo VenturesLegal entityNiet statutaire bestuurderState Gazette act 25104085 (18-08-2025)Current18-08-2025 → present
-
NV Haspeslagh - de Mûelenaere - KoolskampLegal entityDirectorState Gazette act 24112984 (25-07-2024)Current25-07-2024 → present
-
Paul HaspeslaghVergezegende vertegenwoordigerState Gazette act 24112984 (25-07-2024)Current25-07-2024 → present
-
Lucien GijsensDirectorState Gazette act 23049814 (12-04-2023)Current12-04-2023 → present
3 events
- 12-04-2023 Resigned· Director
- 12-04-2023 Appointed· Director
- 03-04-2023 Appointed· Dagelijks bestuurder
-
GRPADirectorState Gazette act 23002554 (05-01-2023)Current05-01-2023 → present
-
Brulex BVLegal entityDirectorState Gazette act 21151286 (27-12-2021)Current27-12-2021 → present
2 events
- 18-08-2025 Resigned· Niet statutaire bestuurder
- 27-12-2021 Appointed· Director
-
Luc Gijsens BVLegal entityDirectorState Gazette act 21151286 (27-12-2021)Current27-12-2021 → present
-
TJAKA BVLegal entityDirectorState Gazette act 21151286 (27-12-2021)Current27-12-2021 → present
-
BECODirectorState Gazette act 21319282 (26-03-2021)Current26-03-2021 → present
-
Danielle Leontine Norbert ReyndersDirectorState Gazette act 21319282 (26-03-2021)Current26-03-2021 → present
-
Eugeen Marie TheunisDirectorState Gazette act 21319282 (26-03-2021)Current26-03-2021 → present
-
Eugeen TheunisGedelegeerd bestuurder van beco nvState Gazette act 20104758 (10-09-2020)Current10-09-2020 → present
Permanent representatives (4)
-
Justine HaspeslaghVaste vertegenwoordiger van dehacon bvState Gazette act 25104085 (18-08-2025)Permanent representative18-08-2025 → present
-
Pieter BalcaenVaste vertegenwoordiger van malo ventures nvState Gazette act 25104085 (18-08-2025)Permanent representative18-08-2025 → present
-
Kevin DefauwVertegenwoordiger commissarisState Gazette act 22063942 (27-05-2022)Permanent representative27-05-2022 → present
-
Koen BrutsaertVaste vertegenwoordiger van brulex bvState Gazette act 25104085 (18-08-2025)Permanent representative- → 18-08-2025
Former directors (3)
-
Beco NVLegal entityDirectorState Gazette act 19073349 (31-05-2019)Former31-05-2019 → 27-12-2021
4 events
- 27-12-2021 Resigned· Managing director
- 27-12-2021 Resigned· Director
- 31-05-2019 Appointed· Director
- 31-05-2019 Appointed· Managing director
-
Danielle ReyndersDirectorState Gazette act 20104758 (10-09-2020)Former10-09-2020 → 27-12-2021
3 events
- 27-12-2021 Resigned· Director
- 10-09-2020 Appointed· Director
- 10-09-2020 Resigned· Vast tegenwoordiger van beco nv
-
NOII NVLegal entityDirectorState Gazette act 19073349 (31-05-2019)Former- → 31-05-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor |
- | 25-07-2024 → present |
| BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises BV Statutory auditor succeeded by BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2024 |
- | 27-05-2022 → 25-07-2024 |
| Dirk Stragier Statutory auditor succeeded by MAZARS Bedrijfsrevisoren in 2018 |
- | 23-12-2015 → 25-06-2018 |
| MAZARS Bedrijfsrevisoren Statutory auditor succeeded by BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises BV in 2022 |
- | 25-06-2018 → 27-05-2022 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 04-04-2001 |
| Status | Active |
| Postal code | 8020 |
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. |
| 31403F0145/00C000 | Flanders | 818 m² | 1 · 541 m² | 25.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-08-2025 4 directors appointed, 2 resigning
- BV Dehacon, Niet statutaire bestuurder
- Justine Haspeslagh, Vaste vertegenwoordiger van dehacon bv
- NV Malo Ventures, Niet statutaire bestuurder
- Pieter Balcaen, Vaste vertegenwoordiger van malo ventures nv
- BV Brulex, Niet statutaire bestuurder
- Koen Brutsaert, Vaste vertegenwoordiger van brulex bv
Technical details
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"name": "BV Brulex",
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{
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"name": "Koen Brutsaert",
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},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "NV Malo Ventures",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van MALO Ventures NV",
"person": {
"rrn": null,
"name": "Pieter Balcaen",
"address": null,
"birth_date": null
}
}
],
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},
"subject_company": {
"kbo": "0474.496.977",
"name_full": "Theuma Vastgoed"
}
}23-06-2025 Change in the board of directors
Technical details
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}25-07-2024 3 directors appointed
- NV Haspeslagh - de Mûelenaere - Koolskamp, Bestuurder
- Paul Haspeslagh, Vergezegende vertegenwoordiger
- BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES, Commissaris
Technical details
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"subject_company": {
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}
}12-04-2023 1 director appointed, 1 resigning
- Lucien Gijsens, Bestuurder
- Lucien Gijsens, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Lucien Gijsens",
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},
{
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"person": {
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],
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"subject_company": {
"kbo": "0474.496.977",
"name_full": "NV Global Rental Properties",
"_kbo_extracted_mismatch": "0458.247.103"
}
}03-04-2023 Lucien Gijsens appointed as dagelijks bestuurder
- Lucien Gijsens, Dagelijks bestuurder
Technical details
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"events": [
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"subject_company": {
"kbo": "0474.496.977",
"name_full": "THEUMA VASTGOED"
}
}05-01-2023 GRPA appointed as director
- GRPA, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
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"subject_company": {
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}
}27-05-2022 2 directors appointed
- BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises BV, Commissaris
- Kevin Defauw, Vertegenwoordiger commissaris
Technical details
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"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises BV",
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},
{
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"person": {
"rrn": null,
"name": "Kevin Defauw",
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}
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"subject_company": {
"kbo": "0474.496.977",
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}
}27-12-2021 Registered office moved from Heusden-Zolder to Oostkamp
- Sterrenwacht 97, 3550 Heusden-Zolder → Hertsbergsestraat 4, 8020 Oostkamp
Technical details
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"new_address": {
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"region": "vlaams_gewest",
"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
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"old_address": {
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"country": "BE",
"postcode": "3550",
"box_number": null,
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"effective_date": "2021-11-17",
"evidence_quote": "De Raad van Bestuur besluit de zetel van de Vennootschap te verplaatsen van Sterrenwacht 97, 3550 Heusden-Zolder naar Hertsbergsestraat 4, 8020 Oostkamp met ingang van heden.",
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"effective_date": "2021-11-17",
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},
"effective_date": "2021-11-17",
"evidence_quote": "De Raad van Bestuur besluit de zetel van de Vennootschap te verplaatsen van Sterrenwacht 97, 3550 Heusden-Zolder naar Hertsbergsestraat 4, 8020 Oostkamp met ingang van heden.",
"region_changed": false,
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],
"notary": {
"name": "Lara Trawinski",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-27",
"filing_date": "2021-11-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2021-11-17",
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"subject_company": {
"kbo": "0474.496.977",
"name_full": "THEUMA VASTGOED",
"legal_form": "NV"
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"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur",
"Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder"
]
}26-03-2021 Capital decrease of €205,884.71 to €308,547.88
- €514.432,59 → €308.547,88
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 308547.88,
"delta_eur": -205884.71000000002,
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"contribution_type": "geld"
}
],
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}10-09-2020 2 directors appointed, 1 resigning
- Danielle Reynders, Bestuurder
- Eugeen Theunis, Gedelegeerd bestuurder van beco nv
- Danielle Reynders, Vast tegenwoordiger van beco nv
Technical details
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{
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}31-05-2019 2 directors appointed, 1 resigning
- Beco NV, Bestuurder
- Beco NV, Gedelegeerd bestuurder
- NOII NV, Bestuurder
Technical details
{
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{
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},
{
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"name": "Beco NV",
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},
{
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"subject_company": {
"kbo": "0474.496.977",
"name_full": "THEUMA VASTGOED"
}
}25-06-2018 MAZARS Bedrijfsrevisoren appointed as statutory auditor
- MAZARS Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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],
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"subject_company": {
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}
}24-04-2018 Registered office moved from Bekkervoort to Heusden-Zolder
- Zandstraat 10, 3460 Bekkervoort → Sterrenwacht 97, 3550 Heusden-Zolder
Technical details
{
"events": [
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"country": "BE",
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},
"old_address": {
"raw": "Zandstraat 10, 3460 Bekkervoort",
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"postcode": "3460",
"box_number": null,
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},
"effective_date": "2018-04-12",
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}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
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"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-24",
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},
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"org_kbo": null,
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"person_name": "Bart Put",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [
"Bijzondere volmacht met recht van indeplaatsstelling"
]
}05-01-2018 Capital decrease of €72,476.41 to €514,432.59
- €586.909 → €514.432,59
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 514432.59,
"delta_eur": -72476.40999999997,
"before_eur": 586909.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.496.977",
"name_full": "THEUMA VASTGOED NV"
}
}23-12-2015 Dirk Stragier appointed as statutory auditor
- Dirk Stragier, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0474.496.977",
"name_full": "THEUMA VASTGOED NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | THEUMA VASTGOED |