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THREO

Active
Private limited companyfounded 1964active for 62 yearsElsbergestraat 19, 8800 Roeselare, BelgiumKBO/BCE: BE 0405.532.650

Directors

Directors
2 directors, last change in 2024

Board 2

Ellen VANHOUTTE
Director · since 16-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Fidem BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · appointed by deed of 25-09-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Fidem BV consolidates
  2. FIDEM 100%
  3. THREO

Owners 2

Owners through the years 2007 to 2025
Owners through the years
Name2007200820092010201120122013201420152016201720182019202020212022202320242025
FIDEM 99.6%100%consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-09-2024 ↗
  • FIDEM all shares
Capital over time
  1. 25-09-2024 Capital reduction of €16,526.13 · to €2,223.87 · in a demerger

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Ellen VANHOUTTE
  • Director, appointed by deed of 25-09-2024, still in office
Fidem BV
  • Director, since before 31-12-2025
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed by deed of 25-09-2024, still in office

Next steps