THREO
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
Ellen VANHOUTTE
Current
Director · since 16-07-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Fidem BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Statutory auditor · appointed by deed of 25-09-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2024Owners and capital
Shareholders
2 ownersChain of control
- Fidem BV
- FIDEM
- THREO
Owners 2
- FIDEMparentSourceaccounts FIDEM 2024Equity €1.9m Profit of €139,476 in 2025 (profit of €696,580 in 2024) Checked score 95100%
- Fidem BVconsolidating parentconsolidates
Owners through the years 2007 to 2025
| Name | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
- 25-09-2024 Capital reduction of €16,526.13 · to €2,223.87 · in a demerger
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Ellen VANHOUTTE |
|
| Fidem BV |
|
| VRC BEDRIJFSREVISOREN |
|