THEODORUS IV
ActiveSummary
The computed 12-month bankruptcy probability of THEODORUS IV is 2.8% (moderate). The 2025 annual accounts show equity of €11.07M and a net result of €-3.65M. Equity is growing by ~11.1% per year across the filed fiscal years. The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 38 lines
The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
13-08
State Gazette act
Permanent representatives: Pierre-Hugues Bonnefoy and Muriel De Lathouwer3 facts ▸
- Board meeting, 19/03/2026
- Permanent representative, Pierre-Hugues Bonnefoy
- Permanent representative, Muriel De Lathouwer
28-10
State Gazette act
Resignation: 50°North (director and managing director)Appointment: Bizitip (director) · Reappointment: BST REVISEURS D'ENTREPRISES SRL (statutory auditor)8 facts ▸
- Board meeting, 04-06-2025
- Director resignation, 50°North (director and managing director)
- Director appointment, Bizitip (director)
- Director appointment, Bizitip (gestionnaire)
- Director appointment, Bizitip (daily management delegate)
- General meeting, 20-06-2025
- Director appointment, Bizitip (director)
- Auditor reappointment, BST REVISEURS D'ENTREPRISES SRL (statutory auditor)
11-04
State Gazette act
Resignation: Philippe Billaud (director)Appointment: Alexandre Franco (director) · Reappointments: 50°NORTH VENTURES, SQUARE L and 7 others · Permanent representatives: André Ostachkov, Claude Jottrand and 7 others21 facts ▸
- General meeting, 26-06-2024
- Director resignation, Philippe Billaud (director)
- Director appointment, Alexandre Franco (director)
- Director reappointment, 50°NORTH VENTURES (director)
- Permanent representative, André Ostachkov
- Director reappointment, SQUARE L (director)
- Permanent representative, Claude Jottrand
- Director reappointment, Université Libre de Bruxelles (director)
- Permanent representative, Daniele Carati
- Director reappointment, BNP Paribas Fortis Private Equity Management (director)
- Permanent representative, Patricia Terryn
- Director reappointment, IMPACSTNEO (director)
- +9 further facts in this act
10-05
State Gazette act
Permanent representatives: Heleria Pozios, Matthieu de Posch and 2 others4 facts ▸
- Permanent representative, Heleria Pozios
- Permanent representative, Matthieu de Posch
- Permanent representative, Muriel De Lathouwer
- Permanent representative, Daniele Carati
08-02
State Gazette act
Permanent representatives: Geoffroy de Myttenaere, André Ostachkov and Patricia Terryn3 facts ▸
- Permanent representative, Geoffroy de Myttenaere
- Permanent representative, André Ostachkov
- Permanent representative, Patricia Terryn
16-10
State Gazette act
MiscellaneousStatutes amendment · Power of attorney7 facts ▸
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Sophie MAQUET
- Power of attorney, THEODORUS IV
- Power of attorney, THEODORUS IV
Show earlier events
13-07
State Gazette act
Resignation: ULB GENERAL PARTNER (director)Appointment: Université Libre de Bruxelles (director) · Permanent representatives: Patrick GOBLET, Tobias WILMS and Daniele CARATI · Reappointment: SRL BST Réviseurs d'entreprises (statutory auditor)7 facts ▸
- General meeting, 02-06-2022
- Director resignation, ULB GENERAL PARTNER (director)
- Director appointment, Université Libre de Bruxelles (director)
- Permanent representative, Patrick GOBLET
- Permanent representative, Tobias WILMS
- Permanent representative, Daniele CARATI
- Auditor reappointment, SRL BST Réviseurs d'entreprises
13-10
State Gazette act
Permanent representatives: Marie BOUILLEZ and Quentin NERINCK3 facts ▸
- General meeting, 07-06-2021
- Permanent representative, Marie BOUILLEZ
- Permanent representative, Quentin NERINCK
23-10
State Gazette act
Appointment: BNP Paribas Fortis Private Equity Management (director)Resignation: BNP Paribas Fortis Private Equity Belgium (director) · Accounting effect4 facts ▸
- General meeting, 25-05-2020
- Director appointment, BNP Paribas Fortis Private Equity Management (director)
- Director resignation, BNP Paribas Fortis Private Equity Belgium (director)
- Accounting effect, 05-10-2018
09-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment6 facts ▸
- General meeting, 25-05-2020
- Capital increase, €575.000
- Capital, €32.875.000
- Statutes amendment
- Power of attorney, organe d'administration
- Power of attorney, organe d'administration
06-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share cancellation · Capital6 facts ▸
- General meeting, 27-01-2020
- Capital increase, €7.300.000
- Share cancellation, parts bénéficiaires, 18
- Capital, €32.300.000
- Statutes amendment
- Power of attorney, THEODORUS IV
22-11
State Gazette act
Appointment: Marie BOUILLEZ (day-to-day manager)2 facts ▸
- Board meeting, 05-07-2019
- Director appointment, Marie BOUILLEZ (day-to-day manager)
13-02
State Gazette act
Appointment: BILLAUD Philippe François (director)Capital increase · Capital · Mandate compensation6 facts ▸
- General meeting, 07-01-2019
- Capital increase, €5.600.000
- Capital, €25.000.000
- Director appointment, BILLAUD Philippe François (director)
- Mandate compensation, BILLAUD Philippe François
- Power of attorney, Conseil d'administration de THEODORUS IV
19-12
State Gazette act
Appointment: EEBIC VENTURES (managing director and daily management delegate)Permanent representatives: Olivier BELENGER and Daniele CARATI · Resignation: Françoise MAGERMAN (représentant permanent de ulb general partner sa au sein du conseil d'administration)5 facts ▸
- Board meeting, 05-10-2018
- Director appointment, EEBIC VENTURES (managing director and daily management delegate)
- Permanent representative, Olivier BELENGER
- Director resignation, Françoise MAGERMAN (représentant permanent de ulb general partner sa au sein du conseil d'administration)
- Permanent representative, Daniele CARATI
30-10
State Gazette act
Appointments: Société Fédérale de Participations et d'Investissement, Société Régionale d'Investissement de Bruxelles and 5 othersPermanent representatives: FONTAINE François Gabriel, ROOSE Barbara Alexandra and 4 others · Capital increase · Capital19 facts ▸
- General meeting, 05-10-2018
- Capital increase, €19.338.000
- Capital, €19.400.000
- Share issue, parts bénéficiaires, 808
- Statutes amendment
- Director appointment, Société Fédérale de Participations et d'Investissement (director)
- Permanent representative, FONTAINE François Gabriel
- Director appointment, Société Régionale d'Investissement de Bruxelles (director)
- Permanent representative, ROOSE Barbara Alexandra
- Director appointment, BNP PARIBAS FORTIS Private Equity Belgium (director)
- Permanent representative, HUBERT Louis Pierre Jacques
- Director appointment, Finadvize (director)
- +7 further facts in this act
10-10
State Gazette act
IncorporationAppointments: Sambrinvest Spin-Off/Spin-Out, Square L SA and EEBIC Ventures · Permanent representatives: PRIGNON Anne Germaine Roberte Ghislaine, JOTTRAND Claude André Philippe and BELENGER Olivier · Founding capital18 facts ▸
- Incorporation, 05-10-2018
- Founding capital, €62.000
- Bank account, BE81 0018 4286 6624
- General meeting, 05-10-2018
- Director appointment, Sambrinvest Spin-Off/Spin-Out (director)
- Permanent representative, PRIGNON Anne Germaine Roberte Ghislaine
- Director appointment, Square L SA (director)
- Permanent representative, JOTTRAND Claude André Philippe
- Director appointment, EEBIC Ventures (director)
- Permanent representative, BELENGER Olivier
- Mandate compensation, Sambrinvest Spin-Off/Spin-Out
- Mandate compensation, Square L SA
- +6 further facts in this act
Directors · office · real estate
12 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Researchdreef 121070 Anderlecht1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307F0170/00A003 | Brussels | 2,276 m² | 1 · 1,024 m² | 22.9 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BST Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by e7 | 02-06-2022 → present |
Show 1 earlier auditors
| BST Réviseurs d'Entreprises Statutory auditor succeeded by BST Réviseurs d'Entreprises SRL in 2022 | 05-10-2018 → 02-06-2022 |
Articles of association
Full purpose
La société a pour objet exclusif le placement collectif dans la catégorie des placements autorisés visée à l'article 183, alinéa 1er, 5° de la loi du 19 avril 2014, à savoir: a) les actions et autres valeurs assimilables à des actions, émises par des sociétés non cotées; b) les parts bénéficiaires et autres valeurs assimilables à des parts bénéficiaires, émises par des sociétés non cotées; c) les obligations et autres titres de créance, émis par des sociétés non cotées; d) les parts émises par d'autres organismes de placement collectif non cotés... e) tous autres titres et droits émis par des sociétés non cotées... f) les simples prêts, avec ou sans sûretés financières, accordées à des sociétés non cotées.
Structure & network
Connections & network
51 connected companiesShow 47 more companies with a shared director
Capital and shareholders
- Sambrinvest Spin-Off/Spin-Out
- Société Fédérale de Participations et d'Investissement
- Mittellegi
- Chagral Invest
- Eric Mestdagh
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 09-07-2020 Capital increase of 575,000 EUR · to 32,875,000 EUR · 575 new shares
- 06-03-2020 Capital increase of 7,300,000 EUR · to 32,300,000 EUR · 7,300 new shares
- 13-02-2019 Capital increase of 5,600,000 EUR · to 25,000,000 EUR · 5,600 new shares
- 30-10-2018 Capital increase of 19,338,000 EUR · to 19,400,000 EUR · 19,338 new shares
- 10-10-2018 Incorporation · 62,000 EUR · 62 shares
Recognitions · licences · registrations
Legal Entity Identifier
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.