IMPACTHEO
La probabilité de faillite calculée de IMPACTHEO sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 22 ans |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 20-08-2025 | 2025-00389650 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00227765 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00388412 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20080073 |
| 31-12-2020 | volledig | 04-08-2021 | 2021-45800398 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300246 |
| 31-12-2018 | volledig | 12-08-2019 | 2019-45500424 |
| 31-12-2017 | volledig | 09-08-2018 | 2018-44400268 |
| 31-12-2016 | volledig | 25-07-2017 | 2017-35200220 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-48700178 |
| NACE primaire | — |
| Forme juridique | SA(014) |
| Date de constitution | 25-07-2003 |
| Status | Actif |
| Code postal | 1050 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21822R0351/00F000 | Bruxelles | 5,0 ha | 1 · 2 058 m² | 50,3 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-10-2023 2 administrateurs nommés
- MILLER Gregory — Bestuurder
- Grégory Miller — Gedelegeerd bestuurder
Détails techniques
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}23-10-2023 Modification des statuts
Détails techniques
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}29-09-2022 Benoit Steinier nommé commissaire aux comptes
- Benoit Steinier — Commissaire aux comptes
Détails techniques
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}29-09-2022 Benoit Steinier reconduit comme commissaire
- Benoit Steinier — Commissaris
Détails techniques
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}29-03-2022 1 administrateur nommé, 2 démissionnaires
- Kim OOSTERLINCK — Bestuurder
- Didier GEORGES — Gedelegeerd bestuurder
- Isabelle MAZZARA — Bestuurder
Détails techniques
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}29-03-2022 1 administrateur nommé, 2 démissionnaires
- Kim OOSTERLINCK — Bestuurder
- Didier GEORGES — Gedelegeerd bestuurder
- Isabelle MAZZARA — Bestuurder
Détails techniques
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}25-11-2021 Patrick Goblet démissionne de son mandat d'administrateur
- Patrick Goblet — Bestuurder
Détails techniques
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}16-06-2021 2 administrateurs nommés
- Annemie Schaus — Bestuurder
- Muriel De Lathouwer — Bestuurder
Détails techniques
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"name": "Annemie Schaus",
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}13-11-2020 Didier GEORGES nommé administrateur délégué
- Didier GEORGES — Gedelegeerd bestuurder
Détails techniques
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}30-07-2020 9 administrateurs nommés, 1 démissionnaire
- Pierre Gurdjian — Bestuurder
- Isabelle Mazzara — Bestuurder
- Bruno van Pottelsbergh — Bestuurder
- Patrick Goblet — Bestuurder
- Françoise Magerman — Bestuurder
- Daniele Carati — Bestuurder
- Didier Georges — Bestuurder
- Patrick Goblet — Président du conseil d'administration
Détails techniques
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},
{
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"name": "EEBIC VENTURES",
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}30-07-2020 Modification des statuts
Détails techniques
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}30-07-2020 Établissement du siège social à Bruxelles
- Allée de la Recherche 12, 1070 Anderlecht → 1050 Bruxelles, Avenue Franklin D Roosevelt 50-CPI 155
Détails techniques
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"raw": "1050 Bruxelles, Avenue Franklin D Roosevelt 50-CPI 155",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Franklin D Roosevelt",
"country": "BE",
"postcode": "1050",
"box_number": "CPI 155",
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "All\u00E9e de la Recherche 12, 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"effective_date": "2020-07-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge social de la soci\u00E9t\u00E9 est fix\u00E9 en r\u00E9gion de Bruxelles Capital, \u00E0 1050 Bruxelles, Avenue Franklin D Roosevelt 50-CPI 155",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale. Le si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision de l\u0027administrateur publi\u00E9e aux Annexes du Moniteur Belge, pour autant que ce transfert n\u0027impose pas la modification de la langue des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-30",
"filing_date": "2019-03-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-07-07",
"unanimous": true
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "THEODORUS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Joye",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire associ\u00E9"
},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
"Extrait analytique conforme"
]
}30-07-2020 Réduction de capital de 1.000.000 € à 7.804.000 €
- €8.804.000 → €7.804.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 7804000,
"delta_eur": -1000000,
"before_eur": 8804000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "ULB DEV\u0027"
}
}19-03-2020 B.S.T. réviseurs d'entreprises SCPRL nommé commissaire
- B.S.T. réviseurs d'entreprises SCPRL — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "B.S.T. r\u00E9viseurs d\u0027entreprises SCPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "THEODORUS"
}
}27-07-2018 Réduction de capital de 1.916.000 € à 8.804.000 €
- €10.720.000 → €8.804.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 8804000,
"delta_eur": -1916000,
"before_eur": 10720000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "theodorus"
}
}08-06-2018 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Olivier BELENGER",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2013-08-12",
"act_kind_objet": "Publication rectificative"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2018-05-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0859.775.138",
"name": "THEODORUS",
"role": "other",
"address": "all\u00E9e de la Recherche, 12, \u00E0 1070 Bruxelles",
"is_foreign": false,
"legal_form": "S.C.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0859.647.256",
"name": "ULB GENERAL PARTNER",
"role": "other",
"address": "all\u00E9e de la Recherche, 12, \u00E0 1070 Bruxelles",
"is_foreign": false,
"legal_form": "S.A.",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit d\u0027une rectification de publications ant\u00E9rieures erron\u00E9es concernant les mandats de g\u00E9rants et administrateurs.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "THEODORUS",
"legal_form": "S.C.A."
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier BELENGER",
"org_rep_person_name": null
},
"summary_narrative": "La S.C.A. THEODORUS publie une rectification concernant trois publications ant\u00E9rieures aux annexes du Moniteur belge. Elle corrige des erreurs relatives \u00E0 la nomination de g\u00E9rants et administrateurs, pr\u00E9cisant que Monsieur Olivier BELENGER n\u0027est pas g\u00E9rant de la soci\u00E9t\u00E9, mais repr\u00E9sentant permanent de ULB GENERAL PARTNER, g\u00E9rant personne morale. Elle d\u00E9clare \u00E9galement que la publication du 15 juin 2016 ne concerne pas sa soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2013-08-12",
"what_corrected": "Mandat de g\u00E9rant faux attribu\u00E9 \u00E0 Olivier BELENGER; erreur sur la nomination de Michel LOEB et d\u00E9mission d\u0027Alain DELCHAMBRE",
"prior_pub_number": "18089156"
},
"should_reroute_to_category": null
}17-08-2016 Transfert du siège social de Anderlecht à Bruxelles
- Avenue Joseph Wybran 40 - 1070 Anderlecht → Allée de la Recherche 12 à 1070 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "All\u00E9e de la Recherche",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Joseph Wybran 40 - 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Joseph Wybran",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2016-06-29",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du Si\u00E8ge Social \u00E0 l\u0027adresse suivante : All\u00E9e de la Recherche 12 \u00E0 1070 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Belenger Olivier",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-08-17",
"filing_date": "2016-08-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-06-29",
"unanimous": true
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "theodorus",
"legal_form": "Soci\u00E9t\u00E9 en commandite par action"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Belenger Olivier",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Offre du 6 juin 2016",
"Acte de renouvellement du mandat du R\u00E9viseur d\u0027Entreprise"
]
}17-08-2016 Pascale Tytgat nommé auditor
- Pascale Tytgat — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "theodorus"
}
}15-06-2016 1 administrateur nommé, 1 démissionnaire
- Michel Loeb — Bestuurder
- Alain Delchambre — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Delchambre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Loeb",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0859.775.138",
"name_full": "theodorus"
}
}01-08-2003 Constitution d'une société (SRL)
Détails techniques
{
"notary": {
"name": "Sophie Maquet",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2003-08-01",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2003-07-10",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "Universit\u00E9 Libre de Bruxelles",
"address": "1050 Bruxelles, avenue Franklin D Roosevelt, 50",
"country": "BE",
"legal_form": "institution universitaire",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 534507,
"amount_subscribed_eur": 10690140.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0859.775.138",
"name": "ULB General Partner",
"address": "1070 Bruxelles, avenue Joseph Wybran, 40",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 29860.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1493,
"amount_subscribed_eur": 29860.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui : le financement des entreprises : la soci\u00E9t\u00E9 peut prendre des participations ou des int\u00E9r\u00EAts dans toutes soci\u00E9t\u00E9s ou entreprises constitu\u00E9es ou \u00E0 constituer, sous quelle que forme que ce soit et notamment par voie d\u0027apport en esp\u00E8ces ou en nature, de pr\u00EAt sous quelle que forme que ce soit et pour quelle que dur\u00E9e que ce soit, ou de toute autre forme d\u0027intervention financi\u00E8re, la gestion de et l\u0027assistance \u00E0 toute soci\u00E9t\u00E9 ou entreprise li\u00E9e ou avec laquelle il existe un lien de participation ; la cession et la gestion pour compte propre de toute participation, int\u00E9r\u00EAt, pr\u00EAt ou toute autre forme d\u0027intervention financi\u00E8re ; la promotion et la facilitation des initiatives entrepreneuriales dans les milieux scientifiques et universitaires. La soci\u00E9t\u00E9 peut accomplir, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tous actes g\u00E9n\u00E9ralement quelconques, industriels, commerciaux, financiers, mobiliers et immobiliers qui se rapportent directement ou indirectement \u00E0 son objet social ou sont de nature \u00E0 \u00E9largir ou \u00E0 promouvoir de mani\u00E8re directe ou indirecte son entreprise. Elle peut acqu\u00E9rir tous biens mobiliers et immobiliers, pour autant que ceux-ci ont un lien direct ou indirect avec l\u0027objet de la soci\u00E9t\u00E9. Elle peut, par n\u0027importe quel moyen, prendre des int\u00E9r\u00EAts dans, coop\u00E9rer ou fusionner avec toutes associations, affaires, entreprises ou soci\u00E9t\u00E9s qui ont un objet social identique, similaire ou connexe, ou qui sont susceptibles de favoriser son entreprise. Elle peut accepter tout mandat d\u0027administration, r\u00E9mun\u00E9r\u00E9 ou non.",
"is_lucrative": true,
"short_summary": "Financement et gestion d\u0027entreprises, promotion d\u0027initiatives entrepreneuriales dans les milieux scientifiques et universitaires."
},
"governance": {
"organ_kind": "gerant",
"n_directors_max": 1,
"n_directors_min": 1,
"representation_clause": "l\u0027associ\u00E9-g\u00E9rant unique",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2004-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 5,
"rule_text": "dernier jeudi de mai"
},
"founding_event": {
"n_shares_total": 536000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2003-07-10",
"bank_name": "ING Belgique",
"amount_eur": 29860.0,
"iban_masked": "BE43 3101 6925 9430"
},
"amount_paid_in_eur": 29860.0,
"incorporation_date": "2003-07-10",
"amount_subscribed_eur": 10720000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0859.775.138",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "THEODORUS",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "Anderlecht (1070 Bruxelles), avenue Joseph Wybran, 40",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
"kind": "rechtspersoon",
"person": null,
"via_org": {
"kbo": "0859.775.138",
"name": "ULB General Partner",
"legal_form": "SA"
},
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"rapport concernant les apports en nature",
"rapport sp\u00E9cial du fondateur",
"description des apports",
"attestation de l\u0027organisme d\u00E9positaire"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_publication",
"holder_org_kbo": null,
"holder_org_name": "Virginie Maselis",
"with_substitution": true,
"holder_person_name": "Virginie Maselis"
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | IMPACTHEO |