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
Show 7 more sitting directors
-
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 |
Show 3 earlier auditors
| 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.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
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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"role": "niet-statutaire bestuurder",
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"rrn": null,
"name": "BV Brulex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van Brulex BV",
"person": {
"rrn": null,
"name": "Koen Brutsaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV Dehacon",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Dehacon BV",
"person": {
"rrn": null,
"name": "Justine Haspeslagh",
"address": null,
"birth_date": null
}
},
{
"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
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"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
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Haspeslagh - de M\u00FBelenaere - Koolskamp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vergezegende vertegenwoordiger",
"person": {
"rrn": null,
"name": "Paul Haspeslagh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null
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}
],
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},
"subject_company": {
"kbo": "0474.496.977",
"name_full": "Theuma Vastgoed"
}
}12-04-2023 1 director appointed, 1 resigning
- Lucien Gijsens, Bestuurder
- Lucien Gijsens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Gijsens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Gijsens",
"address": null,
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}
],
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"act_meta": {
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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
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Lucien Gijsens",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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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
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GRPA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.496.977",
"name_full": "Theuma vastgoed"
}
}27-05-2022 2 directors appointed
- BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises BV, Commissaris
- Kevin Defauw, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Kevin Defauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.496.977",
"name_full": "THEUMA VASTGOED"
}
}27-12-2021 Registered office moved from Heusden-Zolder to Oostkamp
- Sterrenwacht 97, 3550 Heusden-Zolder → Hertsbergsestraat 4, 8020 Oostkamp
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hertsbergsestraat 4, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Sterrenwacht 97, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Sterrenwacht",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"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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"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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},
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"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
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},
"old_address": {
"raw": "Sterrenwacht 97, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Sterrenwacht",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"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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},
{
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"new_address": {
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"region": "vlaams_gewest",
"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "4",
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},
"old_address": {
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"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Sterrenwacht",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"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,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"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": {
"body": "raad_van_bestuur",
"date": "2021-11-17",
"unanimous": false
},
"subject_company": {
"kbo": "0474.496.977",
"name_full": "THEUMA VASTGOED",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lara Trawinski",
"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
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 308547.88,
"delta_eur": -205884.71000000002,
"before_eur": 514432.59,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0474.496.977",
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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
{
"events": [
{
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder van Beco NV",
"person": {
"rrn": null,
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],
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"subject_company": {
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}
}31-05-2019 2 directors appointed, 1 resigning
- Beco NV, Bestuurder
- Beco NV, Gedelegeerd bestuurder
- NOII NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NOII NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beco NV",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Beco NV",
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}
}
],
"schema": "v3.2",
"act_meta": {
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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": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MAZARS Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.496.977",
"name_full": "THEUMA VASTGOED"
}
}24-04-2018 Registered office moved from Bekkervoort to Heusden-Zolder
- Zandstraat 10, 3460 Bekkervoort → Sterrenwacht 97, 3550 Heusden-Zolder
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sterrenwacht 97, 3550 Heusden-Zolder",
"city": "Heusden-Zolder",
"region": "vlaams_gewest",
"street": "Sterrenwacht",
"country": "BE",
"postcode": "3550",
"box_number": null,
"street_number": "97",
"locality_suffix": null
},
"old_address": {
"raw": "Zandstraat 10, 3460 Bekkervoort",
"city": "Bekkervoort",
"region": "vlaams_gewest",
"street": "Zandstraat",
"country": "BE",
"postcode": "3460",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2018-04-12",
"evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Zandstraat 10, 3460 Bekkervoort naar Sterrenwacht 97, 3550 Heusden-Zolder.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-24",
"filing_date": "2018-04-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-03-30",
"unanimous": true
},
"subject_company": {
"kbo": "0474.496.977",
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"Bijzondere volmacht met recht van indeplaatsstelling"
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}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
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}23-12-2015 Dirk Stragier appointed as statutory auditor
- Dirk Stragier, Commissaris
Technical details
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}| Legal nameNL | THEUMA VASTGOED |