THEODORUS IV

Active

Public limited companyfounded 20187 yrs activeResearchdreef 12, 1070 Anderlecht, BelgiumKBO/BCE: BE 0707.902.931

Summary

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.

Risk analysis Watch Report Compare

THEODORUS IVActiveChecked score 52/100

Risk analysis Report Compare

Checked score

Score 2025

52 / 100

Fair

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability0=

Solvency100=

Growth52=

Track record100

Bankruptcy probability, 12 months

2.8% Moderate

0%0.5%1.5%4%10%≥ 25%

Credit up to €550k at 30 days acceptable

Liquidity ample (current ratio 20.55 against 20.34 in 2024; short-term debt: 0.9% and cash: 8.8% of total assets), and 0.9% of the assets are financed with debt.

Credit check for your own amount and term

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

No NACE activity registered

No NACE activity is registered in the KBO, which is more common among companies that later fail.

KBO · activities

Limited track record

This company has not been active as long as an established one and statistically fails somewhat more often.

KBO · incorporation date

Age against the risk zone

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

99.1%

Return on assets

-32.7%

Age of the figures

9 mo

Persistent losses

Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.

NBB · annual accounts 2025

Net result per financial year

19202122232425

2019 to 2025 · latest year €-3.65M

Filed after the deadline

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-09-2026, 46 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 7 filings

Deviation from the deadline

2025

46 d late

2024

75 d late

2023

65 d late

2022

66 d late

2021

37 d early

2020

31 d late

2019

39 d early

← before the deadline after the deadline →

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

25-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€-3.65M▼ 51.8%

2024 · €-2.41M

2019: €-796khighest in 7 years 2020: €-826k▼ -3.8% vs 2019 2021: €-872k▼ -5.6% vs 2020 2022: €-1.02M▼ -16.6% vs 2021 2023: €-2.28M▼ -124% vs 2022 2024: €-2.41M▼ -5.7% vs 2023 2025: €-3.65M▼ -51.8% vs 2024lowest in 7 years

2019 → 2025

Working capital

€2.00M▲ 67.9%

2024 · €1.19M

2019: €3.91M 2020: €3.87M▼ -0.8% vs 2019 2021: €4.29M▲ +10.8% vs 2020highest in 7 years 2022: €3.49M▼ -18.6% vs 2021 2023: €1.91M▼ -45.4% vs 2022 2024: €1.19M▼ -37.6% vs 2023lowest in 7 years 2025: €2.00M▲ +67.9% vs 2024

2019 → 2025

Trend over the years

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Equity€9.01M-€11.28M▲ 25.2%€9.00M▼ 20.2%€12.03M▲ 33.6%€11.07M▼ 7.9% 2021: €9.01M 2022: €11.28M▲ +25.2% vs 2021 2023: €9.00M▼ -20.2% vs 2022lowest in 5 years 2024: €12.03M▲ +33.6% vs 2023highest in 5 years 2025: €11.07M▼ -7.9% vs 2024

Operating result€-875k-€-899k▼ 2.7%€-974k▼ 8.4%€-722k▲ 25.9%€-575k▲ 20.3% 2021: €-875k 2022: €-899k▼ -2.7% vs 2021 2023: €-974k▼ -8.4% vs 2022lowest in 5 years 2024: €-722k▲ +25.9% vs 2023 2025: €-575k▲ +20.3% vs 2024highest in 5 years

Net result€-872k-€-1.02M▼ 16.6%€-2.28M▼ 124%€-2.41M▼ 5.7%€-3.65M▼ 51.8% 2021: €-872khighest in 5 years 2022: €-1.02M▼ -16.6% vs 2021 2023: €-2.28M▼ -124% vs 2022 2024: €-2.41M▼ -5.7% vs 2023 2025: €-3.65M▼ -51.8% vs 2024lowest in 5 years

Result per fiscal year

Operating resultNet result

The operating result stays negative: a loss of €575k in 2025 against €722k in 2024; the loss shrinks.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €11.17M

81.2%

18.8%

Fixed assets €9.07M ▼ 16.3%

Current assets €2.10M ▲ 67.8%

Equity and liabilities €11.17M

99.1%

Equity €11.07M ▼ 7.9%

Debt €102k ▲ 66.1%

Debt's share of the balance-sheet total rises from 0.5% to 0.9%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€-574k▲

2024 · €-718k

Cash flow

€-3.65M▼

2024 · €-2.40M

Current ratio

20.55▲

2024 · 20.34

Debt to equity

0.01▲

2024 · 0.01

ROE

-33.0%▼

2024 · -20.0%

ROA

-32.7%▼

2024 · -19.9%

Interest coverage

-6.82▲

2024 · -249.76

Debt ≤ 1 year

€102k▲

2024 · €62k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

As filed By statement

Filed annual accounts As filed with the NBB · 2025 against 2024 · 38 lines

Balance sheet Code20242025

Assets

Total assets20/58€12.09M€11.17M▼

Formation expenses20€1k€0▼

Fixed assets21/28€10.84M€9.07M▼

Financial fixed assets28€10.84M€9.07M▼

Current assets29/58€1.25M€2.10M▲

Amounts receivable within one year40/41€837k€682k▼

Other amounts receivable41€837k€682k▼

Current investments50/53-€260k

Cash at bank and in hand54/58€324k€981k▲

Deferred charges and accrued income490/1€91k€177k▲

Equity and liabilities

Total equity and liabilities10/49€12.09M€11.17M▼

Equity10/15€12.03M€11.07M▼

Contributions10/11€20.23M€22.93M▲

Capital10€20.23M€22.93M▲

Issued capital100€32.88M€32.88M=

Uncalled capital101€12.65M€9.95M▼

Profit (loss) carried forward14€-8.20M€-11.85M▼

Amounts payable17/49€62k€102k▲

Amounts payable within one year42/48€62k€102k▲

Trade debts44€8k€1k▼

Suppliers440/4€8k€1k▼

Other amounts payable47/48€54k€101k▲

Income statement Code20242025

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€4k€1k▼

Other operating charges640/8€125€982▲

Non-recurring operating charges66A-€0

Gross operating margin9900€-718k€-573k▲

Operating profit (loss)9901€-722k€-575k▲

Financial income75/76B€1.09M€122k▼

Recurring financial income75€60k€110k▲

Non-recurring financial income76B€1.03M€13k▼

Financial charges65/66B€2.77M€3.20M▲

Recurring financial charges65€3k€84k▲

Non-recurring financial charges66B€2.77M€3.12M▲

Profit (loss) for the period before taxes9903€-2.41M€-3.65M▼

Profit (loss) for the period9904€-2.41M€-3.65M▼

Profit (loss) for the period to be appropriated9905€-2.41M€-3.65M▼

Appropriation of the result

Profit (loss) to be appropriated9906€-8.20M€-11.85M▼

Profit (loss) brought forward from the previous period14P€-5.79M€-8.20M▼

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement

Income statement Balance sheet Cash flow

Line	2021	2022	2023	2024	2025	Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€40k	€40k	€31k	€4k	€1k	▼ 76.9%
Other operating charges640/8	-	€868	€5k	€125	€982	▲ 683%
Non-recurring operating charges66A	-	-	-	-	€0	-
Gross operating margin9900	€-835k	€-858k	€-938k	€-718k	€-573k	▲ 20.1%
Operating profit (loss)9901	€-875k	€-899k	€-974k	€-722k	€-575k	▲ 20.3%
Financial income75/76B	€4k	€10k	€288k	€1.09M	€122k	▼ 88.7%
Recurring financial income75	€4k	€10k	€75k	€60k	€110k	▲ 84.1%
Non-recurring financial income76B	-	-	€214k	€1.03M	€13k	▼ 98.8%
Financial charges65/66B	€727	€128k	€1.59M	€2.77M	€3.20M	▲ 15.5%
Recurring financial charges65	€727	€23k	€23k	€3k	€84k	▲ 2,832%
Non-recurring financial charges66B	-	€105k	€1.57M	€2.77M	€3.12M	▲ 12.6%
Profit (loss) for the period before taxes9903	€-872k	€-1.02M	€-2.28M	€-2.41M	€-3.65M	▼ 51.8%
Profit (loss) for the period9904	€-872k	€-1.02M	€-2.28M	€-2.41M	€-3.65M	▼ 51.8%
Profit (loss) for the period to be appropriated9905	€-872k	€-1.02M	€-2.28M	€-2.41M	€-3.65M	▼ 51.8%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€9.03M	€11.32M	€9.22M	€12.09M	€11.17M	▼ 7.6%
Formation expenses20	€76k	€36k	€5k	€1k	€0	▼ 100%
Fixed assets21/28	€4.64M	€7.75M	€7.09M	€10.84M	€9.07M	▼ 16.3%
Financial fixed assets28	€4.64M	€7.75M	€7.09M	€10.84M	€9.07M	▼ 16.3%
Current assets29/58	€4.31M	€3.53M	€2.13M	€1.25M	€2.10M	▲ 67.8%
Amounts receivable within one year40/41	€404k	€628k	€640k	€837k	€682k	▼ 18.5%
Trade receivables40	€7k	€7k	-	-	-	-
Other amounts receivable41	€397k	€620k	€640k	€837k	€682k	▼ 18.5%
Current investments50/53	-	-	-	-	€260k	-
Cash at bank and in hand54/58	€3.90M	€2.89M	€1.41M	€324k	€981k	▲ 203%
Deferred charges and accrued income490/1	-	€10k	€72k	€91k	€177k	▲ 95.4%
Equity and liabilities
Total equity and liabilities10/49	€9.03M	€11.32M	€9.22M	€12.09M	€11.17M	▼ 7.6%
Equity10/15	€9.01M	€11.28M	€9.00M	€12.03M	€11.07M	▼ 7.9%
Contributions10/11	€11.51M	€14.79M	€14.79M	€20.23M	€22.93M	▲ 13.3%
Capital10	€11.51M	€14.79M	€14.79M	€20.23M	€22.93M	▲ 13.3%
Issued capital100	€32.88M	€32.88M	€32.88M	€32.88M	€32.88M	=
Uncalled capital101	€21.37M	€18.08M	€18.08M	€12.65M	€9.95M	▼ 21.3%
Profit (loss) carried forward14	€-2.49M	€-3.51M	€-5.79M	€-8.20M	€-11.85M	▼ 44.6%
Amounts payable17/49	€16k	€35k	€219k	€62k	€102k	▲ 66.1%
Amounts payable within one year42/48	€16k	€35k	€219k	€62k	€102k	▲ 66.1%
Trade debts44	€7k	€35k	€5k	€8k	€1k	▼ 87.5%
Suppliers440/4	€7k	€35k	€5k	€8k	€1k	▼ 87.5%
Taxes, remuneration and social security45	€9k	-	-	-	-	-
Taxes450/3	€9k	-	-	-	-	-
Other amounts payable47/48	-	-	€214k	€54k	€101k	▲ 89.1%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€-872k	€-1.02M	€-2.28M	€-2.41M	€-3.65M	▼ 51.8%
+ Depreciation and write-downs630	€40k	€40k	€31k	€4k	€1k	▼ 76.9%
Operating cash flow (approximation)	€-833k	€-978k	€-2.25M	€-2.40M	€-3.65M	▼ 52.0%
Investment in fixed assets (approximation)	-	€-3.15M	€632k	€-3.75M	€1.76M	▲ 147%
Change in cash	-	€-1.01M	€-1.48M	€-1.09M	€658k	▲ 160%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Timeline · acts, filings and financial milestones

All 28Financial 5Gazette 16Filings 7

Next filing, fiscal year 2026, expected by 31-07-2027

2026

15-09

NBB filing Annual accounts filed

fiscal year 2025 · full schema · 46 days late

13-08

State Gazette act Permanent representatives: Pierre-Hugues Bonnefoy and Muriel De Lathouwer

3 facts ▸

Board meeting, 19/03/2026
Permanent representative, Pierre-Hugues Bonnefoy
Permanent representative, Muriel De Lathouwer

2025

31-12

Financial Weakest financial yearnet €-3.65M

Net result drops to €-3.65M, the lowest in the series.

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)

14-10

NBB filing Annual accounts filed

fiscal year 2024 · full schema · 75 days late

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

2024

31-12

Financial Liquidity doublescurrent ratio 20.34

Current ratio from 9.71 to 20.34; short-term debt falls from €219k to €62k.

31-12

Financial Equity above €10MEq €12.03M ▲33.6%

Equity rises from €9.00M to €12.03M.

04-10

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 65 days late

10-05

State Gazette act Permanent representatives: Heleria Pozios, Matthieu de Posch and 2 others

4 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 Terryn

3 facts ▸

Permanent representative, Geoffroy de Myttenaere
Permanent representative, André Ostachkov
Permanent representative, Patricia Terryn

2023

16-10

State Gazette act Miscellaneous

Statutes 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

05-10

NBB filing Annual accounts filed

fiscal year 2022 · full schema · 66 days late

2022

31-12

Financial Equity above €10MEq €11.28M ▲25.2%

Equity rises from €9.01M to €11.28M.

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

24-06

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

31-12

Financial Liquidity times 7current ratio 269.47

Current ratio from 38.76 to 269.47; short-term debt falls from €103k to €16k.

13-10

State Gazette act Permanent representatives: Marie BOUILLEZ and Quentin NERINCK

3 facts ▸

General meeting, 07-06-2021
Permanent representative, Marie BOUILLEZ
Permanent representative, Quentin NERINCK

31-08

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 31 days late

2020

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 amendment

Capital increase · Capital · Power of attorney6 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

22-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

06-03

State Gazette act Capital & shares · Statutes amendment

Capital 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

2019

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

2018

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 others

Permanent 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 Incorporation

Appointments: 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

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

16 of 16 acts read

Directors · office · real estate

Directors

18 directors, no change since 2025

Bizitip

Director · since 21-05-2025 · Private limited company

Current

Alexandre Franco

Director · since 26-06-2024

Current

BNP Paribas Fortis Private Equity Management

Director · since 26-06-2024 · Public limited company · perm. rep.: Patricia Terryn

Current

finance&invest.brussels

Director · since 26-06-2024 · Public limited company · perm. rep.: Barbara Roose

Current

IMPACTHEO

Director · since 26-06-2024 · Public limited company · perm. rep.: Murielle De Lathouwer

Current

SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT

Director · since 26-06-2024 · Public limited company · perm. rep.: Mathieu de Posch

Current

12 other directors

Université Libre de Bruxelles

Director · since 02-06-2022 · Andere rechtsvorm · perm. rep.: Patrick GOBLET

Current

50°NORTH VENTURES

Director · since 05-10-2018 · Public limited company · perm. rep.: BELENGER Olivier

Current

BNP Paribas Fortis Private Equity Management

Director · since 05-10-2018 · Legal entity

Current

FINADVIZE

Director · since 05-10-2018 · Private limited company · perm. rep.: ZATALOVSKI Ilan

Current

SAMBRINVEST SPIN-OFF/SPIN-OUT

Director · since 05-10-2018 · Public limited company · perm. rep.: PRIGNON Anne Germaine Roberte Ghislaine

Current

SQUARE L SA

Director · since 05-10-2018 · Legal entity · perm. rep.: JOTTRAND Claude André Philippe

Current

Marie BOUILLEZ

Day-to-day manager · since 05-07-2019

Not recently confirmed

EEBIC Ventures

Managing director and daily management delegate · since 05-10-2018 · Legal entity · perm. rep.: Olivier BELENGER

Not recently confirmed

BNP Paribas Fortis Private Equity Belgium

Director · since 05-10-2018 · Legal entity · perm. rep.: HUBERT Louis Pierre Jacques

Not recently confirmed

Société Fédérale de Participations et d'Investissement

Director · since 05-10-2018 · Legal entity · perm. rep.: FONTAINE François Gabriel

Not recently confirmed

Société Régionale d'Investissement de Bruxelles

Director · since 05-10-2018 · Legal entity · perm. rep.: ROOSE Barbara Alexandra

Not recently confirmed

Theodorus

Director · since 05-10-2018 · Legal entity · perm. rep.: GOBLET Patrick Jean Louis Victor

Not recently confirmed

20-06-2025 50°North: Resigned as Director and managing director

21-05-2025 Bizitip: Appointed as Director

21-05-2025 Bizitip: Appointed as Gestionnaire

21-05-2025 Bizitip: Appointed as Daily management delegate

26-06-2024 Alexandre Franco: Appointed as Director

Full history in the Timeline (32 changes) →

Location & real-estate footprint

Registered office, Anderlecht · 1 establishment unit since 2018

seat establishment The establishment unit on the map

Ground area

2,276 m²

Building footprint

1,024 m²

Volume, LiDAR

13,845 m³

Parcel 21307F0170/00A003, Brussels · tallest building 22.9 m, ±5 floors. Linked by address, not a title deed.

78 companies at this address See who is registered here

1 establishment unit

THEODORUS IV

Researchdreef 12, 1070 AnderlechtHoldings

since 20182.370.610.714

1 parcel

Brussels 1 (100%)

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

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

BST Réviseurs d'Entreprises SRLCurrent

Statutory auditor · represented by e7

05-10-2018 → present

Articles of association

Duration

“La société a été constituée le 5 octobre 2018 pour une durée limitée de douze (12) ans à compter du dépôt de l'acte constitutif au greffe du Tribunal de commerce de Bruxelles.”

according to the deed of 10-10-2018

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)…

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.

according to the deed of 06-03-2020

Structure & network

Connections & network

51 connected companies

Depth

Shared directorsBundled connections

This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.

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CALYOS

Shared corporate director

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Catalent Gosselies PS

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CISSOID

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Shared corporate director

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EPIMEDE

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LINEAS

Shared corporate director

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LINEAS GROUP

Shared corporate director

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NOVY

Shared corporate director

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OncoDNA

Shared corporate director

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Orizio

Shared corporate director

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PAPILIO

Shared corporate director

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Penne International

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Publiwind

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Shared corporate director

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Shared corporate director

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SPARKI

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TIE INTERNATIONAL

Shared corporate director

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VIVES II - Louvain Technology Fund

Shared corporate director

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XENICS

Shared corporate director

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ZEPHYR - FIN

Shared corporate director

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Capital and shareholders

Shareholders according to the acts

After the capital increase act of 06-03-2020 ↗

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.

Capital over the years

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

984500EA698A6TE53737

no longer live in the LEI register

Identification & contact

Identification

Legal formPublic limited company

Founded08-10-2018

Fiscal year end31-12

Scores and ratios are computed by Checked and are not a credit decision.