VOLUNTARY DISSOLUTION - LIQUIDATION

THEODORUS III

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Company — Voluntary dissolution - liquidation.

Financial year 2024 · Closed on 31/12/2024

Net result28,4 M €+5 312,0 %over 1 year
Gross margin-6,4 M €-1 827,5 %over 1 year
Equity163,5 k €-94,7 %over 1 year

Identity

Source · BCE/KBO

THEODORUS III is a Public limited company incorporated in 2013. Its registered office is in Anderlecht.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0535.803.353
Incorporation
19/06/2013
Legal form
Public limited company
Registered office
Allée de la Recherche 12
1070 Anderlecht · BruxellesSee on map
Contributed capital
61 500,00 €
Latest accounts
31/12/2024
Signals
ProfitablePositive cashflow

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20242023202220212020
Income statement
Gross margin-6,4 M €-331,8 k €-322,5 k €-317,1 k €-326 k €
EBITDA-6,4 M €-332,8 k €-323,4 k €-318 k €-327 k €
Operating result-6,5 M €-332,8 k €-323,4 k €-318 k €-327 k €
Net result28,4 M €-544,4 k €-693,5 k €376,4 k €112,6 k €
Balance sheet
Equity163,5 k €3,1 M €3,3 M €4 M €6,6 M €
Total assets909,1 k €3,2 M €3,4 M €4,2 M €6,9 M €
Cash622,6 k €394,2 k €179,2 k €485,2 k €566,8 k €
Debts620,6 k €140,3 k €143,3 k €174,6 k €244,6 k €

Board of directors

Source · NBB, accounts to 31/12/2024

10 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
IMPACTHEO0859.775.138Represented by Muriel De Lathouwer
Director29/06/2023 → 04/06/2025
50°NORTH VENTURES0507.740.263Represented by André Ostachkov
Managing director13/05/2015 → 12/07/2025
AXA HOLDINGS BELGIUM0403.292.346Represented by Pascal Dumont
Director27/06/2017 → 12/07/2025
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM0421.883.286Represented by Patricia Terryn
Director31/12/2013 → 12/07/2025
Carbon Spin Off / Spin Out0884.341.575Represented by Helena Pozios
Director19/06/2013 → 12/07/2025
Daniele Carati
Chairman of the board of directors12/07/2019 → 04/06/2025Director12/07/2019 → 2022 accountsended
finance&invest.brussels0426.936.986Represented by Barbara ROOSE
Director19/06/2013 → 12/07/2025
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT0253.445.063Represented by Matthieu De Posch
Director19/06/2013 → 12/07/2025
Sofina0403.219.397Represented by Giula Van Waeyenberge
Director19/06/2013 → 12/07/2025
THEODIRIS0628.957.304Represented by Yannick Hallet
Director11/07/2016 → 12/07/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Muriel De Lathouwer
Chairman of the board of directors12/07/2019 → 2022 accounts
Patrick GOBLET
Chairman of the board of directors12/07/2019 → 2021 accounts
Pierre PROVOST
Director13/05/2015 → 2016 accounts

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Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date15/05/202504/10/202428/09/202324/06/202230/08/202110/09/2020
General meeting31/03/202526/06/202429/06/202303/06/202207/06/202118/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202431/03/202515/05/2025FrenchPDF
Abridged model31/12/202326/06/202404/10/2024FrenchPDF
Abridged model31/12/202229/06/202328/09/2023FrenchPDF
Abridged model31/12/202103/06/202224/06/2022FrenchPDF
Abridged model31/12/202007/06/202130/08/2021FrenchPDF
Abridged model31/12/201918/06/202010/09/2020FrenchPDF
Abridged model31/12/201812/07/201929/08/2019FrenchPDF
Abridged model31/12/201712/07/201809/08/2018FrenchPDF
Abridged model31/12/201627/06/201725/07/2017FrenchPDF
Abridged model31/12/201511/07/201625/07/2016FrenchPDF
Abridged model31/12/201416/07/201505/08/2015FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

10 active · 6 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
IMPACTHEO0859.775.138Represented by Muriel De Lathouwer
Director29/06/2023 → 04/06/2025
50°NORTH VENTURES0507.740.263Represented by André Ostachkov
Managing director13/05/2015 → 12/07/2025
AXA HOLDINGS BELGIUM0403.292.346Represented by Pascal Dumont
Director27/06/2017 → 12/07/2025
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM0421.883.286Represented by Patricia Terryn
Director31/12/2013 → 12/07/2025
Carbon Spin Off / Spin Out0884.341.575Represented by Helena Pozios
Director19/06/2013 → 12/07/2025
Daniele Carati
Chairman of the board of directors12/07/2019 → 04/06/2025Director12/07/2019 → 2022 accountsended
finance&invest.brussels0426.936.986Represented by Barbara ROOSE
Director19/06/2013 → 12/07/2025
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT0253.445.063Represented by Matthieu De Posch
Director19/06/2013 → 12/07/2025
Sofina0403.219.397Represented by Giula Van Waeyenberge
Director19/06/2013 → 12/07/2025
THEODIRIS0628.957.304Represented by Yannick Hallet
Director11/07/2016 → 12/07/2025

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Muriel De Lathouwer
Chairman of the board of directors12/07/2019 → 2022 accounts
Patrick GOBLET
Chairman of the board of directors12/07/2019 → 2021 accounts
Pierre PROVOST
Director13/05/2015 → 2016 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/05/2025
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares20/08/2024
    CAPITAL, ACTIONS
    PDF
  • Mandates08/02/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates16/11/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates19/05/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates13/07/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/10/2021
    CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates13/10/2021
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings11 filings
Mandates
IMPACTHEO
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Sofina
AXA HOLDINGS BELGIUM
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM
finance&invest.brussels
50°NORTH VENTURES
THEODIRIS
Carbon Spin Off / Spin Out
Daniele Carati
Patrick GOBLET
Muriel De Lathouwer
20132014201520162017201820192020202120222023202420252026
THEODORUS III
Allée de la Recherche 12, 1070 Anderlecht
Director
Director
Director
Director
Director
Director
Managing director
Director
Director
Chairman of the board of directorsDirector
Chairman of the board of directorsDirector
Chairman of the board of directors
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Allée de la Recherche 12, 1070 AnderlechtCurrent
accounts 2021 → 2024
Accounts 2024 · 2025-00100036

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
THEODORUS IIICurrent
CBE
THEODORUS III ( en liquidation)
accounts 2024
Accounts 2024 · 2025-00100036
THEODORUS III
accounts 2014 → 2023
Accounts 2023 · 2024-00498226

Events

  1. 2024
    Annual accounts 202428,4 M €↑
  2. 2024
    Name changeTHEODORUS III ( en liquidation)
  3. 2023
    Annual accounts 2023-544,4 k €↑
  4. 2022
    Annual accounts 2022-693,5 k €↓
  5. 2021
    Annual accounts 2021376,4 k €↑
  6. 2020
    Annual accounts 2020112,6 k €↓
  7. 2019
    Annual accounts 2019867,5 k €↑
  8. 2018
    Annual accounts 2018-409,3 k €↓
  9. 2017
    Annual accounts 20171,5 M €↑
  10. 2016
    Annual accounts 2016-779,1 k €↓
  11. 2015
    Annual accounts 2015-520,2 k €↑
  12. 2014
    Annual accounts 2014-660,3 k €
  13. 19/06/2013
    IncorporationPublic limited company