Active

THEODORUS III

Switched

BE0535803353

Rechtspersoon Public limited company 1 establishment

Researchdreef 12, 1070 Anderlecht

Active for

13 year, 2 months

Financials

Financial year 2024

Gross margin

€ -6.4 million

▼ 1828% vs 2023

Profit

Growing

€ 28.4 million

▲ 5312% vs 2023

Debts

Normal

€ 620,593

▲ 342% vs 2023

THEODORUS III from Anderlecht, company number BE0535803353, closed financial year 2024 with a result of € 28.4 million after tax. For that financial year THEODORUS III recorded a gross margin of € -6.4 million and equity of € 163,489. Compared with financial year 2023, the result moved from € -544,396 to € 28.4 million. Profitable, and profit is growing. The company holds a healthy buffer. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on May 15, 2025.

What happened at THEODORUS III?

What happened at THEODORUS III in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New annual accounts for financial year 2024: profit of € 28.4 million. Source: NBB ↗
  • Daniele Carati stepped down as director. NBB
  • Finance & Invest.Brussels stepped down as director. NBB
  • BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM SA stepped down as director. NBB
  • 50° North Venture stepped down as director. NBB
  • Société Fédérale de Participations et d'Investissement SA stepped down as director. NBB
  • AXA BELGIUM SA stepped down as director. NBB
  • THEODIRIS SA stepped down as director. NBB

In short

From € 376,420 profit in 2021 to € 28.4 million profit in 2024.

Paid € 0 in corporate taxes since 2021.

Best year ever: 2024, with € 28.4 million profit.

Paid out € 27.5 million in dividends to the owners in total.

Original PDFs at the National Bank ↗

A new publication or filing at THEODORUS III? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

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Management

Société Fédérale de Participations et d'Investissement SA 24.7%
Sambrinvest Spin-Off/ Spin-out Sa 19.8%
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM SA 12.3%
AXA BELGIUM SA 12.3%
+1
THEODORUS III
VIRTEO (en faillite) 38.8%
X4C (en faillite) 28.3%
ANTIGON (Ouverture de faillite le 06.02.23) 27.8%
KABANDY 24.8%

The shares are held by Société Fédérale de Participations et d'Investissement SA (24.7%), Sambrinvest Spin-Off/ Spin-out Sa (19.8%), BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM SA (12.3%), AXA BELGIUM SA (12.3%) and THEODIRIS SA (12.3%). It owns 38.8% of VIRTEO (en faillite), 28.3% of X4C (en faillite), 27.8% of ANTIGON (Ouverture de faillite le 06.02.23) and 24.8% of KABANDY itself.

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Directors

According to the 2024 annual accounts

Daniele Carati

Chairman of the board

since 2019 · until 2025

Finance & Invest.Brussels

Director · represented by Barbara ROOSE

Also active at: BRUXELLES INFRASTRUCTURE FINANCE - BRUSSEL INFRASTUCTUUR FINANCIERING, BRUSERVICES, S.F.A.R. +19 more

since 2019 · until 2025

BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM SA

Director · represented by Patricia Terryn

Also active at: HET ANKER, Anima Research, STUDIO 100 +4 more

since 2019 · until 2025

50° North Venture

Managing director · represented by André Ostachkov

Also active at: EEBIC, BE ANGELS, Brussels South Charleroi BioPark Dev +18 more

since 2019 · until 2025

Société Fédérale de Participations et d'Investissement SA

Director · represented by Matthieu De Posch

Also active at: Aviapartner Belgium, Société Anonyme Belge de Constructions Aéronautiques, Société Nationale de Construction Aérospatiale +62 more

since 2019 · until 2025

AXA BELGIUM SA

Director · represented by Pascal Dumont

since 2019 · until 2025

THEODIRIS SA

Director · represented by Yannick Hallet

since 2019 · until 2025

SAMBRINVEST Spin-off/Spin-out SA

Director · represented by Helena Pozios

Also active at: BE ANGELS, Brussels South Charleroi BioPark Dev, 50°NORTH VENTURES +30 more

since 2019 · until 2025

IMPACTHEO

Director · represented by Muriel De Lathouwer

Owns 7.4% via THEODIRIS SA

Also active at: Centre d'accompagnement de projets innovants, Brussels South Charleroi BioPark Dev, 50°NORTH VENTURES +5 more

since 2023 · until 2025

SOFINA SA

Director · represented by Giula Van Waeyenberge

since 2019 · until 2025

Shareholders

Société Fédérale de Participations et d'Investissement SA

24.7%

Sambrinvest Spin-Off/ Spin-out Sa

19.8%

BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM SA

12.3%

AXA BELGIUM SA

12.3%

THEODIRIS SA · holding of IMPACTHEO

12.3%

Participations

VIRTEO (en faillite)

38.8%

X4C (en faillite)

28.3%

ANTIGON (Ouverture de faillite le 06.02.23)

27.8%

KABANDY

24.8%

Establishments

Establishment units

Physical locations of this company

Registered office

Researchdreef 12

1070 Anderlecht

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 60 companies are registered at this address.

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Details

Company number
0535.803.353
VAT number
BE 0535.803.353
Registered office
Researchdreef 12, 1070 Anderlecht
Names & denominations
THEODORUS III
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Vrijwillige ontbinding – vereffening
Start date
19 June 2013
Peppol
Not registered
View on CBE Public ↗ Annual accounts (NBB) ↗

Frequently asked questions

What is the enterprise number of THEODORUS III?
The enterprise number of THEODORUS III is BE0535803353.
What is the address of THEODORUS III?
The registered office of THEODORUS III is located at Researchdreef 12, 1070 Anderlecht.
When was THEODORUS III founded?
THEODORUS III was founded on 19 June 2013.
Does THEODORUS III have a website?
No website is currently known for THEODORUS III.
How much profit did THEODORUS III make in 2024?
THEODORUS III posted a profit after taxes of € 28,374,093 in financial year 2024.
What is the revenue of THEODORUS III?
As a small company, THEODORUS III is not required to publish revenue in its annual accounts. In financial year 2024, its added value was € -6,395,352.
Where can I find the annual accounts of THEODORUS III?
THEODORUS III files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of THEODORUS III?
According to the 2024 annual accounts, the directors of THEODORUS III are: Daniele Carati, Finance & Invest.Brussels, BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM SA, 50° North Venture, Société Fédérale de Participations et d'Investissement SA, AXA BELGIUM SA, THEODIRIS SA, SAMBRINVEST Spin-off/Spin-out SA.
Who owns THEODORUS III?
The shares are held by Société Fédérale de Participations et d'Investissement SA (24.7%), Sambrinvest Spin-Off/ Spin-out Sa (19.8%), BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM SA (12.3%), AXA BELGIUM SA (12.3%) and THEODIRIS SA (12.3%). It owns 38.8% of VIRTEO (en faillite), 28.3% of X4C (en faillite), 27.8% of ANTIGON (Ouverture de faillite le 06.02.23) and 24.8% of KABANDY itself.
Who are the shareholders of THEODORUS III?
According to the 2024 annual accounts, the shareholders of THEODORUS III are: Société Fédérale de Participations et d'Investissement SA (24.7%), Sambrinvest Spin-Off/ Spin-out Sa (19.8%), BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM SA (12.3%), AXA BELGIUM SA (12.3%), THEODIRIS SA (12.3%).