In liquidation · Vrijwillige ontbinding – vereffening (CBE)

THEODORUS III

BE0535803353

Rechtspersoon Public limited company 1 establishment

Researchdreef 12, 1070 Anderlecht

Start date

19 June 2013

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Busy address KBO

    60 other companies have their registered office at the same address; threshold 10.

  • Legal situation KBO

    Vrijwillige ontbinding – vereffening according to the CBE.

Financials

Financial year 2024

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 buffer shrank hard: equity is 95 % below last year. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on May 15, 2025.

What it is worth Shrank hard

€ 163,489

▼ 95% vs 2023

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Growing

€ 28.4 million

▲ still € 544,396 loss in 2023

Profit after tax over the fiscal year.

Cash in the bank

€ 622,587

▲ 58% vs 2023

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Pays out

€ 27.5 million paid out

97 % of the profit went to the shareholders, the rest stayed in the company.

Debts at end 2024

Bank debt

None

No bank loans on the last day of the fiscal year.

Owed to suppliers

€ 130,068

▲ € 114,781 vs 2023

Supplier invoices still open on the last day of the fiscal year.

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Key figures per fiscal year Download key figures (CSV)
2021202220232024Change 2023 → 2024
Gross margin € -317,134 € -322,511 € -331,794 € -6,395,352 ▼ € 6.1 million
Profit after taxes € 376,420 € -693,455 € -544,396 € 28,374,093 ▲ € 28.9 million
Equity € 3,996,804 € 3,303,349 € 3,058,953 € 163,489 ▼ 95%
Total debts € 174,627 € 143,286 € 140,288 € 620,593 ▲ € 480,306
Cash € 485,184 € 179,220 € 394,186 € 622,587 ▲ 58%
Retained profit € 474,323 € -219,132 € -763,528 € 101,989 ▲ € 865,517
Dividend € 0 € 0 € 0 € 27,508,576
Balance sheet total € 4,171,431 € 3,446,635 € 3,199,241 € 909,083 ▼ 72%

Key figures of THEODORUS III, fiscal years 2021 to 2024, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2025 has not been filed yet; it was expected before 31 July 2026.

What happened to THEODORUS III?

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

THEODORUS III is active according to the CBE. Legal situation: Vrijwillige ontbinding – vereffening.

  • 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.

Management

The stake of finance&invest.brussels comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.

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%), THEODIRIS SA (12.3%) and finance&invest.brussels (2.5%). 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

since 2019 · until 2025

50° North Venture

Managing director · represented by André Ostachkov

Also active at: EEBIC, BE ANGELS, Brussels South Charleroi BioPark Dev, THEODIRIS, ALLERINVEST, KABANDY, SEEDER FUND, SCALE I +13 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

SOFINA SA

Director · represented by Giula Van Waeyenberge

since 2019 · until 2025

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.

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

Frequently asked questions

What is the address of THEODORUS III?
The registered office of THEODORUS III is located at Researchdreef 12, 1070 Anderlecht.
Is THEODORUS III still active?
Not as usual. The CBE lists THEODORUS III with legal situation “Vrijwillige ontbinding – vereffening”.
Is THEODORUS III registered on Peppol?
No, THEODORUS III is currently not registered on the Peppol network.
What is the enterprise number of THEODORUS III?
The enterprise number of THEODORUS III is BE0535803353.
When was THEODORUS III founded?
THEODORUS III was founded on 19 June 2013.
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%), THEODIRIS SA (12.3%) and finance&invest.brussels (2.5%). 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.