Registered entity data

In general

Enterprise number:

0535.803.353

Status:

Active

Legal situation:

Normal situation
Since June 19, 2013

Start date:

June 19, 2013

Name:

THEODORUS III
Name in French, since June 18, 2013

Registered seat's address:

Allée de la Recherche 12
1070 Anderlecht
Since June 27, 2017

Phone number:

No data included in CBE.

Fax:

No data included in CBE.

Email address:

No data included in CBE.

Web Address:

No data included in CBE.

Entity type:

Legal person

Legal form:

Public limited company
Since June 18, 2013

Number of establishment units (EU):

There are 26 legal functions for this entity. Show the legal functions.

Director	0253.445.063	Since June 19, 2013
Director	0403.219.397	Since June 19, 2013
Director	0404.483.367	Since June 19, 2013
Director	0426.936.986	Since June 19, 2013
Director	0438.091.788	Since July 5, 2019
Director	0507.740.263	Since May 13, 2015
Director	0628.957.304	Since July 11, 2016
Director	0859.775.138	Since June 29, 2023
Director	0884.341.575	Since June 19, 2013
Director	Carati , Daniele	Since July 5, 2019
Director	Magerman , Françoise	Since June 18, 2013
Permanent representative	de Posch , Matthieu (0253.445.063)	Since March 31, 2023
Permanent representative	Poma , Mathieu (0403.219.397)	Since May 13, 2015
Permanent representative	Van Waeyenberge , Giulia (0403.219.397)	Since May 20, 2021
Permanent representative	Hubert , Louis (0404.483.367)	Since November 9, 2017
Permanent representative	Pozios , Héléna (0427.908.867)	Since March 31, 2023
Permanent representative	Terryn , Patricia (0438.091.788)	Since January 6, 2024
Permanent representative	Ostachkov , André (0507.740.263)	Since September 13, 2023
Permanent representative	Hallet , Yannik (0628.957.304)	Since May 20, 2021
Permanent representative	De Lathouwer , Muriel (0859.775.138)	Since June 29, 2023
Permanent representative	Fontaine , François	Since July 5, 2019
Permanent representative	Prignon , Anne	Since July 5, 2019
Permanent representative	Roose , Barbara	Since July 5, 2019
Person in charge of daily management	0507.740.263	Since January 19, 2015
Managing Director	0507.740.263	Since May 13, 2015
Managing Director	Belenger , Olivier	Since June 18, 2013

No data included in CBE.

Contracting authority
Since June 18, 2013

No data included in CBE.


Financial information
Capital	61.500,00 EUR
Annual assembly	June
End date financial year	31 December

Links between entities
No data included in CBE.

Activities
No data included in CBE.

External links
Publications in National Gazette Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds)