THEODORUS III
Actief
0535.803.353 - 1070 Anderlecht
People administring THEODORUS III
| Name | Role / Mandate | Year |
|---|---|---|
| Anne PRIGNON | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Barbara ROOSE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Benoit Stenier | Vertegenwoordiger | 2021 |
| Daniele Carati | Bestuurder | 2021, 2020 |
| Fabien DESTREE | Vertegenwoordiger | 2017 |
| François FONTAINE | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Françoise MAGERMAN | Bestuurder | 2019, 2018, 2017 |
| Joao Vale de Aleida | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Laurent Demarque | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Louis Hubert | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Olivier BELENGER | Vertegenwoordiger | 2021, 2020, 2019, 2018, 2017 |
| Pascal Dumont | Vertegenwoordiger | 2021, 2020, 2019, 2018 |
| Pascale Tytgat | Vertegenwoordiger | 2020, 2019, 2018, 2017 |
| Patrick GOBLET | Voorzitter van de Raad van Bestuur | 2021, 2020, 2019, 2018 |
| Patrick GOBLET | Bestuurder | 2017 |
| Pierre PROVOST | Bestuurder | 2017 |
| Raf MOONS | Vertegenwoordiger | 2017 |
Companies administring THEODORUS III
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| AXA BELGIUM SA | 0403.292.346 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| BST Réviseurs d'Entreprises SCPRL | 0444.708.673 | Commissaris | 2020, 2019, 2018, 2017 |
| BST Réviseurs d'Entreprises SRL | 0444.708.673 | Commissaris | 2021 |
| EEBIC VENTURE SA | 0507.740.263 | Gedelegeerd bestuurder | 2021, 2020, 2019, 2018, 2017 |
| Finance & Invest.Brussels | 0426.936.986 | Bestuurder | 2021 |
| SAMBRINVEST Spin-off/Spin-out SA | 0884.341.575 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| SOFINA SA | 0403.219.397 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
| THEODIRIS SA | 0628.957.304 | Bestuurder | 2021, 2020, 2019, 2018, 2017 |
Companies that are administered by THEODORUS III
| Name | Enterprise # | Role | Year |
|---|---|---|---|
| VIRTEO | 0820.802.419 | Bestuurder | 2021,2019,2020,2018 |
| TheraVet | 0684.906.013 | Bestuurder | 2021,2020,2019 |
| CALYOS | 0837.940.141 | Bestuurder | 2020,2019,2018,2017,2021,2020 |
| ANTIGON | 0658.877.151 | Bestuurder | 2019,2020,2018,2021 |
| ALLERINVEST | 0644.917.069 | Bestuurder | 2019,2020,2018,2020 |
| X4C | 0659.781.033 | Bestuurder | 2018,2019,2020,2021 |
| PharmaFluidics | 0832.350.565 | Bestuurder | 2017,2018 |
Companies holding participations in THEODORUS III
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| SAMBRINVEST SPIN-OFF/SPIN-OUT | SAMBRINVEST SPIN-OFF/SPIN-OUT | 0884.341.575 | Shareholder | ||
| THEODIRIS | THEODIRIS | 0628.957.304 | Shareholder | ||
| Sofina Ventures | Sofina Ventures | 0423.386.786 | Shareholder | ||
| finance&invest.brussels | finance&invest.brussels | 0426.936.986 | Shareholder | ||
| FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | 0253.445.063 | Shareholder | ||
| SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | 0253.445.063 | Shareholder | ||
| BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM | BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM | 0421.883.286 | Shareholder |
THEODORUS III has participations in
| Participations in | Value | Amount | % Direct | % Indirect | Type |
|---|---|---|---|
| No data available |