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 | 2020,2019,2021 |
ALLERINVEST | 0644.917.069 | Bestuurder | 2020,2018,2020,2019 |
ANTIGON | 0658.877.151 | Bestuurder | 2019,2020,2018,2021 |
CALYOS | 0837.940.141 | Bestuurder | 2018,2017,2021,2020,2020,2019 |
X4C | 0659.781.033 | Bestuurder | 2018,2019,2020,2021 |
PharmaFluidics | 0832.350.565 | Bestuurder | 2018,2017 |
Companies holding participations in THEODORUS III
Participations in | Value | Amount | % Direct | % Indirect | Type |
---|---|---|---|---|---|
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM | BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM | 0421.883.286 | Shareholder | ||
finance&invest.brussels | finance&invest.brussels | 0426.936.986 | Shareholder | ||
FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ | 0253.445.063 | Shareholder | ||
SAMBRINVEST SPIN-OFF/SPIN-OUT | SAMBRINVEST SPIN-OFF/SPIN-OUT | 0884.341.575 | Shareholder | ||
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT | 0253.445.063 | Shareholder | ||
Sofina Ventures | Sofina Ventures | 0423.386.786 | Shareholder | ||
THEODIRIS | THEODIRIS | 0628.957.304 | Shareholder |
THEODORUS III has participations in
Participations in | Value | Amount | % Direct | % Indirect | Type |
---|---|---|---|
No data available |