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THALES BRUSSELS

Active
Private limited companyfounded 2013active for 12 yearsPoelaertplein 6, 1000 Brussel, Belgium25 active companies are registered at this addressKBO/BCE: BE 0541.930.981
Summary

THALES BRUSSELS has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €600 and a net result of €1.1m. Equity is shrinking by about 15% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 5% of 4,107 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 02-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, statuts ou par l'assemblée générale” (deed in French)
deed of 02-05-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 26-02-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Décès, actions restantes attribuables à tiers agréés spécialement par actionnaires statuant comme article 10 dans respect des articles du…” (deed in French)

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 18:00

deed of 02-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Un ou plusieurs liquidateurs nommés par l'assemblée générale, article 2:80 du Code des sociétés et des associations” (deed in French)

deed of 02-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dans les limites fixées par la loi, affectation du bénéfice et montant des distributions” (deed in French)
Liquidation distribution: “Proportion des actions possédées, réalisation de l'actif,apurement du passif ou consignation des sommes nécessaires” (deed in French)
Other provision: “Assemblée générale extraordinaire, un dixième du nombre d’actions en circulation” (deed in French)
Other provision: “Voix et majorité, quelle que soit la portion du capital représenté” (deed in French)
Other provision: “Gestion journalière, une ou plusieurs personnes” (deed in French)
2 more provisions in the deed, see the deed of 02-05-2023

deed of 02-05-2023