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THEIA

Active
Private limited companyfounded 2008active for 18 yearsEverdongenlaan 9, 2300 Turnhout, Belgium29 active companies are registered at this addressKBO/BCE: BE 0896.928.910
Summary

THEIA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €316,466 and a net result of €133,872. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 43% of 2,547 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Installeren van elektrische bedrading en toebehoren; Installeren van de bedrading en plaatsing van alle soorten data, telefonie en…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Installeren van elektrische bedrading en toebehoren
  2. Installeren van de bedrading en plaatsing van alle soorten data, telefonie en internettoepassingen
  3. Uitvoeren van elektriciteitswerken, zowel voor de particuliere, ondernemingen en overheidsbedrijven
  4. Coördinatie van werken uitgevoerd door geregistreerde aannemers
  5. Uitvoeren van diverse consultancy opdrachten
  6. Uitvoeren van allerlei projecten op het vlak van engineering
  7. Klein – en groothandel in elektrisch materiaal, hard – en software

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
THEIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2300, De zetel is gevestigd in het Vlaams Gewest.” (deed in Dutch)
1 more provision on this in the deed

deed of 10-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen behalve voorbehouden aan algemene vergadering, alle bestuursbevoegdheden, bijzondere volmachten aan eenieder” (deed in Dutch)
1 more provision on this in the deed

deed of 10-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Andere personen dan in de wet bedoeld, minstens drie vierden plus één aandeel” (deed in Dutch)

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 19:00

deed of 10-01-2024

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

Other provision: “Administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren, België of buitenland” (deed in Dutch)
Other provision: “Winstbestemming, bestuursorgaan” (deed in Dutch)
3 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024