Skip to content

THELMA

Active
Private limited companyfounded 2003active for 22 yearsLouizalaan 240, 1050 Elsene, Belgium125 active companies are registered at this addressKBO/BCE: BE 0862.103.039
Summary

THELMA has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show negative equity (-€71,990) and a net result of -€29,652. Equity is shrinking by about 74% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
THELMA
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 22-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée générale, administrateurs restants” (deed in French)
“Collège, majorité absolue des voix” (deed in French)

deed of 22-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Président du tribunal de l'entreprise siégeant comme en référé, commun accord” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 22-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 11:00

deed of 22-08-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Nombre,pouvoirs,émoluments, article 2:80” (deed in French)

deed of 22-08-2024

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

Other provision: “Forme des titres,registre et indivisibilité, extrait délivré sur demande à titre de preuve” (deed in French)
Other provision: “Réviseurs d’entreprises inscrits au registre public ou cabinets d’audit enregistrés, un ou plusieurs” (deed in French)
Other provision: “Assemblée générale extraordinaire-convocation, courrier électronique à adresse communiquée ou courrier ordinaire au dernier domicile connu” (deed in French)
Other provision: “Actionnaire unique, pouvoirs dévolus à l’assemblée générale” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Siège de la société, significations et notifications relatives aux affaires et responsabilité de gestion et contrôle” (deed in French)
14 more provisions in the deed, see the deed of 22-08-2024

deed of 22-08-2024