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Themelio

Active
Private limited companyfounded 2013active for 13 yearsFriesenhof 11, 3060 Bertem, BelgiumKBO/BCE: BE 0525.845.413
Summary

Themelio has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,238 and a net result of €11,647, of which €7,071 non-recurring income. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 52% of 5,629 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (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.
“Vlaams Gewest, kan bij enkele beslissing van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)

deed of 24-10-2024

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.
“Een of meer bestuurders, natuurlijke of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)

deed of 24-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 24-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 June at 20:00

deed of 24-10-2024

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

Other provision: “Themelio” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-10-2024

deed of 24-10-2024