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Theta Expert Solutions

Active
Private limited companyfounded 2025active for 1 yearRobert Schumanplein 6, 1040 Brussel, Belgium167 active companies are registered at this addressKBO/BCE: BE 1024.157.870
Summary

Theta Expert Solutions has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,303 and a net result of €5,803. Its solvency ranks better than 66% of 21,080 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very 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.
Theta Expert Solutions
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 12-06-2025

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.
“Organe d'administration, avec ou sans limitation de durée” (deed in French)
“Physiquement ou à distance par téléphone ou interface électronique, une fois par an” (deed in French)
“Tous les actes nécessaires ou utiles à l’accomplissement de l’objet, pouvoirs de l’organe d’administration” (deed in French)
“Pouvoirs spéciaux à tout mandataire” (deed in French)
2 more provisions on this in the deed

deed of 12-06-2025

Meetings and financial year

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

deed of 12-06-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 12-06-2025

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

Other provision: “Convocations aux assemblées générales, e-mails quinze jours au moins avant” (deed in French)
Other provision: “Droit de vote, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Procuration écrite par tout moyen de transmission, procuration et vote écrit” (deed in French)
Other provision: “Répartition du bénéfice, autres accords entre usufruitier et nu-propriétaire” (deed in French)
Liquidation distribution: “Proportion des actions, apurement dettes,charges,frais ou consignation” (deed in French)
1 more provision in the deed, see the deed of 12-06-2025

deed of 12-06-2025