Checked.be · Company dossierhttps://checked.be/en/c/thetafin-0840193313 · as of 07-10-2026
THETAFIN
Active
Private limited company (pre-2019) · founded 2011 · 14 years activeZevenbunderslaan 201, 1190 Vorst, BelgiumKBO/BCE: BE 0840.193.313
Summary
The computed 12-month bankruptcy probability of THETAFIN is 12.0% (high). For THETAFIN, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €2,277 and a net result of -€1,519. The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals.
Signals- Figures for FY 2023 (filed 01-11-2023)- No establishment unit in the KBO- 2 financial years not filed after the legal deadline; 1 of the last 3 late- Two or more financial years not filed+ Founded in 2011Latest accounts filed on timeShow the evidence
Checked score
No current score
Checked score
A figure from 0 to 100: the higher it is, the smaller the chance that the company goes bankrupt within twelve months. The band, from Critical to Excellent, follows from that chance; within the band, how the company does against its sector peers counts too. With a low score, agree a shorter payment term, an advance or security.
Figures too old
The available figures for FY 2023 are too old to assess current financial health.
Bankruptcy probability: High
Filing: At least two filing cycles are missing
Financial strength, FY 2023
Financial strength
How strong the balance sheet and results are: solvency, liquidity and profitability from the latest annual accounts, each out of 100. It does not directly set the Checked score's band; how the company does on these and on growth against its sector peers does count for its place within the band.
Average
Solvency100
equity 100.0% of total assets
Liquidity53
cash 21.2%
Profitability0
return on assets -66.7%
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that the company goes bankrupt within twelve months, estimated from the registers, the annual accounts and the Belgian Official Gazette. 0.2% means about 2 in 1,000 comparable companies. The higher it is, the shorter the payment term to agree.
12.0%High
0%0.5%1.5%4%10%≥ 25%
About 1 in 8 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months11-2024: 2.3%lowest value12-2024: 2.4%▲ +0.1 percentage points vs 11-202401-2025: 3.9%▲ +1.5 percentage points vs 12-202402-2025: 4.0%▲ +0.1 percentage points vs 01-202503-2025: 5.6%▲ +1.6 percentage points vs 02-202504-2025: 8.7%▲ +3.1 percentage points vs 03-202505-2025: 8.6%▼ -0.1 percentage points vs 04-202506-2025: 8.8%▲ +0.2 percentage points vs 05-202507-2025: 8.4%▼ -0.4 percentage points vs 06-202508-2025: 8.4%● unchanged vs 07-202509-2025: 8.4%● unchanged vs 08-202510-2025: 8.4%● unchanged vs 09-202511-2025: 9.0%▲ +0.6 percentage points vs 10-202512-2025: 12.0%▲ +3.0 percentage points vs 11-2025highest value01-2026: 12.0%● unchanged vs 12-202502-2026: 12.0%● unchanged vs 01-202603-2026: 12.0%● unchanged vs 02-202604-2026: 12.0%● unchanged vs 03-202605-2026: 12.0%● unchanged vs 04-202606-2026: 12.0%● unchanged vs 05-202607-2026: 12.0%● unchanged vs 06-202608-2026: 12.0%● unchanged vs 07-202609-2026: 12.0%● unchanged vs 08-202610-2026: 12.0%● unchanged vs 09-2026
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-03-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
This company filed its last 5 accounts on average 24 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Checked, nothing found (1)
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neutral · No strike-offs in the KBO publications
Checked from 2021 on.
KBO publications · our coverage
Annual accounts filedfiscal year 2023 · micro…
Annual accounts filedfiscal year 2018 · micro…
Annual accounts filedfiscal year 2016 · full…
Key points
Risk: Accounts not fileddeadline was 31-10-2024706 days lateView