THEUMA
ActiveSummary
THEUMA has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €10.0m and a net result of €137,399. Equity is growing by about 2.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.3% (low).
Directors
Board 2
Day-to-day management 1
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ALAN |
|
| LONG TERM VALUE CREATION |
|
| LONG TERM VALUE CREATION |
|
| ORTHAN & CAUCHY |
|
Owners and capital
Owners
2 ownersChain of control
- M80 Capital
- Theuma Group
- NOII
- THEUMA
Highest known parent: M80 Capital. The sources do not say who stands above it.
Owners 2
- NOIIparentSourceaccounts NOII 202599.99%
-
99.99%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.