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Company record · Dilsen-Stokkem
Belgian companySituation normaleSociété à responsabilité limitée

THÉAM

Enterprise number
0860.946.165
VAT number
BE0860946165
Registered office
Kapelstraat 69, 3650 Dilsen-Stokkem
Incorporated on
8 October 2003
Members only
Health score
Latest financial year
2022
m87-f model
Size
Not published
Workforce not declared
Equity
-€1.8K
Financial year 2022
Net result
-€3.8K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

THÉAM is a Belgian company (Société à responsabilité limitée) whose registered office is established at 3650 Dilsen-Stokkem. Its main activity falls under “Location et location-bail d'autres biens personnels et domestiques nca” (NACE 77229).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
8 October 2003
Main activity (NACE)
77229Location et location-bail d'autres biens personnels et domestiques nca

An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more

Your risk analysis on this company

AML Company ran THÉAM through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

2 active establishment units declared with the CBE.

2
Implantation
Dilsen-Stokkem

2 establishments · 1 municipality

Registered office2 establishments
Registered office
Kapelstraat 69
Map
Establishment2134.046.421
Kapelstraat 69
Map
Establishment 22359.774.725
Borreshoefstraat 74
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022-€1,793-€3,753
2021––
2020––
2019––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
-4%
Financial year 2022

Equity / balance sheet total

Liquidity
0,5 x
Financial year 2022

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
16,8%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
-

The filed denominator is zero or negative: the ratio would carry no meaning.

Result for the year / equity

Year-on-year comparison
Ratio202220212020Trend
Solvency
-4%
--
-
Liquidity
0,5 x
--
-
Net margin---
-
Operating margin---
-
Long-term debt
16,8%
--
-
Return on equity---
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/07/2021 → 30/06/202219/01/2023Initialm87-fBNB
01/07/2020 → 30/06/202120/12/2021Initialm87-fBNB
01/07/2019 → 30/06/202010/12/2020Initialm07-fBNB
01/07/2018 → 30/06/201919/12/2019Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

What the THÉAM record does not say

Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.

Is THÉAM subject to anti-money-laundering obligations in Belgium?
In principle no. The activity declared in the register for THÉAM is not among the professions expressly covered by the act of 18 September 2017. This general information is not legal advice.
Did THÉAM file its annual accounts on time?
Yes. THÉAM filed its latest annual accounts with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 19 January 2023, ahead of 30 January 2023. Article 3:10 of the Code of Companies and Associations requires filing within thirty days of approval and at the latest seven months after the financial year closes.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
9 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2023
    1. 19 January 2023Annual accounts filed·Financial year ended 30 June 2022 · Model m87-fFiled accounts2023-00001345
  2. 2022
    1. 11 January 2022Appointments · ResignationsView the notice22004855
  3. 2021
    1. 20 December 2021Annual accounts filed·Financial year ended 30 June 2021 · Model m87-fFiled accounts2021-80900407
  4. 2020
    1. 10 December 2020Annual accounts filed·Financial year ended 30 June 2020 · Model m07-fFiled accounts2020-75100435
    2. 12 March 2020Legal form · Appointments · Resignations · MiscellaneousView the notice20314393
  5. 2019
    1. 19 December 2019Annual accounts filed·Financial year ended 30 June 2019 · Model m07-fFiled accounts2019-77200268
  6. 2007
    1. 5 April 2007Articles of association · Capital · Shares · General meetingView the notice07051558
  7. 2004
    1. 26 January 2004Registered officeView the notice04012606
  8. 2003
    1. 15 October 2003IncorporationView the notice03106945

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

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AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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