THEO Technologies Last update: 5 days ago
- Legal Situation
- Normal situation
- Type of enterprise
- Legal Person
- Date of creation
- July 31, 2012
- Main activity
- Computer programming activities
Contact
Addresse
PHILIPSSITE 5 boîte 1
3001 Leuven
Belgium
- Contact
- Add email
- Add phone
- Add fax
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State gazette
| Date | Subject | Document |
|---|---|---|
| 21-10-2024 | Benoeming dagelijks bestuurder - kennisname van de vereniging van alle aandelen in de Vennootschap in één hand - volmacht | |
| 24-09-2024 | ONTSLAGEN, BENOEMINGEN | |
| 20-09-2024 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ) - WIJZIGING RECHTSVORM - ONTSLAGEN, BENOEMINGEN | |
| 02-08-2024 | STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN, ) - DIVERSEN - KAPITAAL, AANDELEN - ALGEMENE VERGADERING - BOEKJAAR | |
| 02-08-2024 | KAPITAAL, AANDELEN |
Financial statements
| Year-end date | Subject | Model Type | Reference | Language | Filing date | Document | |
|---|---|---|---|---|---|---|---|
| 31-12-2023 | Annual Account | Full model company with capital | 2024-00083217 | nl | 07-05-2024 | ||
| 31-12-2022 | Annual Account | Full model company with capital | 2023-00193542 | nl | 03-07-2023 | ||
| 31-12-2021 | Annual Account | Abbreviated model company with capital | 2022-20117766 | nl | 30-06-2022 | ||
| 31-12-2020 | Annual Account | Abbreviated model company with capital | 2021-16300573 | nl | 01-06-2021 | ||
| 31-12-2019 | Annual Account | 2020-61000396 | nl | 09-10-2020 |
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Sectors
Nace
Primary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-07-2015 | Computer programming activities | 62.010 |
Secondary activities
| Date | Sector description | Nace |
|---|---|---|
| 01-09-2012 | Computer programming activities | 62.010 |
| 01-09-2012 | Advertising agencies | 73.110 |
Skills
| Date | Proof of professional skills and basic knowledge of enterprise governance |
|---|---|
| 08-08-2012 | Connaissances de gestion de base |
Characteristics
| Date | Characteristics |
|---|---|
| 01-07-2015 | Employeur onss |
| 01-09-2012 | Assujetti à la tva |
| 01-11-2018 | Entreprise soumise à inscription |
Licenses
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