L & M THONON
Board
4 directors, last change in 2024Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
earlier manager, until 01-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
4 names, the dashed line is todayLeopold Thonon
Director (not named in the articles)
Director (not named in the articles)
Patrick Thonon
Director (not named in the articles)
Director (not named in the articles)
Michael Thonon
Director (not named in the articles)
Director (not named in the articles)
Micheline Demuylder
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Leopold Thonon
- Director (not named in the articles), from 21-10-1999 to date
- Manager, until 01-02-2024
- Patrick Thonon
- Director (not named in the articles), from 21-10-1999 to date
- Manager, until 01-02-2024
- Michael Thonon
- Director (not named in the articles), from 01-10-2002 to date
- Manager, until 01-02-2024
- Micheline Demuylder
- Director (not named in the articles), from 24-12-2008 to date
- Manager, until 01-02-2024
Control
Capital
- Contribution
- €375,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wetboek van vennootschappen en verenigingen, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 01-02-2024 Converted to available equity
- 01-02-2024 Converted to unavailable equity