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THIONE

Active Public limited companyfounded 1993active for 32 yearsLouizalaan 486, 1050 BrusselsKBO/BCE: BE 0451.527.872 subsidiary of KESTREL
THIONE
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Board

1 director, 1 in day-to-day management, last change in 2024
Francois Vermer
Sole director and managing director
sole director since 28-12-2008 managing director appointed by deed of 03-05-2024 term without a fixed end
earlier director, until 03-05-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Francois Vermer
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-05-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Francois Vermer
Sole director, Managing director
INTCORK
Director
Micomet International
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Francois Vermer
    • Sole director, from 28-12-2008 to date
    • Director, until 03-05-2024
    • Managing director, appointed by deed of 03-05-2024, still in office
  • INTCORK
    • Director, from 28-12-2008 to 03-05-2024
  • Micomet International
    • Director, from 28-12-2008 to 03-05-2024

Control

Consolidating parent
KESTREL LU
consolidates
This company
THIONE
Equity €1.1m
Loss €59,042 in 2025

and 1 other shareholder

Capital

Capital
€2,062,120.01
Shares
83,150
Contribution per share
€24.80
Equity per share
€13.21 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
KESTREL LU
consolidates
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 03-05-2024 (in French)
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.
“Déterminée ou indéterminée, conseil peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs et définit…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation par assemblée générale délibérant dans les conditions requises pour la modification des statuts, augmenter le capital en une ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 14:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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