THOEN
Board
3 directors, 2 in day-to-day management, last change in August 2026Chair and director
chair appointed by deed of 25-05-2020
director in office according to the deed of 05-08-2026
6-year term from 2026
earlier director, until 25-05-2020
Director and managing director
director in office according to the deed of 05-08-2026
managing director appointed by deed of 25-05-2020
6-year term from 2026
earlier director, until 25-05-2020
Director and managing director
director in office according to the deed of 05-08-2026
managing director appointed by deed of 25-05-2020
6-year term from 2026
earlier director, until 25-05-2020
Mandates through the years
3 names, the dashed line is todayLudwig THOEN
Director, Chair
Director, Chair
Peggy THOEN
Director, Managing director
Director, Managing director
Reggy THOEN
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Ludwig THOEN
- Director, from 12-05-2020 to date
- Director (not named in the articles), appointed by deed of 25-05-2020, ended, last mentioned on 25-05-2020
- Chair, appointed by deed of 25-05-2020, still in office
- Peggy THOEN
- Director, from 12-05-2020 to date
- Director (not named in the articles), appointed by deed of 25-05-2020, ended, last mentioned on 25-05-2020
- Managing director, appointed by deed of 25-05-2020, still in office
- Reggy THOEN
- Director, from 12-05-2020 to date
- Director (not named in the articles), appointed by deed of 25-05-2020, ended, last mentioned on 25-05-2020
- Managing director, appointed by deed of 25-05-2020, still in office
Control
Capital
- Capital
- €134,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- T.W. BEHEER
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-05-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Capital transactions
Capital over time
- 25-05-2020 Capital reduction of €238,057.18 · to €1,168,942.82 · “vernietiging van de ingekochte eigen aandelen”
- 25-05-2020 Capital reduction of €1,034,942.82 · to €134,000 · repaid to the shareholders