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THOEN

Active Public limited companyfounded 2001active for 24 yearsBergemeersenstraat 120, 9300 AalstKBO/BCE: BE 0476.117.273 subsidiary of STESTEMAT#10 company by total assets in Aalst, Wholesale and retail trade sector
Part of the group STESTEMAT 10 companies
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THOEN
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Board

1 director, 1 auditor, last change in August 2026

Deed of 07-08-2026Reappointment: Baker Tilly Bedrijfsrevisoren (statutory auditor)Permanent representative: François Thoen · General meeting of 06-10-2023

STESTEMAT BV
Enige, niet statutair bestuurder van naamloze vennootschap, permanent representative THOEN François
enige, niet statutair bestuurder van naamloze vennootschap since 24-12-2021 enige, niet statutair bestuurder van naamloze vennootschap appointed by deed of 01-02-2022 term without a fixed end
earlier (niet )statutair bestuurder van gewezen besloten vennootschap, until 01-02-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Baker Tilly Bedrijfsrevisoren
Statutory auditor, permanent representative Van De Walle Wim
appointed by deed of 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 01-02-2022
Permanent representatives 1
THOEN François
Permanent representative, for STESTEMAT
appointed by deed of 01-02-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
STESTEMAT
Enige, niet statutair bestuurder van naamloze vennootschap
Baker Tilly Bedrijfsrevisoren
Statutory auditor
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
  • STESTEMAT
    • Enige, niet statutair bestuurder van naamloze vennootschap, from 24-12-2021 to date
    • (niet )statutair bestuurder van gewezen besloten vennootschap, until 01-02-2022
    • Enige, niet statutair bestuurder van naamloze vennootschap, appointed by deed of 01-02-2022, still in office
  • Baker Tilly Bedrijfsrevisoren
    • Statutory auditor, from 06-10-2023 to date

Control

Parent
STESTEMAT
Equity €8.8m
Profit €116,941 in 2025 (profit €121,084 in 2024)
Checked score 66
75%
This company
THOEN
Equity €7.4m
Profit €292,055 in 2025

and 1 other shareholder

Capital

Capital
€80,610.59
Shares
200 in the 2025 annual accounts
Contribution per share
€403
Equity per share
€36,906 in 2025
Source
deed of 01-02-2022

Owners through the years

as the annual accounts name them
STESTEMAT
75%
75%
THOEN IMMO
25%
25%
THOEN CARROSSERIE
25%
25% until 2018
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 01-02-2022 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 14:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-11-2021 ↗
  • GARAGE CARROSSERIE FRANCOIS THOEN BV 50 shares · 25%
  • STESTEMAT BV 150 shares · 75%
Capital over time
  1. 01-02-2022 Capital stated in the deed · €80,610.59 · 200 shares
  2. 22-11-2021 Capital stated in the deed · 200 shares

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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