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THOLEN

Active
Private limited companyfounded 1999active for 27 yearsIndustrieterrein Kanaal-Noord 1649, 3960 Bree, BelgiumKBO/BCE: BE 0465.918.813

Directors

Directors
2 directors, last change in 2024
THOLEN Jacobus Joannes
Director (not named in the articles) · in office according to the act of 10-11-2023 · earlier director, until 10-11-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 09-09-2025
Current
THOLEN Johan
Director (not named in the articles) · in office according to the act of 10-11-2023 · earlier director, until 10-11-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 09-09-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 10-11-2023 Converted to unavailable equity

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
THOLEN Jacobus Joannes
  • Director, until 10-11-2023
  • Director (not named in the articles), since before 10-11-2023
THOLEN Johan
  • Director, until 10-11-2023
  • Director (not named in the articles), since before 10-11-2023
Lien Aegten
  • Director, appointed in the act of 07-08-2024, no longer listed in the 2024 annual accounts
GIJSEN Maria Hendrik Jacob Hubert
  • Opvolgend statutair bestuurder (voorheen opvolgend statutair zaakvoerder), until 10-11-2023
THOLEN Geert
  • Director, until 10-11-2023
  • Director (not named in the articles), from before 10-11-2023, no longer listed in the 2024 annual accounts

Next steps