Checked.be
Active
BE 0434.223.765Public limited company
THON BELGIUM
Luxemburgstraat 23 ·1000 Brussel, Belgium· 38 yrs active
Sector: Hotels en dergelijke accommodatie
(55100)
Conclusion
The computed 12-month bankruptcy probability of THON BELGIUM is 0.9% (low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 38 yrs |
| Board | 5 |
| Locations | 3 |
| Publications | 21 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Multiple establishment units
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-06-2025 | 2025-00194247 |
| 31-12-2023 | volledig | 24-06-2024 | 2024-00157641 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00235885 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20107632 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25500084 |
| 31-12-2019 | volledig | 29-06-2020 | 2020-22100573 |
| 31-12-2018 | volledig | 01-07-2019 | 2019-26800546 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-51600340 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29700392 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-29300398 |
Directors & mandates
Current directors & mandates
-
Current01-06-2024 → present
-
Current01-06-2024 → present
-
Current03-12-2019 → present
2 events
- 01-06-2025 Mandate renewed· Director
- 03-12-2019 Appointed· Director
-
Current03-12-2019 → present
2 events
- 01-06-2025 Mandate renewed· Director
- 03-12-2019 Appointed· Director
-
Current03-12-2019 → present
2 events
- 01-06-2025 Mandate renewed· Director
- 03-12-2019 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 16-07-2018 Mandate renewed· Director
- 30-11-2015 Appointed· Managing director
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Permanent representative01-06-2024 → present
Former directors (3)
-
Former16-07-2018 → 01-06-2024
2 events
- 01-06-2024 Resigned· Director
- 16-07-2018 Mandate renewed· Director
-
Former- → 03-12-2019
-
Former16-07-2018 → 03-12-2019
2 events
- 03-12-2019 Resigned· Director
- 16-07-2018 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Jean-François Bernard |
- | 20-06-2025 → present |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor · represented by Isabelle Rasmont succeeded by BDO Réviseurs d'Entreprises SRL in 2025 |
- | 13-05-2009 → 20-06-2025 |
| PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL Statutory auditor · represented by Isabelle Rasmont succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2009 |
- | 19-12-2005 → 13-05-2009 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Hotels en dergelijke accommodatie(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 04-05-1988 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
THON BELGIUM
since 19882.040.104.097
THON HOTEL EU
since 20122.207.490.168
RESIDENCE EU APPARTMENTS
since 20212.320.422.221
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0213/00M003 | Brussels | 4,558 m² | 2 · 3,884 m² | 33.6 m · 10 fl. |
| 21805E0486/00X002 | Brussels | 535 m² | 1 · 288 m² | 26.5 m · 8 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-03-2026
State Gazette act
Director changes
2025
10-07-2025
State Gazette act
Director changes
25-06-2025
NBB filing
Annual accounts filed
2024
26-11-2024
State Gazette act
Miscellaneous
02-07-2024
State Gazette act
Director changes
24-06-2024
NBB filing
Annual accounts filed
15-01-2024
State Gazette act
Statutes amendment
2023
07-07-2023
NBB filing
Annual accounts filed
2022
18-07-2022
State Gazette act
Director changes
27-06-2022
NBB filing
Annual accounts filed
2021
25-06-2021
NBB filing
Annual accounts filed
2020
29-06-2020
NBB filing
Annual accounts filed
27-02-2020
State Gazette act
Director changes
2019
12-12-2019
State Gazette act
Director changes
01-07-2019
NBB filing
Annual accounts filed
2018
28-08-2018
NBB filing
Annual accounts filed
16-07-2018
State Gazette act
Director changes
2017
14-11-2017
State Gazette act
Director changes
25-07-2017
State Gazette act
Miscellaneous
10-07-2017
NBB filing
Annual accounts filed
10-07-2017
State Gazette act
Registered-office change
2016
18-07-2016
State Gazette act
Director changes
05-07-2016
NBB filing
Annual accounts filed
2015
22-12-2015
State Gazette act
Director changes
22-12-2015
State Gazette act
Director changes
16-07-2015
State Gazette act
End of life
15-06-2015
State Gazette act
Statutes amendment
2014
06-01-2014
State Gazette act
Capital & shares
2012
20-02-2012
State Gazette act
Director changes
2009
27-07-2009
State Gazette act
Director changes
2005
19-12-2005
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
06-01-2014
v3.2
Address history · 1
10-07-2017
v3.2
All acts · 21
updated 5 months ago
2026
13-03-2026 3 directors appointed, 1 resigning
- HAUGE Nils, Director of asset management and development
- LOSAH BV, Regional operations director (benelux)
- VAN DER BIESEN, Représentant permanent de losah bv
- HAUGE Nils, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Director of Asset Management and Development",
"person": {
"rrn": null,
"name": "HAUGE Nils",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "HAUGE Nils",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Regional Operations Director (Benelux)",
"person": {
"rrn": null,
"name": "LOSAH BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de LOSAH BV",
"person": {
"rrn": null,
"name": "VAN DER BIESEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM"
}
}2025
10-07-2025 4 reappointed
- Morten Thorvaldsen, Bestuurder
- Arne Blikstad Sperre, Bestuurder
- Nils Hauge, Bestuurder
- Jean-François Bernard, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morten Thorvaldsen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Morten Thorvaldsen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Blikstad Sperre",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Hauge",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Monsieur Nils Hauge, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration de: -renouveler le mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Bernard, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissai"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2024
26-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
Substantive delegationNotary:
Ad-Ministerie BV · Meise
Technical details
{
"stage": null,
"notary": {
"name": "Ad-Ministerie BV",
"firm_city": null,
"firm_name": null,
"office_city": "Meise",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-11-26",
"filing_date": "2024-11-12",
"act_kind_objet": "R\u00E9union de toutes les actions en une seul main - Procuration"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-11-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.223.765",
"name": "Thon Belgium",
"role": "other",
"address": "Rue du Luxembourg 23, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ad-Ministerie BV",
"role": "other",
"address": "Brusselsesteenweg 66, 1860 Meise",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74 CSA"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Toutes les actions de la soci\u00E9t\u00E9 Thon Belgium ont \u00E9t\u00E9 r\u00E9unies en une seule main, ce qui entra\u00EEne l\u0027application de l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "Thon Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration de Thon Belgium a constat\u00E9 que toutes les actions de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 r\u00E9unies en une seule main suite \u00E0 une transaction d\u0027actions survenue le 11 octobre 2024. Il d\u00E9cide de conf\u00E9rer procuration \u00E0 Ad-Ministerie BV, repr\u00E9sent\u00E9e par Adriaan de Leeuw, pour effectuer tous les actes n\u00E9cessaires au d\u00E9p\u00F4t de l\u0027acte au greffe du tribunal de l\u0027entreprise, \u00E0 la publication au Moniteur belge et \u00E0 l\u0027ex\u00E9cution de toutes les d\u00E9marches administratives requises.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-07-2024 3 directors appointed, 1 resigning
- Arne Blikstad Sperre, Vaste vertegenwoordiger
- Ida Rød Fredriksen, Bestuurder
- Annette Hofgaard, Bestuurder
- Olav Thon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arne Blikstad Sperre",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Le conseil d\u0027administration nomme Monsieur Arne Blikstad Sperre, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1er juin 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olav Thon",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Olav Thon en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 1er juin 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ida R\u00F8d Fredriksen",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -Madame Ida R\u00F8d Fredriksen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annette Hofgaard",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: ... -Madame Annette Hofgaard, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}15-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de EY Law Belgium, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, B1831 Diegem, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "EY Law Belgium",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
18-07-2022 Jean-François Bernard reappointed as statutory auditor
- Jean-François Bernard, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434223765",
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-24",
"evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de : 1.renouveler le mandat de BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est s\u00EDs \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Bernard, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2020
27-02-2020 Noëlle Lucas reappointed as statutory auditor
- Noëlle Lucas, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "No\u00EBlle Lucas",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434223765",
"name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-28",
"evidence_quote": "de renouveler le mandat de BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises $CCRL, ayant son si\u00E8ge social \u00E0 Da Vincilaan 9, bo\u00EEte E6, 1930 Zaventem, comme commissaire de la Soci\u00E9t\u00E9, repr\u00E9sent\u00E9e par Madame No\u00EBlle Lucas, r\u00E9viseur d\u0027entreprises, comme repr\u00E9sentant permanent, avec effet \u00E0 partir d\u0027aujour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2019
12-12-2019 3 directors appointed, 2 resigning
- Morten Thorvaldsen, Bestuurder
- Arne Blikstad Sperre, Bestuurder
- Nils Hauge, Bestuurder
- Dag Tangevaid-Jensen, Bestuurder
- Oystein Troseid, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dag Tangevaid-Jensen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour: -Monsieur Dag Tangevaid-Jensen;",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oystein Troseid",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour: -Monsieur Oystein Troseid.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morten Thorvaldsen",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Morten Thorvaldsen, domicili\u00E9 Hovinbakken 7, 1900 Fetsund, Norv\u00E8ge;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arne Blikstad Sperre",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Arne Blikstad Sperre, domicili\u00E9 \u00D8rneveien 10A, 1357 Bekkestua, Norv\u00E8ge;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nils Hauge",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-03",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9: -Monsieur Nils Hauge, domicili\u00E9 Clos Marquis de B\u00E9thune 10, 1310 La Hulpe, Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2018
16-07-2018 3 reappointed
- Oystein Troseid, Bestuurder
- Dag Tangevald-Jensen, Bestuurder
- Olav Thon, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oystein Troseid",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Oystein Troseid, Josh Noresvel 11, 1348 Asker, Norv\u00E8ge;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dag Tangevald-Jensen",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Dag Tangevald-Jensen, Dr Holmsvel 27, 0787 Oslo, Norv\u00E8ge;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olav Thon",
"address": null,
"birth_date": null
},
"evidence_quote": "Les actionnaires d\u00E9cident, conform\u00E9ment \u00E0 la proposition du conseil d\u0027administration, de renouveler le mandat des personnes suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Mr. Olav Thon, Tjemslievelen 1, 3538 Sollihogda, Norv\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2017
14-11-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}25-07-2017 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
David Richelle · Bruxelles
Technical details
{
"stage": null,
"notary": {
"name": "David Richelle",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-06-20",
"act_kind_objet": "TRANSFERT DE SIEGE - RECTIFICATION DE PUBLICATION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2017-06-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0434.223.765",
"name": "THON BELGIUM",
"role": "other",
"address": "Rue du Luxembourg 23, 1050 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027avenue Louise 91-93, 1050 Bruxelles, \u00E0 la rue du Luxembourg 23, 1000 Bruxelles, est effectu\u00E9. Aucun patrimoine ou actif n\u0027est transf\u00E9r\u00E9, il s\u0027agit uniquement d\u0027un changement d\u0027adresse administrative.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "person",
"org_kbo": "0434.223.765",
"org_name": "CorpoConsult Sprl",
"person_name": "David Richelle",
"org_rep_person_name": "David Richelle"
},
"summary_narrative": "La soci\u00E9t\u00E9 THON BELGIUM SA a d\u00E9cid\u00E9 de transf\u00E9rer son si\u00E8ge social de l\u0027avenue Louise 91-93 \u00E0 1050 Bruxelles \u00E0 la rue du Luxembourg 23 \u00E0 1000 Bruxelles. Une erreur dans la publication du 10 juillet 2017 concernant l\u0027adresse a \u00E9t\u00E9 corrig\u00E9e. Le conseil d\u0027administration a donn\u00E9 procuration \u00E0 David Richelle, repr\u00E9sentant de CorpoConsult Sprl, pour accomplir les actes n\u00E9cessaires \u00E0 la publication corrig\u00E9e.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2017-07-10",
"what_corrected": "Code postal erron\u00E9 dans l\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration du 20 juin 2017",
"prior_pub_number": "17098060"
},
"should_reroute_to_category": null
}10-07-2017 Registered office moved within Bruxelles
- avenue Louise 91-93, 1050 Bruxelles → rue du Luxembourg 23, 1050 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "rue du Luxembourg",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "23"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "91-93"
},
"effective_date": "2017-07-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, se trouvant actuellement avenue Louise 91-93 \u00E0 1050 Bruxelles, \u00E0 l\u0027adresse suivante: rue du Luxembourg, 23 \u00E0 1050 Bruxelles, avec effet \u00E0 compter du 1r juillet 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2016
18-07-2016 BDO Réviseurs d'Entreprises SCCRL reappointed as statutory auditor
- BDO Réviseurs d'Entreprises SCCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCCRL",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de: renouveler le mandat de commissaire de \u00AB BDO R\u00E9viseurs d\u0027Entreprises \u00BB SCCRL, dont le si\u00E8ge social est sis \u00E0 Da Vincilaan 9/E6, 1935 Zaventem, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2015
22-12-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}22-12-2015 Dag Tangevald-Jensen appointed as managing director
- Dag Tangevald-Jensen, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dag Tangevald-Jensen",
"address": null,
"birth_date": null
},
"effective_date": "2015-11-30",
"evidence_quote": "conform\u00E9ment \u00E0 l\u0027article 7 des statuts de la Soci\u00E9t\u00E9, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Monsieur Dag Tangevald-Jensen, qui portera le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet compter de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}16-07-2015 End of the company published
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"final_status": null,
"subject_company": {
"kbo": "0434.223.765"
}
}15-06-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-06-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2014
06-01-2014 Capital increase of €40,637,073.07 to €66,729,330.91
- €26.092.257,84 → €66.729.330,91
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 40637073.07,
"currency": "EUR",
"after_eur": 66729330.91,
"delta_eur": 40637073.07,
"before_eur": 26092257.84,
"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-17",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quarante millions six cent trente-sept mille septante-trois euros sept cents (\u20AC 40.637.073,07-) pour le porter de vingt-six millions nonante-deux mille deux cent cinquante-sept euros quatre-vingt quatre cents (\u20AC 26.092.257,84) \u00E0 soixante-six millions sept cent vingt-neuf mille trois cent trente euros nonante-et-un cents (\u20AC 66.729.330,91-)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2012
20-02-2012 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2009
27-07-2009 Isabelle Rasmont reappointed as statutory auditor
- Isabelle Rasmont, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2009-05-13",
"evidence_quote": "de r\u00E9\u00E9lire, comme commissaire, \u00E0 compter de ce jour, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0027PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u003E, dont le si\u00E8ge social est \u00E9tabli \u00E0 Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e pa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}2005
19-12-2005 1 director appointed, 1 resigning
- Isabelle Rasmont, Commissaris
- Emmanuèle Attout, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emmanu\u00E8le Attout",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e du changement du repr\u00E9sentant du comm\u00EDssa\u00EDre, PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL, dont le si\u00E8ge est situ\u00E9 Woluwedal 18, 1932 Sint-Stevens-Woluwe Madame Isabelle Rasmont remplacera Madame Emmanu\u00E8le Attout."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e du changement du repr\u00E9sentant du comm\u00EDssa\u00EDre, PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL, dont le si\u00E8ge est situ\u00E9 Woluwedal 18, 1932 Sint-Stevens-Woluwe Madame Isabelle Rasmont remplacera Madame Emmanu\u00E8le Attout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.223.765",
"name_full": "THON BELGIUM",
"legal_form": "SA"
}
}Credit advice
Company registry (CBE)
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Eetgelegenheden met volledige bediening56101Activiteiten van eetgelegenheden met volledige bediening56111Cafés en bars56301Cafés en bars56301Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
| Legal nameFR | THON BELGIUM |
Registered office
Luxemburgstraat 23
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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