THON BELGIUM
Board
5 directors, 1 auditor, last change in 2025Chair of the board and director
chair of the board appointed by deed of 02-07-2024
director since 30-09-2019
term until 20-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 30-09-2019
term until 20-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 30-09-2019
term until 20-06-2031
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 01-06-2024
term until 22-06-2030
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 01-06-2024
term until 22-06-2030
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Jean-François Bernard
current term since 20-06-2025
term until 23-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
10 names, the dashed line is todayArne Blikstad Sperre
Director, Chair of the board
Director, Chair of the board
Morten Thorvaldsen
Director
Director
Nils Hauge
Director
Director
Annette Hofgaard
Director
Director
Ida Rød Fredriksen
Director
Director
BDO Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
Olav Thon
Managing director
Managing director
BDO Bedrijfsrevisoren - Réviseurs d'Entreprises $CCRL
Statutory auditor
Statutory auditor
Dag Tangevaid-Jensen
Managing director
Managing director
Oystein Troseid
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Arne Blikstad Sperre
- Director, from 30-09-2019 to date
- Chair of the board, appointed by deed of 02-07-2024, still in office
- Morten Thorvaldsen
- Director, from 30-09-2019 to date
- Nils Hauge
- Director, from 30-09-2019 to date
- Annette Hofgaard
- Director, from 01-06-2024 to date
- Ida Rød Fredriksen
- Director, from 01-06-2024 to date
- BDO Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 18-07-2022, still in office
- Olav Thon
- Director, from 29-06-2018 to 01-06-2024
- Chair of the board, until 01-06-2024
- Managing director, until 01-06-2024
- BDO Bedrijfsrevisoren - Réviseurs d'Entreprises $CCRL
- Statutory auditor, appointed by deed of 27-02-2020, until 24-06-2022
- Dag Tangevaid-Jensen
- Managing director, until 30-09-2019
- Oystein Troseid
- Managing director, until 30-09-2019
Control
Consolidating parent
Thon AS Holdings NO
consolidates
This company
THON BELGIUM
Equity €79.4m
Profit €4.6m in 2025
Capital
- Capital
- €66,729,330
- Shares
- 4,157,418
- Contribution per share
- €16.05
- Equity per share
- €19.10 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Thon Eiendomdrift SA
- Thon AS Holdings
- Thon Netherlands Holding BV Holland
- Thon Scandla Rotterdam BV Holland
- Thon Holdings
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 15-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “PREMIERE RESOLUTION: Modification de la date de l'assemblée générale ordinaire et par conséquent modification de l’article 11 des anciens…”
Shareholders
2 ownersOwners 2
- Thon Eiendomdrift SANOparentSourceown accounts 2025100%
- Thon AS HoldingsNOconsolidating parentconsolidates