THONA
Board
1 director, 1 auditor, last change in October 2026Director (not named in the articles)
appointed by deed of 27-10-2026
term without a fixed end
earlier manager, until 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “וע Belgisch Staatsblad - 30/06/2022 - Annexes du Moniteur bel 7.3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur…”deed of 30-06-2022
Mandates through the years
2 names, the dashed line is todayVAN LATHEM Yana Alexandra Adrienne Antoine
Director (not named in the articles)
Director (not named in the articles)
AB COUNT
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LATHEM Yana Alexandra Adrienne Antoine
- Director (not named in the articles), appointed by deed of 27-10-2026, still in office
- Manager, until 27-10-2026
- AB COUNT
- Statutory auditor, appointed by deed of 27-10-2026, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-10-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, te bepalen door algemene vergadering”deed of 27-10-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 30-06-2022 (in Dutch)
Shareholders
Contribution
deed of 27-10-2026 ↗
- VAN LATHEM Yana Alexandra Adrienne Antoine €1 in cash
- BU BOIS Tim €999 in cash
Stated in the deed
deed of 27-10-2026 ↗
- VAN LATHEM Yana Alexandra Adrienne Antoine 999 shares
- BU BOIS Tim 1 share