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THONÉ

Active
Private limited companyfounded 2015active for 10 yearsPannenhuisstraat 31, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0644.496.902
Summary

THONÉ has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €230,163 and a net result of €35,656. Equity is growing by about 6.5% per year across the filed financial years. Its solvency ranks better than 43% of 5,613 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
THONÉ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 14-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, onbepaalde duur bij gebrek bepaling” (deed in Dutch)
“Deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden bestuurders met mogelijkheid deel te delegeren” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel” (deed in Dutch)

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper” (deed in Dutch)
“Ten minste helft aandeelhouders die ten minste drie/vierde aandelen bezitten na aftrek voorgestelde rechten” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of May at 20:00

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
“Alarmbelprocedure, 31” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“29, bestuurder(s)_in_functie_krachtens_statuten” (deed in Dutch)

deed of 14-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dag van verdeling aandelen of afgifte legaten met betrekking tot aandelen, ondeelbaarheid van effecten en uitoefening rechten bij splitsing…” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering statutenwijziging, ten overstaan van notaris” (deed in Dutch)
Other provision: “Eenparig en schriftelijk alle besluiten binnen wettelijke grenzen behalve bij authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang_AV, 22” (deed in Dutch)
Other provision: “Zittingen_processen-verbaal_aanwezigheidslijst, 23” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht volmacht agenda meerderheid, 24” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging_AV” (deed in Dutch)
Other provision: “Bestemming winst reserves, 27” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting of voorafgaandelijke terugbetalingen, 30” (deed in Dutch)
Other provision: “Woonstkeuze, 33” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, 34” (deed in Dutch)
Other provision: “Gemeen recht, 35” (deed in Dutch)
7 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023