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THONÉ IMMO

Active Private limited companyfounded 2021active for 5 yearsParadijsstraat 6, 2460 KasterleeKBO/BCE: BE 0770.903.738 #6 company by equity in Kasterlee, Wholesale and retail trade sector

Board

4 directors, since incorporation
Director (not named in the articles)
since 08-07-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 08-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 08-07-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 08-07-2021 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Deze bevoegdheidsbeperking(en) kan (kunnen) niet worden tegengeworpen aan derden, zelfs niet nadat zij openbaar is (zijn) gemaakt. - Iedere…”
deed of 12-07-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
EMBRECHTS Christiane Augusta Jozef
Director (not named in the articles)
Griet Julia August VAN GESTEL
Director (not named in the articles)
Jeroen THONÉ
Director (not named in the articles)
THONÉ Lucas Frans
Director (not named in the articles)
Board
Mandates as a list
  • EMBRECHTS Christiane Augusta Jozef
    • Director (not named in the articles), from 08-07-2021 to date
  • Griet Julia August VAN GESTEL
    • Director (not named in the articles), from 08-07-2021 to date
  • Jeroen THONÉ
    • Director (not named in the articles), from 08-07-2021 to date
  • THONÉ Lucas Frans
    • Director (not named in the articles), from 08-07-2021 to date

Control

This company
THONÉ IMMO
Equity €1.8m
Loss €21,815 in 2025

Capital

Contribution
€840,855.45
Shares
1,000
Contribution per share
€841
Equity per share
€1,769 in 2025
Source
2025 annual accounts

Articles of association

deed of 12-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

Founders

Next steps