THONÉ IMMO
Board
4 directors, since incorporationDirector (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
Mandates through the years
4 names, the dashed line is todayEMBRECHTS Christiane Augusta Jozef
Director (not named in the articles)
Director (not named in the articles)
Griet Julia August VAN GESTEL
Director (not named in the articles)
Director (not named in the articles)
Jeroen THONÉ
Director (not named in the articles)
Director (not named in the articles)
THONÉ Lucas Frans
Director (not named in the articles)
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
At incorporation
deed of 12-07-2021 ↗
- THONÉ Lucas Frans founder
- EMBRECHTS Christiane Augusta Jozef founder
- Jeroen THONÉ founder