Thonic
ActiveDirectors
Directors
1 director, last change in 2024
SOPHIE DELAERE
Current
Statutory director · since 30-01-2013 · earlier statutory manager, until 12-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Owners and capital
Shareholders
Stated in the act
act of 12-09-2024 ↗
- SOPHIE DELAERE all shares
Capital transactions
Capital over time
- 12-09-2024 Converted to unavailable equity · €21,205.75
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SOPHIE DELAERE |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder, 1”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering, in de vorm en op de wijze zoals voorzien voor een statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt de wijze van vereffening overeenkomstig de wettelijke bepalingen, ruimste wettelijke bevoegdheden”
Articles of association, deed of 12-09-2024 (in Dutch)