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Thonic

Active
Private limited companyfounded 2013active for 13 yearsGistelse Steenweg 225, 8200 Brugge, BelgiumKBO/BCE: BE 0502.993.993

Directors

Directors
1 director, last change in 2024
SOPHIE DELAERE
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
Current

Owners and capital

Shareholders

Stated in the act act of 12-09-2024 ↗

Capital transactions

Capital over time
  1. 12-09-2024 Converted to unavailable equity · €21,205.75

Mandate history

1 person, 1 in office
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  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SOPHIE DELAERE
  • Statutory manager, until 12-09-2024
  • Statutory director, appointed in the act of 12-09-2024, still in office

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)

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