THONIS
Board
4 directors, since incorporationClass C director, permanent representative
since 14-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Class A director, permanent representative
since 14-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Class B director
since 14-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Class A director, permanent representative
since 14-10-2019
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 17-06-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-10-2019
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayClass C director
Class A director
Class B director
Class A director
Board
Mandates as a list
-
- Class C director, from 14-10-2019 to date
-
- Class A director, from 14-10-2019 to date
-
- Class B director, from 14-10-2019 to date
-
- Class A director, from 14-10-2019 to date
Control
Shareholder
Equity €54,864
Loss €11,610 in 2025 (loss €42,286 in 2024)
Checked score
50%
This company
THONIS
Equity -€12,955
Loss €8,353 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€130 in 2025
- Source
- deed of 23-10-2019
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 23-10-2019 (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.
- 4 directors
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
2 ownersOwners 2
- Equity €54,864 Loss of €11,610 in 2025 (loss of €42,286 in 2024) Checked scoreSourceaccounts 202550%
- Equity €4.4m Profit of €415,304 in 2025 (loss of €837,943 in 2024) Checked scoreSourceaccounts 202525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-10-2019 ↗
- 50 shares (50%) · €5,000
- 25 shares (25%) · €2,500
- 25 shares (25%) · €2,500
Capital over time
- 23-10-2019 Incorporation · €10,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 05-12-2024mandate until 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.