Skip to content

LISSON

Active
Public limited companyfounded 1995active for 31 yearsSint-Baafsplein 48, 9000 Gent, BelgiumKBO/BCE: BE 0454.620.192
Summary

LISSON has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.4m and a net result of -€8,955. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 76% of 10,686 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200Activities of holding companies NACE 64210
1 site
Size
€4.2mtotal assets 2025
Staff
1 FTE
Equity
€3.4m
Loss
-€8,955
Turnover not published (abbreviated format)
Financial health
83 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.4%
Structure
Board
4 members
Holdings
5
Accounts 1 day early3 of 5 deeds read
Why 83raises riskLiquidity: current ratio 3.981 change of registered office in 24 monthslowers riskFounded in 1995Sector: Activities of head offices; management consultancy activities (NACE 70)Show the evidence

Checked score

Score 2025
83 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 55% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 80.5% of total assets
Liquidity 88=
short-term debt 19.5%
Profitability 18-51
return on assets -0.2%
Bankruptcy probability, 12 months
0.4% Very low
0%0.5%1.5%4%10%≥ 25%

About 4 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,384 companies, NACE 70, micro)
Last 24 months 11-2024: 0.3% 12-2024: 0.3%● unchanged vs 11-2024 01-2025: 0.3%● unchanged vs 12-2024 02-2025: 0.3%● unchanged vs 01-2025 03-2025: 0.4%▲ +0.1 percentage points vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.1%▼ -0.3 percentage points vs 04-2025lowest value 06-2025: 0.1%● unchanged vs 05-2025lowest value 07-2025: 0.4%▲ +0.3 percentage points vs 06-2025 08-2025: 0.4%● unchanged vs 07-2025 09-2025: 0.4%● unchanged vs 08-2025 10-2025: 0.4%● unchanged vs 09-2025 11-2025: 0.4%● unchanged vs 10-2025 12-2025: 0.4%● unchanged vs 11-2025 01-2026: 0.4%● unchanged vs 12-2025 02-2026: 0.4%● unchanged vs 01-2026 03-2026: 0.4%● unchanged vs 02-2026 04-2026: 0.5%▲ +0.1 percentage points vs 03-2026highest value 05-2026: 0.4%▼ -0.1 percentage points vs 04-2026 06-2026: 0.4%● unchanged vs 05-2026 07-2026: 0.4%● unchanged vs 06-2026 08-2026: 0.4%● unchanged vs 07-2026 09-2026: 0.4%● unchanged vs 08-2026 10-2026: 0.4%● unchanged vs 09-2026
Credit of up to €270,000 on 30-day terms is acceptable
Liquidity ample (current ratio 3.98, compared with 4.0 in 2024, above the usual 1.5; short-term debt: 19.5% of total assets), and 19.5% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 86% on solvency, 81% on liquidity, 13% on profitability and 38% on growth.

The bankruptcy probability was computed on 20-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 3.98
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
lowers risk · Founded in 1995
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 29-04-2026, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 day early
2024
2 days early
2023
28 days early
2022
5 days early
2021
41 days late
2020
406 days late
2019
771 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 169 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 28 April (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end21-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Reappointment: Marc Sonneville (managing director)Appointments: Maxime Sonneville, Justine Sonneville…
  2. Annual accounts filedfinancial year 2025 · abbreviated…
  3. Registered officeRegistered-office move

Financials · financial year 2025, abbreviated format

Equity
€3.4m▼ 0.3%
2024 · €3.4m
Total assets
€4.2m▼ 0.1%
2024 · €4.2m
Net result
-€8,955
2024 · €13,378
Working capital
€2.4m▼ 0.4%
2024 · €2.4m
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result turns negative in 2025: a loss of €7,380 after €14,605 in 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result-€0.007m 2025 Net result-€0.009m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result-€0.001m--€0.001m▲ 0.1%-€462▲ 53.4%-€0.008m▼ 1,549%-€0.02m▼ 148%€0.01m-€0.007m
Net result-€0.002m--€0.002mbelow the sector's middle half▼ 4.5%-€0.002mbelow the sector's middle half▲ 14.2%€0.1mwithin the sector's middle half-€0.02mbelow the sector's middle half€0.01mwithin the sector's middle half-€0.009mbelow the sector's middle half
Equity€3.3m-€3.3mabove the sector's middle half▼ 0.1%€3.3mabove the sector's middle half▼ 0.1%€3.4mabove the sector's middle half▲ 2.9%€3.4mabove the sector's middle half▼ 0.6%€3.4mabove the sector's middle half▲ 0.4%€3.4mabove the sector's middle half▼ 0.3%
Total assets€3.3m-€3.3mabove the sector's middle half▼ 0.1%€3.3mabove the sector's middle half=€4.2mabove the sector's middle half▲ 27.2%€4.2mabove the sector's middle half▼ 1.4%€4.2mabove the sector's middle half▲ 0.3%€4.2mabove the sector's middle half▼ 0.1%
Debt€0.04m-€0.04m▼ 1.3%€0.04m▲ 5.1%€0.8m▲ 2,029%€0.8m▼ 4.4%€0.8m▼ 0.1%€0.8m▲ 0.4%
Working capital€0.05m-€0.05mwithin the sector's middle half▼ 4.8%€0.05mwithin the sector's middle half▼ 4.3%€2.4mabove the sector's middle half▲ 5,082%€2.4mabove the sector's middle half▼ 0.8%€2.4mabove the sector's middle half▲ 0.5%€2.4mabove the sector's middle half▼ 0.4%
Solvency98.8%-98.9%above the sector's middle half=98.8%above the sector's middle half▼ 0.1pp79.9%above the sector's middle half▼ 18.9pp80.5%above the sector's middle half▲ 0.6pp80.6%above the sector's middle half▲ 0.1pp80.5%above the sector's middle half▼ 0.1pp
Current ratio2.35-2.31within the sector's middle half▼ 0.052.19within the sector's middle half▼ 0.123.87within the sector's middle half▲ 1.683.98within the sector's middle half▲ 0.114.00within the sector's middle half▲ 0.023.98within the sector's middle half▼ 0.02
Return on assets (ROA)-0.1%--0.1%below the sector's middle half=-0.1%below the sector's middle half=2.3%within the sector's middle half▲ 2.3pp-0.5%below the sector's middle half▼ 2.7pp0.3%below the sector's middle half▲ 0.8pp-0.2%below the sector's middle half▼ 0.5pp
Staff (FTE)0.4within the sector's middle half0within the sector's middle half▼ 100%1within the sector's middle half
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €4.2m
Fixed assets €934,411 =
Current assets €3.2m ▼ 0.2%
Equity and liabilities €4.2m
Equity €3.4m ▼ 0.3%
Debt €812,965 ▲ 0.4%
Debt's share of the balance-sheet total rises from 19.4% to 19.5%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€7,237▼
2024 · €14,671
Cash flow
-€8,811▼
2024 · €13,445
Debt to equity
0.24▲
2024 · 0.24
ROE
-0.3%▼
2024 · 0.4%
Interest coverage
-4.60▼
2024 · 11.96
Debt ≤ 1 year
€812,965▲
2024 · €810,092
Staff costs
€24,996▼
2024 · €50,592
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 12,322 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 90.3% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a small loss
0.7% went bankrupt
8.6% stopped otherwise
90.3% still going

A further 0.5% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,473 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 12,322 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 43 lines
Balance sheet Code20242025
Assets
Total assets20/58€4.2m€4.2m▼
Fixed assets21/28€0.9m€0.9m=
Tangible fixed assets22/27€0.001m€0.001m▼
Furniture and vehicles24€0.001m€0.001m▼
Financial fixed assets28€0.9m€0.9m=
Current assets29/58€3.2m€3.2m▼
Amounts receivable within one year40/41€3.2m€3.2m▼
Trade receivables40€0.05m€0.05m▼
Other amounts receivable41€3.2m€3.2m▼
Equity and liabilities
Total equity and liabilities10/49€4.2m€4.2m▼
Equity10/15€3.4m€3.4m▼
Contributions10/11€3.3m€3.3m=
Capital10€3.3m€3.3m=
Issued capital100€3.3m€3.3m=
Reserves13€0.07m€0.06m▼
Non-distributable reserves130/1€0.006m€0.006m=
Legal reserve130€0.006m€0.006m=
Distributable reserves133€0.07m€0.06m▼
Amounts payable17/49€0.8m€0.8m▲
Amounts payable within one year42/48€0.8m€0.8m▲
Financial debts43€0.008m€0.01m▲
Credit institutions430/8€0.008m€0.01m▲
Trade debts44€312€0.001m▲
Suppliers440/4€312€0.001m▲
Taxes, remuneration and social security45€0.009m€0.009m▲
Taxes450/3€0.003m€0.001m▼
Remuneration and social security454/9€0.006m€0.008m▲
Other amounts payable47/48€0.8m€0.8m=
Income statement Code20242025
Remuneration, social security and pensions62€0.05m€0.02m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€66€144▲
Other operating charges640/8€0.001m€0.001m▲
Gross operating margin9900€0.07m€0.02m▼
Operating profit (loss)9901€0.01m-€0.007m▼
Financial charges65/66B€0.001m€0.002m▲
Recurring financial charges65€0.001m€0.002m▲
Profit (loss) for the period before taxes9903€0.01m-€0.009m▼
Profit (loss) for the period9904€0.01m-€0.009m▼
Profit (loss) for the period to be appropriated9905€0.01m-€0.009m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.01m-€0.009m▼
Transfer from equity791/2€0€0.009m▲
Transfer to equity691/2€0.01m€0▼
To other reserves6921€0.01m€0▼
Social balance sheet
Average headcount (FTE)90870.01.0▲

The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Remuneration, social security and pensions62----€20,572€50,592€24,996▼ 50.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-----€66€144▲ 117%
Other operating charges640/8€920€991€462€472€1,742€1,176€1,187▲ 0.9%
Gross operating margin9900-€72---€7,144€3,455€66,439€18,947▼ 71.5%
Operating profit (loss)9901-€992-€991-€462-€7,616-€18,860€14,605-€7,380-
Financial income75/76B---€127,269€0---
Recurring financial income75---€127,269€0---
Non-recurring financial income76B---€127,269€0---
Financial charges65/66B€1,393€1,502€1,677€2,871€1,489€1,227€1,574▲ 28.4%
Recurring financial charges65€1,393€1,502€1,677€2,871€1,489€1,227€1,574▲ 28.4%
Profit (loss) for the period before taxes9903-€2,385-€2,493-€2,139€116,782-€20,348€13,378-€8,955-
Income taxes67/77---€21,632€0---
Profit (loss) for the period9904-€2,385-€2,493-€2,139€95,149-€20,348€13,378-€8,955-
Profit (loss) for the period to be appropriated9905-€2,385-€2,493-€2,139€95,149-€20,348€13,378-€8,955-
Line2019202020212022202320242025Change
Assets
Total assets20/58€3.3m€3.3m€3.3m€4.2m€4.2m€4.2m€4.2m▼ 0.1%
Fixed assets21/28€3.2m€3.2m€3.2m€0.9m€0.9m€0.9m€0.9m=
Tangible fixed assets22/27-----€0.001m€0.001m▼ 22.0%
Furniture and vehicles24-----€0.001m€0.001m▼ 22.0%
Financial fixed assets28€3.2m€3.2m€3.2m€0.9m€0.9m€0.9m€0.9m=
Current assets29/58€0.09m€0.09m€0.09m€3.3m€3.2m€3.2m€3.2m▼ 0.2%
Amounts receivable within one year40/41€0.09m€0.09m€0.09m€3.3m€3.2m€3.2m€3.2m▼ 0.2%
Trade receivables40----€0.003m€0.05m€0.05m▼ 2.0%
Other amounts receivable41€0.09m€0.09m€0.09m€3.3m€3.2m€3.2m€3.2m▼ 0.2%
Deferred charges and accrued income490/1€250€247€30€117€0---
Equity and liabilities
Total equity and liabilities10/49€3.3m€3.3m€3.3m€4.2m€4.2m€4.2m€4.2m▼ 0.1%
Equity10/15€3.3m€3.3m€3.3m€3.4m€3.4m€3.4m€3.4m▼ 0.3%
Contributions10/11€3.3m€3.3m€3.3m€3.3m€3.3m€3.3m€3.3m=
Capital10€3.3m€3.3m€3.3m€3.3m€3.3m€3.3m€3.3m=
Issued capital100€3.3m€3.3m€3.3m€3.3m€3.3m€3.3m€3.3m=
Reserves13€0.02m€0.02m€0.02m€0.08m€0.06m€0.07m€0.06m▼ 12.3%
Non-distributable reserves130/1€0.006m€0.006m€0.006m€0.006m€0.006m€0.006m€0.006m=
Legal reserve130€0.006m€0.006m€0.006m€0.006m€0.006m€0.006m€0.006m=
Distributable reserves133€0.01m€0.01m€0.01m€0.07m€0.05m€0.07m€0.06m▼ 13.4%
Profit (loss) carried forward14-€0.03m-€0.03m-€0.03m€0----
Amounts payable17/49€0.04m€0.04m€0.04m€0.8m€0.8m€0.8m€0.8m▲ 0.4%
Amounts payable within one year42/48€0.04m€0.04m€0.04m€0.8m€0.8m€0.8m€0.8m▲ 0.4%
Financial debts43€0.01m€0.01m€0.01m€0.01m€0.007m€0.008m€0.01m▲ 19.3%
Credit institutions430/8€0.01m€0.01m€0.01m€0.01m€0.007m€0.008m€0.01m▲ 19.3%
Trade debts44€0.001m€0.002m€120€0.006m€0.001m€312€0.001m▲ 202%
Suppliers440/4€0.001m€0.002m€120€0.006m€0.001m€312€0.001m▲ 202%
Taxes, remuneration and social security45----€0.01m€0.009m€0.009m▲ 6.8%
Taxes450/3----€0.001m€0.003m€0.001m▼ 49.0%
Remuneration and social security454/9----€0.01m€0.006m€0.008m▲ 29.4%
Other amounts payable47/48€0.03m€0.03m€0.03m€0.8m€0.8m€0.8m€0.8m=
Accrued charges and deferred income492/3€291€330€342€0----
Line2019202020212022202320242025Change
Profit (loss) for the period9904-€0.002m-€0.002m-€0.002m€0.1m-€0.02m€0.01m-€0.009m-
+ Depreciation and write-downs630-----€66€144▲ 117%
Operating cash flow (approximation)-€0.002m-€0.002m-€0.002m€0.1m-€0.02m€0.01m-€0.009m-
Investment in fixed assets (approximation)-€0€0€2.3m€0-€0.001m€0-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 30 filings with the National Bank
Financial year Type Filed Reference
30-09-2025 abbreviated format 29-04-2026 2026-00092750
30-09-2024 abbreviated format 28-04-2025 2025-00077609
30-09-2023 abbreviated format 02-04-2024 2024-00054153
30-09-2022 abbreviated format 25-04-2023 2023-00070136
30-09-2021 abbreviated format 10-06-2022 2022-20062936
30-09-2020 abbreviated format 10-06-2022 2022-20062935
30-09-2019 abbreviated format 10-06-2022 2022-20062934
30-09-2018 abbreviated format 07-05-2019 2019-12500286
30-09-2017 abbreviated format 17-08-2018 2018-46400538
30-09-2016 abbreviated format 29-05-2017 2017-13300271

Show all 30 filings

Similar companies · same sector, comparable size

Of the 82,290 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 53,884. 14,804 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26359557). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Chris Sonneville
Director · since 01-08-2026
Current
Justine Sonneville
Director · since 01-08-2026
Current
Maxime Sonneville
Director · since 01-08-2026
Current
Current

Day-to-day management 1

Marc Sonneville
Managing director
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2026, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Chris Sonneville
  • Director, from 01-08-2026 to date
Justine Sonneville
  • Director, from 01-08-2026 to date
Maxime Sonneville
  • Director, from 01-08-2026 to date
Marc Sonneville
  • Director, since before 08-09-2026
  • Managing director, since before 08-09-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Holdings and subsidiaries

5 holdings

Holdings 5

Source for every holding own accounts 30-09-2025

  • Equity €538,849Result €165,630
    50%
  • Equity €994,345Result -€228,846
    50%
  • Equity -€538,781Result €38,529
    50%
  • Equity €27,875Result -€3,573
    50%
  • Equity €369,924Result €57,009
    10%+ 40% via subsidiaries

According to the annual accounts to 30-09-2025 of LISSON and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

4 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

LISSON was incorporated on 22 February 1995.1 Total assets rose from €3.3m in 2019 to €4.2m in 2025 and headcount from 0.4 full-time equivalents in 2023 to 1 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019, 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
08-09
Gazette deed Reappointment: Marc Sonneville (managing director)
Appointments: Maxime Sonneville, Justine Sonneville and Chris Sonneville7 facts ▸
  • Board meeting, 21-08-2026
  • Director reappointment, Marc Sonneville (managing director)
  • General meeting, 21-08-2026
  • Director appointment, Maxime Sonneville (director)
  • Director appointment, Justine Sonneville (director)
  • Director reappointment, Marc Sonneville (director)
  • Director appointment, Chris Sonneville (director)
29-04
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
25-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 13-05-2025
  • Registered-office move, Sint-Baafsplein48te9000Gent
28-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
30-09
Financial Back to profitnet €13,378
Net result €13,378 after one loss-making year.
02-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
17-01
Gazette deed Reappointments: SONNEVILLE Chris (director) and SONNEVILLE Marc (director)
Amendment of the articles · Capital · Power of attorney8 facts ▸
  • Amendment of the articles (2 times)
  • Capital, €3,291,133.63
  • Power of attorney, Wim Van Damme
  • Director reappointment, SONNEVILLE Chris (director)
  • Director reappointment, SONNEVILLE Marc (director)
  • Registered office clause, “9080 Lochristi, Antwerpsesteenweg 98” (deed in Dutch)
  • Board meeting, “herbenoeming Gedelegeerd-Bestuurder, raad van bestuur” (deed in Dutch)
  • Director reappointment, SONNEVILLE Marc (gedelegeerd bestuurder)
2023
30-09
Financial Weakest financial yearnet -€20,348
Net result drops to -€20,348, the lowest in the series; recovery starts the following year.
25-04
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-09
Financial Back to profitnet €95,149
Net result €95,149 after 3 loss-making years.
10-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 41 days late
10-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 406 days late
Show earlier events
10-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 771 days late
2019
07-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 7 days late
2018
17-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 109 days late
2017
29-05
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPublic limited company
Founded22-02-1995
Financial year end30-09
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0454620192
Registered 27-03-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 21 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 1997
registered office establishment The establishment unit on the map
Ground area
2,105 m²
Building footprint
503 m²
Building volume
8,051 m³
Parcel 44803C0490/00B000, Flanders · tallest building 21.0 m. Linked by address, not a title deed.
1 establishment unit
LISSON
Sint-Baafsplein 48, 9000 GentActivities of holding companies
since 1997unit no. 2.082.144.887
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
44803C0490/00B000
ProtectedMonumentHof van HerzeleSource ↗
Flanders 2,105 m² 1 · 503 m² 21.0 m · 6
How the parcels are linked
Good to know
The parcel matches the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Metuitzonderingvandehandelingenalsvastgoedmakelaar,hetbeheeren GENERIC; Zijzalszicheveneesborgmogenstellen,haaronroerendegoederen…” (deed in Dutch)
9 activities (deed in Dutch)
  1. Metuitzonderingvandehandelingenalsvastgoedmakelaar,hetbeheeren GENERIC
  2. Zijzalszicheveneesborgmogenstellen,haaronroerendegoederen enhandelsfondsinHypotheekgevenenavalverlenengoedeafloopvanverbintenissen,doorderdepersonenoFvennootschappenaangegaan,diehetgenotzoudenhebbenvandezegoederen
  3. Zijmagookleningentoestaan
  4. Zijmagtevensparticipatiesnemen,hetbestuurwaarnemenentoezichtuitoefenen inaliebestaandeofnogopterichtenvennootschappenenondernemingen
  5. Devennootschapzalbevoegdzijn allehandelingenzonderuitzondering,teverrichtendievoerditallesnoodzakelijk,nuttigofzelfsalleenmaarbevorderlijkzijn;ookalhebbendeandereondernemingenofvennootschappenhetzelfde,gelijkaardigofaanverwantvoorwerp
  6. Devennootschaphandelt ofwelinhaareigennaamenvooreigenrekeningofwel innaamenvoorrekeningvanderden,hetzijindeelnemingmetderden
  7. Zijkanoptredenalsbestuurderofvereffenaarinanderevennootschappen;zij kantevensborgstaanvoorderden,zowelaandeelhouders,bestuurdersals louterederden,evenals henleningen,voorschottenenkredietentoestaan,met respectvoorwettelijkebeperkingen
  8. Devennootschapkan,binnendeperkenvanhaarmaatschappelijkvoorwerp,zowel inBelgiëalsinhetbuitenland,alleroerende,onroerende,financiële,industriële,commerciëleofburgerrechtelijkeverrichtingendoen
  9. Zijkandeelnemenbijwijzevaninbreng,overdracht,samensmelting,inschrijving,participatie,financiëletussenkomstof opanderewijze inallevennootschappen,ondernemingenofverrichtingen dieeengelijkaardigofverwantvoorwerphebbenofdievanaardzijnde verwezenlijkingvanhaarvoorwerptebevorderen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LISSON
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 17-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Instemming enige bestuurder, afzetting wegens wettige redenen” (deed in Dutch)
“Bevoegdheden enige bestuurder, geheel van de bestuursbevoegdheden” (deed in Dutch)
“Vergoeding bestuurder, bij elke benoeming” (deed in Dutch)
4 more provisions on this in the deed

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 10:00

deed of 17-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding vereffening verdeling, alle verrichtingen in wet tenzij algemene vergadering anders bij gewone meerderheid” (deed in Dutch)

deed of 17-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Zetel of elke andere plaats in oproeping, plaats agenda oproeping algemene vergadering” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, bestemming winst wettelijke reserve” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur of enige bestuurder” (deed in Dutch)
4 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024