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ROEX SONJA

Active
Private limited companyfounded 2015active for 11 yearsFletersdel 52, 3600 Genk, BelgiumKBO/BCE: BE 0599.992.114
Summary

ROEX SONJA has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €162,968 and a net result of €15,929. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 82% of 20,643 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ROEX SONJA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 23-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 23-01-2024

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

Other provision: “Administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of in het buitenland, administratieve zetels en…” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “In kader van dat bestuur bijzondere volmachten aan iedere lasthebber, volmachten dagelijks bestuur” (deed in Dutch)
Other provision: “Toekenningen en verloning gedelegeerden dagelijks bestuur, op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Stemrecht, onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
9 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024