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SON & CO

Active
Private limited companyfounded 2004active for 22 yearsHelmetsesteenweg 209, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0864.968.004

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
08-09
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 39 days late
2025
31-12
Financial Back to profitnet €3,720
The net result is €3,720, after 2 loss-making years.
10-12
NBB filing Annual accounts 2024 filedPDF
micro format · 132 days late
2024
31-12
Financial Weakest financial yearnet -€10,052
The net result drops to -€10,052, the lowest from 2018 to 2025. It recovers the following year.
30-09
NBB filing Annual accounts 2023 filedPDF
micro format · 61 days late
10-06
Gazette deed Changes of role: KÖKTEN Coskun (director) and KÖKTEN Nurettin Mesut (director)
Legal form clause · Capital conversion · Reserve release14 points ▸
  • General meeting, 31-05-2024
  • Legal form clause, “Code des sociétés et des associations, adapter statuts” (deed in French)
  • Capital conversion, “de plein droit, article 39,§2,alinéa 2 de la loi du 23 mars introduisant le Code des sociétés et des associations” (deed in French)
  • Reserve release, “supprimer compte de capitaux propres statutairement indisponible, rendre ces fonds disponibles pour distribution” (deed in French)
  • Amendment of the articles
  • Capital
  • Director resignation, KÖKTEN Coskun (manager)
  • Director resignation, KÖKTEN Nurettin Mesut (manager)
  • Director appointment, KÖKTEN Coskun (director (not named in the articles))
  • Director appointment, KÖKTEN Nurettin Mesut (director (not named in the articles))
  • Director discharge, KÖKTEN Coskun
  • Director discharge, KÖKTEN Nurettin Mesut
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
15-07
NBB filing Annual accounts 2022 filedPDF
micro format · 16 days before the deadline
2022
11-07
NBB filing Annual accounts 2021 filedPDF
micro format · 20 days before the deadline
2021
27-08
NBB filing Annual accounts 2020 filedPDF
micro format · 27 days late
2020
31-12
Financial Highest result from 2018 to 2025net €23,614 ▲340%
The operating result of €24,403 and the net result of €23,614 are both a record.
26-11
NBB filing Annual accounts 2019 filedPDF
full format · 118 days late
2019
07-10
NBB filing Annual accounts 2018 filedPDF
full format · 68 days late
Show earlier events
2018
31-08
NBB filing Annual accounts 2017 filedPDF
full format · 31 days late
2017
06-09
NBB filing Annual accounts 2016 filedPDF
full format · 37 days late
2004
06-05
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

SON & CO was incorporated on 27 April 2004.1 Turnover fell from €86,557 in 2018 to €18,233 in 2023.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2023

Next steps