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SON FIL

Active
Private limited companyfounded 2007active for 19 yearsRue d'Hévillers 44, 1450 Chastre, BelgiumKBO/BCE: BE 0888.207.521
Summary

SON FIL has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €48,561 and a net result of -€9,073. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 56% of 2,465 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SON FILActiveChecked score 93/100
Risk analysis ReportCompare

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.
SON FIL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 29-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Exercé gratuitement ou non, frais généraux” (deed in French)

deed of 29-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l'émission, actions nouvelles à souscrire en numéraire” (deed in French)

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“22, assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 29-11-2023

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

Other provision: “Appels de fonds pour actions non entièrement libérées, 6” (deed in French)
Other provision: “TITRE III. TITRES” (deed in French)
Other provision: “TITRE IV. ADMINISTRATION – CONTRÔLE” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans limites prévues” (deed in French)
Other provision: “Admission à l'assemblée générale, 15” (deed in French)
Other provision: “Séances – procès-verbaux, 16” (deed in French)
Other provision: “Toute autre personne, actionnaire ou non, par tout moyen de transmission, procuration écrite, Délibérations” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition – réserves, 20” (deed in French)
Other provision: “Distributions provenant du bénéfice de l'exercice en cours ou du bénéfice de l'exercice précédent tant que comptes annuels non approuvés…” (deed in French)
Liquidation distribution: “24, actif net réparti entre tous actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Election de domicile, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, 26” (deed in French)
Other provision: “Droit commun, 27” (deed in French)

deed of 29-11-2023

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