SONA
Board
2 directors, no change since 2023Director (not named in the articles)
since 19-04-2023
term without a fixed end
earlier manager, until 08-05-2023
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
since 19-04-2023
term without a fixed end
earlier manager, until 08-05-2023
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-05-2023
Mandates through the years
2 names, the dashed line is todayNOUWEN Herman Jacobus
Director (not named in the articles)
Director (not named in the articles)
QUINTENS Jacqueline Maria Josephina
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NOUWEN Herman Jacobus
- Director (not named in the articles), from 12-12-2002 to date
- Manager, until 08-05-2023
- QUINTENS Jacqueline Maria Josephina
- Director (not named in the articles), from 28-05-2004 to date
- Manager, until 08-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-05-2023 (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.
- “Benoemd met of zonder beperking van duur, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde jaarlijks na goedkeuring balans met eenparigheid vastgesteld rekening houdend met werkelijke waarde maatschappelijk vermogen, of bij…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 19:00