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SONADE

Absorbed by PATAUDEN KBO/BCE: BE 0860.136.909 subsidiary of FIPASON

Overview

Lifetime

15 annual accounts with figures on one time axis, 17 filings since 2005
peak €43,326 (2018)
-not published
lowest -€6,287 (2007)
-€127▼ €109
peak €26,567 (2018)
€23,670▼ 0.5%
€1,185unchanged
Board3 names since 2020
- 
Documentsfilings and deeds
21-12-202163 days before the deadline
2021micro format
Loss of €127Merger: absorbed by PATAUDEN 30-08Merger proposal: to be absorbed by PATAUDEN BV 21-05

Key points

from the 2021 annual accounts, the last ones filed

Losses

-€2,897 in three years
-2,7532019-182020-1272021

Every financial year from 2019 to 2021 closed with a loss. 2019 was the heaviest.

Filings

17 annual accounts since 2005
deadline2005201020152020

Two of the last ten came late. The 2018 accounts came latest: 376 days after the end of the period.

No scoreTurnover not published (micro format)

Board and ownership

last known board
WD
Director, until 2021
  • FIPASON 100%score 94equity €3.3m (2025) · deed of 30-08-2021
Board & ownership

Recent changes

Merger: absorbed by PATAUDEN Dissolution of the company · Dissolved without liquidation · Resignation: Werner DEVISCH (manager and director) · General meeting of 22-07-2021 · Gazette deed
Merger proposal: to be absorbed by PATAUDEN BV PATAUDEN BV holds all the shares · Gazette deed
Registered office moved within Ostend New registered office: Christinastraat 98 GLVL te 8400 Oostende · Previous registered office: Euphrosina Beernaertstraat 54 bus 6, 8400 Oostende, België · Resignations: DELANGHE Ivan (director) and GEERAERTS Sonja (director) · General meeting of 01-06-2018 · Gazette deed
Incorporation 9 publications in the Belgian Official Gazette, the last on 30-08-2021 · Gazette deed
All 22 events

Official details

Source: KBO
Status
Absorbed by PATAUDENmerger by absorption, August 2021
Activity
“Het verwerven van participaties in eender welke vorm in alle bestaande of op te…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end
22 July
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 22-07-2021

€127▲ 621%
€23,670▼ 0.5%
€24,856▼ 0.5%
Filing
Filed on 21-12-2021
Financials

Insights on SONADE

Absorbed by PATAUDEN in August 2021. The last annual accounts are for financial year 2021. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2021

micro format, filed on 21-12-2021, 63 days before the deadline
€23,670
▼ 0.5%
-€109
-€127
▼ €109
€23,670
▼ 0.5%
95.2%
unchanged
20.97
▼ 0.11

Turnover and EBIT margin are not published. The micro format does not require them.

Balance sheet

balance sheet total €24,856 on 22-07-2021
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 24,85624,98223,81526,56769,05769,65173,76875,52077,14778,47280,36282,38785,15787,04191,472
21/28 ----64,94467,17569,40671,63773,86876,09978,33080,56182,79285,22589,883
22/27 ----64,94467,17569,40671,63773,86876,09978,33080,56182,79285,22589,883
22 ----64,94467,17569,40671,63773,86876,09978,33080,56182,79285,22589,883
29/58 24,85624,98223,81526,5674,1132,4764,3623,8833,2792,3732,0321,8262,3651,8161,589
29 --21,30824,060-----------
290 --21,30824,060-----------
40/41 -----375375--375375-325--
40 -----375375--375375-325--
54/58 24,85624,9822,5072,5074,1132,1013,3453,8833,2791,0021,6571,4961,7131,8161,589
490/1 ------642--995-330327--
Balance sheet: equity and liabilities
10/49 24,85624,98223,81526,56769,05769,65173,76875,52077,14778,47280,36282,38785,15787,04191,472
10/15 23,67023,79723,81526,567-16,132-11,943-11,736-11,386-10,955-10,603-9,585-8,401-6,471-3,736585
10/11 18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
100 --18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
11 18,60018,600-------------
1109/19 18,60018,600-------------
14 5,0705,1975,2157,967-34,732-30,543-30,336-29,986-29,555-29,203-28,185-27,001-25,071-22,336-18,015
17/49 1,1851,185--85,18981,59485,50486,90688,10289,07489,94790,78891,62890,77790,887
17 ----20,87920,87923,98126,99629,92731,51134,05936,49838,83341,06343,127
170/4 ----20,87920,87923,98126,99629,92731,51134,05936,49838,83341,06343,127
42/48 1,1851,185--64,31060,26561,52359,91058,17557,56455,88954,29052,79549,71447,758
42 -----3,1023,0152,9312,8492,5482,4392,3352,2302,0651,968
44 ----5,627-------5,000--
440/4 ----5,627-------5,000--
47/48 1,1851,185--58,68357,16358,50856,97955,32555,01653,44951,95545,56547,64945,790
492/3 -----450--------2
Income statement
76A ---44,056102-------4,418--
9900 ---43,326-1,2603,5323,5873,3643,6233,6503,3782,835-1,8603,1863,163
630 ----2,2312,2312,2312,2312,2312,2312,2312,2312,4334,6574,657
640/8 109-21--744845635716785585678736629560
9901 -109--2143,326-3,491557510497676634562-74-5,029-2,100-2,054
75/76B -------1---2215
75 -------1---2215
65/66B 1818216276987648579291,0281,6511,7461,8582,1262,2224,237
65 1818216276987648579291,0281,6511,7461,8582,1262,2224,237
9903 -127-18-4242,699-4,190-207-347-431-352-1,017-1,184-1,930-2,735-4,321-6,286
67/77 --2,710---20------1
9904 -127-18-2,75342,699-4,190-207-350-431-352-1,017-1,184-1,930-2,735-4,321-6,287
9905 -127-18-2,75342,699-4,190-207-350-431-352-1,017-1,184-1,930-2,735-4,321-6,287
Appropriation of the result
9906 5,0705,1975,2157,967-34,732-30,543-30,336-29,986-29,555-29,203-28,185-27,001-25,071-22,336-18,015
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 2 older financial years (2005-2006) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2021 (PDF), filed on 21-12-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
22-07-2021 micro format 21-12-2021 2021-81000470 PDF
31-07-2020 micro format 11-02-2021 2021-05200277 PDF
31-07-2019 micro format 10-03-2020 2020-06500543 PDF
31-07-2018 micro format 10-03-2020 2020-06500542 PDF
31-07-2017 micro format 08-02-2018 2018-04700139 PDF
31-07-2016 abbreviated format 30-01-2017 2017-02500526 PDF
31-07-2015 abbreviated format 01-02-2016 2016-03500184 PDF
31-07-2014 abbreviated format 02-02-2015 2015-03300139 PDF
31-07-2013 abbreviated format 27-01-2014 2014-01800186 PDF
31-07-2012 abbreviated format 28-01-2013 2013-01400465 PDF
31-07-2011 abbreviated format 30-01-2012 2012-01800076 PDF
31-07-2010 abbreviated format 26-01-2011 2011-01300487 PDF
31-07-2009 abbreviated format 26-02-2010 2010-05200213 PDF
31-07-2008 abbreviated format 03-02-2009 2009-03100109 PDF
31-07-2007 abbreviated format 05-02-2008 2008-03600338 PDF
31-07-2006 abbreviated format 17-01-2007 2007-01803769 PDF
31-07-2005 abbreviated format 15-02-2006 2006-05102824 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202120202019201820172016201520142013201220112010200920082007
-----1,2602,7882,7412,7282,9072,8652,7932,157-2,5962,5572,603
-----1,9592,0241,8821,8001,8791,2141,047301-302336-1,630
----000000000-1-
-12722,4760-1,6062,012-1,243-5386042,277-654161-217-103227-
23,67023,797---60,197-57,789-57,161-56,027-54,896-55,191-53,857-52,464-50,430-47,898-46,169
95.2%95.3%100.0%100.0%-23.4%-17.1%-15.9%-15.1%-14.2%-13.5%-11.9%-10.2%-7.6%-4.3%0.6%
20.9721.07--0.060.040.070.060.060.040.040.030.040.040.03
0.050.05-------------
-0.5%-0.1%-11.6%160.7%-----------
-0.5%-0.1%-11.6%160.7%-6.1%-0.3%-0.5%-0.6%-0.5%-1.3%-1.5%-2.3%-3.2%-5.0%-6.9%

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on SONADE

The operating result for 2021 is a loss of €109, against a loss of €21 in 2019. Comparable figures for the intervening years are unavailable.

Debt's share of the balance-sheet total stays at 4.8%.

Board & ownership

Mandates through the years

3 names
Earliermandate already running before its first mention
Mandates as a list
  • Werner DEVISCH
    • Director, appointed by deed of 07-05-2020, until 30-08-2021
  • DELANGHE Ivan
    • Director, until 07-05-2020
  • GEERAERTS Sonja
    • Director, until 07-05-2020

See the board, name and registered office on a given date →

Control

Parent
Equity €3.3m
Profit €166 in 2025 (profit €18,434 in 2024)
Checked score 94
100%
This company
SONADE
Equity €23,670
Loss €127 in 2021

Capital

Capital
€18,600
Source
2019 annual accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-08-2021 ↗
Stated in the deed deed of 21-05-2021 ↗

Office holders in the KBO →

Network & group

Parent

FIPASON
0860.439.488 · 100% of the shares · equity €3.3m · profit €166 (2025)
Checked score 94

Acquisitions and mergers

1 transaction
Taken over by:PATAUDEN
BE 0860.439.488operation treated as a merger by absorption · Gazette deed of 30-08-2021 (4 deeds)

Connections & network

Depth

The network starts from the shareholders of SONADE. Every company they also own or run is a node.

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

Timeline

Timeline

22 events since 2003
2021
Annual accounts 2021 filed PDFmicro format · 63 days before the deadline
Merger: absorbed by PATAUDENDissolution of the company · Dissolved without liquidation · Resignation: Werner DEVISCH (manager and director) · General meeting of 22-07-20215 points ▸
  • General meeting, 22-07-2021
  • PATAUDEN holds all the shares
  • Director resignation, Werner DEVISCH (manager and director)
  • Power of attorney, Werner DEVISCH (qualitate qua)
  • Accounting effect, 01-01-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by PATAUDEN BVPATAUDEN BV holds all the shares2 points ▸
  • Accounting effect, 01-01-2021
  • PATAUDEN BV holds all the shares, mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 17 days before the deadline
2020
Registered office moved within OstendNew registered office: Christinastraat 98 GLVL te 8400 Oostende · Previous registered office: Euphrosina Beernaertstraat 54 bus 6, 8400 Oostende, België · Resignations: DELANGHE Ivan (director) and GEERAERTS Sonja (director) · General meeting of 01-06-20187 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 376 days late
Annual accounts 2019 filed PDFmicro format · 10 days late
2018
Back to profit net €42,699 The net result is €42,699, after 11 loss-making years.
Annual accounts 2017 filed PDFmicro format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 29 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 28 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 32 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 31 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 42 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2003
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 30-08-2021

Financial milestones sit on the financial year-end date, not the filing date.

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

History

In 2020 the registered office moved to Ostend.1 SONADE has filed 17 sets of annual accounts, the latest for financial year 2021.2 In 2021 the company was absorbed by merger into PATAUDEN.3

  1. 1Belgian Official Gazette, 07-05-2020
  2. 2National Bank, annual accounts 2021
  3. 3Belgian Official Gazette, 30-08-2021

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen. het stimuleren…”
8 activities
  1. Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen. het stimuleren, de planning, de coördinatie van de ontwikkeling en investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt;
  2. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen;
  3. Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur;
  4. Het waarnemen van alle bestuursopdrachten, het uitoefenen van opdrachten en functies,
  5. Het ontwikkelen, kopen, verkopen. in licentie nemen of geven van octrooien, knowhow en aanverwante immateriële duurzame activa,
  6. Het verlenen van administratieve prestaties en computerservices;
  7. De aan- en verkoop, in- en uitvoer, commissiehandel en vertegenwoordiging van om het even welke goederen, in 't kort tussenpersoon in de handel;
  8. Het onderzoek, de ontwikkeling, de vervaardiging of commercialisering van nieuwe producten, nieuwe vormen van technologie en hun toepassingen,

Articles of association, deed of 21-05-2021 (in Dutch)

Inactive

Absorbed by PATAUDEN in August 2021

SONADE is no longer in the KBO register. PATAUDEN took it over in a merger by absorption, published in the Belgian Official Gazette on 30 August 2021.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 30 August 2021 · deed
Absorbed by
PATAUDEN · 0860.439.488
Last annual accounts
financial year to 22 July 2021
Last registered office
Christinastraat 98 Glvl, 8400 Oostendeas published on 30 August 2021
Legal form
Private limited company
First annual accounts
financial year 2005
Official KBO record