Skip to content

SONAF

Active
Private limited companyfounded 2006active for 20 yearsFranz Merjaystraat 72, 1050 Elsene, BelgiumKBO/BCE: BE 0878.759.919
Summary

SONAF has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29,630 and a net result of -€2,914. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 95% of 5,764 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (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.
SONAF
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales en Belgique et à l'étranger par simple…” (deed in French)

deed of 18-04-2024

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.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“14, frais généraux” (deed in French)

deed of 18-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions acquises, 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, 8” (deed in French)

deed of 18-04-2024

Meetings and financial year

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

deed of 18-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues modifications statuts, tout temps par décision assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 18-04-2024

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

Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Pouvoir d'administration, 12” (deed in French)
Other provision: “Un ou plusieurs, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, 16” (deed in French)
Other provision: “Admission à l'assemblée générale, 18” (deed in French)
Other provision: “Séances procès-verbaux, 19” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix sauf cas loi ou statuts” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal répartition bénéfices” (deed in French)
Other provision: “Préservation patrimoine distributions et jetons présence, chaque action droit égal répartition bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net réparti entre actionnaires proportion actions et…” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
Other provision: “Quorum modification des statuts, trois quarts des voix” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, les actions doivent être libérées à leur émission” (deed in French)
2 more provisions in the deed, see the deed of 18-04-2024

deed of 18-04-2024