Sonalis
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-04-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 13-01-2026, still in office
-
- Director, appointed by deed of 13-01-2026, still in office
Control
Founders
,
This company
Sonalis
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 13-01-2026
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-04-2026 (in French)
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 10-04-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Revocation, L'assemblée générale peut en toute hypothèse mettre fin au mandat d'un administrateur, nommé ou non dans les statuts, pour de…”deed of 10-04-2026 (in French)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-04-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00deed of 10-04-2026 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 13-01-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”deed of 10-04-2026 (in French)
Shareholders
At incorporation
deed of 13-01-2026 ↗
- 70 shares (70%)
- 30 shares (30%)
Capital transactions
Capital over time
- 10-04-2026 Capital stated in the deed · 100 shares
- 13-01-2026 Incorporation · €5,000 · 100 shares