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SONAR

Active Risk: General partnershipfounded 2023active for 3 yearsTervuursesteenweg 630, 1982 ZemstKBO/BCE: BE 0802.376.080
SONAR
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Overview

Key points

A small general or limited partnership need not file accounts

Bankruptcy probability

Bankruptcy probability within 12 months
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Signals

Board and ownership

Manager
  • 190 sharesdeed of 16-09-2024
  • 10 sharesdeed of 16-09-2024
Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0802376080
Company renamed from MERTENS - DUBOIS to SONAR Transfer of shares from · Resignation: (manager) · Director discharge: (manager) · General meeting of 01-04-2024 · Gazette deed
First establishment Tervuursesteenweg 630, Zemst
Incorporation Founding capital of €2,000, 200 shares · Founders: and · Appointments: (manager) and (manager) · published on 07-06-2023 · Gazette deed
View the timeline

Official details

Source: KBO
Status
Active since 03-06-2023Normal situation
Activity
Retail sale of antiquesNACE 47791
Establishment unit
2.345.743.5751982 Zemst, since 08-06-2023
Peppol
Reachable since 28-12-2025
Company details

Insights on SONAR

The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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

Board & ownership

Board

1 director, no change since December 2023
Manager (not named in the articles)
appointed by deed of 07-06-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 07-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 07-06-2023, still in office
    • Manager (not named in the articles), appointed by deed of 07-06-2023, until 05-12-2023

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

Control

Shareholders
,
This company
SONAR

Capital

Capital
€2,000
Shares
200
Contribution per share
€10
Source
deed of 07-06-2023

Articles of association

deed of 07-06-2023 (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.
At least 1 director
“Ontslag zaakvoerder, gewone meerderheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 10, weigerende vennoten kopen binnen drie maanden zelf of vinden koper indien overdrager verlangt”
“Overdracht onder levenden en overdracht bij overlijden, elke partij één bedrijfsrevisor die derde aanstellen”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 20:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering op wijze voor statutenwijziging”
“Artikelen 2:87 tot en met 2:92 Wetboek van Vennootschappen en Verenigingen, vennoten à rato van aantal aandelen”

Shareholders

Stated in the deed deed of 16-09-2024 ↗
  • 190 shares
  • 10 shares
Share transfer deed of 16-09-2024 ↗
  • from
At incorporation deed of 07-06-2023 ↗
  • 100 shares (50%) · €1,000
  • 100 shares (50%) · €1,000

Capital transactions

Capital over time
  1. 16-09-2024 Capital stated in the deed · 200 shares
  2. 07-06-2023 Incorporation · €2,000 · 200 shares

Network & group

SONAR shares no director with another company.

Timeline

Timeline

4 events since 2023
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0802376080
2024
Company renamed from MERTENS - DUBOIS to SONARTransfer of shares from · Resignation: (manager) · Director discharge: (manager) · General meeting of 01-04-20248 points ▸
  • General meeting, 01-04-2024
  • Director resignation, (manager)
  • Director discharge, (manager)
  • Share transfer,
  • Name change, SONAR
  • 200 shares
  • holds 190 shares
  • holds 10 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
First establishment Tervuursesteenweg 630, Zemst
IncorporationFounding capital of €2,000, 200 shares · Founders: and · Appointments: (manager) and (manager) · published on 07-06-20237 points ▸
  • Founder,
  • Founder,
  • Founding capital, €2,000, 200 shares
  • holds 100 shares (50%)
  • holds 100 shares (50%)
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

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

Company details

Identity

Enterprise number
0802.376.080
VAT number
BE 0802.376.080
Peppol ID
0208:0802376080
Other Peppol ID
9925:BE0802376080
Legal form
General partnership
Status
Active, normal situation
Founded
03-06-2023
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 07-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 20:00
deed of 07-06-2023 (in Dutch)
Peppol
Reachable since 28-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
SONAR in Dutch
Former name
MERTENS - DUBOIS until the deed of 16-09-2024
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 07-06-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 07-06-2023 (in Dutch)

Activities

NACEBEL 2025
47791 Retail sale of antiques main activity
Codes under NACEBEL 2008
47791 Retail trade main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“De aankoop, verkoop, import, export, depotopname, promoties en het verhuren van meubelen, antiquiteiten, kunstvoorwerpen, brocanterie in de…”
10 activities
  1. De aankoop, verkoop, import, export, depotopname, promoties en het verhuren van meubelen, antiquiteiten, kunstvoorwerpen, brocanterie in de ruimste betekenis zowel voor eigen rekening als voor rekening van derden.
  2. Het restaureren, herstellen en schatten voor vernoemde voorwerpen en de decoratie ervan zowel voor eigen rekening als voor rekening van derden.
  3. Het advies geven aan derden bij aankoop en verkoop van voornoemde voorwerpen.
  4. Het optreden als tussenpersoon bij aankoop en verkoop van antiquiteiten, kunstvoorwerpen, brocanterie en meubelen.
  5. Groot- en kleinhandel tweedehandsgoederen, antiek en oude kunstvoorwerpen, meubelen en afbraakmateriaal.
  6. Optreden als sponsor bij tentoonstellingen en bij de aan- en verkopen van voormelde voorwerpen.
  7. Het oprichten van gebouwen of laten oprichten van gebouwen, het verwerven, beheren, exploiteren, huren en verhuren, vervreemden van onroerende zaken en/of zakelijke rechten op onroerende goederen, hetzij voor eigen rekening hetzij voor rekening van derden in de ruimste zin van het woord.
  8. Alle commerciële, industriële en financiële activiteiten en alle onroerend en roerend goed verhandelingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of deze activiteiten die haar zullen toelaten voordeel te halen voor haar ontwikkeling.
  9. Bij wijze van inbreng in speciën of in natura, fusie, onderschrijving, deelneming, financiële tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in België of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard haar maatschappelijk doel te bevorderen.
  10. Zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg stellen, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.
deed of 07-06-2023 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Tervuursesteenweg 630 registered office 1982 Zemst 08-06-2023 2.345.743.575

Buildings and parcels at the address

Ground area
788 m²
Buildings
318 m²
Volume, LiDAR
1,721 m³
Tallest building
7.5 m
Buildings to scale, each on its own parcel
318 m², 7.5 m 318 m², 7.5 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
23018E0034/00W000788 m² 1 · 318 m² 7.5 m · 2

Contact

E-mail van.uytven.w@telenet.be

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