SONARIC
Board
1 director, since incorporationDirector (not named in the articles)
since 26-08-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 26-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2024
Mandates through the years
1 name, the dashed line is todayDENEEF Pascal
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DENEEF Pascal
- Director (not named in the articles), from 26-08-2024 to date
Control
Capital
- Contribution
- €120
- Shares
- 120
- Contribution per share
- €1
- Equity per share
- €6.68 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering of enige aandeelhouder bepaalt bedrag…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid, elke…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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 auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist”
Shareholders
At incorporation
deed of 29-08-2024 ↗
- DENEEF Pascal 120 shares (100%) · €120 in cash