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SONARYS

Active
Private limited companyfounded 2024active for 2 yearsRue de la Micheline 3, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 1015.030.764
Summary

SONARYS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €90,488 and a net result of €79,599. The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Exercicedel'artdeguérir; Miseàdispositiondesmoyens; Médecineexercéeaunometpourlecomptedelasociété; Miseencommundel'activitémédicale…” (deed in French)
7 activities (deed in French)
  1. Exercicedel'artdeguérir
  2. Miseàdispositiondesmoyens
  3. Médecineexercéeaunometpourlecomptedelasociété
  4. Miseencommundel'activitémédicale
  5. Toutactenécessaireetindispensable
  6. Acheteretvendredesbiensimmeublesaccessoirement
  7. S'intéresserparapportfusionsouscriptionparticipation

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SONARYS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 16-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Dispositions légales et déontologiques, simple” (deed in French)
“Fixe ou proportionnelle, frais de représentation voyages et déplacements” (deed in French)

deed of 16-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 16-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 16-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateur, administrateurs_en_fonction_si_aucun_autre_désigné” (deed in French)

deed of 16-10-2024

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

Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Administrateur à défaut actionnaire présent détenant le plus d'actions à parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute autre personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations” (deed in French)
Other provision: “Bénéfice_exercice_en_cours_ou_précédent_tant_que_comptes_non_approuvés, répartition_bénéfice_réserves” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations, élection_domicile” (deed in French)
Other provision: “Tribunaux_du_siège, compétence_judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Déontologie_médicale, assemblée_générale_majorité_simple” (deed in French)
6 more provisions in the deed, see the deed of 16-10-2024

deed of 16-10-2024