Soncotra
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director, permanent representative DELBEKE Dominique
since 29-09-2021
term until 28-05-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director, permanent representative Bert LAMAIRE
director since 06-12-2023
managing director appointed by deed of 16-05-2024
term until the 2027 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Peter Vandewalle
current term since 31-05-2025
term until 27-05-2028
listed in the 2025 annual accounts, filed on 25-06-2026
- ARTOCNOS HOLDING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - Vertegenwoordiging van de vennootschaр De vennootschap wordt geldig vertegenwoordigd door twee bestuurders of door één…”deed of 20-10-2021
Permanent representatives 2
DELBEKE Dominique
Permanent representative, for DEL MANAGEMENT ASSISTANCE
in office according to the deed of 20-10-2021
Mandates through the years
5 names, the dashed line is todayDEL MANAGEMENT ASSISTANCE
Director
Director
ARTOCNOS HOLDING
Director, Managing director
Director, Managing director
VGD Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
AVIJS
Managing director
Managing director
LAMIS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEL MANAGEMENT ASSISTANCE
- Director, from 29-09-2021 to date
- ARTOCNOS HOLDING
- Director, from 06-12-2023 to date
- Managing director, appointed by deed of 16-05-2024, still in office
- VGD Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 28-05-2020, still in office
- AVIJS
- Director, from 29-09-2021 to 06-12-2023
- Managing director, from before 20-10-2021 to 06-12-2023
- LAMIS
- Director, from 29-09-2021, ended, last mentioned on 20-10-2021
- Managing director, from before 20-10-2021 to 06-12-2023
Control
Parent
Equity €8.5m
Profit €1.9m in 2025 (profit €6.4m in 2024)
Source: accounts ARTOCNOS HOLDING 2025
100%
This company
Soncotra
Equity €3.7m
Profit €1.8m in 2025
Capital
- Capital
- €536,267.89
- Shares
- 3,694 in the 2025 annual accounts
- Contribution per share
- €145
- Equity per share
- €1,005 in 2025
- Source
- deed of 20-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- ARTOCNOS HOLDING
- LAMIS
- AVIJS
- BULLAM
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-10-2021 (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 3 directors“Wanneer plaats openvalt vóór einde mandaat, enkel algemene vergadering mag nieuwe bestuurder benoemen, hoogstens zes jaar”“Kiest onder leden voorzitter, vergadert op uitnodiging voorzitter of vervangende bestuurder, telkens belang vereist of telkens twee…”“Tenminste helft leden tegenwoordig of vertegenwoordigd, vastgelegd in notulen ondertekend door voorzitter, secretaris en leden die zulks…”“Onbezoldigd, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan, benoeming ter bevestiging aan…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-07-2021 ↗
- Isabelle Lamaire 1 share
- Bert Lamaire 1 share
- Lamis 1,846 shares
- Avijs 1,846 shares
Capital over time
- 20-10-2021 Capital reduction of €133,732.11 · to €536,267.89