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Soncotra

Active Public limited companyfounded 1970active for 55 yearsFrankrijklaan 29, 8970 PoperingeKBO/BCE: BE 0407.675.063 subsidiary of ARTOCNOS HOLDING#1 company by total assets in Poperinge, Transport and storage sector
Soncotra
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Timeline

64 events since 1970

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0407675063
2025
Appointment: VGD bedrijfsrevisoren BV (statutory auditor)Permanent representative: Peter Vandewalle · General meeting of 31-05-20253 points ▸
  • General meeting, 31-05-2025
  • Auditor appointment, VGD bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Peter Vandewalle

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 34 days before the deadline
2024
Appointment: VGD bedrijfsrevisoren BV (statutory auditor)Permanent representative: Peter Vandewalle · General meeting of 28-05-20223 points ▸
  • General meeting, 28-05-2022
  • Auditor appointment, VGD bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Peter Vandewalle

Open the deed in the Belgian Official Gazette

Appointment: VGD bedrijfsrevisoren BV (statutory auditor)Permanent representative: Peter Vandewalle · General meeting of 28-05-20223 points ▸
  • General meeting, 28-05-2022
  • Auditor appointment, VGD bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Peter Vandewalle

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 28 days before the deadline
1 director appointed, 2 resignationsResignations: AVIJS (managing director) and LAMIS (managing director) · Appointment: ARTOCNOS HOLDING (managing director) · Permanent representative: Bert LAMAIRE · General meeting of 06-12-20238 points ▸
  • General meeting, 06-12-2023
  • Director resignation, AVIJS
  • Director appointment, ARTOCNOS HOLDING
  • Permanent representative, Bert LAMAIRE
  • Board meeting, 06-12-2023
  • Director resignation, AVIJS (managing director)
  • Director resignation, LAMIS (managing director)
  • Director appointment, ARTOCNOS HOLDING (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 54 days before the deadline
2022
Highest result from 2006 to 2025 net €4.5m ▲321% The operating result of €6.0m and the net result of €4.5m are both a record.
Equity above €5m equity €6.6m ▲154% Equity rises from €2.6m to €6.6m.
Annual accounts 2021 filed PDFfull format · 58 days before the deadline
2021
Demerger: SONCOTRA splits off to ARTOCNOSCapital decrease of €133,732.11 to €536,267.89 · Capital from €670,000 to €536,267.89 · Reappointments: AVIJS (managing director), LAMIS (managing director) and DEL MANAGEMENT ASSISTANCE16 points ▸
  • Registered office clause, 8970 Poperinge Frankrijklaan 29-31
  • Capital, €536,267.89, 3,694 shares
  • Director reappointment, AVIJS
  • Permanent representative, Bert LAMAIRE
  • Director reappointment, LAMIS
  • Permanent representative, Isabelle LAMAIRE
  • Director reappointment, DEL MANAGEMENT ASSISTANCE
  • Permanent representative, DELBEKE Dominique
  • Director reappointment, AVIJS (managing director)
  • Director reappointment, LAMIS (managing director)
  • Isabelle LAMAIRE holds 15 shares
  • Bert LAMAIRE holds 15 shares
  • LAMIS holds 26,629 shares
  • AVIJS holds 26,629 shares
  • Accounting effect, 01-01-2021
  • Capital decrease, €133,732.11
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: SONCOTRA splits off to ARTOCNOSPermanent representative: Isabelle Lamaire · Isabelle Lamaire holds 1 share · Bert Lamaire holds 1 share10 points ▸
  • Accounting effect, 01-01-2021
  • Isabelle Lamaire holds 1 share
  • Bert Lamaire holds 1 share
  • Lamis holds 1,846 shares
  • Avijs holds 1,846 shares
  • Isabelle Lamaire holds 15 shares
  • Bert Lamaire holds 15 shares
  • Lamis holds 26,629 shares
  • Avijs holds 26,629 shares
  • Permanent representative, Isabelle Lamaire
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 58 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 29 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Poperinge
Reappointment: VGD Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)Permanent representative: Isabelle Lamaire · General meeting of 29-06-20193 points ▸
  • General meeting, 29-06-2019
  • Auditor reappointment, VGD Bedrijfsrevisoren Burg. Ven. CVBA (statutory auditor)
  • Permanent representative, Isabelle Lamaire

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · on the deadline day
2018
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 9 days before the deadline
2013
Equity above €2m equity €2.1m ▲7.8% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2012 filed PDFfull format · 9 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 5 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Weakest financial year net €1,770 ▼99.7% The net result drops to €1,770, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 33 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1971
First establishment Frankrijklaan 31, Poperinge
1970
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

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

History

On 30 November 1970, Soncotra was incorporated.1 Turnover went from €31.5m in 2021 to €40.9m in 2025 and headcount from 21.4 to 18.5 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2021 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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