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SONEMOS

Active
Private limited companyfounded 2009active for 16 yearsHenri de Brouckèrelaan 44, 1160 Oudergem, Belgium38 active companies are registered at this addressKBO/BCE: BE 0820.736.992
Summary

SONEMOS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€13,387) and a net result of €16,363. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SONEMOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Organe d’administration, Région de Bruxelles-Capitale” (deed in French)

deed of 29-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, avec ou sans limitation” (deed in French)
“Rémunération administrateurs, frais généraux hors frais représentation,voyages,déplacements” (deed in French)

deed of 29-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires connaissance registre relatif titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs onéreux gratuit volontaires forcées…” (deed in French)

deed of 29-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 29-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs,déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 29-06-2023

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

Other provision: “Espèces non entièrement libérées, actions libérées à émission” (deed in French)
Other provision: “Droit préférence apport numéraire nouvelles actions, courrier électronique” (deed in French)
Other provision: “Représentation société pour cette gestion, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Administrateur sinon actionnaire présent plus actions sinon plus âgé parité, séances procès-verbaux” (deed in French)
Other provision: “Délibérations vote, majorité voix quel que titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Trois semaines, prorogation assemblée” (deed in French)
Other provision: “Répartition réserves, assemblée sur proposition organe” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés même proportion, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Communications,sommations,assignations,significations, siège sauf autre domicile Belgique vis-à-vis société” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 29-06-2023

deed of 29-06-2023