SONEPAR BELGIUM
SONEPAR BELGIUM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €42.82M and a net result of €21.17M. Equity is growing by ~2.8% per year across the filed fiscal years. Its solvency ranks better than 66% of 681 sector peers (fiscal year 2024). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €42.82M |
| Net result | €21.17M |
| Better than sector | 66% |
| Active | 30 yrs |
Strong profile, led by profitability.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 65.3% | 44.8% | |
| Net result | €21.17M | €47k | |
| Equity | €42.82M | €1.35M | |
| Total assets | €65.61M | €5.52M |
Show 2 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €21.17M |
| Cash flow | n/a |
| Staff costs | - |
| Income taxes | €401k |
| Dividends | €20.00M |
| Total assets | €65.61M |
| Equity | €42.82M |
| Debt | €22.79M |
| of which ≤ 1y | €22.79M |
| of which > 1y | - |
| Working capital | n/a |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | 65.3% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | 32.3% |
| ROE | 49.4% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
Full annual accounts (22 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €65.61M |
| Fixed assets | 21/28 | €23.27M |
| Financial fixed assets | 28 | €23.27M |
| Current assets | 29/58 | €42.34M |
| Amounts receivable within one year | 40/41 | €41.87M |
| Cash & bank | 54/58 | €466k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €65.61M |
| Equity | 10/15 | €42.82M |
| Contributions / capital | 10/11 | €12.40M |
| Reserves | 13 | €1.24M |
| Accumulated profits (losses) | 14 | €29.18M |
| Amounts payable | 17/49 | €22.79M |
| Amounts payable within one year | 42/48 | €22.79M |
| Trade debts payable within one year | 44 | €10k |
| Income statement | ||
| Turnover | 70 | €5.73M |
| Operating result | 9901 | €829k |
| Financial income | 75 | €21.35M |
| Financial charges | 65 | €606k |
| Result before taxes | 9903 | €21.57M |
| Income taxes | 67/77 | €401k |
| Net result for the period | 9904 | €21.17M |
| Result to be appropriated | 9905 | €21.17M |
-
Jérôme BaniołDirectorState Gazette act 25127023 (07-10-2025)Current07-10-2025 → present
-
Arthur SalmonDirectorState Gazette act 25031668 (06-03-2025)Current06-03-2025 → present
-
Michael SeulinDirectorState Gazette act 25009984 (22-01-2025)Current22-01-2025 → present
-
Stefanie SchneiderManaging directorState Gazette act 25031668 (06-03-2025)Current22-01-2025 → present
3 events
- 06-03-2025 Appointed· Managing director
- 22-01-2025 Appointed· Director
- 22-01-2025 Appointed· Managing director
-
Taco van VroonhovenDirectorState Gazette act 25009984 (22-01-2025)Current22-01-2025 → present
-
Foucauld DELANNOYDirectorState Gazette act 23046214 (04-04-2023)Current04-04-2023 → present
Show 3 more sitting directors
-
Jérôme MALASSIGNEDirectorState Gazette act 23046214 (04-04-2023)Current04-04-2023 → present
-
Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBALegal entityAuditorState Gazette act 20105983 (14-09-2020)Current14-09-2020 → present
-
DEWULF AlexanderManaging directorState Gazette act 20105983 (14-09-2020)Current20-07-2020 → present
4 events
- 04-02-2021 Resigned· Director
- 04-02-2021 Resigned· Managing director
- 14-09-2020 Appointed· Managing director
- 20-07-2020 Appointed· Director
Historic, not recently confirmed (7)
-
BRUNETTI Marco GiorgioDirectorState Gazette act 20082454 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
COISNE Tanguy EmmunaelDirectorState Gazette act 20082454 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
DEVILDER Paul AntoineDirectorState Gazette act 20082454 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
NEOCLEOUS AndrosDirectorState Gazette act 20082454 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 07-10-2025 Resigned· Director
- 20-07-2020 Appointed· Director
- 20-07-2020 Resigned· Manager
-
SALVADORI Patrick MarcDirectorState Gazette act 20082454 (20-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Sonepar sasBeherende vennootState Gazette act 20030428 (25-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
Ingeborg DierensBeherende vennootState Gazette act 20001286 (03-01-2020)Not recently confirmedlast confirmed in an act from 2020
Permanent representatives (4)
-
Alexander DewulfVaste vertegenwoordigerState Gazette act 20030428 (25-02-2020)Permanent representative25-02-2020 → present
-
Andros NeocleousVaste vertegenwoordigerState Gazette act 19069778 (23-05-2019)Permanent representative23-05-2019 → present
-
François PoncetVaste vertegenwoordiger van beherend vennootState Gazette act 17107625 (25-07-2017)Permanent representative25-07-2017 → 23-05-2019
2 events
- 23-05-2019 Resigned· Vaste vertegenwoordiger
- 25-07-2017 Appointed· Vaste vertegenwoordiger van beherend vennoot
-
Patrick SalvadoriVaste vertegenwoordiger van beherend vennootState Gazette act 17107625 (25-07-2017)Permanent representative- → 25-07-2017
Former directors (7)
-
Eric MacaireDirectorState Gazette act 21049171 (22-04-2021)Former22-04-2021 → 06-03-2025
2 events
- 06-03-2025 Resigned· Director
- 22-04-2021 Appointed· Director
-
Régis AndréDirectorState Gazette act 21015791 (04-02-2021)Former04-02-2021 → 22-01-2025
4 events
- 22-01-2025 Resigned· Director
- 22-01-2025 Resigned· Managing director
- 04-02-2021 Appointed· Director
- 04-02-2021 Appointed· Managing director
-
Patrnick SALVADORIDirectorState Gazette act 23046214 (04-04-2023)Former- → 04-04-2023
-
Tanguy COISNEManaging directorState Gazette act 23046214 (04-04-2023)Former- → 04-04-2023
-
Paul DevilderDirectorState Gazette act 21049171 (22-04-2021)Former- → 22-04-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Nele Van LaethemCurrent Permanent vertegenwoordiger van forvis mazars bedrijfsrevisoren bv |
- | 07-10-2025 → present |
Show 2 earlier auditors
| LMD en Partners Bedrijfsrevisoren Commissaris revisor succeeded by Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA in 2017 |
- | 20-06-2007 → 25-07-2017 |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA Commissaris revisor succeeded by Nele Van Laethem in 2025 |
- | 25-07-2017 → 07-10-2025 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 27-09-1995 |
| Status | Active |
| Postal code | 8790 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34452B0893/02G000 | Flanders | 1.6 ha | 1 · 1,643 m² | 12.8 m · 4 fl. |
| 21821B0141/00P000 | Brussels | 3,087 m² | 1 · 1,342 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-10-2025 2 directors appointed, 1 resigning
- Nele Van Laethem, Permanent vertegenwoordiger van forvis mazars bedrijfsrevisoren bv
- Jérôme Banioł, Bestuurder
- Andros Neocleous, Bestuurder
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}06-03-2025 2 directors appointed, 1 resigning
- Arthur Salmon, Bestuurder
- Stefanie Schneider, Gedelegeerd bestuurder
- Eric Macaire, Bestuurder
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}22-01-2025 4 directors appointed, 2 resigning
- Taco van Vroonhoven, Bestuurder
- Stefanie Schneider, Bestuurder
- Michael Seulin, Bestuurder
- Stefanie Schneider, Gedelegeerd bestuurder
- Régis André, Bestuurder
- Régis André, Gedelegeerd bestuurder
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}04-10-2024 Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA appointed as commissaris revisor
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA, Commissaris revisor
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}04-04-2023 2 directors appointed, 2 resigning
- Jérôme MALASSIGNE, Bestuurder
- Foucauld DELANNOY, Bestuurder
- Patrnick SALVADORI, Bestuurder
- Tanguy COISNE, Gedelegeerd bestuurder
Technical details
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}22-04-2021 1 director appointed, 1 resigning
- Eric Macaire, Bestuurder
- Paul Devilder, Bestuurder
Technical details
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}04-02-2021 2 directors appointed, 2 resigning
- Régis André, Bestuurder
- Régis André, Gedelegeerd bestuurder
- Alexander Dewulf, Bestuurder
- Alexander Dewulf, Gedelegeerd bestuurder
Technical details
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}14-09-2020 2 directors appointed
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA, Auditor
- Alexander Dewulf, Gedelegeerd bestuurder
Technical details
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}20-07-2020 Articles of association amended
Technical details
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}25-02-2020 2 directors appointed, 1 resigning
- Sonepar sas, Beherende vennoot
- Alexander Dewulf, Vaste vertegenwoordiger
- Cebelec NV, Beherende vennoot
Technical details
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}03-01-2020 1 director appointed, 1 resigning
- Ingeborg Dierens, Beherende vennoot
- Pierre Petit, Beherende vennoot
Technical details
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}23-05-2019 1 director appointed, 1 resigning
- Andros Neocleous, Vaste vertegenwoordiger
- François Poncet, Vaste vertegenwoordiger
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}25-07-2017 2 directors appointed, 1 resigning
- Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises CVBA, Commissaris revisor
- François Poncet, Vaste vertegenwoordiger van beherend vennoot
- Patrick Salvadori, Vaste vertegenwoordiger van beherend vennoot
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}08-03-2016 Registered office moved from Haren to Waregem
- Spaarbekkenstraat 5 in 1130 Haren → Eugène Bekaertlaan 63 in 8790 Waregem
Technical details
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},
"effective_date": "2016-04-01",
"evidence_quote": "De Raad van Beherende Vennoten beslist om de maatschappelijke zetel van Sonepar Belgium gcv te verplaatsen van de Spaarbekkenstraat 5 in 1130 Haren naar de Eug\u00E8ne Bekaertlaan 63 in 8790 Waregem en dit met ingang van 1 april 2016.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frussel",
"firm_city": null,
"firm_name": null,
"office_city": "Aalst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-03-08",
"filing_date": "2015-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-02-22",
"unanimous": true
},
"subject_company": {
"kbo": "0456.121.120",
"name_full": "SONEPAR BELGIUM",
"legal_form": "GCV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cebelec nv",
"person_name": null,
"org_rep_person_name": "Christian Bultiauw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de Raad van Beherende Vennoten dd 22/02/2016"
]
}20-06-2007 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0456.121.120",
"name_full": "SONEPAR BELGIUM"
}
}| Legal nameNL | SONEPAR BELGIUM |