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SONETAS

Active Private limited companyfounded 2007active for 19 yearsMotstraat 30, 2800 MechelenKBO/BCE: BE 0893.138.980
SONETAS
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Board

4 directors, last change in October 2026
Proms b.v.
Chair of the board, permanent representative Erik Vanderlinden
appointed by deed of 06-04-2023
listed in the 2025 annual accounts, filed on 02-09-2026
Gercoma BV
Director (not named in the articles), permanent representative Cornelis, Gerrit Gustaaf
appointed by deed of 06-04-2023 term without a fixed end
earlier manager, until 07-10-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-09-2026
HOOGLAND BV
Director (not named in the articles), permanent representative DEROO, Jan Emiel August
in office according to the deed of 07-10-2026 term without a fixed end
earlier manager, until 07-10-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-09-2026
PROMS BV
Director (not named in the articles), permanent representative VANDERLINDEN, Eric Guillaume
in office according to the deed of 07-10-2026 term without a fixed end
earlier manager, until 07-10-2026
listed in the 2025 annual accounts, filed on 02-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2026
Permanent representatives 4
Erik Vanderlinden
Permanent representative, for Proms b.v.
appointed by deed of 06-04-2023
Cornelis, Gerrit Gustaaf
Permanent representative, for Gercoma
appointed by deed of 06-04-2023
DEROO, Jan Emiel August
Permanent representative, for HOOGLAND
in office according to the deed of 07-10-2026
VANDERLINDEN, Eric Guillaume
Permanent representative, for PROMS
in office according to the deed of 07-10-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
PROMS
Director (not named in the articles)
Proms b.v.
Chair of the board
Gercoma
Director (not named in the articles)
HOOGLAND
Director (not named in the articles)
ONESPARROW
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • PROMS
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 07-10-2026
  • Proms b.v.
    • Chair of the board, since before 31-12-2021
  • Gercoma
    • Director, from before 31-12-2022 to 07-10-2026
    • Director (not named in the articles), since before 07-10-2026
  • HOOGLAND
    • Director (not named in the articles), since before 31-12-2023
    • Manager, until 07-10-2026
  • ONESPARROW
    • Director, until 06-04-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€75,000
Source
2025 annual accounts

Articles of association

deed of 07-10-2026 (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.
“Mandaat van de niet-statutaire bestuurders is op elk ogenblik herroepbaar bij besluit van de algemene vergadering, één of meer bestuurders…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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