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SONIAN AUDIT

Active
Private limited companyfounded 2006active for 19 yearsUilenstraat 64, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0885.310.981
Summary

SONIAN AUDIT has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.2m and a net result of €483,683. Its solvency ranks better than 95% of 15,696 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SONIAN AUDITActiveChecked score 97/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Sonian Audit
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, sièges administratifs,agences et succursales en Belgique et à l'étranger par simple décision de l'organe…” (deed in French)

deed of 11-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, 1” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 11-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 11:00

deed of 11-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-01-2024

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

Other provision: “Pouvoirs organe administration, tous actes nécessaires ou utiles réalisation objet” (deed in French)
Other provision: “Individuellement ou conjointement, gestion journalière” (deed in French)
Other provision: “Représentant permanent mission révisorale, exécution mission nom et compte société” (deed in French)
Other provision: “Procès-verbaux organe administration, signés administrateur unique” (deed in French)
Other provision: “Contrôle, trois ans” (deed in French)
Other provision: “Liste présence, nom prénom actionnaire et nombre actions représentées” (deed in French)
Other provision: “Droit vote, majorité droits vote en tout temps détenue par réviseurs entreprises et/ou cabinets audit et/ou contrôleurs légaux comptes…” (deed in French)
Other provision: “Conformément loi, inventaire comptes annuels” (deed in French)
Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant la situation active et passive, décision de distribution ne produit effets…” (deed in French)
Other provision: “Tout dommage en résultant, Distributions interdites” (deed in French)
Other provision: “Tribunal de l'entreprise de l'arrondissement compétent sur base du siège, difficultés et différends sur interprétation et exécution des…” (deed in French)
Other provision: “Réputé avoir élu domicile au siège social où tous actes peuvent être valablement notifiés, Élection de domicile” (deed in French)
Other provision: “Conformément aux dispositions de la loi relative aux sûretés financières, créance de la contrepartie sur la faillite limitée au solde après…” (deed in French)
Other provision: “Émission de titres” (deed in French)
Other provision: “Indivisibilité des actions et autres titres, propriétaire vote sauf convention contraire” (deed in French)
8 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024

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