SONIAN CONSTRUCTIONS
Board
2 directors, no change since 2021Director, permanent representative NOYEN Grégory Philippe
since 23-09-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Director, permanent representative MACHTELINCKX Bram Frans
since 23-09-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd bijzondere delegatie verleend door de zaakvoerder, vertegenwoordigt elke zaakvoerder alleen de vennootschap tegenover derden en…”deed of 19-11-2018
Permanent representatives 2
MACHTELINCKX Bram Frans
Permanent representative, for ARISTOS INVEST
appointed by deed of 04-10-2021
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- A & L ADVISORY
- Director, from 23-09-2021 to date
- ARISTOS INVEST
- Director, from 23-09-2021 to date
- ALLYMMO
- Statutory manager, appointed by deed of 19-11-2018, until 04-10-2021
- Finami E.P.
- Statutory manager, appointed by deed of 19-11-2018, until 04-10-2021
Control
Parent
Equity €400,241
Loss €90,213 in 2025 (loss €98,361 in 2024)
Checked score 80
Source: accounts SONIAN DEVELOPMENT 2025
100%
This company
SONIAN CONSTRUCTIONS
Equity -€592,013
Loss €280,164 in 2025
Capital
- Contribution
- €70,000
- Source
- deed of 04-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- SONIAN DEVELOPMENT
- ALLYMMO
- Finami E.P.
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00deed of 19-11-2018 (in Dutch)