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SONIAN DEVELOPMENT

Active Private limited companyfounded 2021active for 5 yearsSteenweg op Mechelen 338, 1950 KraainemKBO/BCE: BE 0768.392.428 #4 company by equity in Kraainem, Real estate sector
SONIAN DEVELOPMENT
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Board

2 directors, since incorporation
A & L ADVISORY BV
Director, permanent representative NOYEN Grégory Philippe
since 13-05-2021 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
ARISTOS INVEST BV
Director, permanent representative MACHTELINCKX Bram Frans
since 13-05-2021 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 2
MACHTELINCKX Bram Frans
Permanent representative, for ARISTOS INVEST
appointed by deed of 17-05-2021
NOYEN Grégory Philippe
Permanent representative, for A & L ADVISORY
appointed by deed of 17-05-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
A & L ADVISORY
Director
ARISTOS INVEST
Director
Board
Mandates as a list
  • A & L ADVISORY
    • Director, from 11-05-2021 to date
  • ARISTOS INVEST
    • Director, from 11-05-2021 to date

Control

Shareholder
A & L PARTICIPATIONS
Equity €8.7m
Profit €333,815 in 2025 (profit €32,930 in 2024)
Checked score 70
44%
This company
SONIAN DEVELOPMENT
Equity €400,241
Loss €90,213 in 2025

and 1 other shareholder

Capital

Contribution
€30,000
Shares
100
Contribution per share
€300
Equity per share
€4,002 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
A & L PARTICIPATIONS
44%
44%
ARISTOS INVEST
40%
40%
A & L ADVISORY
60%
60% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 17-05-2021 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 16:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-05-2021 ↗
  • A&L ADVISORY (BE 0644.532.732) founder
  • MACHTELINCKX Bram Frans founder
Capital over time
  1. 17-05-2021 Incorporation · 100 shares

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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