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Generated 17-08-2026
Active BE 0661.797.049Public limited company

Sonian Holdings

Waterloolaan 16 ·1000 Brussel, Belgium· 9 yrs active
Sector: Diensten in verband met vervoer te land (52210)
Conclusion Checked

The computed 12-month bankruptcy probability of Sonian Holdings is 1.5% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 9 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2016, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (consolidatie). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 consolidatie 20-08-2025 2025-00393700
31-12-2023 consolidatie 25-07-2024 2024-00305574
31-12-2022 consolidatie 07-09-2023 2023-00444455
31-12-2021 consolidatie 11-08-2022 2022-20295679
31-12-2020 volledig 07-07-2021 2021-32500336
31-12-2019 volledig 16-10-2020 2020-62600257
31-12-2018 volledig 24-10-2019 2019-71200343
31-12-2017 volledig 11-06-2018 2018-17500303
Directors & mandates 16 directors
Current directors & mandates
  • PwC Réviseurs d'Entreprises SCRLLegal entity
    Auditor
    State Gazette act 23125831 (03-10-2023)
    Current
    03-10-2023 → present
  • Paul Darwin Hansen
    Director
    State Gazette act 22127712 (26-10-2022)
    Current
    26-10-2022 → present
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ashley John Powell
    Administrator
    State Gazette act 20048842 (14-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Juan Roberto Hernandez
    Administrator
    State Gazette act 20048842 (14-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Michael Kurt Dehner
    Administrator
    State Gazette act 20048842 (14-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Joeri Klaykens
    Auditor
    State Gazette act 18166148 (21-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Finance Solutions
    Director
    State Gazette act 18157675 (26-10-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Nicolas RENDERS
    Director
    State Gazette act 17174659 (13-12-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 26-10-2018 Resigned· Director
    • 13-12-2017 Appointed· Director
Former directors (8)
  • Juan Hernandez
    Director
    State Gazette act 22127712 (26-10-2022)
    Former
    - → 26-10-2022
  • André Latinis
    Director
    State Gazette act 18157675 (26-10-2018)
    Former
    26-10-2018 → 14-04-2020
    2 events
    • 14-04-2020 Resigned· Administrator
    • 26-10-2018 Appointed· Director
  • Frédéric DE BAERE
    Director
    State Gazette act 20042734 (20-03-2020)
    Former
    20-03-2020 → 14-04-2020
    2 events
    • 14-04-2020 Resigned· Administrator
    • 20-03-2020 Appointed· Director
  • Laurent Liémance
    Administrator
    State Gazette act 20048842 (14-04-2020)
    Former
    - → 14-04-2020
  • Anthuenis Mario Cyriel H.
    Director
    State Gazette act 18157675 (26-10-2018)
    Former
    - → 26-10-2018
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Enst & Young Bedrijfsrevisoren BCVBA
Commissaire
succeeded by PwC Réviseurs d'Entreprises SCRL in 2020
 - 26-10-2018 → 14-04-2020
Show 3 earlier auditors
EY Réviseurs d'Entreprises SCRL
Commissaire
 - - → 14-04-2020
Mazars Réviseurs d'entreprises
Commissaire
 - - → 26-10-2018
PwC Réviseurs d'Entreprises SCRL
Commissaire
 - 14-04-2020 → 14-04-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Diensten in verband met vervoer te land(52210)
Legal form Public limited company(014)
Incorporation30-08-2016
StatusActive
Postal code1000
Establishment units 1 location
ESI ARTS 52
Waterloolaan 16, 1000 BrusselManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20162.258.396.758
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H1940/00G000 Brussels 3,887 m² 1 · 2,553 m² 31.9 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
03-10-2023
State Gazette act Director changes
v3.2
07-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
26-10-2022
State Gazette act Director changes
v3.2
11-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
08-09-2021
State Gazette act Capital & shares
v3.2
07-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
16-04-2021
State Gazette act Capital & shares
v3.2
2020
10-12-2020
State Gazette act Statutes amendment
v3.2
30-10-2020
State Gazette act Registered-office change
Michael Kurt Dehner
16-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-04-2020
State Gazette act Director changes
v3.2
20-03-2020
State Gazette act Director changes
v3.2
2019
24-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-11-2018
State Gazette act Capital & shares
v3.2
21-11-2018
State Gazette act Director changes
v3.2
26-10-2018
State Gazette act Director changes
v3.2
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
13-12-2017
State Gazette act Director changes
v3.2
26-06-2017
State Gazette act Registered-office change
Guy VAN WYMERSCH
2016
14-09-2016
State Gazette act Miscellaneous
Material correction · Louis-Philippe Marcelis
01-09-2016
State Gazette act Incorporation
Louis-Philippe Marcelis
Belgian State Gazette reading coverage 0 of 15 acts read

We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 15 acts
Capital history · 3
08-09-2021
v3.2
16-04-2021
v3.2
29-11-2018
v3.2
Address history · 2
30-10-2020
Registered-office move
26-06-2017
Registered-office move
All acts · 15 updated 2 years ago
2023
03-10-2023 PwC Réviseurs d'Entreprises SCRL appointed as auditor Director changes
  • PwC Réviseurs d'Entreprises SCRL, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "Sonian Holdings"
  }
}
2022
26-10-2022 1 director appointed, 1 resigning Director changes
  • Paul Darwin Hansen, Bestuurder
  • Juan Hernandez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Hernandez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Darwin Hansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "Sonian Holdings"
  }
}
2021
08-09-2021 Capital increase of €3,318,505.99 to €19,621,071.56 Capital & shares
  • €16.302.565,57 → €19.621.071,56
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 19621071.56,
      "delta_eur": 3318505.9899999984,
      "before_eur": 16302565.57,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "Sonian Holdings"
  }
}
16-04-2021 Capital increase of €1,542,450 to €16,302,565.57 Capital & shares
  • €14.760.115,57 → €16.302.565,57
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 16302565.57,
      "delta_eur": 1542450.0,
      "before_eur": 14760115.57,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "Sonian Holdings"
  }
}
2020
10-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sonian Holdings",
    "old": "ESI ARTS 52",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-10-2020 Registered office moved within Bruxelles Registered-office change·Michael Kurt Dehner
  • Avenue Lloyd George 7, 1000 Bruxelles → Boulevard de Waterloö 16, 1000 Bruxelles
Notary: Michael Kurt Dehner · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de Waterlo\u00F6 16, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de Waterlo\u00F6",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Lloyd George 7, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "Le Conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente r\u00E9union, \u00E0 l\u0027adresse suivante: Boulevard de Waterlo\u00F6 16, 1000 Bruxelles.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Michael Kurt Dehner",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2020-10-23",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-08-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ashley Powell",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration tenue le 27 ao\u00FBt 2020"
  ]
}
14-04-2020 4 directors appointed, 4 resigning Director changes
  • Michael Kurt Dehner, Administrator
  • Ashley John Powell, Administrator
  • Juan Roberto Hernandez, Administrator
  • PwC Réviseurs d'Entreprises SCRL, Commissaire
  • Frédéric De Baere, Administrator
  • Laurent Liémance, Administrator
  • André Latinis, Administrator
  • EY Réviseurs d'Entreprises SCRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric De Baere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Laurent Li\u00E9mance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Latinis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Michael Kurt Dehner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Ashley John Powell",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Juan Roberto Hernandez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52"
  }
}
20-03-2020 Frédéric DE BAERE appointed as director Director changes
  • Frédéric DE BAERE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DE BAERE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52"
  }
}
2018
29-11-2018 Capital decrease of €3,000,000 to €5,500,000 Capital & shares
  • €8.500.000 → €5.500.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 5500000,
      "delta_eur": -3000000,
      "before_eur": 8500000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52"
  }
}
21-11-2018 Joeri Klaykens appointed as auditor Director changes
  • Joeri Klaykens, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52"
  }
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26-10-2018 3 directors appointed, 5 resigning Director changes
  • Enst & Young Bedrijfsrevisoren BCVBA, Commissaire
  • Finance Solutions, Bestuurder
  • André Latinis, Bestuurder
  • Renders Nicolas, Bestuurder
  • BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM, Bestuurder
  • Aubry Antoine André Hervé, Bestuurder
  • Anthuenis Mario Cyriel H., Bestuurder
  • Mazars Réviseurs d'entreprises, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Renders Nicolas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Aubry Antoine Andr\u00E9 Herv\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Anthuenis Mario Cyriel H.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Finance Solutions",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Latinis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52"
  }
}
2017
13-12-2017 1 director appointed, 1 resigning Director changes
  • Nicolas RENDERS, Bestuurder
  • Guy VAN WYMERSCH, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy VAN WYMERSCH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52"
  }
}
26-06-2017 Registered office moved within BRUXELLES Registered-office change·Guy VAN WYMERSCH
  • BOULEVARD LOUIS SCHMIDT 2 ВТE 3-1040 BRUXELLES → 1050 Bruxelles, Avenue Louise 235
Notary: Guy VAN WYMERSCH · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, Avenue Louise 235",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE LOUISE",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD LOUIS SCHMIDT 2 \u0412\u0422E 3-1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27/02/2017, la soci\u00E9t\u00E9 anonyme ESI ARTS 52 installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235.",
      "region_changed": false,
      "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": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Guy VAN WYMERSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-06-26",
    "filing_date": "2017-06-15",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2017-02-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matthieu BRAVO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires",
    "Acte notari\u00E9 de transfert du si\u00E8ge social"
  ]
}
2016
14-09-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Louis-Philippe Marcelis
Summary: Material correctionNotary: Louis-Philippe Marcelis · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-14",
    "filing_date": "2016-09-02",
    "act_kind_objet": ""
  },
  "decision": {
    "body": null,
    "act_date": "2016-08-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une rectification d\u0027une erreur mat\u00E9rielle dans l\u0027extrait publi\u00E9 au Moniteur belge concernant la date de r\u00E9ception de l\u0027acte constitutif.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "name_full": "ESI ARTS 52",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans l\u0027extrait publi\u00E9 au Moniteur belge le 30 ao\u00FBt 2016 concernant la constitution de la soci\u00E9t\u00E9 anonyme ESI ARTS 52. L\u0027acte constitutif a \u00E9t\u00E9 re\u00E7u par le notaire Louis-Philippe Marcelis le 26 ao\u00FBt 2016, non le 21 juin 2016 comme initialement indiqu\u00E9. Cette rectification vise \u00E0 corriger l\u0027information erron\u00E9e dans le document officiel.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2016-08-30",
    "what_corrected": "La date de r\u00E9ception de l\u0027acte constitutif par le notaire a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9e comme \u00E9tant le 21 juin 2016 ; elle doit \u00EAtre corrig\u00E9e en 26 ao\u00FBt 2016.",
    "prior_pub_number": "16127025"
  },
  "should_reroute_to_category": null
}
01-09-2016 Incorporation of a new SA Incorporation·Louis-Philippe Marcelis
Notary: Louis-Philippe Marcelis · Bruxelles
Technical details 
{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-09-01",
    "filing_date": "2016-08-30",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-08-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0656.859.551",
        "name": "EUROPEAN SELECTIV IMMO BE",
        "address": "B-1040 Etterbeek, boulevard Louis Schmidt, 2 bo\u00EEte 3",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identique",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 8499000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 8499,
      "amount_subscribed_eur": 8499000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0656.783.436",
        "name": "ESI ONE",
        "address": "F-92800 Puteaux (France), Tour Majunga, La D\u00E9fense 9, place de la Pyramide, 6",
        "country": "FR",
        "legal_form": "SARL",
        "foreign_register_name": "RCS Nanterre",
        "foreign_register_number": "799050943"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identique",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "la d\u00E9tention en propri\u00E9t\u00E9 ou en jouissance et la gestion de tous biens et droits immobiliers quel que soit l\u0027usage de ces biens et plus particuli\u00E8rement l\u0027administration, l\u0027exploitation, notamment par voie de location, la mise en valeur et l\u0027am\u00E9nagement desdits biens;\n- toutes op\u00E9rations permettant la r\u00E9alisation de cet objet et notamment l\u0027acquisition directe ou indirecte, l\u0027\u00E9change et la cession de tous immeubles, droits immobiliers ou titres de toutes soci\u00E9t\u00E9s de forme civile ou commerciale ayant pour objet l\u0027acquisition et la gestion locative d\u0027immeubles quel qu\u0027en soit l\u0027usage, ou la construction de tous immeubles, la conclusion de tous emprunts assortis ou non de garanties ;\n- toutes autres op\u00E9rations financi\u00E8res y compris sur les instruments financiers \u00E0 terme ;\n- en g\u00E9n\u00E9ral toutes op\u00E9rations se rattachant directement ou indirectement \u00E0 l\u0027objet de la Soci\u00E9t\u00E9 ou susceptibles d\u0027en faciliter la r\u00E9alisation et ne modifiant pas le caract\u00E8re civil de la Soci\u00E9t\u00E9.",
    "is_lucrative": true,
    "short_summary": "Gestion, administration, location et valorisation de biens immobiliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "deux administrateurs agissant conjointement",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2017-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "11:00",
    "month": 4,
    "rule_text": "troisi\u00E8me mardi du mois d\u0027avril"
  },
  "founding_event": {
    "n_shares_total": 8500,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2016-08-29",
      "bank_name": "BNP Paribas Fortis",
      "amount_eur": 8500000.0,
      "iban_masked": "BE15 0017 9703 8330"
    },
    "amount_paid_in_eur": 8500000.0,
    "incorporation_date": "2016-06-21",
    "amount_subscribed_eur": 8500000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0661.797.049",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "ESI ARTS 52",
    "legal_form": "SA",
    "name_abbreviated": "ESI ARTS 52",
    "zetel_address_raw": "B-1040 Etterbeek, boulevard Louis Schmidt, 2 bo\u00EEte 3",
    "equity_account_type": "available",
    "_kbo_extracted_mismatch": "0656.859.551"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0437.243.039",
        "name": "BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM",
        "legal_form": "SA"
      },
      "role_sub": "president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": "Fr\u00E9d\u00E9ric Paul Michel Guy Van de Putte",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2016-08-30",
        "numac_or_number": "0661797049"
      }
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Guy Van Wymersch-Moons",
        "address": "B-1060 Saint-Gilles, rue Bosquet 47, bo\u00EEte 32"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Antoine Andr\u00E9 Herv\u00E9 Aubry",
        "address": "F-92380 Garches (France), avenue de Lorraine, 3"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Mario Cyriel H. Anthuenis",
        "address": "B-9080 Lochristi, Soldatenhoek, 24"
      },
      "via_org": null,
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2020
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0437.243.039",
      "holder_org_name": "BNP PARIBAS REAL ESTATE",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
Legal nameFR Sonian Holdings
Registered office
Waterloolaan 16
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative