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SONIK

Active
Private limited companyfounded 2001active for 25 yearsClos Tchantchès 3, 1348 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 0474.860.629

Directors

Directors
1 director, no change since 2023
RASSART Bernadette Juliette Joseph Ghislaine Angèle
Director (not named in the articles) · appointed in the act of 20-12-2023 · earlier manager, until 20-12-2023 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 20-12-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
RASSART Bernadette Juliette Joseph Ghislaine Angèle
  • Manager, until 20-12-2023
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, nullité”

Articles of association, deed of 20-12-2023 (in French)

Next steps