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SONIMAT

Active Public limited companyfounded 1994active for 32 yearsGrote Huidevettershoek 9, 9000 GhentKBO/BCE: BE 0453.158.660
SONIMAT
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Board

1 director, last change in March 2026
Director
since 26-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 22-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 12-12-2018
    • Director, from before 12-12-2018 to 12-03-2026
    • Managing director, appointed by deed of 18-02-2021, ended, last mentioned on 28-12-2023
    • Director, from before 12-12-2018 to 28-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“Indien algemene vergadering slechts één bestuurder benoemt”

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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