SONJOR
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2025
Mandates through the years
2 names, the dashed line is todayCALLAERT Jordy Oscar
Director
Director
VAN WEYENBERGE Sonja Simonne Jan
Director
Director
Board
Mandates as a list
- CALLAERT Jordy Oscar
- Director, appointed by deed of 30-05-2025, still in office
- VAN WEYENBERGE Sonja Simonne Jan
- Director, appointed by deed of 30-05-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Source
- deed of 30-05-2025
Articles of association
deed of 30-05-2025 (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“Bezoldigd,tenzij algemene vergadering,hiertoe bij uitsluiting bevoegd,anders beslist, rechtspersoon-bestuurder benoemt natuurlijke persoon…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 14:00
Founders
At incorporation
deed of 30-05-2025 ↗
- CALLAERT Jordy Oscar founder
- VAN WEYENBERGE Sonja Simonne Jan founder