SONNAERT
Board
1 director, since incorporationStatutory director
since 03-02-2022
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todaySONNAERT Xavier Frans Alex Alfons
Statutory director
Statutory director
Board
Mandates as a list
- SONNAERT Xavier Frans Alex Alfons
- Statutory director, from 03-02-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €17.12 in 2025
- Source
- deed of 09-02-2022
Articles of association
deed of 09-02-2022 (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“Bestuurder, bij afzonderlijk besluit algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Eenparigheid van stemmen op algemene vergadering waar alle aandeelhouders aanwezig of vertegenwoordigd zijn, gelijk recht in winstverdeling…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
Shareholders
At incorporation
deed of 09-02-2022 ↗
- SONNAERT Xavier Frans Alex Alfons 5,000 shares (100%)