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SONOMAR

Active
Private limited companyfounded 1997active for 29 yearsWaterloosesteenweg 1298, 1180 Ukkel, BelgiumKBO/BCE: BE 0460.727.828
Summary

SONOMAR has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €686,662 and a net result of -€25,854. Equity remains stable across the filed financial years (±1.2% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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SONOMARActiveChecked score 92/100
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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Assemblée générale, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 08-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées y compris exclusion et retrait en usufruit nue-propriété ou pleine…” (deed in French)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 18:00

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications statutaires, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,déterminer pouvoirs et émoluments, quelque cause et moment” (deed in French)

deed of 08-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant situation active et passive, aucune distribution si actif net négatif ou le…” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière ainsi que représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocation assemblee generale, demande” (deed in French)
Other provision: “Administrateur,défaut actionnaire le plus d'actions,parité plus âgé ou plus grande ancienneté à l’Ordre, seances_proces-verbaux” (deed in French)
Other provision: “Deliberations assemblee generale, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Repartition reserves dividendes, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés même proportion, après apurement dettes,charges,frais ou consignation…” (deed in French)
Other provision: “Siège, election domicile” (deed in French)
Other provision: “Tribunaux du siège exclusive, competence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024

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