Sonora
Board
2 directors, last change in September 2026Mandates through the years
6 names, the dashed line is todayVanrijkel Denis
Director
Director
Herman Van Dyck
Director
Director
Annelies Verbeek
Director
Director
VAN DEN DAELE Bart
Director
Director
Vanrijkel
Director (not named in the articles)
Director (not named in the articles)
Wesley Depoorter
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Vanrijkel Denis
- Director, since before 30-06-2022
- Herman Van Dyck
- Director, appointed by deed of 21-09-2026, still in office
- Annelies Verbeek
- Director, appointed by deed of 28-09-2020, until 08-09-2026
- VAN DEN DAELE Bart
- Director, appointed by deed of 28-09-2020, until 01-09-2026
- Vanrijkel
- Manager, until 28-09-2020
- Director (not named in the articles), from before 28-09-2020, no longer listed in the 2025 annual accounts
- Wesley Depoorter
- Manager, until 13-01-2020
Control
Shareholder
Equity €8.5m
Profit €370,542 in 2025 (profit €443,489 in 2024)
Checked score 93
Source: accounts GROUP AUVICOM 2025
50%
This company
Sonora
Equity €16,451
Profit €46,228 in 2025
Capital
- Contribution
- €321,860
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GROUP AUVICOM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 28-09-2020 ↗
- Vanrijkel 943 shares · €94,300
- Verbeek 471 shares · €47,100
- GROUP AUVICOM (BE 0897.171.608) 1,600 shares · €160,000
Capital over time
- 28-09-2020 Converted to unavailable equity · €20,460
- 28-09-2020 Converted to available equity · €20,460
- 28-09-2020 Capital increase of €301,400 · to €321,860 · 3,014 new shares at €100 per share · in cash