Sonora
Timeline
25 events since 2013Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
1 director appointed, 2 resignationsAppointment: Herman Van Dyck · Resignations: Annelies Verbeek and Bart Van Den Daele · General meeting of 17-09-20264 points ▸
- General meeting, 17-09-2026
- Director appointment, Herman Van Dyck
- Director resignation, Annelies Verbeek
- Director resignation, Bart Van Den Daele
Registered office moved within LeuvenNew registered office: Martelarenplein 20 bus E, 3000 Leuven · Previous registered office: Wijgmaalsesteenweg 34, 3012 Leuven (Wilsele), België · Board meeting of 31-07-20262 points ▸
- Board meeting, 31-07-2026
- Registered-office move, Martelarenplein 20 bus E, 3000 Leuven
2025
Annual accounts 2025 filed PDFmicro format · 51 days before the deadline
Highest result from 2014 to 2025 net €46,228 ▲307% The operating result of €55,119 and the net result of €46,228 are both a record.
Annual accounts 2024 filed PDFmicro format · 4 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0536644976
Back to profit net €11,370 The net result is €11,370, after 4 loss-making years.
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 16 days late
2022
Registered office moved from Leuven to WilseleNew registered office: Wijgmaalsesteenweg 34, 3012 Wilsele · Previous registered office: Sint-Maartenstraat 20a, 3000 Leuven · Board meeting of 25-04-20222 points ▸
- Board meeting, 25-04-2022
- Registered-office move, Wijgmaalsesteenweg 34, 3012 Wilsele
Annual accounts 2021 filed PDFmicro format · on the deadline day
2021
Weakest financial year net -€144,697 The net result drops to -€144,697, the lowest from 2014 to 2025. It recovers the following year.
Liquidity more than doubled current ratio 2.23 The current ratio rises from 0.78 to 2.23. Short-term debt falls from €223,720 to €127,024.
Annual accounts 2020 filed PDFmicro format · 4 days late
2020
Capital increase of €301,400 to €321,860Capital from €20,460 to €321,860, 3,014 new shares · Contributions: Vanrijkel (€94,300, 943 shares); Verbeek (€47,100, 471 shares); GROUP AUVICOM (€160,000, 1,600 shares) · Resignation: Vanrijkel (manager) · General meeting of 01-09-202012 points ▸
- General meeting, 01-09-2020
- Capital increase, €301,400
- Capital contribution, €94,300
- Capital contribution, €47,100
- Capital contribution, €160,000
- Power of attorney, Hélène Goret
- Director resignation, Vanrijkel (manager)
- Director discharge, Vanrijkel (manager)
- Director reappointment, Vanrijkel (director (not named in the articles))
- Board rule, 3
- Director appointment, VAN DEN DAELE Bart Robert
- Director appointment, Annelies Verbeek
- The deed holds 13 more points.
Annual accounts 2019 filed PDFmicro format · on the deadline day
- General meeting, 18-11-2019
- Director resignation, Wesley Depoorter (manager)
2019
Back to profit net €38,625 The net result is €38,625, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 19 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank