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SONOVA BELGIUM

Active Risk: not assessed

Public limited companyfounded 1996active for 30 yearsSpoorwegstraat 22, 1702 Dilbeek, BelgiumKBO/BCE: BE 0458.388.445

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SONOVA BELGIUMActive

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Directors

3 directors, 1 in day-to-day management, no change since 2026

Board 3

Ferrede, Katherine

Director · appointed in the act of 10-06-2024

Current

Müller, André Michael

Director · appointed in the act of 10-06-2024 · 3-year term from 2023

Current

Sarah Rebecca Weststrate

Director · appointed in the act of 08-05-2026

Current

Day-to-day management 1

Ferrede, Katherine

Managing director · appointed in the act of 30-10-2023

Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Statutory auditor · appointed in the act of 26-01-2021 · 3-year term from 2024 · permanent representative: Meurice, Thomas

Current

Office holders in the KBO →

Signing authority

Two directors jointly

deed of 10-06-2024

Owners and capital

Shareholders

2 owners

Chain of control

Sonova Holding AGCH 70%
SONOVA BELGIUM

Sonova Holding AGCHparent
Sourceown accounts 31-03-2025 LEI register

70%
Sonova AGCH
Sourceown accounts 31-03-2025

30%

Capital transactions

Capital over time

10-06-2024 Capital stated in the deed · €15,311,105 · 617,127 shares
27-07-2004 Capital increase of €6,736,000 · to €7,530,000 · 271,503 new shares · in cash

Mandate history

19 people, 4 in office

All 19 In office 4 Ended 15

Board
Day-to-day management
Statutory auditor
Other function
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Ferrede, Katherine	Director, appointed in the act of 10-06-2024, still in office Managing director, appointed in the act of 30-10-2023, still in office
Müller, André Michael	Director, appointed in the act of 10-06-2024, still in office
Sarah Rebecca Weststrate	Director, appointed in the act of 08-05-2026, still in office
Ernst et Young Reviseurs d'Entreprises	Statutory auditor, appointed in the act of 26-01-2021, still in office
André Müller	Director, until 08-05-2026
Franciscus de Bruijn	Day-to-day manager, until 14-06-2025
Alessandra PEREGO	Director, appointed in the act of 22-07-2011, until 10-06-2024 Managing director, appointed in the act of 22-07-2011, ended, last mentioned on 20-03-2015
Cas van OPSTAL	Director, appointed in the act of 23-02-2018, until 10-06-2024 Managing director, appointed in the act of 23-02-2018, ended, last mentioned on 23-02-2018
Casparus van Opstal	Managing director, until 01-04-2023
Helsen Griet	Permanent representative, appointed in the act of 26-06-2020, last mentioned in 2020
PwC Bedrijfsrevisoren CVBA	Auditor, appointed in the act of 16-08-2012, until 01-01-2020
Marc DAELMAN	Permanent representative, appointed in the act of 07-04-2010, until 20-09-2019
Franz PETERMANN	Director, appointed in the act of 20-09-2012, until 26-07-2017 Managing director, appointed in the act of 20-09-2012, until 26-07-2017
Nadia GYSSENS	Machten en delegatie van dagelijks bestuur, until 26-06-2017 Machten en delegatie van dagelijks bestuur, until 26-06-2017
Marc HEYMANS	Algemeen directeur belast met het dagelijks bestuur, until 31-03-2014
Alexander Zschokke	Director, appointed in the act of 03-06-2011, until 31-07-2012 Managing director, appointed in the act of 03-06-2011, until 31-07-2012
Oliver WALKER	Director, until 10-05-2011 Managing director, until 10-05-2011
Elmar Götz	Director, until 01-02-2010 Managing director, until 01-02-2010
Jan Vanfraechem	Permanent representative, until 01-07-2009

Show all 19 people Show the first 12

Articles of association

Board rule: “Ten hoogste zes jaar, 3”

Articles of association, deed of 10-06-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file