SONYBEL
Board
1 director, last change in 2025Sole director (not named in the articles)
since 30-06-2024
6-year term from 2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-09-2025
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bruynseels Peter
- Sole director (not named in the articles), from 30-06-2024 to date
- Aerts Lea
- Director, from 15-06-2018 to 30-06-2024
- Director, until 28-08-2025
- Derdin Luc
- Director, until 30-06-2024
- Director, until 28-08-2025
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-09-2025 (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 3 directorsTerm of at most 6 years“Onmiddellijk na de algemene vergadering die heeft beraadslaagd over de herverkiezing, door louter kennisgeving aan de raad van bestuur”“Elke bestuurder kan aan één collega volmacht verlenen, tenminste de helft van de leden aanwezig of vertegenwoordigd”“Meerderheid van stemmen, voorstel wordt verworpen”“Bijzonder register, minstens twee bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00