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SOTONAR

Active
Private limited companyfounded 2001active for 25 yearsPlace Saint Roch 31, 6200 Châtelet, BelgiumKBO/BCE: BE 0474.506.578
Summary

SOTONAR has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €70,532 and a net result of €6,584. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 84% of 16,816 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes activités liées au débit de boisson et à la petite restauration,à l’Horeca,à la location de salles et la vente de cigarettes” (deed in French)
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SOTONAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration par simple décision” (deed in French)

deed of 29-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration a) Pouvoirs d’administration S’il n’y a qu’un seul administrateur, la totalité des…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 29-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, commun accord ou président tribunal de l'entreprise statuant comme en référé à…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture souscription, organe qui procède à émission” (deed in French)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of December at 18:00

deed of 29-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 29-01-2024

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

Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire des statuts,testament ou convention” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, attributions et rémunérations éventuelles” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Chaque action une voix,sauf actions sans droit de vote, délibérations-vote” (deed in French)
Other provision: “Pouvoirs assemblée générale, Code des sociétés et des associations” (deed in French)
Other provision: “Répartition-réserve, moitié réserves,moitié distribuée si conditions légales remplies” (deed in French)
Other provision: “Paiement dividendes, assemblée générale ou organe d'administration” (deed in French)
Liquidation distribution: “Remis même proportion, apurement dettes charges frais ou consignation,égalité si actions non libérées par appels complémentaires ou…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et statuts” (deed in French)
6 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024