ACTIVE

SONACA VENTURES HOLDING

Financial year 2025 · Closed on 31/12/2025

Net result-6,6 k €-34,5 %over 1 year
Equity42,3 k €-13,4 %over 1 year

Identity

Source · BCE/KBO

SONACA VENTURES HOLDING is a Public limited company incorporated in 2015. Its registered office is in Charleroi.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0631.792.672
Incorporation
05/06/2015
Legal form
Public limited company
Registered office
Route Nationale 5 SN
6041 Charleroi · WallonieSee on map
Contributed capital
3 788 406,00 €
Latest accounts
31/12/2025
Signals
Solid equityGood liquidity

Financials

Source · NBB, 11 filings

Trend over 11 financial years

20252024202320222021
Income statement
EBITDA-5,8 k €-4 k €-21,2 k €-4,4 k €-3,5 k €
Operating result-5,8 k €-4 k €-21,2 k €-4,4 k €-3,5 k €
Net result-6,6 k €-4,9 k €-3,7 M €-5,4 M €-8 M €
Balance sheet
Equity42,3 k €48,9 k €53,7 k €-10,5 M €-5,1 M €
Total assets44,6 k €52,1 k €70,8 k €101,7 k €1 M €
Cash44,6 k €52,1 k €70,8 k €101,4 k €183,1 k €
Debts2,3 k €3,3 k €17 k €10,1 M €5,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul Adam
Managing director03/12/2024 → 03/06/2027
Yves Delatte
Chairman of the board of directors31/08/2021 → 03/06/2027
Christine Lejour
Director03/06/2021 → 03/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Xavier Carnoy
Managing director31/08/2021 → 2024 accounts
Bernard Delvaux
Chairman of the board of directors05/06/2015 → 2020 accounts

Other companies at this address

Route Nationale 5 SN 6041 Charleroi
CompanyCBE no.
Emailleries Crahait● Judicial reorganisation
0401.638.396
0418.217.577

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/06/202620/06/202511/06/202429/06/202306/07/202203/06/2021
General meeting04/06/202605/06/202506/06/202427/06/202330/06/202203/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202504/06/202604/06/2026FrenchPDF
Full model31/12/202405/06/202520/06/2025FrenchPDF
Full model31/12/202306/06/202411/06/2024FrenchPDF
Full model31/12/202227/06/202329/06/2023FrenchPDF
Full model31/12/202130/06/202206/07/2022FrenchPDF
Full model31/12/202003/06/202103/06/2021FrenchPDF
Full model31/12/201904/06/202025/06/2020FrenchPDF
Full model31/12/201806/06/201911/06/2019FrenchPDF
Full model31/12/201707/06/201812/06/2018FrenchPDF
Full model31/12/201601/06/201708/06/2017FrenchPDF
Full model31/12/201502/06/201601/07/2016FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Paul Adam
Managing director03/12/2024 → 03/06/2027
Yves Delatte
Chairman of the board of directors31/08/2021 → 03/06/2027
Christine Lejour
Director03/06/2021 → 03/06/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Xavier Carnoy
Managing director31/08/2021 → 2024 accounts
Bernard Delvaux
Chairman of the board of directors05/06/2015 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates17/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares03/01/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - CAPITAL, ACTIONS
    PDF
  • Mandates29/03/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares16/03/2020
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates02/12/2019
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings11 filings
Mandates
Paul Adam
Yves Delatte
Christine Lejour
Xavier Carnoy
Bernard Delvaux
Eric Van Ockenburg
Hugues Langer
2015201620172018201920202021202220232024202520262027
SONACA VENTURES HOLDING
ROUTE NATIONALE CINQ 5, 6041 Gosselies
Managing director
Chairman of the board of directors
Director
Managing director
Chairman of the board of directors
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Route Nationale 5 SN, 6041 GosseliesCurrent
CBE
ROUTE NATIONALE CINQ 5, 6041 Gosselies
accounts 2021 → 2025
Accounts 2025 · 2026-00150600

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
SONACA VENTURES HOLDINGCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00150600

Events

  1. 2025
    Annual accounts 2025-6,6 k €↓
  2. 2024
    Annual accounts 2024-4,9 k €↑
  3. 2023
    Annual accounts 2023-3,7 M €↑
  4. 2022
    Annual accounts 2022-5,4 M €↑
  5. 2021
    Annual accounts 2021-8 M €↓
  6. 2020
    Annual accounts 2020-2,9 M €↓
  7. 2019
    Annual accounts 201958,8 k €↑
  8. 2018
    Annual accounts 201845,3 k €↑
  9. 2017
    Annual accounts 2017-39,6 k €↑
  10. 2016
    Annual accounts 2016-41 k €↓
  11. 2015
    Annual accounts 2015-5,4 k €
  12. 05/06/2015
    IncorporationPublic limited company