ACTIVE

SONACA VENTURES HOLDING

Financial year 2025 · closed on 31/12/2025
Net result
-6,6 k €
-34.5% YoY
Equity
42,3 k €
-13.4% YoY

What does SONACA VENTURES HOLDING do?

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
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 11 financial years

20252024202320222021202020192018201720162015
Income statement
EBITDA-5,8 k €-4 k €-21,2 k €-4,4 k €-3,5 k €-7,2 k €-3 k €-3,3 k €-8,6 k €-1,4 k €-5,4 k €
Operating result-5,8 k €-4 k €-21,2 k €-4,4 k €-3,5 k €-7,2 k €-3 k €-3,3 k €-8,6 k €-1,4 k €-5,4 k €
Net result-6,6 k €-4,9 k €-3,7 M €-5,4 M €-8 M €-2,9 M €58,8 k €45,3 k €-39,6 k €-41 k €-5,4 k €
Balance sheet
Equity42,3 k €48,9 k €53,7 k €-10,5 M €-5,1 M €2,9 M €4,8 M €4,7 M €3,8 M €503,6 k €544,6 k €
Total assets44,6 k €52,1 k €70,8 k €101,7 k €1 M €6,9 M €6,4 M €4,7 M €3,8 M €1,5 M €545,6 k €
Cash44,6 k €52,1 k €70,8 k €101,4 k €183,1 k €188 k €246,5 k €595,7 k €333,5 k €8,2 k €45,5 k €
Debts2,3 k €3,3 k €17 k €10,1 M €5,9 M €4 M €1,6 M €1,1 k €3,6 k €1 M €1,1 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 6 ended

Active mandates

Paul Adam

Managing director · since 03 décembre 2024 · until 03 juin 2027

Active
Yves Delatte

Chairman of the board of directors · since 31 août 2021 · until 03 juin 2027

Active
Christine Lejour

Director · since 03 juin 2021 · until 03 juin 2027

Active

Ended mandates

Xavier Carnoy

Managing director · since 31 août 2021 · until 03 décembre 2024

Ended
Xavier Carnoy

Managing director · since 31 août 2021 · until 03 juin 2027

Ended
Bernard Delvaux

Chairman of the board of directors · since 05 juin 2015 · until 03 juin 2021

Ended
Bernard Delvaux

Chairman of the board of directors · since 05 juin 2015 · until 01 septembre 2021

Ended
At this address

Other companies at this address

CompanyCBE no.
Emailleries Crahait● Judicial reorganisation
0401.638.396
0418.217.577
Annual accounts

Full financial information

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
Ratios

Financial ratios

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Filings

Annual accounts filings

11 filings with the NBB

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
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 6 ended

Active mandates

Paul Adam

Managing director · since 03 décembre 2024 · until 03 juin 2027

Active
Yves Delatte

Chairman of the board of directors · since 31 août 2021 · until 03 juin 2027

Active
Christine Lejour

Director · since 03 juin 2021 · until 03 juin 2027

Active

Ended mandates

Xavier Carnoy

Managing director · since 31 août 2021 · until 03 décembre 2024

Ended
Xavier Carnoy

Managing director · since 31 août 2021 · until 03 juin 2027

Ended
Bernard Delvaux

Chairman of the board of directors · since 05 juin 2015 · until 03 juin 2021

Ended
Bernard Delvaux

Chairman of the board of directors · since 05 juin 2015 · until 01 septembre 2021

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  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