ACTIVE

Sonian Holdings

Export PDF

Financial year 2020 · Closed on 31/12/2020

Net result307,6 k €+260,8 %over 1 year
Gross margin1,2 M €+45,1 %over 1 year
Equity13,8 M €+225,9 %over 1 year

Identity

Source · BCE/KBO

Sonian Holdings is a Public limited company incorporated in 2016. Its main activity is: Service activities incidental to land transportation. Its registered office is in Bruxelles.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0661.797.049
Incorporation
30/08/2016
Legal form
Public limited company
Registered office
Boulevard de Waterloo 16
1000 Bruxelles · BruxellesSee on map
Contributed capital
14 760 116,00 €
Latest accounts
31/12/2020
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 10 filings

Trend over 4 financial years

2020201920182017
Income statement
Gross margin1,2 M €793,6 k €434,9 k €701,1 k €
EBITDA772,3 k €421,5 k €61,8 k €289,9 k €
Operating result405 k €67,4 k €-458,7 k €-368,4 k €
Net result307,6 k €-191,3 k €-752,3 k €-730,1 k €
Balance sheet
Equity13,8 M €4,2 M €4 M €7,8 M €
Total assets17,9 M €17,2 M €16,4 M €17 M €
Cash973,8 k €174,2 k €208,5 k €423 k €
Debts3,8 M €12,5 M €12,2 M €8,7 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2020

3 active · 8 ended

Active mandates

Ashley John Powell

Director · since 26 mars 2020

Active
Juan Roberto Hernandez

Director · since 26 mars 2020

Active
Michael Kurt Dehner

Director · since 26 mars 2020

Active

Ended mandates

Frédéric De Baere

Director · since 11 mars 2020 · until 11 mars 2026

Ended
André Latinis

Director · since 20 septembre 2018 · until 16 avril 2024

Ended
FINANCE SOLUTIONS

Director · since 20 septembre 2018 · until 16 avril 2024 · 0808.246.857

Represented by Laurent Liémance

Ended
Nicolas RENDERS

Director · since 31 octobre 2017 · until 21 avril 2020

Ended

Other companies at this address

Boulevard de Waterloo 16 1000 Bruxelles
CompanyCBE no.
ACTALYS, NOTAIRES ASSOCIES● Active
0831.909.513
Amicale du Personnel de la Caisse Nationale de Crédit Professionnel● Active
0407.951.316
Association Familiale de Hemptinne● Active
0409.782.834
Boulevard De Waterloo 38● Active
0684.563.048
Caution Mutuelle des Travailleurs Indépendants● Liquidation
0403.259.682
CBRE● Active
0412.578.810
CBRE Company Management● Active
0846.226.218
CBRE Property and Asset Management● Active
0412.909.105
Comptoir de Dépots et de Crédit aux Classes Moyennes● Liquidation
0403.266.909
DE BROUCHOVEN DE BERGEYCK JOHN● Active
0789.756.479
Faconnable Belgique● Active
0433.029.279
HACKETT RETAIL BELGIUM● Active
0886.785.480
INSUROPE● Active
0542.953.144
Lexunion● Active
0478.659.267
PERNOD RICARD BELGIUM● Active
0414.380.832
Rimowa Belgium● Active
1010.931.228
Sources Property● Active
0668.437.490
SYLATCA● Active
1007.812.182
TINTAGEL● Active
0668.575.765

Full financial information

Source · NBB
202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date20/08/202525/07/202407/09/202311/08/202207/07/202116/10/2020
General meeting30/06/202528/06/202430/08/202307/07/202230/06/202127/08/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202430/06/202520/08/2025FrenchPDF
Abridged model31/12/202328/06/202425/07/2024FrenchPDF
Abridged model31/12/202230/08/202307/09/2023FrenchPDF
Abridged model31/12/202107/07/202211/08/2022FrenchPDF
Abridged model31/12/202030/06/202107/07/2021FrenchPDF
Abridged model31/12/201927/08/202016/10/2020FrenchPDF
Abridged modelCorrection31/12/201825/03/202025/03/2020FrenchPDF
Abridged model31/12/201817/06/201924/10/2019FrenchPDF
Abridged modelCorrection31/12/201725/03/202025/03/2020FrenchPDF
Abridged model31/12/201722/05/201811/06/2018FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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 31/12/2020

3 active · 8 ended

Active mandates

Ashley John Powell

Director · since 26 mars 2020

Active
Juan Roberto Hernandez

Director · since 26 mars 2020

Active
Michael Kurt Dehner

Director · since 26 mars 2020

Active

Ended mandates

Frédéric De Baere

Director · since 11 mars 2020 · until 11 mars 2026

Ended
André Latinis

Director · since 20 septembre 2018 · until 16 avril 2024

Ended
FINANCE SOLUTIONS

Director · since 20 septembre 2018 · until 16 avril 2024 · 0808.246.857

Represented by Laurent Liémance

Ended
Nicolas RENDERS

Director · since 31 octobre 2017 · until 21 avril 2020

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates03/10/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/10/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares08/09/2021
    CAPITAL, ACTIONS
    PDF
  • Capital / shares16/04/2021
    CAPITAL, ACTIONS
    PDF
  • Mandates10/12/2020
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION - OBJET - CAPITAL, ACTIONS - ASSEMBLEE GENERALE
    PDF
  • Registered office30/10/2020
    SIEGE SOCIAL
    PDF
  • Mandates14/04/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/03/2020
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2020
    Annual accounts 2020307,6 k €↑
  2. 2020
    Name changeSonian Holdings
  3. 2019
    Annual accounts 2019-191,3 k €↑
  4. 2018
    Annual accounts 2018-752,3 k €↓
  5. 2017
    Annual accounts 2017-730,1 k €
  6. 2017
    Name changeESI ARTS 52
  7. 30/08/2016
    IncorporationPublic limited company