Sensr

Actief

NV·Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten· 5 jaar actief

Veldkant 13 ·2550 Kontich, België

Risico: zeer laag

BE 0768.720.248

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Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad

Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

9 aktes

Adresverloop · 4

02-04-2025

v3.2

02-04-2025

Zetelwijziging

25-04-2024

Zetelwijziging

25-04-2024

v3.2

Alle aktes · 9 bijgewerkt 8 maanden geleden

2025

24-10-2025 Gwen Cleirbaut herbenoemd als commissaris Bestuurswijziging

Gwen Cleirbaut — Commissaris

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsr\u00E9visoren BV, vertegenwoordigd door Gwen Cleirbaut, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationa\u00E4l 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "SENSR",
    "legal_form": "NV"
  }
}

24-10-2025 Gwen Cleirbaut benoemd tot commissaris Bestuurswijziging

Gwen Cleirbaut — Commissaris

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "1K",
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsr\u00E9visoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-15",
      "evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsr\u00E9visoren BV, vertegenwoordigd door Gwen Cleirbaut, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationa\u00E4l 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "1K",
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsr\u00E9visoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Het mandaat eindigt onmiddellijk bij de jaarvergadering met betrekking tot boekjaar 2027, die zal worden gehouden in 2028. Het controlemandaat zal zich derhalve uitstrekken over de boekjaren 2025, 2026 en 2027.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 2027
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "Sensr",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

02-04-2025 Zetelverplaatsing van Kortrijk naar Kontich Zetelwijziging

Lucky Lukestraat 6, 8500 Kortrijk → Veldkant 13, 2550 Kontich

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Lucky Lukestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 13 te 2550 Kontich, en dit met ingang van 17 maart 2025. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "SENSR",
    "legal_form": "NV"
  }
}

02-04-2025 Zetelverplaatsing van Kortrijk naar Kontich Zetelwijziging

Lucky Lukestraat 6, 8500 Kortrijk → Veldkant 13 te 2550 Kontich

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 13 te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lucky Lukestraat 6, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Lucky Lukestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 13 te 2550 Kontich, en dit met ingang van 17 maart 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "Sensr",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/04/2025 - Annexes du Moniteur belge"
  ]
}

2024

25-04-2024 Zetelverplaatsing van Kontich naar Kortrijk Zetelwijziging

Veldkant 33 bus A, 2550 Kontich, België → Lucky Lukestraat 6 te 8500 Kortrijk

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Lucky Lukestraat 6 te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Lucky Lukestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldkant 33 bus A, 2550 Kontich, Belgi\u00EB",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

25-04-2024 Zetelverplaatsing van Kontich naar Kortrijk Zetelwijziging

Veldkant 33, 2550 Kontich → Lucky Lukestraat 6, 8500 Kortrijk

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Lucky Lukestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Lucky Lukestraat 6 te 8500 Kortrijk, en dit met ingang van 01 april 2024. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "SENSR",
    "legal_form": "NV"
  }
}

2023

13-04-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "CRONOS4INDUSTRY",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

13-04-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Anton Van Bael

Samenvatting: Other address changeNotaris: Anton Van Bael · Antwerpen-Berchem

Originele publicatie ↗

Technische details

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-11",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-03-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2550 Kontich",
    "address_old": "Veldkant 33 A",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "Sensr",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

2021

27-05-2021 Oprichting van een NV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "Veldkant 33 A, 2550 Kontich",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE WIT Josephus",
        "niss": null,
        "address": "2600 Antwerpen-Berchem, Transvaalstraat 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE WIT Josephus",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEROOST Dirk",
        "niss": null,
        "address": "2000 Antwerpen, Goedehoopstraat 2 bus 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEROOST Dirk",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0673.558.496",
        "name": "Vectr. Consulting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0673.558.496",
      "holder_org_name": "Vectr. Consulting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0677.544.208",
        "name": "Cronos aan de Leie"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0677.544.208",
      "holder_org_name": "Cronos aan de Leie",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "Cronos4Industry",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-25",
  "post_incorporation_mandates": []
}