Skip to content

Absolute Sensing

Active Risk: not assessed Private limited companyfounded 2009active for 17 yearsTuinwijkstraat 68, 3545 HalenKBO/BCE: BE 0817.545.296

Board

1 director, last change in 2025
Director
appointed by deed of 16-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-03-2022

Control

Capital

Contribution
€18,550
Source
deed of 16-01-2025

Articles of association

deed of 16-01-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of September at 18:00

Capital transactions

Capital over time
  1. 16-01-2025 Converted to unavailable equity · €18,550
  2. 16-01-2025 Converted to unavailable equity · €1,855

Next steps