B2SENSE
Last board
3 directors, 2 in day-to-day management, no change since 2025Managing director, permanent representative
managing director since 19-12-2024
managing director appointed by deed of 03-02-2025
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 11-04-2025
Managing director, permanent representative
appointed by deed of 03-02-2025
1 other company bankrupt- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8) BEVOEGDHEDEN: De raad van bestuur als college vertegenwoordigt de Vennootschap ten aanzien van derden, in feite en in rechte. Daarnaast…”deed of 04-12-2020
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayManaging director
Director
Managing director
Class A director
Class A director
Persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder
Class A director
Class A director
Class B director
Class B director
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-12-2023, until 03-02-2025
- Persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder, appointed by deed of 14-12-2023, until 03-02-2025
- Managing director, appointed by deed of 03-02-2025, still in office
- Managing director, appointed by deed of 03-02-2025, still in office
-
- Director, from 19-12-2024 to date
-
- Managing director, appointed by deed of 03-02-2025, still in office
- Managing director, appointed by deed of 03-02-2025, still in office
-
- Class A director, appointed by deed of 04-12-2020, until 03-02-2025
- Persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder, appointed by deed of 14-12-2023, ended, last mentioned on 14-12-2023
-
- Class A director, appointed by deed of 04-12-2020, until 03-02-2025
- Persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder, appointed by deed of 14-12-2023, ended, last mentioned on 14-12-2023
-
- Class A director, appointed by deed of 04-12-2020, until 15-10-2024
- Persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder, appointed by deed of 14-12-2023, until 15-10-2024
-
- Class A director, appointed by deed of 04-12-2020, until 08-07-2024
- Persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder, appointed by deed of 14-12-2023, ended, last mentioned on 14-12-2023
-
- Class A director, appointed by deed of 04-12-2020, until 27-06-2024
- Persoon belast met dagelijks bestuur ofte gedelegeerd bestuurder, appointed by deed of 14-12-2023, ended, last mentioned on 14-12-2023
-
- Class B director, appointed by deed of 04-12-2020, until 09-05-2023
- Class B director, appointed by deed of 04-12-2020, no longer listed in the 2024 annual accounts
-
- Class B director, appointed by deed of 04-12-2020, no longer listed in the 2024 annual accounts
Control
Parent
Equity €2.3m
Profit €868,246 in 2025 (profit €803,684 in 2024)
Checked score
100%
This company
B2SENSE
Equity €442,283
Profit €173,106 in 2024
Further up the chain 100%
Capital
- Capital
- €200,000
- Shares
- 3,000
- Contribution per share
- €66.67
- Equity per share
- €147 in 2024
- Source
- deed of 04-12-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 100%
-
- 2023: 100%
-
- 2020: 16.67%
- 2022: 16.67%
-
- 2020 to 2022: 16.67%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“Bepaalde of onbepaalde duur naar keuze algemene vergadering, onder A-Bestuurders”
Shareholders
2 ownersOwners 2
- parentEquity €2.3m Profit of €868,246 in 2025 (profit of €803,684 in 2024) Checked score100%
- Equity €2.5m Loss of €116,098 in 2025 (profit of €140,791 in 2024) Checked scoreSourceaccounts 202216.67%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-02-2025 ↗
- all shares
Stated in the deed
deed of 19-11-2024 ↗
- all shares
At incorporation
deed of 04-12-2020 ↗
- founder
- founder
- founder
- founder
- founder
- founder
Capital over time
- 19-11-2024 Capital stated in the deed · 3,000 shares
- 04-12-2020 Incorporation · €200,000
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2020).
- bankruptcy on 31-08-2020mandate until 2016
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.