CodeSense
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Algemeen (artikel 16.1.) De raad van bestuur telt minstens drie (3) bestuurders, die natuurlijke of rechtspersonen zijn. Indien en zolang…”deed of 16-01-2020
Mandates through the years
8 names, the dashed line is todayKapture NV
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
KPMGBedrijfsrevisorenBV
Statutory auditor
Statutory auditor
E2 Partners
Director
Director
CrossPoint Solutions
Director
Director
De Cronos Groep
Managing director
Managing director
Josephus de Wit
Managing director
Managing director
Earlierend not dated
Mandates as a list
- Kapture NV
- Director, appointed by deed of 28-04-2020, until 24-12-2024
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 16-01-2020, until 18-11-2024
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, from 05-10-2020 to 18-11-2024
- KPMGBedrijfsrevisorenBV
- Statutory auditor, appointed by deed of 18-11-2024, no longer listed in the 2025 annual accounts
- E2 Partners
- Director, from 14-01-2020 to 28-04-2020
- CrossPoint Solutions
- Director, from 14-01-2020, last mentioned in 2020
- De Cronos Groep
- Director, from 14-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 16-01-2020, last mentioned in 2020
- Josephus de Wit
- Director, from 14-01-2020, last mentioned in 2020
- Managing director, appointed by deed of 16-01-2020, last mentioned in 2020
Control
Parent
Equity -€152,711
Loss €268,755 in 2025 (loss €243,554 in 2024)
Checked score 52
Source: own accounts 2025
80%
This company
CodeSense
Equity €965,613
Profit €243,661 in 2025
Further up the chainCrossPoint Solutions 100%De Cronos Groep 100%Nuclys 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- €156 in 2025
- Source
- deed of 16-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- Kapture
- De Cronos Groep
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 16-01-2020 (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 3 directors4 directors2 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 2:94 tot en met 2:99 Wetboek van vennootschappen en verenigingen, naar evenredigheid zonder onderscheid opeisbaar/niet-opeisbaar…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-01-2020 ↗
- Kapture (BE 0660.727.376) founder
- DEROOST Dirk Jules Clement founder
- DE WIT Josephus Louisa Felix founder
Capital over time
- 16-01-2020 Incorporation · €62,000 · 6,200 shares