InfraSensing
Board
2 directors, last change in May 2026Director, permanent representative
since 29-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
Director
since 29-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel-11/BIS -Externe vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 08-10-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 29-05-2024 to date
-
- Director, from 29-05-2024 to date
-
- Director, from 16-01-2004 to 22-05-2026
-
- Director, appointed by deed of 14-08-2024, until 14-08-2024
-
- Director, from 16-01-2004 to 30-11-2022
- Sole manager, until 08-10-2021
Control
Parent
Equity €6.6m
Profit €2,705 in 2025 (loss €56,188 in 2024)
Checked score
Source: accounts 2025
100%
This company
InfraSensing
Equity €198,838
Profit €70,059 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-10-2021 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam,mag electronisch,met vermeldingen voorgeschreven door WVV,inzage voor aandeelhouders betreffende hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”