INTRASENSORS
Board
1 director, no change since 2022Director
since 01-06-2022
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2020
Mandates through the years
3 names, the dashed line is todayMOHAMMADPOUR AGHDAM Karim
Director
Director
SABERMOGHADDAMRANJBAR Mohsen
Director
Director
HEDAYATNIA,Hamed
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MOHAMMADPOUR AGHDAM Karim
- Director, since before 31-12-2021
- SABERMOGHADDAMRANJBAR Mohsen
- Director, appointed by deed of 08-09-2021, until 02-08-2022
- HEDAYATNIA,Hamed
- Director (not named in the articles), appointed by deed of 30-11-2020, until 08-09-2021
- Director (not named in the articles), appointed by deed of 30-11-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
INTRASENSORS
Equity €5,418
Loss €238 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (in Dutch)- 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.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 02-08-2022 ↗
Share transfer
deed of 02-08-2022 ↗
Stated in the deed
deed of 08-09-2021 ↗
- HEDAYATNIA Hamed
- SABERMOGHADDAMRANJBAR Mohsen 100 shares
Share transfer
deed of 08-09-2021 ↗
At incorporation
deed of 30-11-2020 ↗
- HEDAYATNIA,Hamed sole founder · 100% at incorporation