iSensPro
Board
9 directors, no change since May 2026Director
appointed by deed of 03-07-2019
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 28-11-2024
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
appointed by deed of 28-11-2024
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
in office according to the deed of 04-02-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles), permanent representative KHOURY Gaston
in office according to the deed of 04-02-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
in office according to the deed of 04-02-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
in office according to the deed of 04-02-2026
listed in the 2025 annual accounts, filed on 14-07-2026
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayMergaey Maurice
Director
Director
DESMET Yves Gabriel Marie Louis
Director
Director
DESMET Yves
Director (not named in the articles)
Director (not named in the articles)
TIDUNE
Director (not named in the articles)
Director (not named in the articles)
WILLEM Katrien
Director (not named in the articles)
Director (not named in the articles)
WILLEM Katrien Lucia Rosanne
Director (not named in the articles)
Director (not named in the articles)
VEREYCKEN Peter Maria Marcel
Director (not named in the articles)
Director (not named in the articles)
VEREYCKEN Peter
Director (not named in the articles)
Director (not named in the articles)
MERGEAY Maurice
Director (not named in the articles)
Director (not named in the articles)
MERGEAY Maurice François Georges
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Mergaey Maurice
- Director, from 01-07-2019 to date
- DESMET Yves Gabriel Marie Louis
- Director, appointed by deed of 03-07-2019, still in office
- Managing director, appointed by deed of 03-07-2019, last mentioned in 2019
- DESMET Yves
- Director (not named in the articles), since before 31-12-2021
- TIDUNE
- Director (not named in the articles), from 26-06-2023 to date
- WILLEM Katrien
- Director (not named in the articles), from 18-11-2024 to date
- WILLEM Katrien Lucia Rosanne
- Director (not named in the articles), from 18-11-2024 to date
- VEREYCKEN Peter Maria Marcel
- Director (not named in the articles), appointed by deed of 28-11-2024, still in office
- VEREYCKEN Peter
- Director (not named in the articles), since before 31-12-2024
- MERGEAY Maurice
- Director (not named in the articles), since before 04-02-2026
- DE KEUKELEERE Dirk Clemens Eugeen Maria
- Chair, appointed by deed of 03-07-2019, ended, last mentioned on 03-07-2019
- Director, appointed by deed of 03-07-2019, until 13-05-2026
- MERGEAY Maurice François Georges
- Director, appointed by deed of 03-07-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €285,753
- Source
- deed of 04-02-2026
Articles of association
deed of 03-07-2019 (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.
- Term of at most 6 years“Aangifte tot faillietverklaring of opstarten procedure onder insolventiewetgeving zoals bepaald in Boek XX WER, goedkeuring jaarlijkse…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Binnen het kader van het dagelijks bestuur, is de vennootschap tevens geldig vertegenwoordigd door (een) gevolmachtigde(n) tot dit bestuur…”
Capital transactions
Capital over time
- 04-02-2026 Capital increase of €16,536 · to €285,753 · 16,536 new shares at €13.06 per share · in cash
- 28-11-2024 Capital increase of €39,548 · to €269,217 · 39,548 new shares at €13.06 per share · in cash
- 03-07-2023 Capital increase of €29,669 · to €229,669 · 29,669 new shares at €13.06 per share · in cash
- 08-10-2019 Capital increase of €138,500 · to €200,000 · 138,500 new shares at €1 per share · in cash