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Sarens Projects

Active
Public limited companyfounded 2018active for 7 yearsAutoweg 10, 1861 Meise, BelgiumKBO/BCE: BE 0715.535.643
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Sarens ProjectsActiveChecked score 67/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2024

Board 5

Blaukraft BV
Director · since 31-05-2024 · 6-year term from 2024 · Legal entity · permanent representative: Stijn Sarens · listed in the 2025 annual accounts, filed on 15-06-2026
Current
JSP BV
Director · current term since 31-05-2024 · 6-year term from 2024 · Legal entity · permanent representative: Jan Sarens · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Sarens Mathias
Director · since 31-05-2024 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
So wo-man BV
Director · since 31-05-2024 · 6-year term from 2024 · Legal entity · permanent representative: Sofie Sarens · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Wim Sarens
Director · since 31-05-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 15-06-2026
Current

Day-to-day management 1

Carl Sarens
Afgevaardigd bestuurder · appointed in the act of 06-09-2022 · 6-year term from 2024
Current
Permanent representatives 3
Jan Sarens
Permanent representative · appointed in the act of 06-09-2022 · for JSP BV
Current
Sofie Sarens
Permanent representative · appointed in the act of 18-06-2024 · for So wo-man BV
Current
Stijn Sarens
Permanent representative · appointed in the act of 18-06-2024 · for Blaukraft BV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · current term since 30-05-2025 · permanent representative: Steven Veyt · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. NV Sarens Bestuur consolidates
  2. SARENS BESTUUR 90%
  3. Sarens Projects

Owners 3

Mandate history

11 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
JSP BV
  • Director, appointed in the act of 06-09-2022, still in office
Sarens Mathias
  • Director, from 31-05-2024 to date
Blaukraft BV
  • Director, appointed in the act of 18-06-2024, still in office
So wo-man BV
  • Director, appointed in the act of 18-06-2024, still in office
Wim Sarens
  • Director, appointed in the act of 18-06-2024, still in office
Carl Sarens
  • Managing director, appointed in the act of 06-09-2022, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 22-07-2022, still in office
Hendrik Sarens
  • Director, until 18-06-2024
Ludo Sarens
  • Director, until 18-06-2024
Marc Sarens
  • Director, until 18-06-2024
Matthias Sarens
  • Director, appointed in the act of 06-09-2022, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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