Scenti.AI
Board
3 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 28-05-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2025
term without a fixed end
- POLLET,Gery Roger Louis
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-05-2025
Mandates through the years
3 names, the dashed line is todayPOLLET,Gery Roger Louis
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
POLLET,Rémy Jésu
Director (not named in the articles)
Director (not named in the articles)
Sabine Willems
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
- POLLET,Gery Roger Louis
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
- Managing director, appointed by deed of 28-05-2025, still in office
- POLLET,Rémy Jésu
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
- Sabine Willems
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 28-05-2025
Articles of association
deed of 28-05-2025 (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.
- “Algemene kosten los van representatie-reis-verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 19:00
- 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
At incorporation
deed of 28-05-2025 ↗
- POLLET,Gery Roger Louis 51 shares (51%) · €2,550
- POLLET,Rémy Jésu 49 shares (49%) · €2,450