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Scenti.AI

Active Risk: low Private limited companyfounded 2025active for 1 yearGrote Thems 111, 8200 BrugesKBO/BCE: BE 1023.725.429

Board

3 directors, 1 in day-to-day management, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
POLLET,Gery Roger Louis
Director (not named in the articles), Managing director
POLLET,Rémy Jésu
Director (not named in the articles)
Sabine Willems
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

This company
Scenti.AI

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 ↗

Next steps