SENJA
Board
1 director, last change in 2024CAUBERGHS Kris
Director (not named in the articles)
since 04-12-2003
listed in the 2025 annual accounts, filed on 13-02-2026
Mandates through the years
1 name, the dashed line is todayCAUBERGHS Kris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CAUBERGHS Kris
- Director (not named in the articles), from 04-12-2003 to date
Control
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Eenparigheid van stemmen, voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, één of meer vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”