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Sense Development

Active
Public limited companyfounded 2013active for 13 yearsRuiterijschool 6, 2930 Brasschaat, BelgiumKBO/BCE: BE 0538.473.823
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Sense DevelopmentActiveChecked score 84/100
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Directors

Directors
1 director, last change in 2024

Board 1

Sense Real Estate NV
Director · in office according to the act of 21-09-2026 · 6-year term from 2026 · Legal entity · permanent representative: Luc Van Moerzeke
Current
Permanent representatives 1
Luc Van Moerzeke
Permanent representative · in office according to the act of 21-09-2026 · for Sense Real Estate NV
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · appointed in the act of 21-09-2026 · 3-year term from 2026 · permanent representative: Jo Van Baelen (A 02449), bedrijfsrevisor
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 01-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Sense Real Estate 100%
  2. Sense Development

Owners 1

Capital transactions

Capital over time
  1. 17-01-2025 Capital increase of €2,500,000 · to €3,000,000 · 25,000 new shares · “inbreng door enige aandeelhouder van zekere,vaststaande en opeisbare schuldvordering ten laste van de Vennootschap zoals beschreven in verslagen”
  2. 01-02-2024 Capital stated in the deed · €500,000 · 5,000 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Sense Real Estate NV
  • Director, since before 21-09-2026
Deloitte Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 21-09-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 01-02-2024, until 21-09-2026
VAN MOERZEKE Lucas
  • Director, until 01-02-2024
Vulpia Real Estate
  • Sole director, from before 01-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De enige bestuurder, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te allen tijde door besluit van de algemene vergadering, die beraadslaagt op de wijze door de wet vereist, of in de bij wet bepaalde…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De algemene vergadering kan evenwel te allen tijde deze bevoegdheden bij gewone meerderheid beperken, De aandeelhouders verdelen het…”

Articles of association, deed of 01-02-2024 (in Dutch)

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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