Sensify Technologies
Board
1 director, last change in 2023Pebble wave BV
Director, permanent representative Erik Dielen
since 12-04-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pebble wave
- Director, from 12-04-2022 to date
- TEAL2GROW BV
- Director, appointed by deed of 17-06-2022, until 24-05-2023
- Director, appointed by deed of 17-06-2022, no longer listed in the 2025 annual accounts
- Teal2grow
- Director, appointed by deed of 17-06-2022, until 20-04-2023
- Director, appointed by deed of 17-06-2022, no longer listed in the 2025 annual accounts
- De Pauw Dirk
- Director, from before 31-12-2021 to 12-04-2022
- Statutory director, until 06-02-2023
Control
70%
This company
Sensify Technologies
Equity €84,409
Loss €203,745 in 2025
Further up the chainPebble wave 100%
Capital
- Contribution
- €78,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 2Grow
- Pebble wave
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2023 (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.
- At least 1 director“Bestuursorgaan, bij collegiaal orgaan openvallende plaats voor einde mandaat alleen algemene vergadering benoemt nieuwe bestuurder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Shareholders
2 ownersOwners 2
- 2GrowparentEquity -€1.1m Loss of €263,761 in 2025 (loss of €616,932 in 2024) Checked score 51Sourceaccounts 2Grow 202570%
- Equity €2.1m Profit of €2.8m in 2025 (loss of €686,090 in 2024) Checked score 8330%