SENSOR-NITE NV
Board
1 director, 1 auditor, last change in 2024Director
since 17-05-2024
term until 31-05-2030
listed in the 2025 annual accounts, filed on 24-09-2026
Statutory auditor, permanent representative Olaf Janssen
appointed by deed of 11-08-2022
3-year term from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”deed of 31-10-2023
Mandates through the years
7 names, the dashed line is todayDavid Keith Stott
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Maria Gonzalez Freve
Director
Director
Frank DeVita
Director
Director
Gerrit Hendrik Ensing
Managing director
Managing director
Joseph James Barberia
Director
Director
Paul Chawla
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- David Keith Stott
- Director, since before 31-12-2023
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 28-02-2018 to date
- Maria Gonzalez Freve
- Director, appointed by deed of 27-10-2020, until 01-07-2024
- Frank DeVita
- Director, appointed by deed of 27-10-2020, last mentioned in 2020
- Gerrit Hendrik Ensing
- Director, from before 14-08-2020, ended, last mentioned on 14-08-2020
- Managing director, until 27-10-2020
- Joseph James Barberia
- Director, appointed by deed of 27-10-2020, last mentioned in 2020
- Paul Chawla
- Director, from before 14-08-2020, ended, last mentioned on 14-08-2020
- Managing director, until 27-10-2020
Control
Consolidating parent
Sensata Technologies Holding plc
consolidates
This company
SENSOR-NITE NV
Equity €4.5m
Loss €1.7m in 2025
Capital
- Capital
- €61,500
- Shares
- 214,544 in the 2025 annual accounts
- Contribution per share
- €0.29
- Equity per share
- €20.90 in 2025
- Source
- deed of 31-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- ST Schrader Holding Company UK Limited
- Sensata Technologies Holland BV
- Sensata Technologies Holding plc
- Sensata Technologies Holding NV
- ELEX
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-10-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist,of in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
3 ownersOwners 3
- ST Schrader Holding Company UK LimitedparentSourceown accounts 202099.99%
- Sensata Technologies Holding plcconsolidating parentconsolidates
- Sensata Technologies Holland BVSourceown accounts 20201%