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Sentea

Active
Public limited companyfounded 2018active for 8 yearsTechnologiepark-Zwijnaarde 122, 9052 Ghent, BelgiumKBO/BCE: BE 0696.682.308
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SenteaActiveChecked score 56/100
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Deed of 22-01-2026Reappointment: BDO Bedrijfsrevisoren (statutory auditor)Capital from €734,524.95 to €1,842,356.73 · Capital from €1,842,356.73 to €2,592,356.73, 750,000 new shares · Capital from €2,592,356.73 to €642,356.73

Board 6

BAETS Roeland
Director · since 29-06-2024 · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Canbdone BV
Director · since 29-06-2024 · Legal entity · permanent representative: Karsten Verhaegen · listed in the 2025 annual accounts, filed on 17-07-2026
Current
DDBCO BV
Director · since 29-06-2024 · Legal entity · permanent representative: Dirk De Boever · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Manuardeo Investment Services BV
Director · current term since 29-06-2024 · Legal entity · permanent representative: Jan Leuridan · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Participatiemaatschappij Vlaanderen NV
Director · since 29-06-2024 · Legal entity · permanent representative: Dany Vandevelde · 1 other company bankrupt · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Qbic Venture Partners II NV
Director · since 29-06-2024 · Legal entity · permanent representative: Cedric Van Nevel · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Day-to-day management 1

Canbdone BV
Managing director · in office according to the deed of 30-12-2024 · Legal entity · permanent representative: Karsten Verhaegen
Current
Permanent representatives 5
Jan Leuridan
Permanent representative · appointed by deed of 12-07-2023 · for Manuardeo Investment Services BV
Current
Cedric Van Nevel
Permanent representative · in office according to the deed of 30-12-2024 · for Qbic Venture Partners II NV
Current
Dany Vandevelde
Permanent representative · in office according to the deed of 30-12-2024 · for Participatiemaatschappij Vlaanderen NV
Current
Dirk De Boever
Permanent representative · in office according to the deed of 30-12-2024 · for DDBCO BV
Current
Karsten Verhaegen
Permanent representative · in office according to the deed of 30-12-2024 · for Canbdone BV
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · current term since 30-06-2025 · permanent representative: Sam Vander Vennet · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 23 - VERTEGENWOORDIGING De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”
deed of 21-11-2024

Owners and capital

Shareholders

3 owners

Owners 3

Owners through the years 2018 to 2025
Owners through the years
Name20182019202020212022202320242025
QBIC II FUND ARKIV 19%21.78%25.14%26.32%27.78%28.3%29.26%
FININDUS 18.6%25.14%26.32%27.78%28.3%29.25%
Participatiemaatschappij Vlaanderen 18.61%25.14%27.78%28.3%29.25%
FIDIMEC 16.28%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 22-01-2026 Capital increase of €1,107,831.78 · to €1,842,356.73 · “inbreng respectievelijke schuldvorderingen onder converteerbare lening”
  2. 22-01-2026 Capital increase of €750,000 · to €2,592,356.73 · 750,000 new shares at €1 per share · in cash
  3. 22-01-2026 Capital reduction of €1,950,000 · to €642,356.73
  4. 21-11-2024 Capital increase of €750,000 · to €3,523,989.63 · 750,000 new shares at €1 per share · in cash
  5. 21-11-2024 Capital reduction of €2,789,464.68 · to €734,524.95
  6. 21-11-2024 Capital increase · 178,421 new shares
  7. 12-07-2023 Capital increase of €1,500,000 · to €2,773,989.63 · 1,500,000 new shares at €1 per share · in cash
  8. 13-06-2022 Capital increase of €1,125,000 · to €3,637,875 · 1,125,000 new shares at €1 per share · in cash
Show 1 older capital entries
  1. 13-06-2022 Capital reduction of €2,363,885.37 · to €1,273,989.63

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
Participatiemaatschappij Vlaanderen NV

1 other company of this director went bankrupt (2022).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Manuardeo Investment Services BV
  • Independent director, appointed by deed of 12-07-2023, still in office
BAETS Roeland
  • Director, since before 29-06-2024
Canbdone BV
  • Director, since before 29-06-2024
  • Managing director, since before 29-06-2024
DDBCO BV
  • Director, since before 29-06-2024
Participatiemaatschappij Vlaanderen NV
  • Director, since before 29-06-2024
Qbic Venture Partners II NV
  • Director, since before 29-06-2024
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed by deed of 16-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 6 directors
Term of at most 6 years
deed of 21-11-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“22-06-2023”
deed of 12-07-2023 (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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