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SENTERA IMMO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLaagstraat 12, 9140 Temse, BelgiumKBO/BCE: BE 1034.212.713

From the official registers: KBO publications in the Belgian Official Gazette

Summary

SENTERA IMMO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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SENTERA IMMOActive
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Directors

Directors
1 director, no change since 2026

Board 1

SENTERA INTERNATIONAL
Director · appointed in the act of 18-02-2026 · Public limited company · permanent representative: Fien Raes
Current

Permanent representatives 1

Fien Raes
Permanent representative · appointed in the act of 18-02-2026 · for SENTERA INTERNATIONAL
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SENTERA INTERNATIONAL
  • Director, appointed in the act of 18-02-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding…”
“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
“De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
1 more provision on this in the deed

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 18-02-2026

Owners and capital

Owners

1 owner

Chain of control

  1. SENTERA INTERNATIONAL 99.99%
  2. SENTERA IMMO

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 18-02-2026 ↗
Capital over the years
  1. 18-02-2026 Incorporation · €10,655.71 · 500,000 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuursorgaan, ubo register”
Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, tenzij het bevoegd orgaan er anders over beslist, stortingsplicht”
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, Er wordt op dezelfde wijze te werk gegaan tot de uitgifte volledig is…”
Other provision: “Op naam, aard van de aandelen”
Other provision: “Overdrachten en overgangen, Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen”
Other provision: “De effecten zijn ondeelbaar, ondeelbaarheid”
12 more provisions in the deed, see the deed of 18-02-2026

Articles of association, deed of 18-02-2026 (in Dutch)

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