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SENTERA INNOVATIONS

Absorbed by SENTERA EUROPA KBO/BCE: BE 0521.946.607 subsidiary of SENTERA EUROPA
SENTERA INNOVATIONS
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Last board

1 director, last change in 2024
Vymacon BV
Director
since 15-04-2024 term until 29-06-2029
listed in the 2023 annual accounts, filed on 30-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Vymacon BV
Director
SENTERA INTERNATIONAL
Director (not named in the articles)
Jos RASKIN
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Vymacon BV
    • Director, since before 31-12-2023
  • SENTERA INTERNATIONAL
    • Director (not named in the articles), from 11-03-2013 to 13-05-2024
    • Manager, until 15-09-2023
  • Jos RASKIN
    • Manager, until 15-09-2023

Control

Parent
SENTERA EUROPA
Equity €944,830
Loss €64,492 in 2025 (profit €157,325 in 2024)
Checked score 84
Source: deed 08-03-2024
100%
This company
SENTERA INNOVATIONS
Equity -€68,307
Profit €118,691 in 2023

Further up the chainSENTERA INTERNATIONAL 99.99%

Capital

Contribution
€20,000
Source
deed of 15-09-2023

Owners through the years

as the annual accounts name them
SENTERA EUROPA
100%
100%
SENTERA INTERNATIONAL
99.9%99.95%
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, oorspronkelijke bekendmaking,betwisting door deskundige”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-03-2024 ↗
Capital over time
  1. 15-09-2023 Converted to unavailable equity · €20,000

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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