SENTERA INNOVATIONS
Timeline
19 events since 2013Board
Capital
Filings
Financial
2014201620182020202220242026
2024
Annual accounts 2023 filed PDFabbreviated format · 1 day before the deadline
Merger: absorbed by SENTERA EUROPAResignation: SENTERA INTERNATIONAL (director) · Director discharge: SENTERA INTERNATIONAL · General meeting of 15-04-20244 points ▸
- General meeting, 15-04-2024
- Accounting effect, 01-01-2024
- Director resignation, SENTERA INTERNATIONAL
- Director discharge, SENTERA INTERNATIONAL
- The deed holds 11 more points.
Merger proposal: to be absorbed by SENTERA EUROPAPermanent representatives: Jos Raskin and Yves Vinck · SENTERA EUROPA holds all the shares6 points ▸
- Board composition, SENTERA INTERNATIONAL (director), mentioned twice in the deed
- Permanent representative, Jos Raskin, mentioned twice in the deed
- Board composition, VYMACON (director)
- Permanent representative, Yves Vinck
- SENTERA EUROPA holds all the shares
- Accounting effect, 01-01-2024
- The deed holds 7 more points.
2023
Highest result from 2013 to 2023 net €118,691 ▲68.5% The operating result of €132,925 and the net result of €118,691 are both a record.
2 managers resigning, 1 director reappointedResignations: Raskin Jos (manager) and SENTERA INTERNATIONAL (manager) · Permanent representative: Raskin Jos · Reappointment: SENTERA INTERNATIONAL (director)7 points ▸
- 2,000 shares
- Capital, €20,000
- Director resignation, Raskin Jos (manager)
- Director resignation, SENTERA INTERNATIONAL (manager)
- Permanent representative, Raskin Jos
- Director reappointment, SENTERA INTERNATIONAL (director (not named in the articles))
- Registered office clause, Laagstraat 12 te 9140 Temse
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Back to profit net €36,481 The net result is €36,481, after 3 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 75 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 10 days late
2017
Back to profit net €21,104 The net result is €21,104, after 4 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Weakest financial year net -€151,256 The net result drops to -€151,256, the lowest from 2013 to 2023.
Annual accounts 2013 filed PDFfull format · 14 days late
2013
Incorporation PDF5 publications in the Belgian Official Gazette, the last on 13-05-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
SENTERA INNOVATIONS has filed 11 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into SENTERA EUROPA.2