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SENTIANCE

Active Public limited companyfounded 2000active for 26 yearsMichel De Braeystraat 52, 2000 AntwerpKBO/BCE: BE 0473.127.002
SENTIANCE
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Board

5 directors, 2 in day-to-day management, last change in 2025
Director and managing director, permanent representative
director since 16-01-2015 managing director appointed by deed of 09-12-2015 term until 28-05-2027
earlier CEO and managing director, until 20-08-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
since 16-01-2015 term until 28-05-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 29-12-2022 term until 28-05-2027
listed in the 2025 annual accounts, filed on 01-07-2026
Non-executive director
since 01-03-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative
director current term since 20-08-2025 director appointed by deed of 09-10-2025 term until 30-05-2031
listed in the 2025 annual accounts, filed on 01-07-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 16-05-2024
Permanent representatives 3
Permanent representative, for
in office according to the deed of 25-02-2022
Permanent representative, for
in office according to the deed of 25-02-2022
Permanent representative, for
appointed by deed of 09-10-2025

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show

Director, Managing director

Director

Director

Non-executive director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 16-01-2015 to date
    • Managing director, appointed by deed of 09-12-2015, until 20-08-2025
    • Managing director, appointed by deed of 29-08-2022, still in office
    • Director, from 16-01-2015 to date
    • Director, from 29-12-2022 to date
    • Non-executive director, since before 31-12-2023
    • Director, appointed by deed of 09-10-2025, still in office
    • Director, appointed by deed of 09-10-2025, still in office
    • Director, appointed by deed of 25-02-2022, until 26-10-2023
    • Director, appointed by deed of 09-12-2015, until 26-10-2023
    • Director, until 26-10-2023
    • Director, until 12-04-2023
    • Director, from before 28-05-2021, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 02-06-2020, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 11-04-2019, until 15-10-2021
    • Director, until 02-06-2020
    • Director, appointed by deed of 13-05-2019, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 09-12-2015, until 11-04-2019
    • Director, until 29-04-2015

Control

Shareholder
Equity €4.18bn
Profit €17.2m in 2025 (profit €27.2m in 2024)
12.12%
This company
SENTIANCE
Equity -€4.6m
Loss €4.5m in 2025

and 2 other shareholders

Capital

Capital
€6,264,566.95
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
12.12%
12.12%
6.62%
0.11%
10.59% until 2024
77.83%14.4%12.05%
11.3% until 2023
Owners as a list
    • 2023 to 2025: 12.12%
    • 2015: 13.85%
    • 2016: 17.9%
    • 2017: 18.99%
    • 2018: 15.92%
    • 2019: 15.43%
    • 2020: 14.66%
    • 2021: 13.74%
    • 2022: 13.69%
    • 2023: 9.04%
    • 2024: 7.45%
    • 2025: 6.62%
    • 2020: 0.19%
    • 2021: 0.23%
    • 2022: 0.22%
    • 2023: 0.15%
    • 2024: 0.12%
    • 2025: 0.11%
    • 2015: 16.38%
    • 2016: 18.52%
    • 2017: 19.5%
    • 2018: 19.48%
    • 2019: 18.08%
    • 2020: 17.34%
    • 2021: 16.3%
    • 2022: 16.23%
    • 2023: 11.46%
    • 2024: 10.59%
    • 2014: 31.74%
    • 2015 to 2016: 77.83%
    • 2017 to 2019: 14.4%
    • 2020 to 2022: 12.05%
    • 2023: 11.3%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-09-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 7 directors
At most 4 directors
At most 3 directors

Shareholders

3 owners

Owners 3

  • Equity €4.18bn Profit of €17.2m in 2025 (profit of €27.2m in 2024)
    Sourceaccounts 2025
    12.12%
  • Equity €6.5m Loss of €571,497 in 2025 (loss of €2.5m in 2024) Checked score
    Sourceaccounts 2025
    6.62%
  • Equity €7.3m Loss of €942,003 in 2025 (loss of €4.1m in 2024) Checked score
    Sourceaccounts 2025
    0.11%

Capital transactions

Capital over time
  1. 17-06-2025 Capital increase of €769,640.45 · to €6,264,566.95 · 28,333 new shares · in kind
  2. 16-05-2024 Capital increase of €905,489.65 · to €5,494,926.50 · 33,334 new shares · in cash
  3. 26-10-2023 Capital increase of €556,103.46 · to €3,629,647.71 · 20,472 new shares · in kind
  4. 26-10-2023 Capital increase of €679,102.50 · to €4,308,750.21 · 25,000 new shares · in kind
  5. 26-10-2023 Capital increase of €280,686.65 · to €4,589,436.85 · 10,333 new shares · in cash
  6. 27-04-2023 Capital increase of €43,299.58 · to €3,073,544.25 · 1,594 new shares · in cash
  7. 09-01-2023 Capital increase · to €3,030,244.67 · 452 new shares
  8. 23-09-2021 Capital increase of €180,008.66 · to €3,000,175.07 · 6,666 new shares · in cash
Show 15 older capital entries
  1. 27-01-2021 Capital increase of €3 · to €2,820,162.41 · 150 new shares at €0.02 per share · in cash
  2. 27-01-2021 Capital increase of €1 · to €2,820,163.41 · 100 new shares at €0.01 per share · in cash
  3. 27-01-2021 Capital increase of €1 · to €2,820,164.41 · 250 new shares at €0.00 per share · in cash
  4. 27-01-2021 Capital increase of €1 · to €2,820,165.41 · 83 new shares at €0.01 per share · in cash
  5. 27-01-2021 Capital increase of €1 · to €2,820,166.41 · 33 new shares at €0.03 per share · in cash
  6. 06-01-2021 Capital increase of €108,656.80 · to €2,792,995.21 · 4,000 new shares · in kind
  7. 06-01-2021 Capital increase of €27,164.20 · to €2,820,159.41 · 1,000 new shares · in cash
  8. 09-12-2020 Capital increase of €39,877.05 · to €2,684,338.41 · 1,468 new shares · in cash
  9. 23-10-2019 Capital increase of €54,892.40 · to €2,644,460.36 · 2,000 new shares · in cash
  10. 23-10-2019 Capital increase of €1 · to €2,644,461.36 · 1,000 new shares · in cash
  11. 13-05-2019 Capital increase of €21,663,263 · to €23,107,096.97 · no new shares · from reserves
  12. 13-05-2019 Capital reduction of €20,517,529.01 · to €2,589,567.96 · “aanzuivering van de overgedragen verliezen”
  13. 23-04-2019 Capital increase of €61,211.20 · to €1,443,833.97 · 4,000 new shares · in cash
  14. 07-02-2018 Capital increase of €145,376.60 · to €1,382,622.77 · 9,500 new shares · in cash
  15. 29-05-2017 Capital increase of €277,654.00 · to €1,237,246.17 · 18,144 new shares · in cash

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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