SENTINALCO
Board
1 director, 1 in day-to-day management, last change in 2025ADESHA BV
Director, permanent representative Holvoet Jean-Patrick
since 01-03-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayADESHA
Director
Director
Katarina Deschamps
Day-to-day manager
Day-to-day manager
NAMKHA
Director
Director
Calu Management SRL
Director
Director
Etienne Jean-Pierre
Director
Director
Lybeer Kate
Director
Director
Gune Consult
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ADESHA
- Director, since before 31-12-2024
- Katarina Deschamps
- Day-to-day manager, appointed by deed of 28-04-2025, still in office
- NAMKHA
- Director, from 15-06-2016 to 28-04-2025
- Calu Management SRL
- Director, until 20-10-2020
- Etienne Jean-Pierre
- Director, until 20-10-2020
- Lybeer Kate
- Director, until 20-10-2020
- Gune Consult
- Director, until 04-09-2017
Control
Parent
Equity €8.6m
Profit €422,271 in 2025 (profit €795,030 in 2024)
Checked score 94
Source: accounts NAMKHA 2025
100%
This company
SENTINALCO
Equity €976,408
Profit €424,530 in 2025
Capital
- Capital
- €75,000
- Shares
- 125
- Contribution per share
- €600
- Equity per share
- €7,811 in 2025
- Source
- deed of 24-12-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, toutes les opérations prévues par la loi sauf décision contraire de l’assemblée générale à la majorité des voix”