Sentis
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-07
Gazette deed
Registered office moved from Hasselt to AsPermanent representatives: Johan Jacobs, Kris Bollen and 4 others · Power of attorney15 points ▸
Gazette deed
Registered office moved from Hasselt to As
Permanent representatives: Johan Jacobs, Kris Bollen and 4 others · Power of attorney15 points ▸
- Board meeting, 08-06-2026
- Registered-office move, Dennegaerdelaan 25, 3665 As
- Power of attorney, KONSILANTO
- Power of attorney, A.K.A.G.! BV
- Permanent representative, Johan Jacobs
- Power of attorney, Ultra Wolf BV
- Permanent representative, Kris Bollen
- Power of attorney, VAMOSY CommV
- Permanent representative, Sylvie van Mol
- Power of attorney, ACC-KODI CommV
- Permanent representative, Greet Slegers
- Power of attorney, RYKO BV
- The act holds 3 more points.
30-01
micro format · 1 day before the deadline
2025
11-09
Gazette deed
Resignation: Richard Schepers (director)Appointment: Pedro Bonnet (sole director) · Director discharge4 points ▸
Gazette deed
Resignation: Richard Schepers (director)
Appointment: Pedro Bonnet (sole director) · Director discharge4 points ▸
- General meeting, 30-06-2024
- Director resignation, Richard Schepers (director)
- Director discharge, Richard Schepers (director)
- Director appointment, Pedro Bonnet (sole director)
30-06
Financial
Back to profitnet €9,021
The net result is €9,021, after one loss-making year.
30-01
micro format · 1 day before the deadline
2023
10-10
Gazette deed
Registered office moved to HasseltResignation: RENDERS Sarah (director) · Appointment: SCHEPERS Richard (director) · Amendment of the articles14 points ▸
Gazette deed
Registered office moved to Hasselt
Resignation: RENDERS Sarah (director) · Appointment: SCHEPERS Richard (director) · Amendment of the articles14 points ▸
- General meeting, 29-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Registered-office move, Luikersteenweg 328B Bus 1.03,3500 Hasselt
- Other provision, “Inbrengen, gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
- Other provision, “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, RENDERS Sarah (director)
- Director discharge, RENDERS Sarah
- Board rule, 1
- Director appointment, SCHEPERS Richard (director)
- Registered office clause, “Luikersteenweg 328B Bus 1.03, 3500 Hasselt” (deed in Dutch)
- The act holds 2 more points.
31-08
micro format · 123 days late
27-06
micro format · 423 days late
2022
30-09
Financial
Back to profitnet €10,032
The net result is €10,032, after one loss-making year.
2021
30-09
Financial
Weakest financial yearnet -€19,377
The net result drops to -€19,377, the lowest from 2020 to 2025. It recovers the following year.
16-03
micro format · 45 days before the deadline
2018
30-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank