SENTO
Board
1 director, last change in 2021Statutory director
appointed by deed of 17-05-2021
term without a fixed end
earlier statutory manager, until 17-05-2021
listed in the 2025 annual accounts, filed on 13-03-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 17-05-2021, still in office
- Statutory manager, until 17-05-2021
-
- Statutory director, appointed by deed of 17-05-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2021 (in Dutch)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal als meer kopers, elke overdracht onder levenden,ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of February at 14:00
Capital transactions
Capital over time
- 17-05-2021 Converted to unavailable equity · €20,460
- 26-01-2018 Capital reduction of €864,000 · to €18,600