ZENSATI
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 19-04-2023
earlier manager, until 19-04-2023
listed in the 2025 annual accounts, filed on 26-01-2026
Director (not named in the articles)
appointed by deed of 19-04-2023
earlier manager, until 19-04-2023
listed in the 2025 annual accounts, filed on 26-01-2026
Mandates through the years
2 names, the dashed line is todayVAN SCHIL Ines
Director (not named in the articles)
Director (not named in the articles)
VAN SCHIL Zita
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN SCHIL Ines
- Manager (not named in the articles), appointed by deed of 26-02-2019, until 19-04-2023
- Director (not named in the articles), appointed by deed of 19-04-2023, still in office
- VAN SCHIL Zita
- Manager (not named in the articles), appointed by deed of 26-02-2019, until 19-04-2023
- Director (not named in the articles), appointed by deed of 19-04-2023, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €391 in 2025
- Source
- deed of 19-04-2023
Articles of association
deed of 19-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen,ook bij weigering erfgenaam of legataris, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik”
Shareholders
At incorporation
deed of 26-02-2019 ↗
- VAN SCHIL Ines 50 shares (50%) · €9,300
- VAN SCHIL Zita 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 19-04-2023 Converted to unavailable equity · €18,600
- 26-02-2019 Incorporation · €18,600 · 100 shares