Sensr

Actif

SA·Activités de conseil en informatique et de gestion d’installations informatiques· 5 ans d'activité

Veldkant 13 ·2550 Kontich, Belgique

Risque : très faible

BE 0768.720.248

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Moniteur belge — actes

9 actes

Évolution de l'adresse · 4

02-04-2025

v3.2

02-04-2025

Changement de siège

25-04-2024

Changement de siège

25-04-2024

v3.2

Tous les actes · 9 mis à jour il y a 8 mois

2025

24-10-2025 Gwen Cleirbaut reconduit comme commissaire Changement d'administrateurs

Gwen Cleirbaut — Commissaris

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-24",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsr\u00E9visoren BV, vertegenwoordigd door Gwen Cleirbaut, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationa\u00E4l 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "SENSR",
    "legal_form": "NV"
  }
}

24-10-2025 Gwen Cleirbaut nommé commissaire Changement d'administrateurs

Gwen Cleirbaut — Commissaris

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "1K",
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsr\u00E9visoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-10-15",
      "evidence_quote": "beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsr\u00E9visoren BV, vertegenwoordigd door Gwen Cleirbaut, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationa\u00E4l 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "1K",
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsr\u00E9visoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Het mandaat eindigt onmiddellijk bij de jaarvergadering met betrekking tot boekjaar 2027, die zal worden gehouden in 2028. Het controlemandaat zal zich derhalve uitstrekken over de boekjaren 2025, 2026 en 2027.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 2027
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "Sensr",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

02-04-2025 Transfert du siège social de Kortrijk à Kontich Changement de siège

Lucky Lukestraat 6, 8500 Kortrijk → Veldkant 13, 2550 Kontich

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Lucky Lukestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 13 te 2550 Kontich, en dit met ingang van 17 maart 2025. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "SENSR",
    "legal_form": "NV"
  }
}

02-04-2025 Transfert du siège social de Kortrijk à Kontich Changement de siège

Lucky Lukestraat 6, 8500 Kortrijk → Veldkant 13 te 2550 Kontich

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 13 te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lucky Lukestraat 6, 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Lucky Lukestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 13 te 2550 Kontich, en dit met ingang van 17 maart 2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "Sensr",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/04/2025 - Annexes du Moniteur belge"
  ]
}

2024

25-04-2024 Transfert du siège social de Kontich à Kortrijk Changement de siège

Veldkant 33 bus A, 2550 Kontich, België → Lucky Lukestraat 6 te 8500 Kortrijk

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Lucky Lukestraat 6 te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Lucky Lukestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldkant 33 bus A, 2550 Kontich, Belgi\u00EB",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-25",
    "filing_date": "2024-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": null,
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

25-04-2024 Transfert du siège social de Kontich à Kortrijk Changement de siège

Veldkant 33, 2550 Kontich → Lucky Lukestraat 6, 8500 Kortrijk

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Lucky Lukestraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Lucky Lukestraat 6 te 8500 Kortrijk, en dit met ingang van 01 april 2024. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "SENSR",
    "legal_form": "NV"
  }
}

2023

13-04-2023 Publication au Moniteur belge — Modification mineure Modification mineure

Résumé: v3.2

Publication originale ↗

Détails techniques

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "CRONOS4INDUSTRY",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

13-04-2023 Publication au Moniteur belge — Modification mineure Modification mineure·Anton Van Bael

Résumé: Other address changeNotaire: Anton Van Bael · Antwerpen-Berchem

Publication originale ↗

Détails techniques

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-11",
    "act_kind_objet": "BENAMING"
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2023-03-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "2550 Kontich",
    "address_old": "Veldkant 33 A",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "Sensr",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

2021

27-05-2021 Constitution d'une société (NV) Constitution

Résumé: oprichting

Publication originale ↗

Détails techniques

{
  "kind": "oprichting",
  "seat": "Veldkant 33 A, 2550 Kontich",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DE WIT Josephus",
        "niss": null,
        "address": "2600 Antwerpen-Berchem, Transvaalstraat 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE WIT Josephus",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEROOST Dirk",
        "niss": null,
        "address": "2000 Antwerpen, Goedehoopstraat 2 bus 61"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEROOST Dirk",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0673.558.496",
        "name": "Vectr. Consulting"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0673.558.496",
      "holder_org_name": "Vectr. Consulting",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0677.544.208",
        "name": "Cronos aan de Leie"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0677.544.208",
      "holder_org_name": "Cronos aan de Leie",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0768.720.248",
    "name_full": "Cronos4Industry",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-05-25",
  "post_incorporation_mandates": []
}