Summary
CENEO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €959.6m and a net result of €41.4m. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 70% of 2,986 sector peers (NACE 64, financial year 2025). The company has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 24
Show all 24 directors
38 not recently confirmed
Statutory auditor 1
Other functions 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| CARTON Pierre |
|
| Emmanuel WART |
|
| Florence LECOMPTE |
|
| Jacques DUMOULIN |
|
| Lionel PISTONE |
|
| Loïc D'HAEYER |
|
| Florence COPIN |
|
| Olivier DESTREBECQ |
|
| Steven ROYEZ |
|
| Homerin Jean |
|
| LUKALU Carl |
|
| FIEVEZ Olivier, Marcel |
|
| Vincent Host |
|
| Emérence LEHEUT |
|
| Hugues BAYET |
|
| KNAEPEN Philippe |
|
| Marie PIRAUX |
|
| Massimo FALASCA |
|
| Michel SCHOLLAERT |
|
| Mickaël VAN DEN BOSSCHE |
|
| Pierre MATHELART |
|
| Michaël BUSINE |
|
| Mickaël BUSINEfrom an act |
|
| Florence MONIERfrom an act |
|
| DGST & PARTNERS |
|
| BONTEMS |
|
| WATERLOT Philippe |
|
| Maxime SEMPO |
|
| Corinne CUBI |
|
| Philippe CUVELIER |
|
| Jean-Claude BAUDUIN |
|
| Karl DE VOS |
|
| Léon CASAERT |
|
| Baudouin VENDY |
|
| Claude DEMAREZ |
|
| DECAMPS, Caroline |
|
| Eric MORELLE |
|
| FLAMENT Guy |
|
| Françoise CHAPELLE |
|
| GHIOT Françoise Hélène Alice |
|
| Henri PETIT |
|
| Joseph MARCHETTI |
|
| Katherine CHEVALIER |
|
| Marc DARVILLE |
|
| Maxime Felon |
|
| Michel Devos |
|
| Michel VACHAUDEZ |
|
| Philippe Robert |
|
| Pierre NAVEZ |
|
| Serge BEGHIN |
|
| WACQUIER, Pierre |
|
| Pierre-André DAMAS |
|
| Ruddy WASELYNCK |
|
| Matthieu LEMIEZ |
|
| Xavier DESGAIN |
|
| Jonathan BOUSSART |
|
| Yves CAFFONETTE |
|
| Jacques GOBERT |
|
| Marc BOITTE |
|
| Nicolas GLOGOWSKI |
|
| Roger Vanderstraeten |
|
| Yvane BOUCART |
|
| Yves WILLAERT |
|
| ZDANOV Nicolas |
|
| Jacques BRILLET |
|
| Jean-Claude DEBIEVE |
|
| Laetitia LIENARD |
|
| Laurent LAUVAUX |
|
| Patrick BARRIDEZ |
|
| PETRE Johan |
|
| Alexandra DUPONT |
|
| RSM INTERAUDIT |
|
| Youcef BOUGHRIF |
|
| Alicia MONARD |
|
| Annick BRATUN |
|
| Callens, Vandelanotte & Theunissen |
|
| Hélène CLEMENT |
|
| Jean-Paul PROCUREUR |
|
| Rudy WASELYNCK |
|
| OSSELAER Barbara |
|
| RSM - Inter Audit SCRL |
|
| Laurence Hennuy |
|
| Aurélien GODIN |
|
| Emmanouel VARGIAKAKIS |
|
| Philippe JEANMART |
|
| KPMG Réviseurs d'Entreprises SCRL |
|
| Alain LELUBRE |
|
| Jean-Pierre VISEUR |
|
| Philippe MARLAIR |
|
| Robert DELIGNE |
|
| Xavier RICHARD |
|
| Martine DAVID |
|
| Gaëtano CAMPISI |
|
| Jean CARBONETTA |
|
| Antonio D'Adamo |
|
| Alain EYENGA |
|
| Annie SABBATINI |
|
Owners and capital
Owners
2 ownersOwners 2
- 33.33%
-
1%
According to the 2025 annual accounts of CENEO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 06-07-2021 Capital stated in the deed · €58,999.20
- 16-07-2007 Capital reduction of €187,404.84