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Electro 80

Active Public limited companyfounded 1980active for 46 yearsVilvoordsesteenweg 156, 1820 SteenokkerzeelKBO/BCE: BE 0420.401.463 subsidiary of IMMO-SEN#1 company by total assets in Steenokkerzeel, Manufacturing sector
Electro 80
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Board

2 directors, 1 auditor, last change in June 2026
SENECA BJORN BV
Director (not named in the articles), permanent representative Seneca Bjorn
in office according to the deed of 01-09-2026 6-year term from 2026
also on the board of 2 other companies
SENELEC BV
Director (not named in the articles), permanent representative Kurt SENECA
in office according to the deed of 01-09-2026 6-year term from 2026
also on the board of 1 other company
PKF Bofidi Audit
Statutory auditor, permanent representative Jeroen Rans
appointed by deed of 21-02-2024 3-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 21-02-2024
Permanent representatives 2
Kurt SENECA
Permanent representative, for SENELEC
in office according to the deed of 01-09-2026
Seneca Bjorn
Permanent representative, for SENECA BJORN BV
in office according to the deed of 01-09-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
SENECA BJORN BV
Director
SENELEC
Director
PKF Bofidi Audit
Statutory auditor
BV Seneca Bjom
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • SENECA BJORN BV
    • Director, from 01-02-2011 to date
  • SENELEC
    • Director, from 26-05-2020 to date
  • PKF Bofidi Audit
    • Statutory auditor, from 23-12-2023 to date
  • BV Seneca Bjom
    • Director, from before 16-04-2021, no longer listed in the 2025 annual accounts

Control

Parent
IMMO-SEN
Equity €4.1m
Profit €102,611 in 2025 (profit €54,961 in 2024)
Checked score 97
99%
This company
Electro 80
Equity €6.7m
Profit €1.3m in 2025

and 1 other shareholder

Capital

Capital
€272,682.88
Shares
900 in the 2025 annual accounts
Contribution per share
€303
Equity per share
€7,428 in 2025
Source
deed of 21-02-2024

Owners through the years

as the annual accounts name them
IMMO-SEN
89%99%
99%
SENECA BJORN
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-02-2024 (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.
“Hoogstens zes jaar, samenstelling raad”
“Notulen, ondertekend door voorzitter of ten minste twee bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel VI: Algemene vergadering Artikel 23: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op 31 mei…”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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