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SENEC

Active
Public limited companyfounded 1982active for 44 yearsAvenue du Commerce 17, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0422.672.748
Risk analysisFollow ReportCompare
SENECActiveChecked score 27/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2026

Board 2

Christophe Isaac Castiau
Chair of the board · appointed by deed of 18-02-2026 · Director · appointed by deed of 10-02-2026 · also on the board of 1 other company
Current
Ingrid Renson
Director · appointed by deed of 10-02-2026
Current

Day-to-day management 1

CIC Management
Daily management delegate · appointed by deed of 18-02-2026 · Private limited company · permanent representative: Christophe Isaac Castiau
Current
Permanent representatives 1
Christophe Isaac Castiau
Permanent representative · appointed by deed of 18-02-2026 · also on the board of 1 other company · for CIC Management
Current

Statutory auditor 1

Deloitte Réviseur d’entreprises
Statutory auditor · current term since 26-06-2024 · permanent representative: Dirk Cleymans · listed in the 2024 annual accounts, filed on 16-07-2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ENGIEFR consolidated
  2. ELECTRABEL 100%
  3. BELUX INNOVATION HOLDING 100%
  4. SENEC

Owners 1

Owners through the years 2010 to 2024
Owners through the years
Name20102015201620172018201920202021202220232024
BELUX INNOVATION HOLDING 100%
ELECTRABEL consolidates
TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT 70%70%
EQUANS Services 30%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-05-2026 ↗
Stated in the deed deed of 24-10-2024 ↗
  • Belux Innovation Holding 1,154,463 shares
After the capital increase deed of 20-07-2023 ↗
  • BELUX INNOVATION HOLDING NV €1,000,000 · contanten
After the capital increase deed of 20-07-2023 ↗
  • BELUX INNOVATION HOLDING SA €1,000,000
Capital over time
  1. 31-07-2026 Capital reduction of €4,453,841 · to absorb losses
  2. 24-12-2025 Capital increase of €8,393,000 · to €41,859,395 · no new shares · contanten
  3. 20-02-2025 Capital increase of €4,000,000 · to €33,466,395 · no new shares · in contanten
  4. 16-01-2025 Capital increase of €26,159,395 · to €29,466,395 · 1,154,463 new shares
  5. 24-10-2024 Capital stated in the deed · €3,307,000 · 61,370 shares
  6. 20-07-2023 Capital increase of €1,000,000 · to €3,307,000 · no new shares · contanten
  7. 10-12-2021 Capital increase of €1,310,000 · to €2,307,000 · “sans émission de nouvelles actions et par augmentation du pair comptable des actions existantes”
  8. 02-12-2021 Capital increase of €1,310,000 · to €2,307,000 · “verhoging van de boekhoudkundige waarde van de bestaande aandelen”
Show 1 older capital entries
  1. 30-10-2020 Capital increase of €400,000 · to €997,000 · “verhoging van de fractiewaarde van de bestaande aandelen”

Mandate history

19 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Christophe Isaac Castiau
  • Director, appointed by deed of 10-02-2026, still in office
  • Chair of the board, appointed by deed of 18-02-2026, still in office
Ingrid Renson
  • Director, appointed by deed of 10-02-2026, still in office
CIC Management
  • Daily management delegate, appointed by deed of 18-02-2026, still in office
Deloitte Réviseur d’entreprises
  • Statutory auditor, appointed by deed of 31-07-2012, still in office
Christoph Pfyffer
  • Director, appointed by deed of 15-02-2021, until 31-12-2025
  • Managing director, appointed by deed of 15-02-2021, ended, last mentioned on 30-07-2021
  • Director, until 31-12-2025
Jan De Smet
  • Director, appointed by deed of 31-08-2020, until 31-12-2025
  • Chair, appointed by deed of 30-07-2021, ended, last mentioned on 30-07-2021
  • Director, until 31-12-2025
Jean-Luc Vandenbrouck
  • Director, appointed by deed of 01-07-2025, until 31-12-2025
  • Director, until 31-12-2025
Pierre Devillers
  • Director, appointed by deed of 01-07-2025, until 31-12-2025
  • Director, until 31-12-2025
Mirella Van Wesemael
  • Director, appointed by deed of 30-07-2021, until 01-07-2025
  • Director, until 01-07-2025
Bénédicte Lefèvre
  • Director, appointed by deed of 31-08-2020, until 06-12-2022
Isabella Namèche
  • Director, appointed by deed of 30-07-2021, until 06-12-2022
Chris Sap
  • Director, appointed by deed of 17-11-2015, until 29-04-2021
Jan Feijen
  • Director, appointed by deed of 31-08-2020, until 29-04-2021
  • Managing director, until 15-02-2021
Philippe LAURENT
  • Director, appointed by deed of 18-09-2017, until 31-08-2020
Stanislas de PIERPONT
  • Director, appointed by deed of 23-08-2010, until 31-08-2020
SINECHAL Xavier
  • Director, from before 04-07-2011 to 13-03-2018
  • Chair, appointed by deed of 18-09-2017, ended, last mentioned on 18-09-2017
Daniel Kroes
  • Permanent representative, until 30-06-2016
Joannes SAERENS
  • Director, from before 04-07-2011 to 30-04-2015
  • Managing director, until 30-04-2015
Christian PONCELET
  • Director, from before 24-04-2008 to 01-04-2011

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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