SENEC

Active

Public limited companyfounded 1982active for 44 yearsAvenue du Commerce 17, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0422.672.748

Risk analysisFollow Report Compare

SENECActiveChecked score 27/100

Risk analysis Report Compare

Deeds, filings and financial milestones

All 56Financial 4Gazette 42Filings 10 of 43

2026

31-07

Gazette deed Merger: SENEC SA takes over ATRIATECH

Registered office moved from Herstal to Braine-l'Alleud · Capital decrease of €4,453,841 · New registered office: Avenue du Commerce 17, 1420 Braine-l'Alleud7 points ▸

General meeting, 01-07-2026
Registered-office move, Avenue du Commerce 17, 1420 Braine-l'Alleud
Purpose change, “Vormgeving, fabricage, transformatie, afwerking, installatie, uittesten, onderhoud, herstelling, industriële verwerking in het algemeen, aankoop, verkoop…” (deed in Dutch)
Capital decrease, €4,453,841
Capital, €37,405,553.96, 1,215,833 shares
Registered office clause, Avenue du Commerce 17, 1420 Braine-l'Alleud
Power of attorney, ISAAC CASTIAU Christophe
The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

28-05

Gazette deed Merger proposal: SENEC NV takes over HARDENNE P BV

The company holds all the shares of HARDENNE P BV · Christophe Isaac Castiau holds all the shares3 points ▸

The company holds all the shares of HARDENNE P BV
Accounting effect, 01-01-2026, mentioned twice in the deed
Christophe Isaac Castiau holds all the shares, mentioned twice in the deed
The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

18-02

Gazette deed Appointments: Christophe Isaac Castiau (chair of the board) and CIC Management SRL (day-to-day manager)

3 points ▸

Board meeting, 05-01-2026
Director appointment, Christophe Isaac Castiau (chair of the board)
Director appointment, CIC Management SRL (day-to-day manager)

Open the deed in the Belgian Official Gazette

10-02

Gazette deed Registered office moved from Brussels to Herstal

New registered office: 1ère avenue, 115-117, 4040 Herstal · Previous registered office: Boulevard Simon Bolivar 36, 1000 Bruxelles · Resignations: Pierre Devillers, Jean-Luc Vandenbrouck and 2 others8 points ▸

General meeting, 31-12-2025
Director resignation, Pierre Devillers
Director resignation, Jean-Luc Vandenbrouck
Director resignation, Jan De Smet
Director resignation, Christoph Pfyffer
Director appointment, Christophe Isaac Castiau
Director appointment, Ingrid Renson
Registered-office move, 1ère avenue, 115-117, 4040 Herstal

Open the deed in the Belgian Official Gazette

2025

24-12

Gazette deed Capital increase of €8,393,000 to €41,859,395

Capital from €33,466,395 to €41,859,3952 points ▸

Capital increase, €8,393,000
Capital, €41,859,395, 1,215,833 shares
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

16-07

NBB filing Annual accounts 2024 filedPDF

full format · 15 days before the deadline

01-07

Gazette deed 2 directors appointed, 1 director resigning

Resignation: M.Van Wesemael (director) · Appointments: Pierre Devillers (director) and Jean-Luc Vandenbrouck (director)4 points ▸

General meeting, 29-04-2025
Director resignation, M.Van Wesemael
Director appointment, Pierre Devillers
Director appointment, Jean-Luc Vandenbrouck

Open the deed in the Belgian Official Gazette

20-02

Gazette deed Capital increase of €4,000,000 to €33,466,395

Capital from €29,466,395 to €33,466,3952 points ▸

Capital increase, €4,000,000
Amendment of the articles, article 6
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

16-01

Gazette deed Merger: SENEC takes over Cozie

Registered office moved within Brussels · Capital increase of €26,159,395 to €29,466,395 · Capital from €3,307,000 to €29,466,395, 1,154,463 new shares5 points ▸

General meeting, 19-12-2024
Accounting effect, 01-01-2025
Capital increase, €26,159,395
Amendment of the articles, article 6
Registered-office move, Simon Bolivarlaan 36, 1000 Brussel
The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

16-01

Gazette deed Merger: SENEC takes over Cozie.be

1 point ▸

Accounting effect, 01-01-2025
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2024

31-12

Financial Weakest financial yearnet -€2.7m

The net result drops to -€2.7m, the lowest from 2018 to 2024.

24-10

Gazette deed Merger proposal: SENEC takes over Cozie

Belux Innovation Holding holds 1,215,833 shares10 points ▸

Capital, €3,307,000, 61,370 shares
Board composition, Jan De Smet (chair), mentioned twice in the deed
Board composition, Christoph Pfyffer (director), mentioned twice in the deed
Board composition, Mirella Van Wesemael (director)
Capital, €26,159,394.66, 8,009,661 shares
Board composition, Isabella Namèche (director)
Board composition, Michaël Gillis (director)
Board composition, Marc Lallemand (director)
Belux Innovation Holding holds 1,215,833 shares
Accounting effect, 01-01-2025
The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Show earlier events

24-10

Gazette deed Merger proposal: Senec takes over Cozie.be

The company holds all the shares of Cozie.be8 points ▸

The company holds all the shares of Cozie.be
Capital, €3,307,000, 61,370 shares
Board composition, Jan De Smet (chair), mentioned twice in the deed
Board composition, Christoph Pfyffer (director), mentioned twice in the deed
Board composition, Mirella Van Wesemael (director)
Capital, €11,930,179.41, 1,550 shares
Board composition, Isabella Namèche (director)
Accounting effect, 01-01-2025
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

26-08

Gazette deed Reappointments: Jan De Smet, Christoph Pfyffer and Deloitte Bedrijfsrevisoren

4 points ▸

General meeting, 26-06-2024
Director reappointment, Jan De Smet
Director reappointment, Christoph Pfyffer
Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)

Open the deed in the Belgian Official Gazette

28-06

NBB filing Annual accounts 2023 filedPDF

full format · 33 days before the deadline

2023

20-07

Gazette deed Capital increase of €1,000,000 to €3,307,000

Capital from €2,307,000 to €3,307,0003 points ▸

Capital increase, €1,000,000
Capital, €3,307,000
Amendment of the articles, article 6
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

30-06

NBB filing Annual accounts 2022 filedPDF

full format · 31 days before the deadline

14-02

Gazette deed Resignations: Isabella Namèche (director) and Bénédicte Lefèvre (director)

3 points ▸

General meeting, 13-12-2022
Director resignation, Isabella Namèche
Director resignation, Bénédicte Lefèvre

Open the deed in the Belgian Official Gazette

2022

05-07

NBB filing Annual accounts 2021 filedPDF

full format · 26 days before the deadline

2021

31-12

Financial Equity above €2mequity €2.1m ▲187%

After 2 profitable years in a row, equity reaches €2.1m.

10-12

Gazette deed Capital increase of €1,310,000 to €2,307,000

Capital from €997,000 to €2,307,0005 points ▸

Capital increase, €1,310,000
Amendment of the articles, article 6
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Myriam Tebarint
Power of attorney, Martin Pierreux
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

02-12

Gazette deed Capital increase of €1,310,000 to €2,307,000

Capital from €997,000 to €2,307,0005 points ▸

Capital increase, €1,310,000
Amendment of the articles, article 6
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Myriam Tebarint
Power of attorney, Martin Pierreux
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

30-07

Gazette deed Appointments: Isabella Namèche, Mirella Van Wesemael and 3 others

Mandate compensation: SENEC9 points ▸

General meeting, 19-07-2021
Board meeting, 15-07-2021
Director appointment, Isabella Namèche, mentioned twice in the deed
Director appointment, Mirella Van Wesemael, mentioned twice in the deed
Mandate compensation, SENEC
Power of attorney, Van Halteren, mentioned twice in the deed
Director appointment, Jan DE SMET (chair)
Director appointment, Christoph PFYFFER (managing director)
Director appointment, Bénédicte LEFÈVRE

Open the deed in the Belgian Official Gazette

06-07

Gazette deed Appointment: Deloitte Réviseurs d’Entreprises SRL (statutory auditor)

Permanent representative: Dirk Cleymans3 points ▸

General meeting, 24-06-2021
Auditor appointment, Deloitte Réviseurs d’Entreprises SRL (statutory auditor)
Permanent representative, Dirk Cleymans

Open the deed in the Belgian Official Gazette

01-07

NBB filing Annual accounts 2020 filedPDF

full format · 30 days before the deadline

29-04

Gazette deed Resignations: Jan Feijen (director) and Chris Sap (director)

2 points ▸

Director resignation, Jan Feijen
Director resignation, Chris Sap

Open the deed in the Belgian Official Gazette

23-04

Gazette deed Resignations & appointments

3 points ▸

Previous publication, 15-02-2021
Moniteur reference, 2021-02-15 / 0310312
Corrected ag date, 01-02-2021
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

15-02

Gazette deed Appointment: Christoph Pfyffer (director)

Resignation: Jan Feijen (managing director)5 points ▸

General meeting, 01-02-2020
Director appointment, Christoph Pfyffer
Director appointment, Christoph Pfyffer (managing director)
Director resignation, Jan Feijen (managing director)
Board size change, 5

Open the deed in the Belgian Official Gazette

2020

31-12

Financial Back to profitnet €50,088

The net result is €50,088, after 2 loss-making years.

31-12

Financial Equity above €500,000equity €726,858 ▲161%

Equity rises from €278,103 to €726,858.

30-10

Gazette deed Registered office moved to Brussels

Capital increase of €400,000 · Capital from €597,000 to €997,000 · New registered office: Forest (1190 Bruxelles), chaussée de Ruisbroek 854 points ▸

General meeting, 08-10-2020
Capital increase, €400,000
Capital, €997,000, 61,370 shares
Power of attorney, raad van bestuur
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

31-08

Gazette deed 3 directors appointed, 2 directors resigning

Resignations: Philippe LAURENT (director) and Stanislas de PIERPONT (director) · Appointments: Bénédicte LEFÈVRE, Jan DE SMET and Jan FEIJEN · Mandate compensation: Bénédicte LEFÈVRE10 points ▸

General meeting, 25-06-2020
Director resignation, Philippe LAURENT
Director resignation, Stanislas de PIERPONT
Director appointment, Bénédicte LEFÈVRE
Director appointment, Jan DE SMET
Director appointment, Jan FEIJEN
Mandate compensation, Bénédicte LEFÈVRE
Mandate compensation, Jan DE SMET
Mandate compensation, Jan FEIJEN
Board size change, 4

Open the deed in the Belgian Official Gazette

05-08

NBB filing Annual accounts 2019 filedPDF

full format · 5 days late

2019

01-08

Gazette deed Reappointment: Stanislas de PIERPONT (director)

2 points ▸

General meeting, 27-06-2019
Director reappointment, Stanislas de PIERPONT

Open the deed in the Belgian Official Gazette

16-07

NBB filing Annual accounts 2018 filedPDF

full format · 15 days before the deadline

24-04

Gazette deed Powers of attorney: Jan FEIJEN, Carine NEKKEBROECK and 24 others

12 points ▸

Board meeting, 26-03-2019
Power of attorney, Jan FEIJEN
Power of attorney, Carine NEKKEBROECK
Power of attorney, Paul LEMMENS
Power of attorney, Patrick CROMPHOUT
Power of attorney, Carine DEMOEN
Power of attorney, Didier DE BONTRIDDER
Power of attorney, Vera DEVALCKENEER
Power of attorney, Gregory FRANCK
Power of attorney, Cécile FROIDBISE
Power of attorney, Lieve HOSTENS
Power of attorney, Aud LUNA-HOYSATER
The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2018

14-08

NBB filing Annual accounts 2017 filedPDF

full format · 14 days late

16-07

Gazette deed 1 statutory auditor appointed, 1 director resigning, 1 director reappointed

Reappointment: Chris SAP (director) · Resignation: Xavier SINÉCHAL (director and chair) · Appointment: DELOITTE (statutory auditor)4 points ▸

General meeting, 28-06-2018
Director reappointment, Chris SAP
Director resignation, Xavier SINÉCHAL (director and chair)
Auditor appointment, DELOITTE (statutory auditor)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017

18-09

Gazette deed 2 directors appointed, 1 director reappointed

Reappointment: Xavier SINÉCHAL (director) · Appointments: Xavier SINÉCHAL (chair) and Philippe LAURENT (director)4 points ▸

General meeting, 29-06-2017
Director reappointment, Xavier SINÉCHAL
Director appointment, Xavier SINÉCHAL (chair)
Director appointment, Philippe LAURENT
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

03-07

NBB filing Annual accounts 2016 filedPDF

full format · 28 days before the deadline

20-04

Gazette deed Amendment of the articles

General meeting of 24-03-20171 point ▸

General meeting, 24-03-2017
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

09-03

Gazette deed Permanent representative: Laurent Boxus

Resignation: Daniel Kroes (permanent representative)3 points ▸

Permanent representative, Laurent Boxus
Director resignation, Daniel Kroes (permanent representative)
Accounting effect, 01-01-2016
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2016

01-07

Gazette deed Company renamed to SENEC

New name: SENEC1 point ▸

Name change, SENEC
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

30-06

NBB filing Annual accounts 2015 filedPDF

full format · 31 days before the deadline

28-06

Gazette deed Reappointment: Stanislas de PIERPONT (director)

2 points ▸

General meeting, 28-04-2016
Director reappointment, Stanislas de PIERPONT

Open the deed in the Belgian Official Gazette

2015

17-11

Gazette deed 1 director appointed, 1 statutory auditor appointed, 1 director resigning

Resignation: Joannes SAERENS (managing director) · Appointments: Chris SAP (director) and DELOITTE (statutory auditor)4 points ▸

General meeting, 30-04-2015
Director resignation, Joannes SAERENS (managing director)
Director appointment, Chris SAP
Auditor appointment, DELOITTE (statutory auditor)

Open the deed in the Belgian Official Gazette

24-04

Gazette deed Powers of attorney: Alain VANDENHOUTEN, Carine NEKKEBROECK and 21 others

12 points ▸

Board meeting, 12-03-2015
Power of attorney, Alain VANDENHOUTEN
Power of attorney, Carine NEKKEBROECK
Power of attorney, Paul LEMMENS
Power of attorney, Vera DE VALCKENEER
Power of attorney, Isabelle CROZAZ
Power of attorney, Gisèle LEMAL-BLONDIAU
Power of attorney, Dominique VANDENHOUTEN-MATHY
Power of attorney, Aud LUNA-HOYSATER
Power of attorney, Monique KEPENNE
Power of attorney, Nathalie TROST
Power of attorney, Marianne TRAFALSKI
The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2014

28-11

Gazette deed Powers of attorney: Alain VANDENHOUTEN, Carine NEKKEBROECK and 20 others

12 points ▸

Board meeting, 23-10-2014
Power of attorney, Alain VANDENHOUTEN
Power of attorney, Carine NEKKEBROECK
Power of attorney, Paul LEMMENS
Power of attorney, Vera DE VALCKENEER
Power of attorney, Isabelle CROZAZ
Power of attorney, Gisèle LEMAL-BLONDIAU
Power of attorney, Dominique VANDENHOUTEN-MATHY
Power of attorney, Aud LUNA-HOYSATER
Power of attorney, Monique KEPENNE
Power of attorney, Nathalie TROST
Power of attorney, Marianne TRAFALSKI
The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

08-07

Gazette deed Reappointments: Joannes SAERENS (director) and Xavier SINÉCHAL (director)

3 points ▸

General meeting, 24-04-2014
Director reappointment, Joannes SAERENS
Director reappointment, Xavier SINÉCHAL

Open the deed in the Belgian Official Gazette

2012

21-11

Gazette deed Powers of attorney: Alain VANDENHOUTEN, Carine NEKKEBROECK and 2 others

5 points ▸

Board meeting, 24-10-2012
Power of attorney, Alain VANDENHOUTEN
Power of attorney, Carine NEKKEBROECK
Power of attorney, X. SINÉCHAL
Power of attorney, S. de PIERPONT

Open the deed in the Belgian Official Gazette

31-07

Gazette deed Appointment: DELOITTE (statutory auditor)

2 points ▸

General meeting, 11-05-2012
Auditor appointment, DELOITTE (statutory auditor)

Open the deed in the Belgian Official Gazette

2011

20-07

Gazette deed Powers of attorney: Alain VANDENHOUTEN, Claude DUJARDIN and 21 others

12 points ▸

Board meeting, 21-06-2011
Power of attorney, Alain VANDENHOUTEN
Power of attorney, Claude DUJARDIN
Power of attorney, Paul LEMMENS
Power of attorney, C. NEKKEBROECK
Power of attorney, V. DE VALCKENEER
Power of attorney, I. CROZAZ
Power of attorney, G. LEMAL-BLONDIAU
Power of attorney, D. VANDENHOUTEN-MATHY
Power of attorney, A. LUNA-HOYSATER
Power of attorney, M. KEPENNE
Power of attorney, N. TROST
The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

04-07

Gazette deed 1 director resigning, 2 directors reappointed

Resignation: Christian PONCELET (director) · Reappointments: Xavier SINÉCHAL (director) and Joannes SAERENS (director)4 points ▸

General meeting, 04-05-2011
Director resignation, Christian PONCELET
Director reappointment, Xavier SINÉCHAL
Director reappointment, Joannes SAERENS
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2010

23-08

Gazette deed Appointment: Stanislas de PIERPONT (director)

2 points ▸

General meeting, 29-04-2010
Director appointment, Stanislas de PIERPONT
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

01-07

Gazette deed Powers of attorney: SENEC-SENERCOM-CONFORT MULTI SERVICES (SENEC), Claude DUJARDIN and 3 others

6 points ▸

Board meeting, 29-03-2010
Power of attorney, SENEC-SENERCOM-CONFORT MULTI SERVICES (SENEC)
Power of attorney, Claude DUJARDIN
Power of attorney, Paul LEMMENS
Power of attorney, X. SINÉCHAL
Power of attorney, C. PONCELET

Open the deed in the Belgian Official Gazette

2008

18-08

Gazette deed Reappointment: Christian PONCELET (director)

2 points ▸

General meeting, 24-04-2008
Director reappointment, Christian PONCELET

Open the deed in the Belgian Official Gazette

Show all 43 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.A deed published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 26 April 1982, SENEC was incorporated.¹ Since 2016 the company has been called SENEC.² The registered office moved to Brussels in 2020 and to Herstal in 2026.³⁴ The capital was increased 7 times between 2020 and 2025, most recently to €41.9m.³⁵⁶ 4 companies were merged into the company between 2025 and 2026, including ATRIATECH and HARDENNE P.⁷⁸ Today the board has 2 members.⁹

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed