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SENEC

Active
Public limited companyfounded 198244 yrs activeAvenue du Commerce 17, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0422.672.748
Summary

The computed 12-month bankruptcy probability of SENEC is 3.7% (moderate). The 2024 annual accounts show negative equity (€-951k) and a net result of €-2.66M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 3550 sector peers (fiscal year 2024). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2024
Axes · tick = 2023
Profitability0▼-1
Solvency9▼-48
Growth43▼-11
Track record100
Bankruptcy probability, 12 months
3.7% Moderate
0%0.5%1.5%4%10%≥ 25%
No credit on open account
Liquidity short (current ratio 0.55 against 0.89 in 2023; short-term debt: 109.2% and cash: 0% of total assets), and equity is negative.
Credit check for your own amount and term

Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 43
Relative position
BE, all sectors
reference
Specialised construction activities (NACE 43)
about 85% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 44 years 0 50 y
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
-15.6%
Return on assets
-43.6%
Age of the figures
21 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Negative equity
The 2024 annual accounts show negative equity and a net loss.
NBB · annual accounts 2024
Equity per financial year
181920222324
2018 to 2024 · latest year €-951k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-07-2025, 15 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
15 d early
2023
33 d early
2022
31 d early
2021
26 d early
2020
30 d early
2019
5 d late
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€15.46M▲ 21.0%
2023 · €12.78M
EBIT margin
-15.8%▼ 9.5pp
2023 · -6.3%
Net result
€-2.66M▼ 192%
2023 · €-912k
Working capital
€-2.98M▼ 676%
2023 · €-384k
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20192020202220232024
Turnover€9.47M▲ 2.9%€9.68M▲ 2.2%€11.83M-€12.78M▲ 8.1%€15.46M▲ 21.0%
Operating result€-262k▼ 653%€79k€-404k-€-806k▼ 99.5%€-2.44M▼ 203%
Net result€-308k▼ 376%€50k€-456k-€-912k▼ 99.8%€-2.66M▼ 192%
EBIT margin-2.8%▼ 2.4pp0.8%▲ 3.6pp-3.4%--6.3%▼ 2.9pp-15.8%▼ 9.5pp
Equity€278k▼ 52.5%€727k▲ 161%€1.63M-€1.71M▲ 5.4%€-951k
Total assets€3.45M▼ 1.7%€3.21M▼ 7.0%€5.12M-€5.42M▲ 5.8%€6.11M▲ 12.8%
Debt€3.04M▲ 3.7%€2.34M▼ 22.9%€3.45M-€3.70M▲ 7.3%€7.06M▲ 90.7%
Working capital€707k▼ 7.0%€487k▼ 31.1%€-253k-€-384k▼ 52.1%€-2.98M▼ 676%
Staff (FTE)77.5▼ 6.1%77.8▲ 0.4%96.5-98.9▲ 2.5%114.2▲ 15.5%
Result per fiscal year
Operating resultNet result
€-3.00M€-2.00M€-1.00M€0Operating result 2019: €-262k€-262kNet result 2019: €-308k€-308kOperating result 2020: €79k€79kNet result 2020: €50k€50kOperating result 2022: €-404k€-404kNet result 2022: €-456k€-456kOperating result 2023: €-806k€-806kNet result 2023: €-912k€-912kOperating result 2024: €-2.44M€-2.44MNet result 2024: €-2.66M€-2.66M20192020202220232024€-3M€-2M€-1M€0Operating result 2022: €-404k€-404kNet result 2022: €-456k€-456kOperating result 2023: €-806k€-806kNet result 2023: €-912k€-912kOperating result 2024: €-2.44M€-2.4MNet result 2024: €-2.66M€-2.7M202220232024
The operating result stays negative: a loss of €2.44M in 2024 against €806k in 2023; the loss grows and 2024 has the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €6.11M
Fixed assets €2.42M ▲ 3.3%
Current assets €3.70M ▲ 20.1%
Key figures and ratios
2024 value · change against 2023
EBITDA
€-2.17M▼
2023 · €-591k
Cash flow
€-2.40M▼
2023 · €-696k
Solvency
-15.6%▼
2023 · 31.6%
Current ratio
0.55▼
2023 · 0.89
Quick ratio
0.36▼
2023 · 0.56
Debt to equity
-7.43▼
2023 · 2.16
ROA
-43.6%▼
2023 · -16.8%
Interest coverage
-9.82▲
2023 · -33.45
Debt ≤ 1 year
€6.67M▲
2023 · €3.46M
Income taxes
€5k▼
2023 · €40k
Staff costs
€7.94M▲
2023 · €6.67M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 78 lines
Balance sheet Code20232024
Assets
Total assets20/58€5.42M€6.11M▲
Fixed assets21/28€2.34M€2.42M▲
Intangible fixed assets21€404k€390k▼
Tangible fixed assets22/27€619k€700k▲
Land and buildings22€163k€157k▼
Plant, machinery and equipment23€149k€176k▲
Furniture and vehicles24€258k€237k▼
Other tangible fixed assets26€41k€128k▲
Assets under construction and advance payments27€8k€3k▼
Financial fixed assets28€1.32M€1.33M▲
Affiliated companies280/1€1.31M€1.31M=
Participating interests280€1.31M€1.31M=
Other financial fixed assets284/8€7k€18k▲
Amounts receivable and cash guarantees285/8€7k€18k▲
Current assets29/58€3.08M€3.70M▲
Stocks and contracts in progress3€1.14M€1.26M▲
Stocks30/36€1.14M€1.26M▲
Goods purchased for resale34€1.14M€1.26M▲
Amounts receivable within one year40/41€1.82M€2.37M▲
Trade receivables40€1.59M€1.92M▲
Other amounts receivable41€224k€447k▲
Cash at bank and in hand54/58€158€106▼
Deferred charges and accrued income490/1€124k€70k▼
Equity and liabilities
Total equity and liabilities10/49€5.42M€6.11M▲
Equity10/15€1.71M€-951k▼
Contributions10/11€3.35M€3.35M=
Capital10€3.31M€3.31M=
Issued capital100€3.31M€3.31M=
Outside capital11€39k€39k=
Share premium1100/10€39k€39k=
Reserves13€157k€157k=
Non-distributable reserves130/1€157k€157k=
Legal reserve130€149k€149k=
Other1319€8k€8k=
Profit (loss) carried forward14€-1.79M€-4.45M▼
Amounts payable17/49€3.70M€7.06M▲
Amounts payable within one year42/48€3.46M€6.67M▲
Financial debts43€7k€2.11M▲
Credit institutions430/8€7k€2.11M▲
Trade debts44€2.03M€3.22M▲
Suppliers440/4€2.03M€3.22M▲
Advances received on contracts in progress46€61k€251k▲
Taxes, remuneration and social security45€1.10M€1.10M▲
Taxes450/3€63k€28k▼
Remuneration and social security454/9€1.03M€1.07M▲
Other amounts payable47/48€272k-
Accrued charges and deferred income492/3€243k€389k▲
Income statement Code20232024
Operating income70/76A€13.19M€16.14M▲
Turnover70€12.78M€15.46M▲
Other operating income74€410k€681k▲
Operating charges60/66A€14.00M€18.59M▲
Goods for resale, raw materials and consumables60€4.36M€5.43M▲
Purchases600/8€4.39M€5.55M▲
Change in stocks: decrease (increase)609€-32k€-123k▼
Services and other goods61€2.75M€4.44M▲
Remuneration, social security and pensions62€6.67M€7.94M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€216k€268k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€-12k€-288▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€-42k-
Other operating charges640/8€65k€483k▲
Non-recurring operating charges66A-€21k
Operating profit (loss)9901€-806k€-2.44M▼
Financial income75/76B€3k€4k▲
Recurring financial income75€3k€4k▲
Income from financial fixed assets750€3k-
Other financial income752/9€36€4k▲
Financial charges65/66B€70k€221k▲
Recurring financial charges65€70k€221k▲
Debt charges650€18k€221k▲
Other financial charges652/9€52k-
Profit (loss) for the period before taxes9903€-873k€-2.66M▼
Income taxes67/77€40k€5k▼
Taxes670/3€40k€5k▼
Profit (loss) for the period9904€-912k€-2.66M▼
Profit (loss) for the period to be appropriated9905€-912k€-2.66M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-1.79M€-4.45M▼
Profit (loss) brought forward from the previous period14P€-877k€-1.79M▼
Social balance
Average headcount (FTE)908798.9114.2▲

The notes to these accounts (68 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20192020202220232024Change
Operating income70/76A--€12.17M€13.19M€16.14M▲ 22.4%
Turnover70€9.47M€9.68M€11.83M€12.78M€15.46M▲ 21.0%
Other operating income74--€339k€410k€681k▲ 66.0%
Operating charges60/66A--€12.57M€14.00M€18.59M▲ 32.8%
Goods for resale, raw materials and consumables60--€3.64M€4.36M€5.43M▲ 24.6%
Purchases600/8--€3.99M€4.39M€5.55M▲ 26.4%
Change in stocks: decrease (increase)609--€-349k€-32k€-123k▼ 280%
Services and other goods61--€2.29M€2.75M€4.44M▲ 61.7%
Remuneration, social security and pensions62--€6.49M€6.67M€7.94M▲ 19.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€142k€142k€184k€216k€268k▲ 24.3%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4--€-56k€-12k€-288▲ 97.6%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€-22k€-42k--
Other operating charges640/8--€52k€65k€483k▲ 639%
Non-recurring operating charges66A----€21k-
Operating profit (loss)9901€-262k€79k€-404k€-806k€-2.44M▼ 203%
Financial income75/76B--€315€3k€4k▲ 21.5%
Recurring financial income75--€315€3k€4k▲ 21.5%
Income from financial fixed assets750---€3k--
Other financial income752/9--€315€36€4k▲ 11,589%
Financial charges65/66B--€50k€70k€221k▲ 218%
Recurring financial charges65€13k€26k€50k€70k€221k▲ 218%
Debt charges650--€15k€18k€221k▲ 1,154%
Other financial charges652/9--€35k€52k--
Profit (loss) for the period before taxes9903€-275k€53k€-454k€-873k€-2.66M▼ 205%
Income taxes67/77€33k€3k€3k€40k€5k▼ 87.2%
Taxes670/3--€4k€40k€5k▼ 87.2%
Tax adjustments and reversals of tax provisions77--€891---
Profit (loss) for the period9904€-308k€50k€-456k€-912k€-2.66M▼ 192%
Profit (loss) for the period to be appropriated9905€-308k€50k€-456k€-912k€-2.66M▼ 192%
Line20192020202220232024Change
Assets
Total assets20/58€3.45M€3.21M€5.12M€5.42M€6.11M▲ 12.8%
Fixed assets21/28€773k€768k€2.22M€2.34M€2.42M▲ 3.3%
Intangible fixed assets21€413k€357k€350k€404k€390k▼ 3.6%
Tangible fixed assets22/27€344k€394k€546k€619k€700k▲ 13.1%
Land and buildings22--€167k€163k€157k▼ 4.0%
Plant, machinery and equipment23--€122k€149k€176k▲ 17.8%
Furniture and vehicles24--€219k€258k€237k▼ 8.3%
Other tangible fixed assets26--€38k€41k€128k▲ 215%
Assets under construction and advance payments27---€8k€3k▼ 64.3%
Financial fixed assets28€16k€16k€1.32M€1.32M€1.33M▲ 0.8%
Affiliated companies280/1--€1.31M€1.31M€1.31M=
Participating interests280--€1.31M€1.31M€1.31M=
Other financial fixed assets284/8--€13k€7k€18k▲ 150%
Amounts receivable and cash guarantees285/8--€13k€7k€18k▲ 150%
Current assets29/58€2.68M€2.44M€2.90M€3.08M€3.70M▲ 20.1%
Stocks and contracts in progress3€643k€587k€1.11M€1.14M€1.26M▲ 10.8%
Stocks30/36--€1.11M€1.14M€1.26M▲ 10.8%
Goods purchased for resale34--€1.11M€1.14M€1.26M▲ 10.8%
Amounts receivable within one year40/41€1.41M€1.46M€1.73M€1.82M€2.37M▲ 30.2%
Trade receivables40--€1.37M€1.59M€1.92M▲ 20.4%
Other amounts receivable41--€355k€224k€447k▲ 99.9%
Cash at bank and in hand54/58€462k€381k€2k€158€106▼ 32.9%
Deferred charges and accrued income490/1--€64k€124k€70k▼ 43.8%
Equity and liabilities
Total equity and liabilities10/49€3.45M€3.21M€5.12M€5.42M€6.11M▲ 12.8%
Equity10/15€278k€727k€1.63M€1.71M€-951k▼ 155%
Contributions10/11€597k€997k€2.35M€3.35M€3.35M=
Capital10--€2.31M€3.31M€3.31M=
Issued capital100--€2.31M€3.31M€3.31M=
Outside capital11--€39k€39k€39k=
Share premium1100/10--€39k€39k€39k=
Reserves13€157k€157k€157k€157k€157k=
Non-distributable reserves130/1--€157k€157k€157k=
Legal reserve130--€149k€149k€149k=
Other1319--€8k€8k€8k=
Profit (loss) carried forward14€-515k€-466k€-877k€-1.79M€-4.45M▼ 149%
Provisions and deferred taxes16€139k€145k€42k---
Provisions for liabilities and charges160/5--€42k---
Environmental obligations163--€42k---
Amounts payable17/49€3.04M€2.34M€3.45M€3.70M€7.06M▲ 90.7%
Amounts payable after more than one year17€740k-----
Amounts payable within one year42/48€1.97M€1.96M€3.15M€3.46M€6.67M▲ 92.8%
Financial debts43--€14k€7k€2.11M▲ 30,849%
Credit institutions430/8--€14k€7k€2.11M▲ 30,849%
Trade debts44€1.15M€1.14M€1.64M€2.03M€3.22M▲ 58.7%
Suppliers440/4--€1.64M€2.03M€3.22M▲ 58.7%
Advances received on contracts in progress46--€6k€61k€251k▲ 309%
Taxes, remuneration and social security45--€1.22M€1.10M€1.10M▲ 0.1%
Taxes450/3--€22k€63k€28k▼ 55.2%
Remuneration and social security454/9--€1.20M€1.03M€1.07M▲ 3.5%
Other amounts payable47/48--€271k€272k--
Accrued charges and deferred income492/3--€298k€243k€389k▲ 60.3%
Line20192020202220232024Change
Profit (loss) for the period9904€-308k€50k€-456k€-912k€-2.66M▼ 192%
+ Depreciation and write-downs630€142k€142k€184k€216k€268k▲ 24.3%
Operating cash flow (approximation)€-166k€192k€-273k€-696k€-2.40M▼ 244%
Investment in fixed assets (approximation)-€-137k-€-338k€-345k▼ 2.2%
Change in cash-€-81k-€-2k€-52▲ 96.9%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
31-07
State Gazette act Registered office · Capital & shares · Purpose · Restructuring
Merger · Dissolution · Accounting effect17 facts ▸
  • General meeting, 01/07/2026
  • Merger
  • Merger
  • Dissolution, 01-07-2026
  • Dissolution, 01-07-2026
  • Accounting effect, 01/01/2026
  • Real estate, magazijn gelegen te Fauvillers, op La Chaussée 57, sectie B nummer 0523TP0001, oppervlakte 28a 77ca
  • Real estate, garage met werkplaats en aanhorigheden, gelegen te Kruisstraat 48, Lokeren, sectie I nummer 855/S, oppervlakte 18a 94ca
  • Registered-office move, 1420 Braine-l'Alleud, Avenue du Commerce 17
  • Purpose change, Het voorwerp van de vennootschap, zowel in België als in het buitenland, en zowel voor eigen rekening als voor rekening van derden, is : 1.vormgeving, fabricage…
  • Capital decrease, €4.453.841
  • Capital, €37.405.553,96
  • +5 further facts in this act
18-02
State Gazette act Appointments: Christophe Isaac Castiau (chair of the board) and CIC Management SRL (dagselijks bestuurder)
3 facts ▸
  • Board meeting, 5 januari 2026
  • Director appointment, Christophe Isaac Castiau (chair of the board)
  • Director appointment, CIC Management SRL (dagselijks bestuurder)
10-02
State Gazette act Resignations: Pierre Devillers, Jean-Luc Vandenbrouck and 2 others
Appointments: Christophe Isaac Castiau (director) and Ingrid Renson (director) · Director discharge · Registered-office move9 facts ▸
  • General meeting, 31/12/2025
  • Director resignation, Pierre Devillers (director)
  • Director resignation, Jean-Luc Vandenbrouck (director)
  • Director resignation, Jan De Smet (director)
  • Director resignation, Christoph Pfyffer (director)
  • Director discharge, SENEC
  • Director appointment, Christophe Isaac Castiau (director)
  • Director appointment, Ingrid Renson (director)
  • Registered-office move, 1ère avenue, 115-117 - 4040 Herstal
2025
24-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney7 facts ▸
  • General meeting, 2022
  • Capital increase, €8.393.000
  • Capital, €41.859.395
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, het bestuursorgaan
  • Power of attorney, ieder medewerker van het notariskantoor “Van Halteren Notarissen” afzonderlijk optredend
16-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
01-07
State Gazette act Resignation: M. Van Wesemael (director)
Appointments: Pierre Devillers (director) and Jean-Luc Vandenbrouck (director)4 facts ▸
  • General meeting, 29 april 2025
  • Director resignation, M. Van Wesemael (director)
  • Director appointment, Pierre Devillers (director)
  • Director appointment, Jean-Luc Vandenbrouck (director)
20-02
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 17 februari 2025
  • Capital increase, €4.000.000
  • Capital, €33.466.395
  • Power of attorney, het bestuursorgaan
  • Power of attorney, ieder medewerker van het notariskantoor “Van Halteren Notarissen” afzonderlijk optredend
  • Statutes amendment, 6
16-01
State Gazette act Registered office · Capital & shares · Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
  • General meeting, 19/12/2024
  • Merger, 01/01/2025
  • Accounting effect, 01/01/2025
  • Capital increase, €26.159.395
  • Capital, €29.466.395
  • Registered-office move, 1000 Brussel, Simon Bolivarlaan 36
  • Power of attorney, SENEC
  • Power of attorney, SENEC
16-01
State Gazette act Capital & shares
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger
  • Accounting effect, 01/01/2025
  • Power of attorney, raad van bestuur
2024
31-12
Financial Weakest financial yearnet €-2.66M
Net result drops to €-2.66M, the lowest in the series.
24-10
State Gazette act Miscellaneous
Merger · Capital · Share issue10 facts ▸
  • Merger
  • Capital, euro 3.307.000
  • Capital, euro 26.159.394,66
  • Share issue, 1 154 463, fusion consideration
  • Accounting effect, 1 januari 2025
  • Exchange ratio, 6,94
  • Merger effective date, 1 januari 2025
  • Statutes amendment
  • Profit participation from, 1 januari 2025
  • Cash consideration, nee
24-10
State Gazette act Miscellaneous
Merger · Capital · Accounting effect4 facts ▸
  • Merger
  • Capital, euro 3.307.000
  • Capital, euro 11.930.179,41
  • Accounting effect, 1 januari 2025
Show earlier events
26-08
State Gazette act Reappointments: Jan De Smet (director) and Christoph Pfyffer (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)4 facts ▸
  • General meeting, 26 juni 2024
  • Director reappointment, Jan De Smet (director)
  • Director reappointment, Christoph Pfyffer (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
28-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
20-07
State Gazette act Capital & shares
Capital increase · Capital subscription · Bank account8 facts ▸
  • General meeting, 12 juli 2023
  • Capital increase, €1.000.000
  • Capital subscription, 1.000.000 EUR
  • Bank account, Deutsche Bank
  • Capital, €3.307.000
  • Statutes amendment
  • Power of attorney, bestuursorgaan
  • Power of attorney, medewerkers notariskantoor VAN HALTEREN
30-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
14-02
State Gazette act Resignations: Isabella Namèche (director) and Bénédicte Lefèvre (director)
3 facts ▸
  • General meeting, 13/12/2022
  • Director resignation, Isabella Namèche (director)
  • Director resignation, Bénédicte Lefèvre (director)
2022
31-12
Financial Equity above €1MEq €1.63M ▲124%
Equity rises from €727k to €1.63M.
05-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
10-12
State Gazette act Capital & shares
Capital increase · Capital · Power of attorney7 facts ▸
  • General meeting, 16/11/2021
  • Capital increase, €1.310.000
  • Capital, €2.307.000
  • Power of attorney, conseil d'administration
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Myriam Tebarint
  • Power of attorney, Martin Pierreux
02-12
State Gazette act Capital & shares
Capital increase · Capital · Power of attorney7 facts ▸
  • General meeting, 16-11-2021
  • Capital increase, €1.310.000
  • Capital, €2.307.000
  • Power of attorney, het bestuursorgaan
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Myriam Tebarint
  • Power of attorney, Martin Pierreux
30-07
State Gazette act Appointments: Isabella Namèche, Mirella Van Wesemael and 3 others
Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 19/07/2021
  • Board meeting, 15/07/2021
  • Director appointment, Isabella Namèche (director)
  • Director appointment, Mirella Van Wesemael (director)
  • Mandate compensation, SENEC
  • Power of attorney, Van Halteren
  • Power of attorney, Van Halteren
  • Director appointment, Jan DE SMET (chair)
  • Director appointment, Christoph PFYFFER (managing director)
  • Director appointment, Bénédicte LEFÈVRE (director)
  • Director appointment, Isabella Namèche (director)
  • Director appointment, Mirella Van Wesemael (director)
06-07
State Gazette act Appointment: Deloitte Réviseurs d’Entreprises SRL (statutory auditor)
Permanent representative: Dirk Cleymans3 facts ▸
  • General meeting, 24/06/2021
  • Auditor appointment, Deloitte Réviseurs d’Entreprises SRL (statutory auditor)
  • Permanent representative, Dirk Cleymans
01-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
29-04
State Gazette act Resignations: Jan Feijen (director) and Chris Sap (director)
2 facts ▸
  • Director resignation, Jan Feijen (director)
  • Director resignation, Chris Sap (director)
23-04
State Gazette act Resignations & appointments
Notary · Correction · Previous publication5 facts ▸
  • Notary, Damien HISETTE
  • Correction, correction of a material error in a previously published extract
  • Previous publication, 15/02/2021
  • Moniteur reference, 2021-02-15 / 0310312
  • Corrected ag date, 01/02/2021
15-02
State Gazette act Appointment: Christoph Pfyffer (director)
Resignation: Jan Feijen (managing director) · Board size change5 facts ▸
  • General meeting, 01/02/2020
  • Director appointment, Christoph Pfyffer (director)
  • Director appointment, Christoph Pfyffer (managing director)
  • Director resignation, Jan Feijen (managing director)
  • Board size change, 5
2020
31-12
Financial Back to profitnet €50k
Net result €50k after 2 loss-making years.
31-12
Financial Equity above €500kEq €727k ▲161%
Equity rises from €278k to €727k.
30-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney6 facts ▸
  • General meeting, 08/10/2020
  • Capital increase, €400.000
  • Statutes amendment
  • Capital, €997.000
  • Statutes amendment
  • Power of attorney, raad van bestuur
31-08
State Gazette act Resignations: Philippe LAURENT (director) and Stanislas de PIERPONT (director)
Appointments: Bénédicte LEFÈVRE, Jan DE SMET and Jan FEIJEN · Mandate compensation · Board size change10 facts ▸
  • General meeting, 25/06/2020
  • Director resignation, Philippe LAURENT (director)
  • Director resignation, Stanislas de PIERPONT (director)
  • Director appointment, Bénédicte LEFÈVRE (director)
  • Director appointment, Jan DE SMET (director)
  • Director appointment, Jan FEIJEN (director)
  • Mandate compensation, Bénédicte LEFÈVRE
  • Mandate compensation, Jan DE SMET
  • Mandate compensation, Jan FEIJEN
  • Board size change, 4
05-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 5 days late
2019
01-08
State Gazette act Reappointment: Stanislas de PIERPONT (director)
2 facts ▸
  • General meeting, 27/06/2019
  • Director reappointment, Stanislas de PIERPONT (director)
16-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
24-04
State Gazette act Resignations & appointments
Power of attorney27 facts ▸
  • 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
  • +15 further facts in this act
2018
14-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 14 days late
16-07
State Gazette act Reappointment: Chris SAP (director)
Resignation: Xavier SINÉCHAL (director and chair) · Appointment: DELOITTE (commissaire réviseur) · Statutes amendment5 facts ▸
  • General meeting, 28/06/2018
  • Director reappointment, Chris SAP (director)
  • Director resignation, Xavier SINÉCHAL (director and chair)
  • Statutes amendment
  • Auditor appointment, DELOITTE (commissaire réviseur)
2017
18-09
State Gazette act Reappointment: Xavier SINÉCHAL (director)
Appointments: Xavier SINÉCHAL (chair) and Philippe LAURENT (director) · Statutes amendment5 facts ▸
  • General meeting, 29/06/2017
  • Director reappointment, Xavier SINÉCHAL (director)
  • Director appointment, Xavier SINÉCHAL (chair)
  • Director appointment, Philippe LAURENT (director)
  • Statutes amendment
03-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
20-04
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 24/03/2017
  • Statutes amendment
09-03
State Gazette act Permanent representative: Laurent Boxus
Resignation: Daniel Kroes (permanent representative) · Accounting effect · Mandate term4 facts ▸
  • Permanent representative, Laurent Boxus
  • Director resignation, Daniel Kroes (permanent representative)
  • Accounting effect, 01/01/2016
  • Mandate term, jusqu'à l'exercice se clôturant le 31.12.2017
2016
01-07
State Gazette act Benaming
Name change · Statutes amendment2 facts ▸
  • Name change, SENEC
  • Statutes amendment
30-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
28-06
State Gazette act Reappointment: Stanislas de PIERPONT (director)
2 facts ▸
  • General meeting, 28/04/2016
  • Director reappointment, Stanislas de PIERPONT (director)
2015
17-11
State Gazette act Resignation: Joannes SAERENS (director and managing director)
Appointments: Chris SAP (director) and DELOITTE (commissaire réviseur)4 facts ▸
  • General meeting, 30/04/2015
  • Director resignation, Joannes SAERENS (director and managing director)
  • Director appointment, Chris SAP (director)
  • Auditor appointment, DELOITTE (commissaire réviseur)
24-04
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • 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
  • +12 further facts in this act
2014
28-11
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • 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
  • +11 further facts in this act
08-07
State Gazette act Reappointments: Joannes SAERENS (director) and Xavier SINÉCHAL (director)
3 facts ▸
  • General meeting, 24/04/2014
  • Director reappointment, Joannes SAERENS (director)
  • Director reappointment, Xavier SINÉCHAL (director)
2012
21-11
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • 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
31-07
State Gazette act Appointment: DELOITTE (commissaire réviseur)
2 facts ▸
  • General meeting, 11/05/2012
  • Auditor appointment, DELOITTE (commissaire réviseur)
2011
20-07
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • 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
  • +12 further facts in this act
04-07
State Gazette act Resignation: Christian PONCELET (director)
Reappointments: Xavier SINÉCHAL (director) and Joannes SAERENS (director) · Statutes amendment5 facts ▸
  • General meeting, 04/05/2011
  • Director resignation, Christian PONCELET (director)
  • Director reappointment, Xavier SINÉCHAL (director)
  • Director reappointment, Joannes SAERENS (director)
  • Statutes amendment
2010
23-08
State Gazette act Appointment: Stanislas de PIERPONT (director)
Statutes amendment3 facts ▸
  • General meeting, 29/04/2010
  • Director appointment, Stanislas de PIERPONT (director)
  • Statutes amendment
01-07
State Gazette act Resignations & appointments
Power of attorney6 facts ▸
  • 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
2008
18-08
State Gazette act Reappointment: Christian PONCELET (director)
2 facts ▸
  • General meeting, 24/04/2008
  • Director reappointment, Christian PONCELET (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
56 of 58 acts read
About the unread acts

Of the 58 Belgian State Gazette acts we know for this company, 56 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
4 directors, last change in 2026
CIC Management
Daily management delegate · since 05-01-2026 · Private limited company · perm. rep.: Christophe Isaac Castiau
Current
Christophe Isaac Castiau
Président du conseil d’administration · since 31-12-2025
Current
Ingrid Renson
Director · since 31-12-2025
Current
Mirella Van Wesemael
Director · since 01-07-2021
Current
05-01-2026 CIC Management: Appointed as Daily management delegate
05-01-2026 CIC Management: Appointed as Dagselijks bestuurder
05-01-2026 Christophe Isaac Castiau: Appointed as Président du conseil d’administration
05-01-2026 Christophe Isaac Castiau: Appointed as Chair of the board
31-12-2025 Christophe Isaac Castiau: Appointed as Director
Full history in the Timeline (57 changes) →
Not every act has been read: a resignation may be missing here
2 of this company's 58 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Braine-l'Alleud · 14 establishment units since 1992
seat establishment approximate 13 of 14 establishment units on the map
Ground area
3.1 ha
Building footprint
8,688 m²
Volume, LiDAR
19,646 m³
13 parcels, Brussels, Flanders, Wallonia · tallest building 17.0 m, ±5 floors. Linked by address, not a title deed.
14 establishment units
SENEC
Drie Fonteinenstraat 34, 1600 Sint-Pieters-LeeuwNACE 45331
since 19922.139.127.637
SENEC
Jozef De Keyzerstraat 5, 1970 Wezembeek-OppemNACE 45332
since 20002.020.624.123
SENEC
Parc Ind. des Hauts Sarts, 1e av 66, 4040 HerstalNACE 45331
since 20032.139.126.647
SENEC
Rue Le Campinaire(FAR) 154, 6240 FarciennesNACE 45331
since 20032.139.127.043
SENEC
Kruisstraat 48, 9180 LokerenNACE 45331
since 20032.139.126.548
SENEC
Quai Sud 31A, 7000 MonsInstallation of electric heating, air conditioning, cooling and ventilation
since 20232.361.099.368
Show 8 more locations
SENEC
Tunnelweg 11, 2845 NielInstallation of electric heating, air conditioning, cooling and ventilation
since 20242.367.549.472
SENEC
Peter Benoitstraat -, 8800 RoeselarePlumbing work
since 20252.374.419.448
SENEC
Avenue du Commerce 17, 1420 Braine-l'AlleudPlumbing work
since 20262.390.959.136
SENEC
Sterstraat 2, 1180 UkkelPlumbing work
since 20262.390.959.235
SENEC
Avenue Reine Astrid 171, 4900 SpaPlumbing work
since 20262.390.959.334
SENEC
La Chaussée,Malmaison 57, 6637 FauvillersPlumbing work
since 20262.390.959.433
SENEC
Poelstraat 226, 9820 Merelbeke-MellePlumbing work
since 20262.390.959.532
SENEC
Chaussée de Tervuren 155, 1410 WaterlooPlumbing work
since 20262.390.959.631
13 parcels
Flanders 6 (46.2%) Wallonia 6 (46.2%) Brussels 1 (7.7%)
Parcel (capakey) Region Area Buildings Height / fl.
23077A0138/00Y023 Flanders 8,160 m² 1 · 2,424 m² -
11030C0311/00X002 Flanders 4,214 m² 1 · 1,911 m² 5.5 m
25014N0024/00W003 Wallonia 3,291 m² 1 · 1,205 m² 8.2 m · 2 fl.
82012B0523/00T000 Wallonia 2,905 m² 1 · 798 m² -
63072E0520/00G000 Wallonia 2,628 m² 1 · 482 m² 6.5 m · 2 fl.
22302D0115/00Y000 Flanders 2,158 m² 1 · 249 m² 11.8 m · 2 fl.
44045I0855/00S000 Flanders 1,856 m² 1 · 438 m² 7.5 m · 2 fl.
52018A0105/00E003 Wallonia 1,619 m² 1 · 12 m² 7.5 m · 2 fl.
53053D0019/00K010 Wallonia 1,356 m² 1 · 324 m² -
25763L0628/00B000 Wallonia 1,251 m² 1 · 122 m² -
36502B0607/00T000indicative Flanders 1,196 m² 1 · 235 m² 8.0 m · 2 fl.
44010A0097/00W000 Flanders 522 m² 1 · 359 m² 9.6 m · 2 fl.
21616G0102/00S000 Brussels 306 m² 1 · 129 m² 17.0 m · 5 fl.
Linked by address, not proof of ownership
Good to know
12 of 13 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
Deloitte Réviseur d'EntreprisesCurrent
Statutory auditor · represented by Dirk Cleymans
31-07-2012 → present

Articles of association

Purpose
Het voorwerp van de vennootschap, zowel in België als in het buitenland, en zowel voor eigen rekening als voor rekening van derden, is : 1. vormgeving, fabricage, transformatie…
Full purpose

Het voorwerp van de vennootschap, zowel in België als in het buitenland, en zowel voor eigen rekening als voor rekening van derden, is : 1. vormgeving, fabricage, transformatie, afwerking, installatie, uittesten, onderhoud, herstelling, industriële verwerking in het algemeen, aankoop, verkoop, invoer, uitvoer, vertegenwoordiging, consignatie, opslag, transport, verhuur, handel in het algemeen van verwarmingstoestellen, van airconditioning, allerlei koelinstallaties en allerhande uitrusting en onderdelen die er betrekking op hebben; 2. het deponeren, verwerven, exploiteren en realiseren van alle octrooien, fabrieksmerken, industriële eigendommen, concessies, licenties en procedés die in het algemeen op de een of andere manier, hetzij rechtstreeks, hetzij onrechtstreeks, betrekking hebben op het voorwerp van de vennootschap zoals omschreven onder 1 hierboven of die dit in de hand kunnen werken of tot ontwikkeling brengen; 3. bestudering en uitwerking van alle projecten die zijn gericht op een rationeel energieverbruik; 4. bestudering, fabricage, installatie en verkoop van alle uitrusting en apparatuur bestemd voor de productie, de stockage en het transport van energie, of voor controle van het gebruik ervan, zoals stookketels, ovens, stookinrichtingen, branders, warmtewisselaars, radiatoren, accumulatoren, zonnepanelen, windmolens, meet- en controle-apparatuur; 5. bestudering, fabricage, installatie en verkoop van allerhande collectieve en individuele verwarmingssystemen en bijbehorende motoren en apparatuur bestemd voor aandrijving van voertuigen; 6. bestudering, fabricage, installatie en verkoop van allerhande producten en toestellen gericht op energiebesparing en verbetering van het rendement van energieproducten, zoals isolatiematerialen voor de bouwsector, additieven en katalysators voor vaste en vloeibare brandstoffen, warmtewisselaars, compressors, enz. 7. bestudering, fabricage, installatie en verkoop van allerhande installaties en apparatuur bestemd voor recyclage van industrieel en huishoudelijk afval; 8. allerhande studies en opdrachten uitgevoerd door adviserend ingenieurs en experten voor controle en bewaking in de voornoemde domeinen; 9. financiering, in de ruimste zin van het woord, van voornoemde activiteiten die uitgaan van de vennootschap of voor rekening zijn van derde gebruikers. Het voorwerp van de vennootschap is eveneens : a. oprichting van ondememingen of industriele, commerciele, financiele of civiele instellingen waarvan de activiteit rechtstreeks of onrechtstreeks bijdraagt tot de ontwikkeling van de voornoemde activiteiten; b. verwerking van allerhande participaties in vergelijkbare ondememingen of instellingen; c. in het algemeen, alle civiele, commerci6e, industriële, roerende, onroerende of financiële handelingen die, hetzij rechtstreeks, hetzij onrechtstreeks betrekking hebben op het voorwerp van de vennootschap of die in de hand kunnen werken of tot ontwikkeling brengen.

Structure & network

Connections & network

22 connected companies
Linked via shared directors
CIC Management
via Christophe Isaac Castiau · Permanent representative
→
AGORIA
Shared director
→
Brusselse Tennisclub
Shared director
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CRECHE LE PETIT PRINCE
Shared director
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PENSIOBEL
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Shared director
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Shared director
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Sportoase Eburons Dome
Shared director
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Sportoase Ter Heide
Shared director
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The Shift
Shared director
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TRACTEBEL ENGINEERING
Shared director
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Triangle - Bruxelles
Shared director
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Triangle - Wallonie
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Acquisitions and mergers

4 transactions
Took over:ATRIATECH
merger by absorption · State Gazette act of 31-07-2026 (2 acts) · effective 01-07-2026
Took over:HARDENNE P
BE 0880.653.201merger by absorption · State Gazette act of 31-07-2026 (2 acts) · effective 01-07-2026
Took over:Cozie
BE 0665.706.446merger by absorption · State Gazette act of 16-01-2025 (4 acts) · effective 01-01-2025
Took over:Cozie.be
BE 0405.358.050transfer · State Gazette act of 16-01-2025 (4 acts)

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 16-01-2025 ↗
  • Belux Innovation Holding NV

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 31-07-2026 Capital reduction of 4,453,841 EUR · to 37,405,553.96 EUR · to absorb losses
  2. 24-12-2025 Capital increase of 8,393,000 EUR · to 41,859,395 EUR · “verhoging van de boekhoudkundige waarde van de bestaande aandelen”
  3. 20-02-2025 Capital increase of 4,000,000 EUR · to 33,466,395 EUR · “verhoging van de boekhoudkundige waarde van de bestaande aandelen”
  4. 16-01-2025 Capital increase of 26,159,395 EUR · to 29,466,395 EUR
  5. 24-10-2024 Capital stated in the act · 3,307,000 EUR · 61,370 shares
  6. 20-07-2023 Capital increase of 1,000,000 EUR · to 3,307,000 EUR · “zonder de uitgifte van nieuwe aandelen en met verhoging van de boekhoudkundige waarde van de bestaande aandelen”
  7. 10-12-2021 Capital increase of 1,310,000 EUR · to 2,307,000 EUR · “sans émission de nouvelles actions et par augmentation du pair comptable des actions existantes”
  8. 02-12-2021 Capital increase of 1,310,000 EUR · to 2,307,000 EUR · “verhoging van de boekhoudkundige waarde van de bestaande aandelen”
Show 1 older capital entries
  1. 30-10-2020 Capital increase of 400,000 EUR · to 997,000 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”

Recognitions · licences · registrations

Recognised contractor

3 categories
SENEC SA28359
category D16, class 1 · category D17, class 2 · category D18, class 2
decision 20-09-2023

Dual-learning approval

5 live approvals
Brandertechnicus gas/stookolie duaal (so)
Goedgekeurd · 2025 to 2030
Koel- en warmtetechnieken duaal (so)
Goedgekeurd · 2025 to 2030
Monteur sanitaire en verwarmingsinstallaties duaal (so)
Goedgekeurd · 2025 to 2030
Sanitaire en verwarmingsinstallaties duaal (so)
Goedgekeurd · 2025 to 2030
Vakman installatietechnieken (vwo)
Goedgekeurd · 2025 to 2030

Legal Entity Identifier

9845003F514D39873E43
no longer live in the LEI register

Similar companies · same sector, comparable size

Of 9,534 companies in sector 43222 we hold annual accounts for 5,664. 2,280 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded26-04-1982
Fiscal year end31-12
Activities, NACEBEL 2025
43222Installation of electric heating, air conditioning, cooling and ventilation
Contact

Scores and ratios are computed by Checked and are not a credit decision.