SENEC
ActiveSummary
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
Credit check for your own amount and term
Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Click a name to add, emphasise or remove a line.
| Line | 2019 | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2019 | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2019 | 2020 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
31-07
State Gazette act
Registered office · Capital & shares · Purpose · RestructuringMerger · 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 othersAppointments: 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
24-12
State Gazette act
Capital & shares · Statutes amendmentCapital 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
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 amendmentCapital 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 · RestructuringMerger · 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 & sharesMerger · Accounting effect · Power of attorney3 facts ▸
- Merger
- Accounting effect, 01/01/2025
- Power of attorney, raad van bestuur
24-10
State Gazette act
MiscellaneousMerger · 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
MiscellaneousMerger · 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)
20-07
State Gazette act
Capital & sharesCapital 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
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)
10-12
State Gazette act
Capital & sharesCapital 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 & sharesCapital 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 othersMandate 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
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 & appointmentsNotary · 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
30-10
State Gazette act
Capital & shares · Statutes amendmentCapital 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
01-08
State Gazette act
Reappointment: Stanislas de PIERPONT (director)2 facts ▸
- General meeting, 27/06/2019
- Director reappointment, Stanislas de PIERPONT (director)
24-04
State Gazette act
Resignations & appointmentsPower 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
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)
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
20-04
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 24/03/2017
- Statutes amendment
09-03
State Gazette act
Permanent representative: Laurent BoxusResignation: 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
01-07
State Gazette act
BenamingName change · Statutes amendment2 facts ▸
- Name change, SENEC
- Statutes amendment
28-06
State Gazette act
Reappointment: Stanislas de PIERPONT (director)2 facts ▸
- General meeting, 28/04/2016
- Director reappointment, Stanislas de PIERPONT (director)
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 & appointmentsPower 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
28-11
State Gazette act
Resignations & appointmentsPower 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)
21-11
State Gazette act
Resignations & appointmentsPower 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)
20-07
State Gazette act
Resignations & appointmentsPower 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
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 & appointmentsPower 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
18-08
State Gazette act
Reappointment: Christian PONCELET (director)2 facts ▸
- General meeting, 24/04/2008
- Director reappointment, Christian PONCELET (director)
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.
Directors · office · real estate
Not every act has been read: a resignation may be missing here
14 establishment units
Show 8 more locations
13 parcels
| 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
Statutory auditor
1 auditor| Deloitte Réviseur d'EntreprisesCurrent Statutory auditor · represented by Dirk Cleymans | 31-07-2012 → present |
Articles of association
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 companiesShow 18 more companies with a shared director
Acquisitions and mergers
4 transactionsCapital and shareholders
- Belux Innovation Holding NV
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 31-07-2026 Capital reduction of 4,453,841 EUR · to 37,405,553.96 EUR · to absorb losses
- 24-12-2025 Capital increase of 8,393,000 EUR · to 41,859,395 EUR · “verhoging van de boekhoudkundige waarde van de bestaande aandelen”
- 20-02-2025 Capital increase of 4,000,000 EUR · to 33,466,395 EUR · “verhoging van de boekhoudkundige waarde van de bestaande aandelen”
- 16-01-2025 Capital increase of 26,159,395 EUR · to 29,466,395 EUR
- 24-10-2024 Capital stated in the act · 3,307,000 EUR · 61,370 shares
- 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”
- 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”
- 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
- 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 categoriesDual-learning approval
5 live approvalsLegal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Scores and ratios are computed by Checked and are not a credit decision.