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SENECA

Active
Public limited companyfounded 1990active for 36 yearsKouter 173, 9000 Gent, BelgiumKBO/BCE: BE 0439.751.379
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SENECAActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
12 directors, 1 in day-to-day management, last change in 2026

Board 12

BOONE Matthieu Johannes Irma Julie Willem
Class A director · appointed in the act of 08-12-2022 · term until the 2026 general meeting
Current
DE BRUYCKERE Ilse Anna Valeer
Class A director · appointed in the act of 08-12-2022 · term until the 2026 general meeting
Current
DE BRUYCKERE Luc Jules Joseph
Class B director · in office according to the act of 08-12-2022
Current
DE BRUYCKERE Tom Annie Willy Pieter
Class B director · in office according to the act of 08-12-2022 · term until the 2026 general meeting
Current
SCHOON Bernadette Clara Maria
Class A director · appointed in the act of 08-12-2022 · term until the 2026 general meeting
Current
WYCKAERT Jacques Maurice Leon Marie
Class B director · in office according to the act of 08-12-2022 · term until the 2026 general meeting
Current
Bernadette Schoon
Director · in office according to the act of 26-10-2026
Current
Ilse De Bruyckere
Director · in office according to the act of 26-10-2026
Current
Show all 12 directors
Jacques Wyckaert
Director · in office according to the act of 26-10-2026
Current
Luc De Bruyckere
Director · in office according to the act of 26-10-2026
Current
Matthieu Boone
Director · in office according to the act of 26-10-2026
Current
Tom De Bruyckere
Director · in office according to the act of 26-10-2026
Current

Day-to-day management 1

Luc De Bruyckere
Managing director · appointed in the act of 26-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college wordt de vennootschap bij alle…”
deed of 08-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 08-12-2022 Capital stated in the deed · €61,500 · 13,622 shares

Mandate history

12 people, 12 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BOONE Matthieu Johannes Irma Julie Willem
  • Class A director, appointed in the act of 08-12-2022, still in office
DE BRUYCKERE Ilse Anna Valeer
  • Class A director, appointed in the act of 08-12-2022, still in office
DE BRUYCKERE Luc Jules Joseph
  • Class B director, since before 02-12-2022
DE BRUYCKERE Tom Annie Willy Pieter
  • Class B director, since before 02-12-2022
SCHOON Bernadette Clara Maria
  • Class A director, appointed in the act of 08-12-2022, still in office
WYCKAERT Jacques Maurice Leon Marie
  • Class B director, since before 02-12-2022
Luc De Bruyckere
  • Managing director, appointed in the act of 26-10-2026, still in office
  • Director, since before 26-10-2026
Bernadette Schoon
  • Director, since before 26-10-2026
Ilse De Bruyckere
  • Director, since before 26-10-2026
Jacques Wyckaert
  • Director, since before 26-10-2026
Matthieu Boone
  • Director, since before 26-10-2026
Tom De Bruyckere
  • Director, since before 26-10-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
6 directors
Term of at most 6 years

Articles of association, deed of 08-12-2022 (in Dutch)

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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