SENRE
Last board
4 directors, last change in 2022Director
since 21-12-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
Director
since 21-12-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
Director
since 21-12-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
Director
since 21-12-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 31-07-2023
Mandates through the years
8 names, the dashed line is todayAlberto Fernández Sabater
Director
Director
Gonzalo de Troya
Director
Director
Javier Medina Ruiz
Director
Director
Jorge Guarner Muñoz
Director
Director
Amand Benoît D'Hondt BV
Director
Director
Erlinde Eeman
Director
Director
MARC VAN BEGIN BV
Director
Director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Alberto Fernández Sabater
- Director, from 21-12-2022 to date
- Gonzalo de Troya
- Director, from 21-12-2022 to date
- Javier Medina Ruiz
- Director, from 21-12-2022 to date
- Jorge Guarner Muñoz
- Director, from 21-12-2022 to date
- Amand Benoît D'Hondt BV
- Director, from before 31-12-2021 to 21-12-2022
- Erlinde Eeman
- Director, from before 31-12-2021 to 21-12-2022
- MARC VAN BEGIN BV
- Director, from before 31-12-2021 to 21-12-2022
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, from 01-06-2021 to 21-12-2022
Control
Consolidating parent
Healthcare Activos Yield SOCIMI, S.A. ES
consolidates
This company
SENRE
Equity €2.3m
Profit €94,256 in 2022
Capital
- Contribution
- €978,600
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Healthcare Activos Yield SOCIMI, S.A.
- RDV-INVEST
- AG INSURANCE
- ageas SA/NV
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK V. DE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS Artikel 19. Vergaderingen §1. Ieder jaar wordt er op de zetel van de vennootschap…”
Shareholders
3 ownersOwners 3
-
99.92%
- Healthcare Activos Yield SOCIMI, S.A.ESconsolidating parentconsolidates
-
0.08%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-08-2023 ↗
- HEALTHCARE ACTIVOS YIELD SOCIMI, S.A.
Capital over time
- 31-12-2019 Converted to unavailable equity