SENRE
Timeline
31 events since 2008Board
Capital
Filings
Financial
End
Address
2008201020122014201620182020202220242026
2023
Restructuring · End & cessationHEALTHCARE ACTIVOS YIELD SOCIMI, S.A. is a shareholder2 points ▸
- Accounting effect, 01-01-2023
- HEALTHCARE ACTIVOS YIELD SOCIMI, S.A. is a shareholder
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
Merger proposal: to be absorbed by HAI BelgiumCapital contribution of €8,585,493.473 points ▸
- Capital contribution, €8,585,493.47
- Accounting effect, 01-01-2023
- Amendment of the articles, article 5
- The deed holds 53 more points.
Registered office moved from Brussels to DeurneNew registered office: Turnhoutsebaan 277, 2100 Deurne · Previous registered office: Kunstlaan 58, 1000 Brussel · “Uitsluitend in eigen naam en voor eigen rekening: het aanleggen,het oordeelkundig uitbouwen en beheren van een…” (deed in Dutch) · General meeting of 21-12-20224 points ▸
- General meeting, 21-12-2022
- Registered-office move, Turnhoutsebaan 277, 2100 Deurne
- Purpose change, “Uitsluitend in eigen naam en voor eigen rekening: het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen,al dan…” (deed in Dutch)
- Amendment of the articles, article 24
- The deed holds 1 more point.
4 directors appointed, 3 resignations, 1 statutory auditor resigningResignations: Amand Benoît D'Hondt BV, Marc Van Begin BV, Erlinde Eeman and PwC bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Amand D'Hondt, Marc Van Begin and Didier Matriche · Appointments: Jorge Guarner Muñoz, Alberto Fernández Sabater, Javier Medina Ruiz and Gonzalo de Troya · General meeting of 21-12-202214 points ▸
- General meeting, 21-12-2022
- Director resignation, Amand Benoît D'Hondt BV
- Director resignation, Marc Van Begin BV
- Director resignation, Erlinde Eeman
- Permanent representative, Amand D'Hondt
- Permanent representative, Marc Van Begin
- Auditor resignation, PwC bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Didier Matriche
- Director appointment, Jorge Guarner Muñoz
- Director appointment, Alberto Fernández Sabater
- Director appointment, Javier Medina Ruiz
- Director appointment, Gonzalo de Troya
- Board meeting, 21-12-2022
- Power of attorney, Senre
- The deed holds 1 more point.
2022
Liquidity times 31 current ratio 53.61 The current ratio rises from 1.73 to 53.61. Short-term debt falls from €539,372 to €1,506.
Annual accounts 2021 filed PDFabbreviated format · 51 days before the deadline
2021
Highest result from 2009 to 2022 net €208,012 ▲0.7% The net result of €208,012 is the highest of those years.
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
1 statutory auditor reappointedBV PwC Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Didier Matriche, Amand Benoît D'Hondt and Marc Van Begin · General meeting of 01-06-20216 points ▸
- Board meeting, 21-04-2021
- General meeting, 01-06-2021
- Auditor reappointment, BV PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Didier Matriche
- Permanent representative, Amand Benoît D'Hondt
- Permanent representative, Marc Van Begin
- The deed holds 1 more point.
2020
Equity above €2m equity €2.0m ▲11.4% After 8 profitable years in a row, equity reaches €2.0m.
Permanent representative: Marc Van Begin1 point ▸
- Permanent representative, Marc Van Begin
Annual accounts 2019 filed PDFabbreviated format · 52 days before the deadline
2019
Permanent representatives: Amand Benoît D’hondt and Marc Van BeginLegal-form conversion: from private limited company (pre-2019) to private limited company8 points ▸
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 1,249 shares
- Board composition, AMAND BENOÎT D’HONDT (director)
- Board composition, MARC VAN BEGIN (director)
- Board composition, Erlinde EEMAN (director)
- Permanent representative, Amand Benoît D’hondt
- Permanent representative, Marc Van Begin
- Registered office clause, Kunstlaan 58, 1000 Brussel
- The deed holds 5 more points.
Annual accounts 2018 filed PDFfull format · 50 days before the deadline
2018
New managerBVBA Amand Benoît D'Hondt appointed, BVBA Amaury de Crombrugghe resigned · Permanent representatives: Amaury de Crombrugghe, Amand Benoît D'Hondt and Marc Van Begin · General meeting of 20-08-20186 points ▸
- General meeting, 20-08-2018
- Director resignation, BVBA Amaury de Crombrugghe (manager)
- Permanent representative, Amaury de Crombrugghe
- Director appointment, BVBA Amand Benoît D'Hondt (manager)
- Permanent representative, Amand Benoît D'Hondt
- Permanent representative, Marc Van Begin
Annual accounts 2017 filed PDFfull format · 48 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 38 days before the deadline
2015
Equity above €1m equity €1.1m ▲19% After 3 profitable years in a row, equity reaches €1.1m.
Annual accounts 2014 filed PDFfull format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 29 days before the deadline
2013
Back to profit net €191,883 The net result is €191,883, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 2 days late
2012
Weakest financial year net -€341,560 The net result drops to -€341,560, the lowest from 2009 to 2022.
Equity above €500,000 equity €535,110 Equity rises from -€95,730 to €535,110.
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2011
Back to profit net €22,698 The net result is €22,698, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 59 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 138 days late
2008
Incorporation PDF22 publications in the Belgian Official Gazette, the last on 23-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office was moved to Deurne in 2023.1 SENRE has filed 14 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into HAI Belgium.3