ELECTRABEL SEANERGY
La probabilité de faillite calculée de ELECTRABEL SEANERGY sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2003 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 23 ans |
| Sites | 1 |
| Publications | 14 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 20-05-2026 | 2026-00121346 |
| 31-12-2024 | micro | 15-05-2025 | 2025-00096720 |
| 31-12-2023 | micro | 24-05-2024 | 2024-00098536 |
| 31-12-2022 | micro | 30-05-2023 | 2023-00100530 |
| 31-12-2021 | micro | 24-05-2022 | 2022-20035309 |
| 31-12-2020 | micro | 18-06-2021 | 2021-22300239 |
| 31-12-2019 | micro | 23-06-2020 | 2020-19900109 |
| 31-12-2018 | micro | 12-06-2019 | 2019-17900512 |
| 31-12-2017 | micro | 11-06-2018 | 2018-18100450 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15900112 |
| NACE primaire | 35110 |
| Forme juridique | SA(014) |
| Date de constitution | 21-02-2003 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21813D0439/00P009 | Bruxelles | 5 799 m² | 1 · 2 489 m² | 64,0 m · 19 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-21",
"act_kind_objet": "DIVERSEN \u201CWijziging vertegenwoordiger commissaris"
},
"key_dates": [
{
"date": "2025-01-01",
"label": "begin van het boekjaar"
},
{
"date": "2026-12-31",
"label": "afsluiting van het boekjaar"
}
],
"key_parties": [
{
"kbo": "0479612837",
"kind": "org",
"name": "ELECTRABEL SEANERGY",
"role": "Oprichter"
},
{
"kind": "org",
"name": "Deloitte Bedrijfsrevisoren",
"role": "Vermachtnemer"
},
{
"kind": "person",
"name": "Jo Van Baelen",
"role": "Vermachtnemer"
},
{
"kind": "person",
"name": "Dirk Cleymans",
"role": "Vermachtnemer"
},
{
"kind": "person",
"name": "Samuel WYNANT",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
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"name_full": "ELECTRABEL SEANERGY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}23-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-23",
"filing_date": "2026-01-21",
"act_kind_objet": "1000 Brussel"
},
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"act_date": "2026-01-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0479.612.837",
"name": "ELECTRABEL SEANERGY",
"role": "other",
"address": "Simon Bolivarlaan 36, 1000 Brussel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"role": "other",
"address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging betreft de benoeming van een nieuwe vaste vertegenwoordiger van de commissaris binnen de organisatie van Deloitte Bedrijfsrevisoren, die de functie van commissaris vertegenwoordigt voor ELECTRABEL SEANERGY.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0479.612.837",
"name_full": "ELECTRABEL SEANERGY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van ELECTRABEL SEANERGY besliste de benoeming van Jo Van Baelen als vaste vertegenwoordiger van de commissaris in plaats van Dirk Cleymans. Deze wijziging treedt in werking per 1 januari 2025 en is van toepassing tot het einde van het commissarismandaat op 31 december 2026.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-05-2024 3 démissionnaires, 4 reconduits
- W. Vandekerkhove — Bestuurder
- Jan De Nul — Bestuurder
- Deloitte Bedrijfsrevisoren — Commissaris
- A. Naessens — Bestuurder
- W. Vandekerkhove — Bestuurder
- Jan De Nul — Bestuurder
- D. Cleymans — Commissaris
Détails techniques
{
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"evidence_quote": "De vergadering beslist de mandaten van Mevrouw A. Naessens, de heer W. Vandekerkhove en Jan De Nul NV, vast vertegenwoordigd door de heer B. Callens, te hernieuwen. De mandaten zullen verstrijken bij afloop van de gewone algemene vergadering van 2028.",
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{
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},
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},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van Deloitte Bedrijfsrevisoren verstrijkt bij afloop van de gewone algemene vergadering van 2024.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "D. Cleymans",
"address": "1930 Zaventem, \u0027Gateway Building, Luchthaven nationaal, bus J",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"address": null,
"country": null,
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},
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"effective_date": null,
"evidence_quote": "De vergadering beslist het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door de heer D. Cleymans, met zetel 1930 Zaventem, \u0027Gateway Building, Luchthaven nationaal, bus J, te hernieuwen voor een periode van drie jaar. Het mandaat zal verstrijken bij afloop van de gewone algemene vergaderi",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-30",
"filing_date": "2024-05-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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},
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},
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"corrected_publication_numac": null
}30-05-2024 4 administrateurs nommés, 4 démissionnaires
- A. Naessens — Raad van bestuur
- W. Vandekerkhove — Raad van bestuur
- Jan De Nul NV — Raad van bestuur
- Deloitte Bedrijfsrevisoren — Commissaris
- A. Naessens — Raad van bestuur
- W. Vandekerkhove — Raad van bestuur
- Jan De Nul NV — Raad van bestuur
- Deloitte Bedrijfsrevisoren — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Raad van Bestuur",
"person": {
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"name": "A. Naessens",
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}
},
{
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},
{
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},
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}
},
{
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}
},
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},
{
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},
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0479.612.837",
"name_full": "ELECTRABEL SEANERGY"
}
}08-05-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34 – 1000 Brussel → Simon Bolivarlaan 36 – 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Simon Bolivarlaan 36 \u2013 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
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"postcode": "1000",
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},
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"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-04-01",
"evidence_quote": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per 1 april 2023 te verplaatsen van Simon Bolivarlaan 34 \u2013 1000 Brussel naar Simon Bolivarlaan 36 1000 Brussel.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": "In toepassing van artikel 2 van de statuten beslist de Raad van Bestuur de zetel van de vennootschap per 1 april 2023 te verplaatsen van Simon Bolivarlaan 34 \u2013 1000 Brussel naar Simon Bolivarlaan 36 1000 Brussel.",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-08",
"filing_date": "2023-05-04",
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},
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"date": "2023-02-27",
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},
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},
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},
"co_filed_documents": [
"Voor eensluidend uittreksel",
"Machten verleend aan notariskantoor Van Halteren"
]
}08-05-2023 Transfert du siège social au sein de Brussel
- Simon Bolivarlaan 34 1000 Brussel → Simon Bolivarlaan 36 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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},
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}
],
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": "Van Halteren",
"office_city": "Luik",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-08",
"filing_date": "2023-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-02-27",
"unanimous": true
},
"subject_company": {
"kbo": "0479.612.837",
"name_full": "ELECTRABEL SEANERGY",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 08/05/2023 - Annexes du Moniteur belge",
"Mod PDF 19.01"
]
}08-07-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Damien Hissette",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-08",
"filing_date": "2021-07-06",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-05-31",
"unanimous": true
},
"conversion": null,
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"restructuring": {
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{
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},
{
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}
],
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"summary_narrative": "De aandeelhouders van ELECTRABEL SEANERGY hebben op 31 mei 2021 eenparig besloten om het mandaat van Deloitte Bedrijfsrevisoren, vertegenwoordigd door Dirk Cleymans, te hernieuwen voor een periode van drie jaar, tot het einde van de gewone algemene vergadering van 2024.",
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}21-08-2020 3 administrateurs nommés, 3 démissionnaires
- Wouter Vandekerkhove — Bestuur
- Ann Naessens — Bestuur
- Jan De Nul NV — Bestuur
- Wouter Vandekerkhove — Bestuur
- Ann Naessens — Bestuur
- Jan De Nul NV — Bestuur
Détails techniques
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}13-07-2018 1 administrateur nommé, 1 démissionnaire
- Deloitte Bedrijfsrevisoren — Commissaris
- Deloitte Bedrijfsrevisoren — Commissaris
Détails techniques
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}03-08-2017 Bart Callens nommé vaste vertegenwoordiger
- Bart Callens — Vaste vertegenwoordiger
Détails techniques
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}21-06-2016 4 administrateurs nommés, 2 démissionnaires
- Wouter Vandekerkhove — Bestuurder
- Wouter Vandekerkhove — Gedelegeerd bestuurder
- Wouter Vandekerkhove — Voorzitter
- Rumold Lambrechts — Secretaris
- Ann Goossens — Bestuurder
- Erwin Boogaerts — Secretaris
Détails techniques
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}20-07-2015 2 administrateurs nommés, 2 démissionnaires
- Ann Goossens — Bestuurder
- Ann Naessens — Bestuurder
- Geert Fostier — Bestuurder
- Geert Mageman — Bestuurder
Détails techniques
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}01-06-2015 2 administrateurs nommés, 1 démissionnaire
- Ann Goossens — Gedelegeerd bestuurder
- Gregory Maeyens — Vaste vertegenwoordiger
- Geert Fostier — Bestuurder
Détails techniques
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}07-10-2005 1 administrateur nommé, 1 démissionnaire
- Leo Broekaert — Voorzitter
- Jan Bens — Voorzitter
Détails techniques
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}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ELECTRABEL SEANERGY |