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SCHINDLER

Actief
Humaniteitslaan 241A ·1620 Drogenbos, België
BE 0416.481.673
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Belgisch Staatsblad — aktes

46 aktes
Adresverloop · 2
03-09-2019
Zetelwijziging
03-09-2019
Zetelwijziging
Alle aktes · 46 bijgewerkt 10 maanden geleden
2025
12-08-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Antonia Kuckelkorn-Scheidegger — Bestuurder
  • Antonia Kuckelkorn-Scheidegger — Gedelegeerd bestuurder
  • Christophe Rebaudo — Bestuurder
  • Christophe Rebaudo — Gedelegeerd bestuurder
Technische details 
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      "via_org": null,
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      "effective_date": "2025-07-31",
      "evidence_quote": "AKTE GENOMEN van het ontslag van de heer Christophe Rebaudo als Bestuurder met ingang van 31 juli 2025.",
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      "effective_date": "2025-08-01",
      "evidence_quote": "BESLOTEN, om op voorstel van de Raad van Bestuur, mevrouw Antonia Kuckelkorn-Scheidegger, die in het kader van haar mandaat woonplaats kiest op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 1 augustus 2025.",
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      "evidence_quote": "BESLOTEN mevrouw Antonia Kuckelkorn-Scheidegger, die in het kader van haar mandaat woonplaats kiest op de zetel van de Vennootschap, te benoemen als Gedelegeerd Bestuurder (Chief Executive Officer of \u0027CEO\u0027) met ingang van 1 augustus 2025 en dit voor onbepaalde duur",
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12-08-2025 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Antonia Kuckelkorn-Scheidegger — Bestuurder
  • Antonia Kuckelkorn-Scheidegger — Gedelegeerd bestuurder
  • Christophe Rebaudo — Bestuurder
  • Christophe Rebaudo — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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2024
17-07-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Danilo Calabro — Bestuurder
  • Cédric Pipar — Bestuurder
  • Julio Arce Hamelink — Bestuurder
  • Luis Felgueiras Quesado — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
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        "name": "Luis Felgueiras Quesado",
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        "name": "C\u00E9dric Pipar",
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17-07-2024 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Danilo Calabro — Bestuurder
  • Cédric Pipar — Bestuurder
  • Julio Arce Hamelink — Bestuurder
  • Luis Felgueiras Quesado — Bestuurder
Technische details 
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      "reason": null,
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      "evidence_quote": "de heer Danilo Calabro en de heer C\u00E9dric Pipar, die in het kader van hun mandaat woonplaats kiezen op de zetel van de Vennootschap, beiden te benoemen als bestuurder van de Vennootschap",
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        "value": "2028"
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      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en haar, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie",
      "decharge_status": null,
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    {
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    {
      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Luis Felgueiras Quesado",
        "address": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-07-17",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
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2023
06-12-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  "subject_company": {
    "kbo": "0416.481.673",
    "name_full": "Schindler"
  }
}
06-12-2023 Wijziging in het bestuur Bestuurswijzigingcorrectie
Technische details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-21",
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  "is_correction": true,
  "subject_company": {
    "kbo": "0416.481.673",
    "name_full": "Schindler",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
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  "co_filed_documents": [],
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06-12-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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20-10-2023 3 bestuurders benoemd Bestuurswijziging
  • Julio Arce — Bestuurder
  • Luis Quesado — Bestuurder
  • PriceWaterhouseCooper Bedrijfsrevisoren — Commissaire
Samenvatting: v3.2
Technische details 
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      "person": {
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luis Quesado",
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      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCooper Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
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20-10-2023 3 bestuurders benoemd Bestuurswijziging
  • Julio Arce — Bestuurder
  • Luis Quesado — Bestuurder
  • Didier Delanoye — Commissaris
Samenvatting: v3.2
Technische details 
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Luis Quesado",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
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2022
29-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Rebaudo — Administrateur délégué (chief executive officer ou 'ceo')
  • Christian Waldner — Administrateur délégué / ceo
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 / CEO",
      "person": {
        "rrn": null,
        "name": "Christian Waldner",
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    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 (Chief Executive Officer ou \u0027CEO\u0027)",
      "person": {
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        "name": "Christophe Rebaudo",
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    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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08-09-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Christophe Rebaudo — Gedelegeerd bestuurder (chief executive officer)
  • Christian Waldner — Gedelegeerd bestuurder/ceo
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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    },
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      "kind": "director_in",
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  "subject_company": {
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26-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
26-01-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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2021
14-07-2021 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Christian Waldner — Afgevaardigd bestuurder en chief executive officer (ceo)
  • Yves Richardet — Directeur
  • José Miguel Quesada — Directeur
Samenvatting: v3.2
Technische details 
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      "role": "Afgevaardigd Bestuurder en Chief Executive Officer (CEO)",
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        "name": "Yves Richardet",
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        "name": "Jos\u00E9 Miguel Quesada",
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2020
22-07-2020 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Julio Arce — Bestuurder
  • Luis Quesado — Bestuurder
  • Christian Waldner — Bestuurder
  • Didier Delanoye — Commissaris
  • Carlos Guembe — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Guembe",
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        "birth_date": null
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    },
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    },
    {
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        "rrn": null,
        "name": "Didier Delanoye",
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  "subject_company": {
    "kbo": "0416.481.673",
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2019
12-12-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Christian Waldner — Afgevaardigd bestuurder / algemeen directeur
  • Luis Filipe Felgueiras Quesado — Bestuurder
  • Francis Conrad — Directeur
  • Julien Marchon — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Afgevaardigd Bestuurder / Algemeen Directeur",
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    },
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        "rrn": null,
        "name": "Julien Marchon",
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    },
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12-12-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Christian Waldner — Administrateur délégué / directeur général
  • Luis Filipe Felgueiras Quesado — Bestuurder
  • Francis Conrad — Directeur
  • Julien Marchon — Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "Administrateur D\u00E9l\u00E9gu\u00E9 / Directeur G\u00E9n\u00E9ral",
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03-09-2019 Zetelverplaatsing van Brussel naar Drogenbos Zetelwijziging·Christian Waldner
  • Bronstraat 15 - 1060 Brussel → Humaniteitslaan 241 A, 1620 Drogenbos, België
Notaris: Christian Waldner · Brussel
Technische details 
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03-09-2019 Zetelverplaatsing van Bruxelles naar Drogenbos Zetelwijziging·Christian Waldner
  • Rue de la Source 15 - 1060 Bruxelles → Boulevard de l'Humanité 241 A-B-1620 Drogenbos
Notaris: Christian Waldner · Bruxelles
Technische details 
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13-03-2019 6 bestuurders benoemd Bestuurswijziging
  • Christian Waldner — Administrateur délégué / directeur général
  • Francis Conrad — Directeur
  • Cédric Pipar — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
  • José Miguel Quesada — Directeur
Samenvatting: v3.2
Technische details 
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13-03-2019 6 bestuurders benoemd Bestuurswijziging
  • Christian Waldner — Afgevaardigd bestuurder / algemeen directeur
  • Francis Conrad — Directeur
  • Cédric Pipar — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
  • José Miguel Quesada — Directeur
Samenvatting: v3.2
Technische details 
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2018
09-10-2018 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Christian Waldner — Bestuurder
  • Christian Waldner — Administrateur délégué / directeur général
  • Annick Martin — Bestuurder
  • Annick Martin — Administrateur déléguée
Samenvatting: v3.2
Technische details 
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    },
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09-10-2018 16 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Christian Waldner — Bestuurder
  • Christian Waldner — Afgevaardigd bestuurder / algemeen directeur
  • Francis Conrad — Directeur
  • Emmanuel Haudebourg — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
  • José Miguel Quesada — Directeur
  • Blaise Bermard — Manager
Samenvatting: v3.2
Technische details 
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    {
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    },
    {
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      "role": "Manager",
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        "rrn": null,
        "name": "Blaise Bermard",
        "address": null,
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    },
    {
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        "rrn": null,
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    },
    {
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        "rrn": null,
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    },
    {
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        "rrn": null,
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    },
    {
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        "rrn": null,
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    {
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24-05-2018 3 bestuurders benoemd Bestuurswijziging
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
Samenvatting: v3.2
Technische details 
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24-05-2018 3 bestuurders benoemd Bestuurswijziging
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
Samenvatting: v3.2
Technische details 
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30-04-2018 16 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Annick Martin — Administrateur délégué / directeur général
  • Francis Conrad — Directeur
  • Emmanuel Haudebourg — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
  • Blaise Bernard — Manager
  • Kristof Bonami — Manager
  • Pierre Dandoy — Manager
Samenvatting: v3.2
Technische details 
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30-04-2018 18 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Annick Martin — Afgevaardigd bestuurder / algemeen directeur
  • Francis Conrad — Directeur
  • Emmanuel Haudebourg — Directeur
  • Yves Richardet — Directeur
  • Blaise Bernard — Manager
  • Kristof Bonami — Manager
  • Pierre Dandoy — Manager
  • Olivier Defranne — Manager
Samenvatting: v3.2
Technische details 
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2017
20-10-2017 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
  • Monsieur Marnix Van Dooren — Commissaire
  • François Lhoutellier — Bestuurder
  • Philippe Dubromel — Bestuurder
Samenvatting: v3.2
Technische details 
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20-10-2017 7 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
  • Marnix Van Dooren — Commissaris
  • François Lhoutellier — Bestuurder
Samenvatting: v3.2
Technische details 
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13-01-2017 17 bestuurders benoemd Bestuurswijziging
  • Annick Martin — Administrateur délégué / directeur général
  • Kurt Blancquaert — Directeur
  • Francis Conrad — Directeur
  • Leonardus Dukker — Directeur
  • Emmanuel Haudebourg — Directeur
  • Fabio Pelliccione — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
Samenvatting: v3.2
Technische details 
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0416.481.673",
    "name_full": "SCHINDLER"
  }
}
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