HENRY SCHEIN
Board
3 directors, 1 auditor, last change in 2025Director
since 29-05-2024
6-year term from 2025
listed in the 2024 annual accounts, filed on 22-07-2025
Director
since 16-06-2025
term until 28-05-2031
listed in the 2024 annual accounts, filed on 22-07-2025
Director
since 16-06-2025
term until 28-05-2031
listed in the 2024 annual accounts, filed on 22-07-2025
Statutory auditor, permanent representative Thomas Durieux
appointed by deed of 10-03-2021
Mandates through the years
6 names, the dashed line is todayBalder Cornelis Willem Jan
Director
Director
David Dibon
Director
Director
Joost Bakker
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Daniel Nascimento
Director
Director
Consultancy Demco sàrl
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Balder Cornelis Willem Jan
- Director, from 11-06-2018 to date
- David Dibon
- Director, since before 28-12-2024
- Joost Bakker
- Director, since before 28-12-2024
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 29-05-2020 to date
- Daniel Nascimento
- Director, appointed by deed of 17-08-2022, until 16-06-2025
- Consultancy Demco sàrl
- Managing director, from 30-03-2018 to 01-04-2022
Control
consolidates
This company
HENRY SCHEIN
Equity €1.1m
Loss €1.0m in 2024
Capital
- Capital
- €23,070,915.91
- Shares
- 61,227
- Contribution per share
- €377
- Equity per share
- €17.77 in 2024
- Source
- deed of 04-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- Henry Schein Inc
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-07-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 04-07-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 25-04-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 May at 14:00deed of 04-07-2023 (in Dutch)