SA ROBERT SCHMIT
Board
1 office holder, last change in 2024- Nadine KENLER
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayNadine KENLER
Managing director
Managing director
Robert SCHMIT
Director
Director
LeadershipEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Nadine KENLER
- Managing director, from 14-11-2020 to date
- Robert SCHMIT
- Director, from 14-11-2020 to 03-04-2024
- Managing director, from before 22-12-2020 to 16-03-2023
Control
Subscriber
Monsieur SCHMIT-KENLER
This company
SA ROBERT SCHMIT
Equity €938,871
Profit €261,376 in 2025
Capital
- Capital
- €290,000
- Shares
- 3,630
- Contribution per share
- €79.89
- Equity per share
- €259 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Majorité simple, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
After 2 capital increases
deed of 05-01-2024 ↗
- Monsieur SCHMIT-KENLER
Capital transactions
Capital over time
- 05-01-2024 Incorporation · BEF 3,630,000 · 3,630 shares
- 05-01-2024 Capital increase of €200,014.65 · no new shares · from reserves
- 05-01-2024 Capital conversion · €290,000 · euros
- 05-01-2024 Capital increase · to €890,000 · 7,500 new shares · in cash
- 05-01-2024 Capital reduction of €600,000 · to €290,000 · repaid to the shareholders