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SCHALKSE

Active Private limited companyfounded 1998active for 28 yearsRomboutsstraat 35, 2480 DesselKBO/BCE: BE 0463.676.727 subsidiary of Herdi#9 oldest company in Dessel, Professional and technical services sector
SCHALKSE
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Board

2 directors, last change in October 2026
VANDERBEUKEN Joris
Director (not named in the articles)
since 20-05-2005 term without a fixed end
earlier manager, until 03-11-2023
listed in the 2025 annual accounts, filed on 08-07-2026
TREVISSON Arthur
Director
appointed by deed of 09-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
VANDERBEUKEN Joris
Director (not named in the articles)
TREVISSON Arthur
Director
POELMANS Jean Marie René
Director (not named in the articles)
GULPEN Sébastien Henri Sylvain
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • VANDERBEUKEN Joris
    • Director (not named in the articles), from 20-05-2005 to date
    • Manager, until 03-11-2023
  • TREVISSON Arthur
    • Director, appointed by deed of 09-10-2026, still in office
  • POELMANS Jean Marie René
    • Director (not named in the articles), from 01-04-2008 to 09-10-2026
    • Manager, until 03-11-2023
  • GULPEN Sébastien Henri Sylvain
    • Manager, from before 31-12-2022 to 03-11-2023

Control

Parent
Herdi
Equity €633,600
Profit €142,779 in 2025 (profit €126,595 in 2024)
Checked score 94
100%
This company
SCHALKSE
Equity €121,201
Profit €38,808 in 2025

and 5 other shareholders

Capital

Contribution
€100,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VANHAN
46.5%29%
29%
D&F
12.5%
12.5%
DR. MENNO MISSET
12.5%
12.5%
Dr. Pisarek Wojciech
12.5%
12.5%
TOT
4%
4% until 2023
Herdi
100%
100% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-11-2023 (in Dutch)
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.
“Algemene vergadering beslist, algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Shareholders

6 owners

Owners 6

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-11-2023 ↗
  • Herdi 200 shares
Capital over time
  1. 03-11-2023 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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