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SCHAMI

Active Public limited companyfounded 1997active for 29 yearsRue des Martyrs 9, 6700 ArlonKBO/BCE: BE 0461.540.648 subsidiary of

Board

2 directors, 2 in day-to-day management, no change since 2017
Director and managing director
director current term since 03-11-2023 managing director appointed by deed of 30-10-2017 term until 03-11-2029
listed in the 2025 annual accounts, filed on 18-09-2026
Director and managing director
director current term since 03-11-2023 managing director appointed by deed of 30-10-2017 term until 03-11-2029
listed in the 2025 annual accounts, filed on 18-09-2026
,

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director, Managing director

Director, Managing director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 17-09-2015, still in office
    • Managing director, appointed by deed of 30-10-2017, still in office
    • Director, appointed by deed of 17-09-2015, still in office
    • Managing director, appointed by deed of 30-10-2017, still in office
    • Director, from before 04-11-2014 to 22-09-2017
    • Director, until 29-12-2014
    • Director, from before 04-11-2014 to 29-12-2014
    • Director, from before 04-11-2014, no longer listed in the 2025 annual accounts

Control

Parent
Equity €245,754
Profit €64,397 in 2025 (profit €57,871 in 2024)
Source: accounts 2025
83.33%
This company
SCHAMI
Equity €42,822
Profit €3,483 in 2025

Capital

Capital
€61,500
Source
deed of 16-11-2023

Owners through the years

as the annual accounts name them
83.33%
Owners as a list
    • 2014 to 2015: 62.5%
    • 2016 to 2018: 75%
    • 2019 to 2025: 83.33%

Source: lists of holdings in the owners' accounts

Next steps