Schenck
Board
2 directors, last change in 2023Director (not named in the articles)
since 12-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
Director (not named in the articles)
since 12-01-2023
term without a fixed end
earlier director, until 20-01-2023
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-01-2023
Mandates through the years
3 names, the dashed line is todaySCHENCK Kurt
Director (not named in the articles)
Director (not named in the articles)
SCHENCK Joren
Director (not named in the articles)
Director (not named in the articles)
SCHENCK Henri
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SCHENCK Kurt
- Director (not named in the articles), from 16-09-2015 to date
- Director, until 20-01-2023
- SCHENCK Joren
- Director (not named in the articles), since before 31-12-2022
- SCHENCK Henri
- Director, until 20-01-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-01-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, met of zonder beperking van duur,statutair bestuurder mogelijk indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. Wijziging datum jaarvergadering. De algemene vergadering besliste om de datum van de jaarvergadering te wijzigen, zodat de…”