SCHENK
Board
3 directors, 1 in day-to-day management, last change in June 2026Chair of the board and director
chair of the board appointed by deed of 24-06-2026
director since 01-07-2024
term until 02-05-2028
listed in the 2025 annual accounts, filed on 12-05-2026
Managing director
managing director since 01-01-2024
managing director appointed by deed of 05-01-2024
term until 02-05-2028
listed in the 2025 annual accounts, filed on 12-05-2026
Director
since 01-07-2024
term until 02-05-2028
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-07-2020
Mandates through the years
16 names, the dashed line is todayManaging director
Director, Chair of the board
Director
Chair of the board and director
Director
Managing director
Director
Director and chair of the board
Director
Director
Director
Managing director
Director
Director
Director
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 31-12-2023
- Managing director, appointed by deed of 05-01-2024, still in office
-
- Director, from 01-07-2024 to date
- Chair of the board, appointed by deed of 24-06-2026, still in office
-
- Director, from 01-07-2024 to date
-
- Director and chair of the board, appointed by deed of 05-01-2024, ended, last mentioned on 05-01-2024
- Chair of the board and director, until 05-05-2026
-
- Director, appointed by deed of 31-07-2023, until 27-06-2024
-
- Managing director, until 31-12-2023
-
- Director, from before 31-12-2021 to 29-08-2023
- Chair of the board, appointed by deed of 31-07-2023, ended, last mentioned on 31-07-2023
-
- Director and chair of the board, from 02-05-2018 to 30-06-2023
-
- Director, appointed by deed of 25-06-2019, until 31-12-2021
-
- Director, appointed by deed of 06-06-2018, until 29-05-2020
-
- Director, until 31-08-2019
-
- Managing director, from 02-05-2018, last mentioned in 2018
-
- Director, from 02-05-2018, no longer listed in the 2025 annual accounts
-
- Director, until 06-06-2018
-
- Director, from before 06-06-2018, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 23-05-2017, no longer listed in the 2025 annual accounts
Control
consolidates
This company
SCHENK
Equity €2.1m
Profit €544,753 in 2025
Capital
- Capital
- €1,000,000
- Shares
- 3,000 in the 2025 annual accounts
- Contribution per share
- €333
- Equity per share
- €702 in 2025
- Source
- deed of 29-07-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 29-07-2020 (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 directorsAt most 6 directors“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucune majorité, dispositions renvoyant au conseil lues comme…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation par organe d’administration en fonction agissant en qualité de collège de liquidateurs, assemblée générale décide représentation…”“Compétents pour toutes opérations prévues par loi sauf décision contraire de assemblée générale à majorité des voix”