Checked.be
Active
BE 0418.154.627Public limited company
SCHENK
Avenue de Finlande 8 ·1420 Braine-l'Alleud, Belgium· 48 yrs active
Sector: Groothandel in dranken, algemeen assortiment
(46349)
Conclusion
The computed 12-month bankruptcy probability of SCHENK is 0.4% (very low). The company has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 48 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 15 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Lower-risk legal form
−Higher-failure-rate sector
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1978, 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 12-05-2026 | 2026-00110649 |
| 31-12-2024 | volledig | 08-05-2025 | 2025-00092785 |
| 31-12-2023 | volledig | 16-05-2024 | 2024-00091754 |
| 31-12-2022 | volledig | 16-05-2023 | 2023-00091318 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20026467 |
| 31-12-2020 | volledig | 11-05-2021 | 2021-13900234 |
| 31-12-2019 | volledig | 28-05-2020 | 2020-13500416 |
| 31-12-2018 | volledig | 09-05-2019 | 2019-12600540 |
| 31-12-2017 | volledig | 07-05-2018 | 2018-12200217 |
| 31-12-2016 | volledig | 12-05-2017 | 2017-11900109 |
Directors & mandates
Current directors & mandates
-
Current01-07-2024 → present
-
Current01-07-2024 → present
-
Current01-01-2024 → present
2 events
- 01-01-2024 Appointed· Director
- 01-01-2024 Appointed· Managing director
-
Current01-09-2023 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 06-06-2018 Mandate renewed· Director
- 17-07-2008 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2008
Former directors (8)
-
Former01-07-2023 → 30-06-2024
3 events
- 30-06-2024 Resigned· Director
- 05-01-2024 Mandate renewed· Director
- 01-07-2023 Appointed· Director
-
Former- → 31-12-2023
2 events
- 31-12-2023 Resigned· Director
- 31-12-2023 Resigned· Managing director
-
Former01-01-2022 → 29-08-2023
3 events
- 29-08-2023 Resigned· Director
- 31-07-2023 Mandate renewed· Director
- 01-01-2022 Appointed· Director
-
Former- → 30-06-2023
-
Former01-09-2019 → 31-12-2021
2 events
- 31-12-2021 Resigned· Director
- 01-09-2019 Appointed· Director
-
Former06-06-2018 → 29-05-2020
2 events
- 29-05-2020 Resigned· Director
- 06-06-2018 Appointed· Director
-
Former- → 31-08-2019
-
Former- → 06-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Xavier Nys |
- | 05-01-2024 → present |
| KPMG & Partners Statutory auditor · represented by Luc Vleck succeeded by KPMG & Partners SPRL Civile in 2015 |
- | 17-07-2008 → 23-03-2015 |
| KPMG & Partners SPRL Civile Statutory auditor · represented by Véronique Vandooren succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2024 |
- | 23-03-2015 → 05-01-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in dranken, algemeen assortiment(46349) |
| Legal form | Public limited company(014) |
| Incorporation | 22-03-1978 |
| Status | Active |
| Postal code | 1420 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Avenue de Finlande 8, 1420 Braine-l'Alleud
since 19932.017.326.123
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25744D0293/00T003 | Wallonia | 1.6 ha | 1 · 3,334 m² | 28.7 m · 7 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
State Gazette act
Open capture
12-05-2026
NBB filing
Annual accounts filed
2025
08-05-2025
NBB filing
Annual accounts filed
2024
17-10-2024
State Gazette act
Director changes
27-06-2024
State Gazette act
Director changes
16-05-2024
NBB filing
Annual accounts filed
05-01-2024
State Gazette act
Director changes
2023
31-07-2023
State Gazette act
Director changes
16-05-2023
NBB filing
Annual accounts filed
18-01-2023
State Gazette act
Registered-office change
2022
12-05-2022
NBB filing
Annual accounts filed
24-02-2022
State Gazette act
Director changes
2021
11-05-2021
NBB filing
Annual accounts filed
2020
21-10-2020
State Gazette act
Director changes
29-07-2020
State Gazette act
Statutes amendment
26-06-2020
State Gazette act
Director changes
28-05-2020
NBB filing
Annual accounts filed
2019
25-06-2019
State Gazette act
Director changes
09-05-2019
NBB filing
Annual accounts filed
2018
06-06-2018
State Gazette act
Director changes
07-05-2018
NBB filing
Annual accounts filed
2017
23-05-2017
State Gazette act
Director changes
12-05-2017
NBB filing
Annual accounts filed
2015
23-03-2015
State Gazette act
Director changes
2008
17-07-2008
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
18-01-2023
v3.2
All acts · 15
updated 2 months ago
2026
08-06-2026 General meeting · Auditor mandate · Permanent representative · Power of attorney
- Filing: 2026-05-26 · SCHENK
- General meeting: 2026-05-05 · SCHENK
- Auditor mandate: end: 2028-12-31, start: 2026-05-05, duration: trois ans · SCHENK
- Permanent representative: ire: A02619, role: représentant permanent · KPMG Réviseurs d'Entreprises BV/SRL
- Power of attorney: purpose: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge, mandatee: Serge Solau · Muls Laurence
- Publication: 2026-06-08
- Act object: Nomination
Summary:
General meeting · Auditor mandate · Permanent representative · Power of attorney
Technical details
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}2024
17-10-2024 1 director appointed, 1 resigning
- Xavier Nys, Commissaris
- Véronique Vandooren, Commissaris
Summary:
v3.2
Technical details
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}27-06-2024 2 directors appointed, 1 resigning
- Gaillard Thierry, Bestuurder
- Remy Lecoultre, Bestuurder
- Olivier Gumy, Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2024-07-01",
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}05-01-2024 3 directors appointed, 3 resigning, 2 reappointed
- Joos de Ter Beerst Gregory, Bestuurder
- Olivier Lejeune, Bestuurder
- Olivier Lejeune, Gedelegeerd bestuurder
- Christophe Chauvet, Bestuurder
- Erid Lanin, Bestuurder
- Erid Lanin, Gedelegeerd bestuurder
- Olivier Gumy, Bestuurder
- Véronique Vandooren, Commissaris
Summary:
v3.2
Technical details
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"events": [
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"effective_date": "2023-08-29",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et de Pr\u00E9sident du conseil d\u0027Administration de Monsieur Christophe Chauvet en date du 29 ao\u00FBt 2023 et donne d\u00E9charge de son mandat sur base de sa lettre de d\u00E9mission dat\u00E9e du 29/08/23 en anriexe \u00E0 ce proc\u00E8s-verbal.",
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},
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}2023
31-07-2023 1 director appointed, 1 resigning, 1 reappointed
- Olivier Gumy, Bestuurder
- Franciscus (Frank) Hooij, Bestuurder
- Christophe Chauvet, Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2023-06-30",
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"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e confirme le mandat en cours entant qu\u0027administrateur de Monsieur Christophe Chauvet et le nomme Pr\u00E9sident du Conseil d\u0027Administration."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}18-01-2023 Registered office moved from Waterloo to Braine-l'Alleud
- Chaussée de Tervuren 375, 1410 Waterloo → Avenue de Finlande 8, 1420 Braine-l'Alleud
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": null,
"street": "Avenue de Finlande",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Waterloo",
"region": null,
"street": "Chauss\u00E9e de Tervuren",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "375"
},
"effective_date": "2023-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 15/03/2023, \u00E0 l\u0027adresse suivante: Avenue de Finlande 8 1420 Braine-l\u0027Alleud"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}2022
24-02-2022 1 director appointed, 1 resigning
- Christophe Chauvet, Bestuurder
- Bernard Lukey, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lukey",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Bernard Lukey en date du 31 d\u00E9cembre 2021 et donne d\u00E9charge de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Chauvet",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Christophe Chauvet, domicili\u00E9 2 rue Noire, 44\u0027000 Nantes, France, en date du 1er janvier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}2020
21-10-2020 KPMG Réviseurs d'Entreprises SCRL reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises SCRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}29-07-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-06-2020 Jonathan Pennella resigns as director
- Jonathan Pennella, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Pennella",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-29",
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Jonathan Pennella en date du 29 mai 2020 et donne d\u00E9charge de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}2019
25-06-2019 1 director appointed, 1 resigning
- Bernard Lukey, Bestuurder
- Jean-Claude Vaucher, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Claude Vaucher",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-31",
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Jean-Claude Vaucher en date du 31 ao\u00FBt 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Lukey",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Bernard Lukey, domicili\u00E9 chemin des Abbayes 16 \u00E0 1807 Blonay, Suisse en date du 1er septembre 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}2018
06-06-2018 1 director appointed, 1 resigning, 3 reappointed
- Jonathan Pennella, Bestuurder
- Jean-Pierre Pollicino, Bestuurder
- Frank Hooij, Bestuurder
- Eric Lanin, Gedelegeerd bestuurder
- Jeari-Claude Vaucher, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Pollicino",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Jean-Pierre Pollicino."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Hooij",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat des administrateurs suivants: -Frank Hooij (Pr\u00E9sident)"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Lanin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat des administrateurs suivants: -Eric Lanin et administrateur d\u00E9l\u00E9gu\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeari-Claude Vaucher",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat des administrateurs suivants: -Jeari-Claude Vaucher"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Pennella",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme d\u0027administrateur Monsieur Jonathan Pennella, domicili\u00E9 chemin du P\u00E9age 45 \u00E0 1807 Blonay (Suisse)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}2017
23-05-2017 KPMG Réviseurs d'Entreprises SCRL civile reappointed as statutory auditor
- KPMG Réviseurs d'Entreprises SCRL civile, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Avenue du Bourget 40 \u00E0 1130 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}2015
23-03-2015 1 director appointed, 1 resigning
- Véronique Vandooren, Commissaris
- Luc Vieck, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Vieck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners SPRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG \u0026 Partners SPRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vieck par Madame V\u00E9ronique Vandooren, r\u00E9viseur d\u0027entreprises, en tant que. repr\u00E9sentant permanent du commissaire pour le contr\u00F4le des comptes annuels clos au 31/12/2014, au 3"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandooren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG \u0026 Partners SPRL Civile",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG \u0026 Partners SPRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vieck par Madame V\u00E9ronique Vandooren, r\u00E9viseur d\u0027entreprises, en tant que. repr\u00E9sentant permanent du commissaire pour le contr\u00F4le des comptes annuels clos au 31/12/2014, au 3"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}2008
17-07-2008 3 reappointed
- Frank Hooij, Bestuurder
- Gérald Ramu, Bestuurder
- Luc Vleck, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Hooij",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Frank Hooij et G\u00E9rald Ramu."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Ramu",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Frank Hooij et G\u00E9rald Ramu."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Vleck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Partners",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG Partners repr\u00E9sent\u00E9e par Monsieur Luc Vleck."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.154.627",
"name_full": "SCHENK",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Groothandel in dranken51340
Primary activity highlighted.
Names & trade names
| Legal nameFR | SCHENK |
Registered office
Avenue de Finlande 8
1420 Braine-l'Alleud, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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