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SCHENK

Active Public limited companyfounded 1978active for 48 yearsAvenue de Finlande 8, 1420 Braine-l'AlleudKBO/BCE: BE 0418.154.627 subsidiary of
SCHENK
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Timeline

67 events since 1978

Deadline for the 2026 accounts: 31-07-2027

2026
New chair of the board appointed, resigned · Director discharge: · General meeting of 05-05-20265 points ▸
  • General meeting, 05-05-2026
  • Director resignation, (chair of the board and director)
  • Director discharge,
  • Director appointment, (chair of the board)
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Appointment: (statutory auditor)Permanent representative: · General meeting of 05-05-20263 points ▸
  • General meeting, 05-05-2026
  • Auditor appointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · 80 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0418154627
Annual accounts 2024 filed PDFfull format · 84 days before the deadline
2024
Permanent representatives: and 2 points ▸
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 resignationResignation: · Appointments: and · Director discharge: · General meeting of 31-05-20246 points ▸
  • General meeting, 31-05-2024
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 76 days before the deadline
2 directors appointed, 2 resignations, 1 statutory auditor reappointedResignations: (director and chair of the board) and (managing director) · Appointments: (director and chair of the board) and (managing director) · Reappointment: (statutory auditor) · General meeting of 27-10-202310 points ▸
  • General meeting, 27-10-2023
  • Director resignation, (director and chair of the board)
  • Director discharge, (director and chair of the board)
  • Director resignation, (managing director)
  • Director discharge, (managing director)
  • Director appointment, (director and chair of the board)
  • Director appointment, (managing director)
  • Power of attorney,
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2023
2 directors appointed, 1 resignationResignation: (director and chair of the board) · Appointments: and (chair of the board) · Director discharge: · General meeting of 29-06-20236 points ▸
  • General meeting, 29-06-2023
  • Director resignation, (director and chair of the board)
  • Director discharge,
  • Director appointment,
  • Director appointment, (chair of the board)
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 76 days before the deadline
Registered office moved from Waterloo to Braine-l'AlleudNew registered office: Avenue de Finlande 8, 1420 Braine-l'Alleud · Previous registered office: Chaussée de Tervuren 375, 1410 Waterloo · General meeting of 30-11-20222 points ▸
  • General meeting, 30-11-2022
  • Registered-office move, Avenue de Finlande 8, 1420 Braine-l'Alleud

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 80 days before the deadline
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 25-01-20224 points ▸
  • General meeting, 25-01-2022
  • Director resignation,
  • Director discharge,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 81 days before the deadline
2020
Back to profit net €377,774 The net result is €377,774, after 2 loss-making years.
Reappointment: (statutory auditor)Permanent representative: · General meeting of 05-05-20203 points ▸
  • General meeting, 05-05-2020
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 15-07-20202 points ▸
  • General meeting, 15-07-2020
  • Capital, €1,000,000, 3,000 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)Director discharge: · General meeting of 02-06-20203 points ▸
  • General meeting, 02-06-2020
  • Director resignation,
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 64 days before the deadline
2019
Resignation: (director)Appointment: (director) · General meeting of 28-05-20193 points ▸
  • General meeting, 28-05-2019
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 83 days before the deadline
2018
Weakest financial year net -€403,180 The net result drops to -€403,180, the lowest from 2006 to 2025. It recovers the following year.
1 director appointed, 1 resignation, 3 reappointmentsResignation: · Reappointments: , (managing director) and · Appointment: · General meeting of 02-05-20186 points ▸
  • General meeting, 02-05-2018
  • Director resignation,
  • Director reappointment,
  • Director reappointment, (managing director)
  • Director reappointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 85 days before the deadline
2017
Reappointment: (statutory auditor)Permanent representative: · General meeting of 02-05-20173 points ▸
  • General meeting, 02-05-2017
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 80 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 80 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 60 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 79 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 69 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 63 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 69 days before the deadline
2010
Highest result from 2006 to 2025 net €607,834 ▲6.3% The operating result of €896,438 and the net result of €607,834 are both a record.
Annual accounts 2009 filed PDFfull format · 61 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 56 days before the deadline
2007
Equity above €2m equity €2.2m ▲22.2% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2006 filed PDFfull format · 63 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
First establishment Avenue de Finlande 8, Braine-l'Alleud
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
1986
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1978
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 22 March 1978, SCHENK was incorporated.1 In 2023 the registered office moved to Braine-l'Alleud.2 Turnover went from €31.6m in 2018 to €28.6m in 2025 and headcount from 13.8 to 13.1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-01-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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