SCHENK LIQUID LOGISTICS
Board
2 directors, 1 auditor, last change in September 2026Deed of 17-09-2026Appointment: Forvis Mazars Bedrijfsrevisoren bv (statutory auditor)General meeting of 16-07-2026
Claessen Marcel
Director
since 15-10-2024
term until 14-10-2030
listed in the 2025 annual accounts, filed on 08-06-2026
Siebelt Carlien
Director
since 15-10-2024
term until 14-10-2030
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative Koen Potters
appointed by deed of 05-11-2024
term of 3 financial years from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 25-06-2024
Mandates through the years
9 names, the dashed line is todayClaessen Marcel
Director
Director
Siebelt Carlien
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Schenk Papendrecht Beheer B.V.
Director (not named in the articles)
Director (not named in the articles)
CLAESSEN Marcellus Josephus Gerhardus Wilhelmus Maria
Director (not named in the articles)
Director (not named in the articles)
Mazars Bedrijfsrevisoren besloten vennootschap
Statutory auditor
Statutory auditor
SIEBELT Carolina Aleida
Director (not named in the articles)
Director (not named in the articles)
Gebroeders Schenk B.V.
Director (not named in the articles)
Director (not named in the articles)
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
- Claessen Marcel
- Director, from 15-10-2024 to date
- Siebelt Carlien
- Director, from 15-10-2024 to date
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 01-06-2023 to date
- Schenk Papendrecht Beheer B.V.
- Director (not named in the articles), from 01-06-2019 to 15-10-2025
- CLAESSEN Marcellus Josephus Gerhardus Wilhelmus Maria
- Director (not named in the articles), appointed by deed of 05-11-2024, no longer listed in the 2025 annual accounts
- Mazars Bedrijfsrevisoren besloten vennootschap
- Statutory auditor, from 01-06-2023 to 05-11-2024
- SIEBELT Carolina Aleida
- Director (not named in the articles), appointed by deed of 05-11-2024, no longer listed in the 2025 annual accounts
- Gebroeders Schenk B.V.
- Director (not named in the articles), from 01-06-2019 to 25-06-2024
- EY Bedrijfsrevisoren BV
- Statutory auditor, from 01-06-2020 to 15-09-2023
Control
Parent
Schenk Papendrecht Beheer bv NL
100%
This company
SCHENK LIQUID LOGISTICS
Equity €1.3m
Profit €529 in 2025
Further up the chainSSLP bv NL consolidates
Capital
- Capital
- €205,651.82
- Shares
- 6,200 in the 2025 annual accounts
- Contribution per share
- €33.17
- Equity per share
- €202 in 2025
- Source
- deed of 25-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- Schenk Papendrecht Beheer bv
- SSLP bv
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 25-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “10. Jaarvergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op elke andere plaats…”
Shareholders
2 ownersOwners 2
- Schenk Papendrecht Beheer bvNLparentSourceown accounts 2025100%
- SSLP bvNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-11-2024 ↗
- Schenk Papendrecht Beheer B.V. all shares
Capital over time
- 25-06-2024 Capital stated in the deed · €205,651.82 · 6,200 shares