SCHILCO

Active

Public limited company·Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen· 31 yrs active

Da Vincilaan 3 ·1930 Zaventem, Belgium

Risk: low

BE 0453.577.938

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Directors & mandates

14 directors

Current directors & mandates

Matthias Locker
Director
State Gazette act 25133128 (21-10-2025)

Current
01-10-2025 → present
Pascal BOON
Director
State Gazette act 25116590 (16-09-2025)

Current
30-09-2022 → present
2 events
- 06-06-2025 Mandate renewed· Director
- 30-09-2022 Appointed· Director
Giosino CORNACCHIA
Director
State Gazette act 25116590 (16-09-2025)

Current
09-07-2014 → present
5 events
- 06-06-2025 Mandate renewed· Director
- 29-12-2022 Mandate renewed· Director
- 03-08-2020 Mandate renewed· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
Javier-Miguel RUBIO ALONSO
Director
State Gazette act 17107188 (25-07-2017)

Current
02-04-2014 → present
4 events
- 31-12-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 02-04-2014 Appointed· Director

Former directors (10)

Sébastien Cayla
Director
State Gazette act 25116590 (16-09-2025)

Former
01-11-2022 → 30-09-2025
3 events
- 30-09-2025 Resigned· Director
- 06-06-2025 Mandate renewed· Director
- 01-11-2022 Appointed· Director
Francis COSTENOBLE
Director
State Gazette act 21090140 (28-07-2021)

Former
01-01-2018 → 31-10-2022
4 events
- 31-10-2022 Resigned· Director
- 07-06-2021 Mandate renewed· Director
- 16-07-2018 Mandate renewed· Director
- 01-01-2018 Appointed· Director
Hilde DECADT
Director
State Gazette act 22080864 (07-07-2022)

Former
19-07-2013 → 30-09-2022
5 events
- 30-09-2022 Resigned· Director
- 13-06-2022 Mandate renewed· Director
- 26-07-2019 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
- 19-07-2013 Appointed· Director
Marijke VANDEWIELE
Director
State Gazette act 19101938 (26-07-2019)

Former
19-07-2013 → 31-10-2021
4 events
- 31-10-2021 Resigned· Director
- 26-07-2019 Mandate renewed· Director
- 22-07-2016 Mandate renewed· Director
- 19-07-2013 Mandate renewed· Director
Geoffroy GERSDORFF
Director
State Gazette act 18110060 (16-07-2018)

Former
01-11-2017 → 10-02-2020
3 events
- 10-02-2020 Resigned· Director
- 16-07-2018 Mandate renewed· Director
- 01-11-2017 Appointed· Director
François-Melchior de POLIGNAC
Director
State Gazette act 17107188 (25-07-2017)

Former
01-12-2013 → 31-10-2017
4 events
- 31-10-2017 Resigned· Director
- 25-07-2017 Mandate renewed· Director
- 09-07-2014 Mandate renewed· Director
- 01-12-2013 Appointed· Director
Luc DEMEZ
Director
State Gazette act 15097179 (08-07-2015)

Former
21-02-2012 → 31-08-2015
4 events
- 31-08-2015 Resigned· Director
- 08-07-2015 Mandate renewed· Director
- 13-07-2012 Mandate renewed· Director
- 21-02-2012 Mandate renewed· Director
Javier LOPEZ CALVET
Director
State Gazette act 13112052 (19-07-2013)

Former
30-07-2010 → 02-04-2014
3 events
- 02-04-2014 Resigned· Director
- 19-07-2013 Mandate renewed· Director
- 30-07-2010 Mandate renewed· Director
Gérard LAVINAY
Director
State Gazette act 13112052 (19-07-2013)

Former
19-07-2013 → 01-12-2013
2 events
- 01-12-2013 Resigned· Director
- 19-07-2013 Mandate renewed· Director
Geert UYTTERSCHAUT
Director
State Gazette act 10114245 (30-07-2010)

Former
— → 06-05-2010

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
C.V.B.A. K.P.M.G. BedrijfsrevisorenCurrent Statutory auditor · represented by Luc OEYEN	—	13-07-2012 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Peter Lenoir	—	01-01-2021 → present
KPMG BedrijfsrevisorenCurrent Company auditor · represented by Luc Oeyen	—	21-02-2012 → present
KPMG Statutory auditor	—	— → 01-01-2021
KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Luc Oeyen	—	— → 03-08-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen(47110)
Legal form	Public limited company(014)
Incorporation	14-10-1994
Status	Active
Postal code	1930