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SCHINDLER

Active Public limited companyfounded 1976active for 50 yearsHumaniteitslaan 241A, 1620 DrogenbosKBO/BCE: BE 0416.481.673 subsidiary of SCHINAC VERWALTUNGS AG#1 employer in Flemish Brabant, Machinery and equipment sector
SCHINDLER
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Board

2 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Cédric Pipar
Director
since 01-07-2024 term until 22-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Antonia Kuckelkorn-Scheidegger
Director and managing director
director since 01-08-2025 managing director appointed by deed of 12-08-2025 term until 25-06-2027, term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor, permanent representative Didier Delanoye
appointed by deed of 22-07-2020
Antonia Kuckelkorn-Scheidegger
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-01-2022

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show
Cédric Pipar
Director
Antonia Kuckelkorn-Scheidegger
Director, Managing director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Christophe Rebaudo
Managing director
Danilo Calabro
Director
Julio Arce
Director
Luis Filipe Felgueiras Quesado
Director
Christian Waldner
Managing director and cEO
José Miguel Quesada
Director (executive)
Yves Richardet
Director (executive)
Carlos Guembe
Director
Francis Conrad
Director (executive)
Gwendolina Van Dijck
Director (executive)
Julien Marchon
Director
Annick Martin
Director
AnnickMartin
Administrateuretdadministrateurdéléguée
ChristianWaldner
Managing director and director general
Blaise Bernard
Manager
Christian Rouault
Manager
Christiar Waldner
Director (executive)
Darny Dujardin
Manager
Emmanuel Haudebourg
Director (executive)
Eric Ribaucourt
Manager
Jean Pascal Schattens
Manager
Kristof Bonami
Manager
Laurent Pien
Manager
Olivier Defranne
Manager
Pierre Dandoy
Manager
Roland Evers
Manager
Wim Stockx
Manager
Thierry Warbecq
Manager
Fabio Pelliccione
Director (executive)
Leonardus Dukker
Director (executive)
Kurt Blancquaert
Director (executive)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Cédric Pipar
    • Director (executive), appointed by deed of 13-03-2019, last mentioned in 2019
    • Director, from 01-07-2024 to date
  • Antonia Kuckelkorn-Scheidegger
    • Director, from 01-08-2025 to date
    • Managing director, appointed by deed of 12-08-2025, still in office
  • PricewaterhouseCoopers Reviseurs d'Entreprises
    • Statutory auditor, from 29-05-2020 to date
  • Christophe Rebaudo
    • Director, appointed by deed of 08-09-2022, until 31-07-2025
    • Managing director, appointed by deed of 29-09-2022, until 31-07-2025
  • Danilo Calabro
    • Director, appointed by deed of 17-07-2024, no longer listed in the 2025 annual accounts
  • Julio Arce
    • Director, appointed by deed of 22-07-2020, until 30-06-2024
  • Luis Filipe Felgueiras Quesado
    • Director, appointed by deed of 12-12-2019, until 30-06-2024
  • Christian Waldner
    • Managing director and director general, appointed by deed of 09-10-2018, until 31-08-2022
    • Director, appointed by deed of 09-10-2018, until 31-08-2022
    • Managing director and cEO, until 29-09-2022
  • José Miguel Quesada
    • Director (executive), appointed by deed of 30-04-2018, until 14-07-2021
  • Yves Richardet
    • Director (executive), appointed by deed of 30-04-2018, until 14-07-2021
  • Carlos Guembe
    • Director, from before 23-04-2018 to 22-07-2020
  • Francis Conrad
    • Director (executive), appointed by deed of 30-04-2018, until 12-12-2019
  • Gwendolina Van Dijck
    • Director (executive), appointed by deed of 30-04-2018, last mentioned in 2019
  • Julien Marchon
    • Director, from before 23-04-2018 to 12-12-2019
  • Annick Martin
    • Director (executive), appointed by deed of 30-04-2018, ended, last mentioned on 30-04-2018
    • Managing director, until 17-09-2017
    • Managing director and director general, appointed by deed of 30-04-2018, ended, last mentioned on 30-04-2018
    • Director, from before 23-04-2018 to 09-10-2018
  • AnnickMartin
    • Director, until 09-10-2018
    • Administrateuretdadministrateurdéléguée, until 09-10-2018
  • ChristianWaldner
    • Director, appointed by deed of 09-10-2018, last mentioned in 2018
    • Managing director and director general, appointed by deed of 09-10-2018, last mentioned in 2018
  • Blaise Bernard
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Christian Rouault
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Christiar Waldner
    • Director (executive), appointed by deed of 30-04-2018, last mentioned in 2018
  • Darny Dujardin
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Emmanuel Haudebourg
    • Director (executive), appointed by deed of 30-04-2018, last mentioned in 2018
  • Eric Ribaucourt
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Jean Pascal Schattens
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Kristof Bonami
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Laurent Pien
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Olivier Defranne
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Pierre Dandoy
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Roland Evers
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Wim Stockx
    • Manager, appointed by deed of 30-04-2018, last mentioned in 2018
  • Thierry Warbecq
    • Manager, until 01-08-2017
  • Fabio Pelliccione
    • Director (executive), until 30-06-2017
  • Leonardus Dukker
    • Director (executive), until 31-03-2017
  • Kurt Blancquaert
    • Director (executive), until 01-03-2017

Control

Consolidating parent
SCHINAC VERWALTUNGS AG AT
Source: parent in own accounts 2025
consolidates
This company
SCHINDLER
Equity €37.5m
Profit €8.3m in 2025

Capital

Capital
€22,000,000
Shares
27,919 in the 2023 annual accounts
Contribution per share
€788
Equity per share
€1,342 in 2025
Source
deed of 26-01-2022

Owners through the years

as the annual accounts name them
SCHINAC VERWALTUNGS AG AT
consolidates
consolidates
Cosmo-lift-it
listed
listed until 2020
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 26-01-2022 (in Dutch)
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 directors
“Raad kan voorzitter benoemen,zoniet voorzitterschap door aangeduide aanwezige bestuurder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of June at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Te allen tijde, besluit algemene vergadering beraadslagend op wijze door wet vereist, of in bij wet bepaalde gevallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan bevoegdheden…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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