Skip to content
Checked.be
Complete company report
Generated 29-06-2026
Active BE 0821.545.161Private limited company

Schöck België

Kerkstraat 108 ·9050 Gent, Belgium· 16 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of Schöck België is 0.6% (low). The company has been active since 2009 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 16 yrs
Board 2
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 29-05-2026 2026-00125662
31-12-2024 verkort 27-05-2025 2025-00108355
31-12-2023 verkort 03-06-2024 2024-00107325
31-12-2022 verkort 25-05-2023 2023-00094115
31-12-2021 verkort 24-05-2022 2022-20032957
31-12-2020 verkort 02-06-2021 2021-16700484
31-12-2019 volledig 19-06-2020 2020-18300579
31-12-2018 volledig 28-05-2019 2019-14500219
31-12-2017 volledig 21-06-2018 2018-20400370
31-12-2016 volledig 30-05-2017 2017-13600269
Directors & mandates 7 directors
Current directors & mandates
  • MOUW Johan Willem Matthijs
    Director
    State Gazette act 25083717 (07-07-2025)
    Current
    01-06-2025 → present
  • STAUB Jürgen
    Director
    State Gazette act 25027707 (27-02-2025)
    Current
    01-01-2025 → present
Former directors (5)
  • CARISIO Anthony
    Director
    State Gazette act 23131064 (13-10-2023)
    Former
    01-09-2023 → 13-06-2025
    2 events
    • 13-06-2025 Resigned· Director
    • 01-09-2023 Appointed· Director
  • MAIER Pascal
    Director
    State Gazette act 24044567 (13-03-2024)
    Former
    01-01-2024 → 31-12-2024
    2 events
    • 31-12-2024 Resigned· Director
    • 01-01-2024 Appointed· Director
  • BUCHER Mike
    Director
    State Gazette act 23131064 (13-10-2023)
    Former
    01-09-2023 → 31-12-2023
    2 events
    • 31-12-2023 Resigned· Director
    • 01-09-2023 Appointed· Director
  • KIEFFER Raphaël
    Manager
    State Gazette act 17152088 (27-10-2017)
    Former
    28-04-2017 → 31-08-2023
    2 events
    • 31-08-2023 Resigned· Director
    • 28-04-2017 Appointed· Manager
  • Westra Arjan
    Manager
    State Gazette act 17152088 (27-10-2017)
    Former
    — → 28-04-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Axylium Audit GmbHCurrent
Statutory auditor · represented by Alain Kohnen
 — 17-12-2025 → present
SC SPRL TKS AuditCurrent
Statutory auditor · represented by Alain Kohnen
 — 23-03-2020 → present
TKS Thissen, Kohnen, Simon & Partners BVBACurrent
Statutory auditor · represented by Alain Kohnen
 — 13-08-2014 → present
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 Wholesale trade(46831)
Legal form Private limited company(610)
Incorporation17-12-2009
StatusActive
Postal code9050
Establishment units 1 location
Schöck België - Schöck Luxemburg
Kerkstraat 108, 9050 GentGroothandel in overige bouwmaterialen
since 20102.224.322.638
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44362B0014/00G002 Flanders 3,095 m² 1 · 2,335 m² 9.2 m · 2 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 40 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
17-12-2025
State Gazette act Director changes
v3.2
17-12-2025
State Gazette act Director changes
17-12-2025
State Gazette act Director changes
v3.2
07-07-2025
State Gazette act Director changes
07-07-2025
State Gazette act Director changes
v3.2
07-07-2025
State Gazette act Director changes
v3.2
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-02-2025
State Gazette act Director changes
27-02-2025
State Gazette act Director changes
v3.2
27-02-2025
State Gazette act Director changes
v3.2
2024
03-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
13-03-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
v3.2
13-03-2024
State Gazette act Director changes
22-01-2024
State Gazette act Statutes amendment
v3.2
22-01-2024
State Gazette act Statutes amendment
v3.2
22-01-2024
State Gazette act Statutes amendment
Philippe Malherbe
2023
13-10-2023
State Gazette act Director changes
v3.2
13-10-2023
State Gazette act Director changes
v3.2
25-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
08-03-2023
State Gazette act Director changes
v3.2
08-03-2023
State Gazette act Director changes
v3.2
08-03-2023
State Gazette act Director changes
2022
24-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
02-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
19-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-03-2020
State Gazette act Director changes
v3.2
23-03-2020
State Gazette act Director changes
v3.2
2019
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
21-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
27-10-2017
State Gazette act Director changes
v3.2
27-10-2017
State Gazette act Director changes
v3.2
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-01-2017
State Gazette act Director changes
v3.2
04-01-2017
State Gazette act Director changes
v3.2
2014
13-08-2014
State Gazette act Director changes
v3.2
13-08-2014
State Gazette act Director changes
v3.2
29-04-2014
State Gazette act Director changes
v3.2
04-04-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 30 acts
All acts · 30 updated 6 months ago
2025
17-12-2025 Alain Kohnen appointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB"
  }
}
17-12-2025 Alain Kohnen appointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Axylium Audit GmbH",
        "address": "Lascheter Weg 30, 4700 Eupen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van aandeelhouders beslisst de verlening van het mandaat van de commissaris voor drie jaren namelijk, Axylium Audit GmbH hier vertegenwoordigd door de heer Alain Kohnen, met maatschappelijke zetel in 4700 Eupen, Lascheter Weg 30.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Axylium Audit GmbH",
        "address": "Lascheter Weg 30, 4700 Eupen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Axylium Audit GmbH neemt zijn mandaat aan, die onmiddelijk afloopt met de algemene vergadering van aandeelhouders van het jaar 2028.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00FCrgen Staub",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-12-2025 Alain Kohnen reappointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axylium Audit GmbH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering van aandeelhouders beslisst de verlening van het mandaat van de commissaris voor drie jaren namelijk, Axylium Audit GmbH hier vertegenwoordigd door de heer Alain Kohnen, met maatschappelijke zetel in 4700 Eupen, Lascheter Weg 30. De Axylium Audit GmbH neemt zijn mandaat aan, die onmid"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BV"
  }
}
07-07-2025 1 director appointed, 1 resigning Director changes
  • MOUW Johan Willem Matthijs — Bestuurder
  • CARISIO Anthony — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUW Johan Willem Matthijs",
        "address": "7313 ED APELDOORN (NEDERLAND), Jachtlaan 128",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-01",
      "evidence_quote": "De heer MOUW Johan Willem Matthijs, met woonplaats te 7313 ED APELDOORN (NEDERLAND), Jachtlaan 128, wordt met ingang van 1 juni 2025 benoemd als bestuurder van de vennootschap. Zijn mandaat is van onbepaalde duur en onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARISIO Anthony",
        "address": "3870 HEERS (BELGI\u00CB), Paardskerkhofstraat 55a",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-13",
      "evidence_quote": "De heer CARISIO Anthony, met woonplaats te 3870 HEERS (BELGI\u00CB), Paardskerkhofstraat 55a, wordt met ingang van 13 juni 2025 (einde van de dag) ontslag verleend als bestuurder van de vennootschap. Hij wordt bedankt voor zijn bewezen diensten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESWERT Ingo",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer DESWERT Ingo, de heer TIJS Wenzel, de heer DEKEERSMAEKER Cesar en mevrouw DE BIE Caroline, allen advocaat, met kantoor te 2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22, elk individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, wordt bijzondere volmacht verleend voor het opm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "TIJS Wenzel",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer DESWERT Ingo, de heer TIJS Wenzel, de heer DEKEERSMAEKER Cesar en mevrouw DE BIE Caroline, allen advocaat, met kantoor te 2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22, elk individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, wordt bijzondere volmacht verleend voor het opm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEKEERSMAEKER Cesar",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer DESWERT Ingo, de heer TIJS Wenzel, de heer DEKEERSMAEKER Cesar en mevrouw DE BIE Caroline, allen advocaat, met kantoor te 2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22, elk individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, wordt bijzondere volmacht verleend voor het opm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BIE Caroline",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer DESWERT Ingo, de heer TIJS Wenzel, de heer DEKEERSMAEKER Cesar en mevrouw DE BIE Caroline, allen advocaat, met kantoor te 2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22, elk individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, wordt bijzondere volmacht verleend voor het opm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-07",
    "filing_date": "2025-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wenzel TIJS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-07-2025 1 director appointed, 1 resigning Director changes
  • MOUW Johan Willem Matthijs — Bestuurder
  • CARISIO Anthony — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUW Johan Willem Matthijs",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARISIO Anthony",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB"
  }
}
07-07-2025 1 director appointed, 1 resigning Director changes
  • MOUW Johan Willem Matthijs — Bestuurder
  • CARISIO Anthony — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUW Johan Willem Matthijs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De heer MOUW Johan Willem Matthijs, met woonplaats te 7313 ED APELDOORN (NEDERLAND), Jachtlaan 128, wordt met ingang van 1 juni 2025 benoemd als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARISIO Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "De heer CARISIO Anthony, met woonplaats te 3870 HEERS (BELGI\u00CB), Paardskerkhofstraat 55a, wordt met ingang van 13 juni 2025 (einde van de dag) ontslag verleend als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BV"
  }
}
27-02-2025 5 directors appointed, 1 resigning Director changes
  • STAUB Jürgen — Bestuurder
  • DESWERT Ingo — Dagelijks bestuur
  • TIJS Wenzel — Dagelijks bestuur
  • DEKEERSMAEKER Cesar — Dagelijks bestuur
  • DE BIE Caroline — Dagelijks bestuur
  • MAIER Pascal — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIER Pascal",
        "address": "76534 Baden-Baden (DUITSLAND), Im Lindenbosch 11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-31",
      "evidence_quote": "De heer MAIER Pascal, met woonplaats te 76534 Baden-Baden (DUITSLAND), Im Lindenbosch 11, wordt met ingang van 31 december 2024 (einde van de dag) ontslag verleend als bestuurder van de vennootschap. Hij wordt bedankt voor zijn bewezen diensten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAUB J\u00FCrgen",
        "address": "77815 B\u00FChl (DUITSLAND), Schlossh\u00F6he 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-01-01",
      "evidence_quote": "De heer STAUB J\u00FCrgen, met woonplaats te 77815 B\u00FChl (DUITSLAND), Schlossh\u00F6he 14, wordt met ingang van 1 januari 2025 benoemd als bestuurder van de vennootschap. Zijn mandaat is van onbepaalde duur en onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DESWERT Ingo",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer DESWERT Ingo, de heer TIJS Wenzel, de heer DEKEERSMAEKER Cesar en mevrouw DE BIE Caroline, allen advocaat, met kantoor te 2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22, elk individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, wordt bijzondere volmacht verleend voor het opm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TIJS Wenzel",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer DESWERT Ingo, de heer TIJS Wenzel, de heer DEKEERSMAEKER Cesar en mevrouw DE BIE Caroline, allen advocaat, met kantoor te 2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22, elk individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, wordt bijzondere volmacht verleend voor het opm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DEKEERSMAEKER Cesar",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer DESWERT Ingo, de heer TIJS Wenzel, de heer DEKEERSMAEKER Cesar en mevrouw DE BIE Caroline, allen advocaat, met kantoor te 2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22, elk individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, wordt bijzondere volmacht verleend voor het opm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DE BIE Caroline",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer DESWERT Ingo, de heer TIJS Wenzel, de heer DEKEERSMAEKER Cesar en mevrouw DE BIE Caroline, allen advocaat, met kantoor te 2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22, elk individueel bevoegd en met de mogelijkheid tot indeplaatsstelling, wordt bijzondere volmacht verleend voor het opm",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB BV",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline DE BIE",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-02-2025 1 director appointed, 1 resigning Director changes
  • STAUB Jürgen — Bestuurder
  • MAIER Pascal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIER Pascal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAUB J\u00FCrgen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB BV"
  }
}
27-02-2025 1 director appointed, 1 resigning Director changes
  • STAUB Jürgen — Bestuurder
  • MAIER Pascal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIER Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De heer MAIER Pascal, met woonplaats te 76534 Baden-Baden (DUITSLAND), Im Lindenbosch 11, wordt met ingang van 31 december 2024 (einde van de dag) ontslag verleend als bestuurder van de vennootschap.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STAUB J\u00FCrgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De heer STAUB J\u00FCrgen, met woonplaats te 77815 B\u00FChl (DUITSLAND), Schlossh\u00F6he 14, wordt met ingang van 1 januari 2025 benoemd als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BV"
  }
}
2024
13-03-2024 1 director appointed, 1 resigning Director changes
  • MAIER Pascal — Bestuurder
  • BUCHER Mike — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUCHER Mike",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer BUCHER Mike, met woonplaats te 76530 BADEN-BADEN (DUITSLAND), Stresemannstra\u00DFe 5, wordt met ingang van 31 december 2023 (einde van de dag) ontslagen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIER Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De heer MAIER Pascal, met woonplaats te 76534 BADEN-BADEN (DUITSLAND), Weltestra\u00DFe 10. wordt met ingang van 1 januari 2024 benoemd als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BV"
  }
}
13-03-2024 1 director appointed, 1 resigning Director changes
  • MAIER Pascal — Bestuurder
  • BUCHER Mike — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUCHER Mike",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIER Pascal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB"
  }
}
13-03-2024 5 directors appointed, 1 resigning Director changes
  • MAIER Pascal — Bestuurder
  • BUCHER Mike — Dagelijks bestuur
  • TIJS Wenzel — Dagelijks bestuur
  • DEKEERSMAEKER Cesar — Dagelijks bestuur
  • DE BIE Caroline — Dagelijks bestuur
  • BUCHER Mike — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUCHER Mike",
        "address": "76530 BADEN-BADEN (DUITSLAND), Stresemannstra\u00DFe 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer BUCHER Mike, met woonplaats te 76530 BADEN-BADEN (DUITSLAND), Stresemannstra\u00DFe 5, wordt met ingang van 31 december 2023 (einde van de dag) ontslagen als bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAIER Pascal",
        "address": "76534 BADEN-BADEN (DUITSLAND), Weltestra\u00DFe 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De heer MAIER Pascal, met woonplaats te 76534 BADEN-BADEN (DUITSLAND), Weltestra\u00DFe 10. wordt met ingang van 1 januari 2024 benoemd als bestuurder van de vennootschap. Zijn mandaat is van onbepaalde duur en onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BUCHER Mike",
        "address": "76530 BADEN-BADEN (DUITSLAND), Stresemannstra\u00DFe 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer BUCHER Mike, met woonplaats te 76530 BADEN-BADEN (DUITSLAND), Stresemannstra\u00DFe 5, wordt bijzondere volmacht verleend voor het opmaken en ondertekenen van alle nodige formulieren en documenten, de neerlegging op de griffie van de bevoegde ondernemingsrechtbank van alle nodige formulieren ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "TIJS Wenzel",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer BUCHER Mike, met woonplaats te 76530 BADEN-BADEN (DUITSLAND), Stresemannstra\u00DFe 5, wordt bijzondere volmacht verleend voor het opmaken en ondertekenen van alle nodige formulieren en documenten, de neerlegging op de griffie van de bevoegde ondernemingsrechtbank van alle nodige formulieren ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DEKEERSMAEKER Cesar",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer BUCHER Mike, met woonplaats te 76530 BADEN-BADEN (DUITSLAND), Stresemannstra\u00DFe 5, wordt bijzondere volmacht verleend voor het opmaken en ondertekenen van alle nodige formulieren en documenten, de neerlegging op de griffie van de bevoegde ondernemingsrechtbank van alle nodige formulieren ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "DE BIE Caroline",
        "address": "2000 ANTWERPEN (BELGI\u00CB), Lange Klarenstraat 22",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Aan de heer BUCHER Mike, met woonplaats te 76530 BADEN-BADEN (DUITSLAND), Stresemannstra\u00DFe 5, wordt bijzondere volmacht verleend voor het opmaken en ondertekenen van alle nodige formulieren en documenten, de neerlegging op de griffie van de bevoegde ondernemingsrechtbank van alle nodige formulieren ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-13",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "TIJS Wenzel",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sch\u00F6ck Belgi\u00EB",
    "old": "Sch\u00F6ck Belgi\u00EB b.v.b.a.",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "Sch\u00F6ck Belgi\u00EB b.v.b.a."
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
22-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Philippe Malherbe
Notary: Philippe Malherbe · Eupen
Technical details 
{
  "notary": {
    "name": "Philippe Malherbe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-22",
    "filing_date": "2024-01-18",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BENAMING"
  },
  "decision": {
    "body": "algemene vergadering",
    "act_date": "2023-12-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full_after": "Sch\u00F6ck Belgi\u00EB",
    "legal_form_after": "B.V.B.A.",
    "name_full_before": "Sch\u00F6ck Belgi\u00EB b.v.b.a.",
    "current_zetel_raw": "Kerkstraat 108 9050 Gent",
    "legal_form_before": "B.V.B.A."
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering via een elektronisch communicatiemiddel, met rechten voor beraadslagingen en het stellen van vragen.",
      "new_text": "Artikel 20: Elektronische algemene vergadering\n\u00A7 1. De aandeelhouders kunnen op afstand deelnemen aan de algemene vergadering door middel\nvan een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel, volgens de\nmodaliteiten bepaald door het bestuursorgaan en conform de wettelijke bepalingen terzake.\n\u00A72. Het door de vennootschap ter beschikking gestelde elektronische communi",
      "change_kind": "added",
      "article_title": "Elektronische algemene vergadering",
      "article_number": "20"
    },
    {
      "summary": "Aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene die bij authentieke akte moeten worden verleden.",
      "new_text": "Artikel 21: Schriftelijke algemene vergadering\n1. De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten\nnemen die tot de bevoegdheid van de algemene vergadering behoren, met uitzondering van diegene\ndie bij authentieke akte moeten worden verleden.\n2. Wat de datering van de jaarvergadering betreft, wordt de datum van het door alle aandeelhouders\n*24335465*\n",
      "change_kind": "added",
      "article_title": "Schriftelijke algemene vergadering",
      "article_number": "21"
    },
    {
      "summary": "Het bestuursorgaan krijgt de bevoegdheid om uitkeringen uit de winst van het lopende of voorgaande boekjaar te doen, zolang de jaarrekening nog niet is goedgekeurd.",
      "new_text": "Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van de artikelen 5:142 en 5:143\nWVV over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het\nvoorgaande boekjaar, zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in\nvoorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen\nwinst.",
      "change_kind": "amended",
      "article_title": "Bestemming van de winst \u2013 reserves",
      "article_number": "23"
    },
    {
      "summary": "Elke in het buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder kiest woonplaats op de zetel waar alle mededelingen geldig kunnen worden gedaan.",
      "new_text": "Voor de uitvoering van deze statuten, kiest elke in het buitenland wonende aandeelhouder,\nbestuurder, commissaris, vereffenaar of obligatiehouder, woonplaats op de zetel waar alle\nmededelingen, aanmaningen, dagvaardingen en betekeningen hem geldig kunnen worden gedaan\nals hij geen andere woonplaats heeft gekozen in Belgi\u00EB voor alle betrekkingen met de vennootschap.",
      "change_kind": "added",
      "article_title": "Woonstkeuze",
      "article_number": "27"
    },
    {
      "summary": "Voor elk betwisting omtrent de zaken van de vennootschap en de uitvoering van deze statuten, tussen de vennootschap, haar aandeelhouders, bestuurders, commissarissen en vereffenaars, wordt een exclusieve bevoegdheid toegekend aan de rechtbank in wiens rechtsgebied de zetel is gevestigd.",
      "new_text": "Voor elk betwisting omtrent de zaken van de vennootschap en de uitvoering van deze statuten,\ntussen de vennootschap, haar aandeelhouders, bestuurders, commissarissen en vereffenaars, wordt\neen exclusieve bevoegdheid toegekend aan de rechtbank in wiens rechtsgebied de zetel is\ngevestigd, tenzij de vennootschap er uitdrukkelijk aan verzaakt.",
      "change_kind": "added",
      "article_title": "Gerechtelijke bevoegdheid",
      "article_number": "28"
    },
    {
      "summary": "De bepalingen van het Wetboek van vennootschappen en verenigingen, waarvan niet geldig zou zijn afgeweken, worden geacht te zijn ingeschreven in huidige akte, en clausules die strijdig zijn met de dwingende bepalingen van het Wetboek worden geacht niet te zijn geschreven.",
      "new_text": "De bepalingen van het Wetboek van vennootschappen en verenigingen, waarvan niet geldig zou zijn\nafgeweken, worden geacht te zijn ingeschreven in huidige akte, en clausules die strijdig zijn met de\ndwingende bepalingen van het Wetboek worden geacht niet te zijn geschreven.",
      "change_kind": "added",
      "article_title": "Gemeen recht",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe MALHERBE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte met bijlage"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van de artikelen 5:142 en 5:143 WVV over te gaan tot uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar, zolang de jaarrekening van dat boekjaar nog niet is goedgekeurd, in voorkomend geval verminderd met het overgedragen verlies of vermeerderd met de overgedragen winst.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
2023
13-10-2023 2 directors appointed, 1 resigning Director changes
  • BUCHER Mike — Bestuurder
  • CARISIO Anthony — Bestuurder
  • KIEFFER Raphaël — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIEFFER Rapha\u00EBl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUCHER Mike",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARISIO Anthony",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB"
  }
}
13-10-2023 2 directors appointed, 1 resigning Director changes
  • BUCHER Mike — Bestuurder
  • CARISIO Anthony — Bestuurder
  • KIEFFER Raphaël — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KIEFFER Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "De heer KIEFFER Rapha\u00EBl wordt met ingang van 31 augustus 2023 ontslagen als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUCHER Mike",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De heer BUCHER Mike, met woonplaats te 76530 BADEN-BADEN (DUITSLAND), Stresemannstr. 5, wordt met ingang van 1 september 2023 benoemd als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARISIO Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "De heer CARISIO Anthony, met woonplaats te 3870 HEERS (BELGI\u00CB), Paardskerkhofstraat 55a, wordt met ingang van 1 september 2023 benoemd als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  }
}
08-03-2023 Alain Kohnen reappointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SPRL TKS Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering van aandeelhouders beslisst de verlening van het mandaat van de commissaris voor drie jaren namelijk, SC SPRL TKS Audit hier vertegenwoordigd door de heer Alain Kohnen, met maatschappelijke zetel in 4700 Eupen, Lascheter Weg 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  }
}
08-03-2023 Alain Kohnen appointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB"
  }
}
08-03-2023 Alain Kohnen appointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SC SPRL TKS Audit",
        "address": "Lascheter Weg 30, 4700 Eupen",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering van aandeelhouders beslisst de verlening van het mandaat van de commissaris voor drie\nnamelijk, SC SPRL TKS Audit hier vertegenwoordigd door de heer Alain Kohnen, met maatschappelijke\nzetel in\n4700 Eupen, Lascheter Weg 30.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SC SPRL TKS Audit",
        "address": "Lascheter Weg 30, 4700 Eupen",
        "country": "BE",
        "legal_form": "SPRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De SC SPRL TKS Audit neemt zijn mandaat aan, die onmiddelijk afloopt met de algemene vergadering\naandeelhouders van het jaar 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-23",
    "act_kind_objet": "velening mandat commissaris"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kieffer Raphael",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
23-03-2020 Alain Kohnen appointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB"
  }
}
23-03-2020 Alain Kohnen reappointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SPRL TKS Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering van aandeelhouders beslisst de verlenging van het mandaat van de commissaris voor drie jaren namelijk, SC SPRL TKS Audit hier vertegenwoordigd door de heer Alain Kohnen, met maatschappelijke zetel in 4700 EUPEN, Lascheter Weg 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  }
}
2017
27-10-2017 1 director appointed, 1 resigning Director changes
  • Kieffer Raphaël — Zaakvoerder
  • Westra Arjan — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Westra Arjan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "de heer Westra Arjan als zaakvoerder te ontslaan op 28 april 2017"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kieffer Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-28",
      "evidence_quote": "Vanaf 28 april 2017 voor onbepaalde tijd te benoemen tot zaakvoerder, de heer Kieffer Rapha\u00EBl, wonende te rue Willerhof 16, 67530 OTTROTT (Frankrijk) met rijksregisternummer 930209 497 36."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  }
}
27-10-2017 1 director appointed, 1 resigning Director changes
  • Kieffer Raphaël — Zaakvoerder
  • Westra Arjan — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Westra Arjan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kieffer Rapha\u00EBl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "Sch\u00F6ck Belgi\u00EB b.v.b.a."
  }
}
04-01-2017 TKS Thissen, Kohnen, Simon & Partners BVBA appointed as statutory auditor Director changes
  • TKS Thissen, Kohnen, Simon & Partners BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TKS Thissen, Kohnen, Simon \u0026 Partners BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB"
  }
}
04-01-2017 Alain Kohnen reappointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Thissen, Kohnen, Simon \u0026 Partners BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De verlenging van het mandaat van de commissaris voor drie jaren namelijk, TKS Thissen, Kohnen, Simon \u0026 Partners BVBA, hier vertegenwoordigd door de heer Alain Kohnen, met maatschappelijke zetel in 4700 EUPEN, Lascheter Weg 30. De BVBA TKS neemt zijn mandaat aan, die onmiddelijk afloopt met de algem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  }
}
2014
13-08-2014 Alain Kohnen reappointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Thissen, Kohnen, Simon \u0026 Partners BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de vergadering beslist unaniem de verlenging van het mandaat van de commissaris voor drie jaren namelijk, TKS Thissen, Kohnen, Simon \u0026 Partners BVBA, hier vertegenwoordigd door de heer Alain Kohnen, met maatschappelijke zetel in 4700 EUPEN, Lascheter Weg 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  }
}
13-08-2014 Alain Kohnen appointed as statutory auditor Director changes
  • Alain Kohnen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCH\u00D6CK BELGI\u00CB BVBA"
  }
}
29-04-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  }
}
04-04-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.545.161",
    "name_full": "SCHOCK BELGIE",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831
Primary activity highlighted.
Names & trade names
Legal nameNL Schöck België
Registered office
Kerkstraat 108
9050 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Bouwmaterialen Van Vlaenderen BE 0420.880.525 · Gent
Construction Brands BE 0400.837.751 · Gent
UBBINK BE 0406.921.037 · Gent
A.I.T. IMPORT BE 0400.193.987 · Oudenaarde
Albert Van den Braembussche en Zonen BE 0401.052.240 · Eeklo
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative