SCHOEPS

Active Public limited companyfounded 1991active for 34 yearsBoulevard de la Technicité (H-G) 5, 7110 La LouvièreKBO/BCE: BE 0445.845.058 subsidiary of CHEESE VENTURES#5 company by equity in La Louvière, Wholesale and retail trade sector

SCHOEPS

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Board

3 directors, 1 auditor, last change in 2023

Director, permanent representative DEHANDSCHUTTER Koen

current term since 20-10-2023 term until 20-10-2029

earlier manager, until 09-11-2022

listed in the 2025 annual accounts, filed on 15-05-2026

Director

since 20-10-2023 term until 20-10-2029

listed in the 2025 annual accounts, filed on 15-05-2026

Director

since 20-10-2023 term until 20-10-2029

listed in the 2025 annual accounts, filed on 15-05-2026

Statutory auditor, permanent representative Bart ROOBROUCK

appointed by deed of 13-06-2024

Permanent representatives 1

DEHANDSCHUTTER Koen

Permanent representative, for CHEESE VENTURES

appointed by deed of 09-11-2022

6 names, the dashed line is today

CHEESE VENTURES
Director (not named in the articles)

Cheese Holding SA
Managing director

Emerio Invest BVBA
Managing director

BoardEarlierRest of the termmandate already running before its first mentionend not dated

Mandates as a list

CHEESE VENTURES
- Managing director, appointed by deed of 19-06-2018, until 09-11-2022
- Managing director, appointed by deed of 19-06-2018, last mentioned in 2018
- Director (not named in the articles), appointed by deed of 09-11-2022, still in office
DE KEYSER Erwin
- Director, until 17-10-2022
- Director, appointed by deed of 03-11-2023, still in office
Olivier Florine Emmanuëlle
- Director, from 20-10-2023 to date
VRC BEDRIJFSREVISOREN
- Statutory auditor, since before 31-12-2023
Cheese Holding SA
- Managing director, appointed by deed of 17-02-2017, until 30-05-2017
- Managing director, appointed by deed of 17-02-2017, last mentioned in 2017
Emerio Invest BVBA
- Director, until 22-12-2016
- Managing director, until 11-01-2017