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SCHONKEREN ENGINEERING MANAGEMENT

Active
Private limited companyfounded 2001active for 25 yearsGrensstraat 238, 2950 Kapellen, BelgiumKBO/BCE: BE 0475.105.901

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SCHONKEREN ENGINEERING MANAGEMENT has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61,348 and a net result of -€50,013. Equity is shrinking by about 3.3% per year across the filed financial years. Its solvency ranks better than 41% of 10,789 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
2 directors
SCHONKEREN Johan Theodorus Angelina
Director · since 19-07-2001 · in the 2025 annual accounts, filed on 17-07-2026
Current
Baken Leen
Director · since 15-06-2023 · in the 2025 annual accounts, filed on 17-07-2026
Current

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Baken Leen
  • Director, from 15-06-2023 to date
SCHONKEREN Johan Theodorus Angelina
  • Director, since before 19-06-2023
BAKEN Hélène Amélie Dymphna
  • Director, from before 19-06-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 19-06-2023
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel”
deed of 19-06-2023 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 26-08-2024 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle handelingen nodig of dienstig voor vereffening onverminderd voorafgaande machtiging in WVV-gevallen, bestuurder(s) in functie indien…”

deed of 19-06-2023 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 10-06-2024 ↗
  • Johan Schonkeren all shares
Capital over the years
  1. 10-06-2024 Capital stated in the deed · €18,600 · 600 shares
  2. 19-06-2023 Capital stated in the deed · 600 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Werkelijke waarde op dag van overdracht, door vennootschap aangewezen aandeelhouders”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, naar evenredigheid van aantal aandelen dat zij bezitten”

deed of 19-06-2023 (in Dutch)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Ondergetekenden als gevolmachtigden van organen van bestuur, vennootschapsdossier van elke vennootschap”
2 more provisions in the deed, see the deed of 10-06-2024
deed of 10-06-2024 (in Dutch)
1 more provision in the deed, see the deed of 19-06-2023