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SCHENK

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Avenue de Finlande 8 ·1420 Braine-l'Alleud, Belgique
BE 0418.154.627
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Moniteur belge — actes

35 actes
Évolution de l'adresse · 3
18-01-2023
v3.2
18-01-2023
Changement de siège
18-01-2023
Changement de siège
Tous les actes · 35 mis à jour il y a 21 jours
2026
08-06-2026 2 administrateurs nommés Changement d'administrateurs
  • KPMG Réviseurs d'Entreprises BV/SRL — Auditor
  • Xavier Nys — Auditor representative
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
08-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Officer designation
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-05",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2026-05-26",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "Schenk SA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": "Serge Solau",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaire",
    "organ": "raad_van_bestuur",
    "person_name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-06-2026 Xavier Nys nommé commissaire Changement d'administrateurs
  • Xavier Nys — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 mai 2026 nomme KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (ci-apr\u00E8s \u0022KPMG\u0022), en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans, pour le contr\u00F4le des comptes annuels de Schenk SA pour les exercices comptables c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
2024
17-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Xavier Nys — Commissaris
  • Véronique Vandooren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Schenk SA a d\u00E9cid\u00E9 de remplacer Mme. V\u00E9ronique Vandooren par Mr. Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent et concernant les exercices clos le 31 d\u00E9cem"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Schenk SA a d\u00E9cid\u00E9 de remplacer Mme. V\u00E9ronique Vandooren par Mr. Xavier Nys, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent et concernant les exercices clos le 31 d\u00E9cem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
17-10-2024 Xavier Nys reconduit comme commissaire Changement d'administrateurs
  • Xavier Nys — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseun d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de Schenk SA a d\u00E9cid\u00E9 de remplacer Mme. V\u00E9ronique Vandooren par Mr. Xavier Nys, r\u00E9viseun d\u0027entreprises, en tant que repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "2"
      },
      "rep_rotation_new_rep": "Xavier Nys",
      "rep_rotation_old_rep": "V\u00E9ronique Vandooren",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseun d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2024-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHEN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Xavier Nys — Auditor
  • Véronique Vandooren — Auditor
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Xavier Nys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "Schenk SA"
  }
}
27-06-2024 4 administrateurs nommés, 1 démissionnaire, 2 reconduits Changement d'administrateurs
  • Gaillard Thierry — Bestuurder
  • Remy Lecoultre — Bestuurder
  • Laurence Muis — Dagelijks bestuur
  • Serge Solau — Commissaris
  • Olivier Gumy — Bestuurder
  • Joos de Ter Beerst Grégory — Voorzitter
  • Olivier Lejeune — Gedelegeerd bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gumy",
        "address": "12 route de planafin, 1723 Marly, Suisse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Olivier Gumy domicili\u00E9 12 route de planafin, 1723 Marly, Suisse en date du 30 juin 2024 et donne d\u00E9charge de son mandat \u00E0 cette date.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaillard Thierry",
        "address": "boulevard de Grancy 24, 1006 Lausanne, Suisse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur Monsieur Gaillard Thierry, domicili\u00E9 boulevard de Grancy 24, 1006 Lausanne, Suisse \u00E0 partir du 1er juillet 2024. Son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02 mai 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy Lecoultre",
        "address": "Chemin de la Colline 30, 1093 La Conversion, Suisse",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur Monsieur Remy Lecoultre, domicili\u00E9 Chemin de la Colline 30, 1093 La Conversion, Suisse \u00E0 partir du 1er juillet 2024. Son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02 mai 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "mandate_confirmation",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Joos de Ter Beerst Gr\u00E9gory",
        "address": "rue de la R\u00E9publique 12, 60500 Vineuil St Firmin, France",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le mandat en cours entant que Pr\u00E9sident du Conseil d\u0027Administration de Monsieur Joos de Ter Beerst Gr\u00E9gory, domicili\u00E9 rue de la R\u00E9publique 12, 60500 Vineuil St Firmin, France. Celui-ci prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02 mai 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Lejeune",
        "address": "Bormansstraat 79, 3401 Walshoutem, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le mandat en cours entant qu\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Olivier Lejeune domicili\u00E9 Bormansstraat 79, 3401 Walshoutem, Belgique. Celui-ci prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02 mai 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "Laurence Muis",
        "address": "12 Clos des coquinettes \u00E0 1440 Wauthier-Braine, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le pouvoir de signature conjoint avec l\u0027un des administrateurs \u00E0 Madame Laurence Muis, domicili\u00E9e 12 Clos des coquinettes \u00E0 1440 Wauthier-Braine, Belgique pour la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "fr",
    "pub_date": null,
    "filing_date": "2024-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-06-2024 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Gaillard Thierry — Bestuurder
  • Remy Lecoultre — Bestuurder
  • Joos de Ter Beerst Grégory — Président du conseil d'administration
  • Olivier Lejeune — Gedelegeerd bestuurder
  • Olivier Gumy — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Gumy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gaillard Thierry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Remy Lecoultre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Joos de Ter Beerst Gr\u00E9gory",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Lejeune",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
27-06-2024 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Gaillard Thierry — Bestuurder
  • Remy Lecoultre — Bestuurder
  • Olivier Gumy — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gumy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Olivier Gumy domicili\u00E9 12 route de planafin, 1723 Marly, Suisse en date du 30 juin 2024 et donne d\u00E9charge de son mandat \u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaillard Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur Monsieur Gaillard Thierry, domicili\u00E9 boulevard de Grancy 24, 1006 Lausanne, Suisse \u00E0 partir du 1er juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remy Lecoultre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur Monsieur Remy Lecoultre, domicili\u00E9 Chemin de la Colline 30, 1093 La Conversion, Suisse \u00E0 partir du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
05-01-2024 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Joos de Ter Beerst Gregory — Administrateur, président du conseil d'administration
  • Olivier Lejeune — Administrateur, administrateur délégué
  • Véronique Vandooren — Commissaire (représentant permanent de kpmg réviseurs d'entreprises bv/srl)
  • Christophe Chauvet — Administrateur, président du conseil d'administration
  • Erid Lanin — Administrateur, administrateur délégué
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, Pr\u00E9sident du conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Erid Lanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, Pr\u00E9sident du conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Joos de Ter Beerst Gregory",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier Lejeune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL)",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
05-01-2024 3 administrateurs nommés, 3 démissionnaires, 2 reconduits Changement d'administrateurs
  • Joos de Ter Beerst Gregory — Bestuurder
  • Olivier Lejeune — Bestuurder
  • Olivier Lejeune — Gedelegeerd bestuurder
  • Christophe Chauvet — Bestuurder
  • Erid Lanin — Bestuurder
  • Erid Lanin — Gedelegeerd bestuurder
  • Olivier Gumy — Bestuurder
  • Véronique Vandooren — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-29",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et de Pr\u00E9sident du conseil d\u0027Administration de Monsieur Christophe Chauvet en date du 29 ao\u00FBt 2023 et donne d\u00E9charge de son mandat sur base de sa lettre de d\u00E9mission dat\u00E9e du 29/08/23 en anriexe \u00E0 ce proc\u00E8s-verbal.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erid Lanin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Erid Lanin en date du 31 d\u00E9cembre 2023 et donne d\u00E9charge de sor\u0131 mandat \u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erid Lanin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Erid Lanin en date du 31 d\u00E9cembre 2023 et donne d\u00E9charge de sor\u0131 mandat \u00E0 cette date.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joos de Ter Beerst Gregory",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur et Pr\u00E9sident du Conseil d\u0027Administration Monsieur Joos de Ter Beerst Gregory, domicili\u00E9 12 Rue de la R\u00E9publique, 60500 Vineuil St Firmin, France \u00E0 partir du 1er septembre 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gumy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le mandat en cours entant qu\u0027administrateur de Monsieur Olivier Gumy domicili\u00E9 12 route de planafin, 1723 Marly, Suisse."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Olivier Lejeune dom\u00EDcili\u00E9 rue de Villers 29 bte 1.1 \u00E0 4280 Hannut, Belgique \u00E0 partir du 1er janvier 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Administrateur et administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Olivier Lejeune dom\u00EDcili\u00E9 rue de Villers 29 bte 1.1 \u00E0 4280 Hannut, Belgique \u00E0 partir du 1er janvier 2024."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est renouvel\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ar\u0131s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
2023
31-07-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Olivier Gumy — Bestuurder
  • Franciscus (Frank) Hooij — Bestuurder
  • Christophe Chauvet — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franciscus (Frank) Hooij",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de son mandat d\u0027administrateur et de Pr\u00E9sident du conseil d\u0027Administration de Monsieur Franciscus (Frank) Hooij en date du 30 juin 2023 et donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Gumy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Olivier Gumy, domicili\u00E9 12 route de planafin, 1723 Marly, Suisse \u00E0 partir du 1er juillet 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e confirme le mandat en cours entant qu\u0027administrateur de Monsieur Christophe Chauvet et le nomme Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
31-07-2023 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Olivier Gumy — Bestuurder
  • Christophe Chauvet — Bestuurder
  • Laurence Muls — Pouvoir de signature conjointement avec un administrateur
  • Franciscus (Frank) Hooij — Administrateur, président du conseil d'administration
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, Pr\u00E9sident du conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Franciscus (Frank) Hooij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Gumy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pouvoir de signature conjointement avec un administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Muls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
18-01-2023 Transfert du siège social de Waterloo à Braine-l'Alleud Changement de siège
  • Chaussée de Tervuren 375, 1410 Waterloo → Avenue de Finlande 8, 1420 Braine-l'Alleud
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "375"
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 15/03/2023, \u00E0 l\u0027adresse suivante: Avenue de Finlande 8 1420 Braine-l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
18-01-2023 Transfert du siège social de Waterloo à Braine-l'Alleud Changement de siège·Serge Solau
  • Chaussée de Tervuren 375 - 1410 Waterloo → Avenue de Finlande 8 - 1420 Braine-l'Alleud
Notaire: Serge Solau · Braine-l'AlleudÉtude: J.Jordens srl
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Finlande 8 - 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tervuren 375 - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "375",
        "locality_suffix": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 15/03/2023, \u00E0 l\u0027adresse suivante: Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Serge Solau",
    "firm_city": null,
    "firm_name": "J.Jordens srl",
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "TRIBUNAL DE NENIAeRISE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 novembre 2022",
    "Mandat de J.Jordens srl / Serge Solau"
  ]
}
18-01-2023 Transfert du siège social de Waterloo à Braine-l'Alleud Changement de siège
  • Chaussée de Tervuren 375 - 1410 Waterloo → Avenue de Finlande 8 1420 Braine-l'Alleud
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Finlande 8\n1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Avenue de Finlande",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tervuren 375 - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tervuren",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "375",
        "locality_suffix": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-11-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-11-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19,01"
  ]
}
2022
24-02-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe Chauvet — Bestuurder
  • Bernard Lukey — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lukey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Bernard Lukey en date du 31 d\u00E9cembre 2021 et donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Christophe Chauvet, domicili\u00E9 2 rue Noire, 44\u0027000 Nantes, France, en date du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
24-02-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe Chauvet — Bestuurder
  • Bernard Lukey — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Lukey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Chauvet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
2020
21-10-2020 2 administrateurs nommés Changement d'administrateurs
  • KPMG Réviseurs d'Entreprises SCRL — Auditor
  • Véronique Vandooren — Auditor representative
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
21-10-2020 KPMG Réviseurs d'Entreprises SCRL reconduit comme commissaire Changement d'administrateurs
  • KPMG Réviseurs d'Entreprises SCRL — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
29-07-2020 Publication au Moniteur belge — Divers Divers·Hervé BEHAEGEL
Résumé: otherNotaire: Hervé BEHAEGEL · Saint-Gilles
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-07-29",
    "filing_date": "2020-07-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK NV-SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 Behaegel",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme SCHENK NV-SA, si\u00E9geant \u00E0 Waterloo, a d\u00E9cid\u00E9, en application de l\u0027article 39, \u00A71, alin\u00E9a 1 et 3 de la loi du 23 mars 2019, de soumettre la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. En cons\u00E9quence, elle a adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, conformes au nouveau code, sans toutefois modifier l\u0027objet social. Ces statuts ont \u00E9t\u00E9 r\u00E9dig\u00E9s conform\u00E9ment aux dispositions l\u00E9gales et sont en vigueur \u00E0 compter de leur adoption.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
29-07-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-07-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-07-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK NV-SA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
26-06-2020 Jonathan Pennella démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jonathan Pennella — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Pennella",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Jonathan Pennella en date du 29 mai 2020 et donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
26-06-2020 Jonathan Pennella démissionne de son mandat d'administrateur Changement d'administrateurs
  • Jonathan Pennella — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Pennella",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
2019
25-06-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bernard Lukey — Bestuurder
  • Jean-Claude Vaucher — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Vaucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Jean-Claude Vaucher en date du 31 ao\u00FBt 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Lukey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Bernard Lukey, domicili\u00E9 chemin des Abbayes 16 \u00E0 1807 Blonay, Suisse en date du 1er septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
25-06-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Bernard Lukey — Bestuurder
  • Jean-Claude Vaucher — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Vaucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Lukey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
2018
06-06-2018 1 administrateur nommé, 1 démissionnaire, 3 reconduits Changement d'administrateurs
  • Jonathan Pennella — Bestuurder
  • Jean-Pierre Pollicino — Bestuurder
  • Frank Hooij — Bestuurder
  • Eric Lanin — Gedelegeerd bestuurder
  • Jeari-Claude Vaucher — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pollicino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Jean-Pierre Pollicino."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Hooij",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat des administrateurs suivants: -Frank Hooij (Pr\u00E9sident)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Lanin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat des administrateurs suivants: -Eric Lanin et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeari-Claude Vaucher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement de mandat des administrateurs suivants: -Jeari-Claude Vaucher"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Pennella",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme d\u0027administrateur Monsieur Jonathan Pennella, domicili\u00E9 chemin du P\u00E9age 45 \u00E0 1807 Blonay (Suisse)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
06-06-2018 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Frank Hooij — Bestuurder
  • Eric Lanin — Gedelegeerd bestuurder
  • Jeari-Claude Vaucher — Bestuurder
  • Jonathan Pennella — Bestuurder
  • Jean-Pierre Pollicino — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Pollicino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Hooij",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric Lanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeari-Claude Vaucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jonathan Pennella",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK"
  }
}
2017
23-05-2017 KPMG Réviseurs d'Entreprises SCRL civile reconduit comme commissaire Changement d'administrateurs
  • KPMG Réviseurs d'Entreprises SCRL civile — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Avenue du Bourget 40 \u00E0 1130 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}
Premiers 30 sur 35 actes