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SCHINDLER

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Humaniteitslaan 241A ·1620 Drogenbos, Belgique
BE 0416.481.673
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Moniteur belge — actes

46 actes
Évolution de l'adresse · 2
03-09-2019
Changement de siège
03-09-2019
Changement de siège
Tous les actes · 46 mis à jour il y a 10 mois
2025
12-08-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Antonia Kuckelkorn-Scheidegger — Bestuurder
  • Antonia Kuckelkorn-Scheidegger — Gedelegeerd bestuurder
  • Christophe Rebaudo — Bestuurder
  • Christophe Rebaudo — Gedelegeerd bestuurder
Détails techniques 
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12-08-2025 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Antonia Kuckelkorn-Scheidegger — Bestuurder
  • Antonia Kuckelkorn-Scheidegger — Gedelegeerd bestuurder
  • Christophe Rebaudo — Bestuurder
  • Christophe Rebaudo — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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2024
17-07-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Danilo Calabro — Bestuurder
  • Cédric Pipar — Bestuurder
  • Julio Arce Hamelink — Bestuurder
  • Luis Felgueiras Quesado — Bestuurder
Résumé: v3.2
Détails techniques 
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17-07-2024 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Danilo Calabro — Bestuurder
  • Cédric Pipar — Bestuurder
  • Julio Arce Hamelink — Bestuurder
  • Luis Felgueiras Quesado — Bestuurder
Détails techniques 
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      "role": "algemeen_beheerder",
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      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
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      "evidence_quote": "volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door Adriaan de Leeuw, om in haar naam te handelen en haar, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister, de ondernemingsloketten en de BTW-administratie",
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    "pub_date": "2024-07-17",
    "filing_date": "2024-07-09",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
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2023
06-12-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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06-12-2023 Changement au sein de l'organe d'administration Changement d'administrateursrectificatif
Détails techniques 
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-06",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "raad_van_bestuur",
      "date": "2023-11-21",
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    }
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  "is_correction": true,
  "subject_company": {
    "kbo": "0416.481.673",
    "name_full": "Schindler",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
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06-12-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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20-10-2023 3 administrateurs nommés Changement d'administrateurs
  • Julio Arce — Bestuurder
  • Luis Quesado — Bestuurder
  • PriceWaterhouseCooper Bedrijfsrevisoren — Commissaire
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
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      "person": {
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        "name": "PriceWaterhouseCooper Bedrijfsrevisoren",
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20-10-2023 3 administrateurs nommés Changement d'administrateurs
  • Julio Arce — Bestuurder
  • Luis Quesado — Bestuurder
  • Didier Delanoye — Commissaris
Résumé: v3.2
Détails techniques 
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2022
29-09-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe Rebaudo — Administrateur délégué (chief executive officer ou 'ceo')
  • Christian Waldner — Administrateur délégué / ceo
Résumé: v3.2
Détails techniques 
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      "role": "administrateur d\u00E9l\u00E9gu\u00E9 / CEO",
      "person": {
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  "schema": "v3.2",
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08-09-2022 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Christophe Rebaudo — Gedelegeerd bestuurder (chief executive officer)
  • Christian Waldner — Gedelegeerd bestuurder/ceo
Résumé: v3.2
Détails techniques 
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26-01-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
26-01-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "seat_change": {
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    "changed": true
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  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
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2021
14-07-2021 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Christian Waldner — Afgevaardigd bestuurder en chief executive officer (ceo)
  • Yves Richardet — Directeur
  • José Miguel Quesada — Directeur
Résumé: v3.2
Détails techniques 
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      "role": "Afgevaardigd Bestuurder en Chief Executive Officer (CEO)",
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      "kind": "director_out",
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        "name": "Yves Richardet",
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        "name": "Jos\u00E9 Miguel Quesada",
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2020
22-07-2020 4 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Julio Arce — Bestuurder
  • Luis Quesado — Bestuurder
  • Christian Waldner — Bestuurder
  • Didier Delanoye — Commissaris
  • Carlos Guembe — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos Guembe",
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    },
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    {
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      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
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2019
12-12-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Christian Waldner — Afgevaardigd bestuurder / algemeen directeur
  • Luis Filipe Felgueiras Quesado — Bestuurder
  • Francis Conrad — Directeur
  • Julien Marchon — Bestuurder
Résumé: v3.2
Détails techniques 
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      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder / Algemeen Directeur",
      "person": {
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    },
    {
      "kind": "director_out",
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      }
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Julien Marchon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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        "rrn": null,
        "name": "Luis Filipe Felgueiras Quesado",
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  "schema": "v3.2",
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  "subject_company": {
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12-12-2019 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Christian Waldner — Administrateur délégué / directeur général
  • Luis Filipe Felgueiras Quesado — Bestuurder
  • Francis Conrad — Directeur
  • Julien Marchon — Bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "Administrateur D\u00E9l\u00E9gu\u00E9 / Directeur G\u00E9n\u00E9ral",
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03-09-2019 Transfert du siège social de Brussel à Drogenbos Changement de siège·Christian Waldner
  • Bronstraat 15 - 1060 Brussel → Humaniteitslaan 241 A, 1620 Drogenbos, België
Notaire: Christian Waldner · Brussel
Détails techniques 
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      "new_address": {
        "raw": "Humaniteitslaan 241 A, 1620 Drogenbos, Belgi\u00EB",
        "city": "Drogenbos",
        "region": "vlaams_gewest",
        "street": "Humaniteitslaan",
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        "postcode": "1620",
        "box_number": null,
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      "old_address": {
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        "region": "brussels_hoofdstedelijk_gewest",
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        "box_number": null,
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        "locality_suffix": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "Gezien de verhuizing van de kantoren van de SCHINDLER NV, de maatschappelijk zetel van SCHINDLER NV met ingang van 01/09/2019 te verplaatsen naar het volgende adres: Humaniteitslaan 241 A, 1620 Drogenbos, Belgi\u00EB.",
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      "old_address_source": "act_body",
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      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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    }
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    "pub_date": "2019-09-03",
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    "unanimous": true
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  "subject_company": {
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  "co_filed_documents": [
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03-09-2019 Transfert du siège social de Bruxelles à Drogenbos Changement de siège·Christian Waldner
  • Rue de la Source 15 - 1060 Bruxelles → Boulevard de l'Humanité 241 A-B-1620 Drogenbos
Notaire: Christian Waldner · Bruxelles
Détails techniques 
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      "effective_date": "2019-09-01",
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13-03-2019 6 administrateurs nommés Changement d'administrateurs
  • Christian Waldner — Administrateur délégué / directeur général
  • Francis Conrad — Directeur
  • Cédric Pipar — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
  • José Miguel Quesada — Directeur
Résumé: v3.2
Détails techniques 
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      "role": "Administrateur D\u00E9l\u00E9gu\u00E9 / Directeur G\u00E9n\u00E9ral",
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    },
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      "kind": "director_in",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Gwendolina Van Dijck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Miguel Quesada",
        "address": null,
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  "schema": "v3.2",
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13-03-2019 6 administrateurs nommés Changement d'administrateurs
  • Christian Waldner — Afgevaardigd bestuurder / algemeen directeur
  • Francis Conrad — Directeur
  • Cédric Pipar — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
  • José Miguel Quesada — Directeur
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_in",
      "role": "Afgevaardigd Bestuurder / Algemeen Directeur",
      "person": {
        "rrn": null,
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    },
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    },
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    },
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      "kind": "director_in",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Gwendolina Van Dijck",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Directeur",
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        "rrn": null,
        "name": "Jos\u00E9 Miguel Quesada",
        "address": null,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2018
09-10-2018 2 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Christian Waldner — Bestuurder
  • Christian Waldner — Administrateur délégué / directeur général
  • Annick Martin — Bestuurder
  • Annick Martin — Administrateur déléguée
Résumé: v3.2
Détails techniques 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Annick Martin",
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    },
    {
      "kind": "director_out",
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      "person": {
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    },
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    },
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09-10-2018 16 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Christian Waldner — Bestuurder
  • Christian Waldner — Afgevaardigd bestuurder / algemeen directeur
  • Francis Conrad — Directeur
  • Emmanuel Haudebourg — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
  • José Miguel Quesada — Directeur
  • Blaise Bermard — Manager
Résumé: v3.2
Détails techniques 
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    },
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    },
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    },
    {
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      }
    },
    {
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    },
    {
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      "person": {
        "rrn": null,
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      }
    },
    {
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      "person": {
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    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
        "name": "Blaise Bermard",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "Manager",
      "person": {
        "rrn": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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    },
    {
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    },
    {
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    },
    {
      "kind": "director_in",
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    },
    {
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    },
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    },
    {
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24-05-2018 3 administrateurs nommés Changement d'administrateurs
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
Résumé: v3.2
Détails techniques 
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24-05-2018 3 administrateurs nommés Changement d'administrateurs
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
Résumé: v3.2
Détails techniques 
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30-04-2018 16 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Annick Martin — Administrateur délégué / directeur général
  • Francis Conrad — Directeur
  • Emmanuel Haudebourg — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
  • Blaise Bernard — Manager
  • Kristof Bonami — Manager
  • Pierre Dandoy — Manager
Résumé: v3.2
Détails techniques 
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30-04-2018 18 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Annick Martin — Afgevaardigd bestuurder / algemeen directeur
  • Francis Conrad — Directeur
  • Emmanuel Haudebourg — Directeur
  • Yves Richardet — Directeur
  • Blaise Bernard — Manager
  • Kristof Bonami — Manager
  • Pierre Dandoy — Manager
  • Olivier Defranne — Manager
Résumé: v3.2
Détails techniques 
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2017
20-10-2017 4 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
  • Monsieur Marnix Van Dooren — Commissaire
  • François Lhoutellier — Bestuurder
  • Philippe Dubromel — Bestuurder
Résumé: v3.2
Détails techniques 
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20-10-2017 7 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
  • Carlos Guembe — Bestuurder
  • Julien Marchon — Bestuurder
  • Annick Martin — Bestuurder
  • Marnix Van Dooren — Commissaris
  • François Lhoutellier — Bestuurder
Résumé: v3.2
Détails techniques 
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13-01-2017 17 administrateurs nommés Changement d'administrateurs
  • Annick Martin — Administrateur délégué / directeur général
  • Kurt Blancquaert — Directeur
  • Francis Conrad — Directeur
  • Leonardus Dukker — Directeur
  • Emmanuel Haudebourg — Directeur
  • Fabio Pelliccione — Directeur
  • Yves Richardet — Directeur
  • Gwendolina Van Dijck — Directeur
Résumé: v3.2
Détails techniques 
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    "kbo": "0416.481.673",
    "name_full": "SCHINDLER"
  }
}
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