SCHENK

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale Ordinaire du 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "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 clos les 31 d\u00E9cembre 2026, 2027 et 2028. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2028.",
      "value": {
        "end": "2028-12-31",
        "start": "2026-05-05",
        "duration": "trois ans",
        "fiscal_years": [
          "2026-12-31",
          "2027-12-31",
          "2028-12-31"
        ]
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "KPMG a d\u00E9sign\u00E9 monsieur Xavier Nys (IRE Nr. A02619), r\u00E9viseur d\u0027entreprises, ayant comme adresse professionnelle Axis Parc, Rue Emile Francqui 11, 1435 Mont-Saint-Guibert comme repr\u00E9sentant permanent.",
      "value": {
        "ire": "A02619",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Muls Laurence 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.",
      "value": {
        "purpose": "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",
        "mandatee": "Serge Solau"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
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      "id": "e1",
      "kbo": "0418.154.627",
      "kind": "company",
      "name": "SCHENK",
      "attrs": {
        "seat": "Avenue de Finlande 8, 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      }
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{
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        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
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      },
      "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"
    },
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        "rrn": null,
        "name": "Xavier Nys",
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        "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"
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  "subject_company": {
    "kbo": "0418.154.627",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "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",
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        "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."
    }
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  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
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}

{
  "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
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Erid Lanin",
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      },
      "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",
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        "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",
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      "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",
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        "name": "V\u00E9ronique Vandooren",
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        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
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      },
      "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."
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  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
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{
  "events": [
    {
      "kind": "director_out",
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      "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.",
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        "rrn": null,
        "name": "Olivier Gumy",
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      },
      "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."
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    {
      "kind": "director_renew",
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      "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."
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  "subject_company": {
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{
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    {
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        "country": "BE",
        "postcode": "1420",
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        "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"
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  "subject_company": {
    "kbo": "0418.154.627",
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{
  "events": [
    {
      "kind": "director_out",
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      "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
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Christophe Chauvet",
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      },
      "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."
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  "subject_company": {
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  "events": [
    {
      "kind": "commissaris_renew",
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      "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."
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  "subject_company": {
    "kbo": "0418.154.627",
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{
  "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
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "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."
    }
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  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
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}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Vieck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners SPRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG \u0026 Partners SPRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vieck par Madame V\u00E9ronique Vandooren, r\u00E9viseur d\u0027entreprises, en tant que. repr\u00E9sentant permanent du commissaire pour le contr\u00F4le des comptes annuels clos au 31/12/2014, au 3"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG \u0026 Partners SPRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG \u0026 Partners SPRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Luc Vieck par Madame V\u00E9ronique Vandooren, r\u00E9viseur d\u0027entreprises, en tant que. repr\u00E9sentant permanent du commissaire pour le contr\u00F4le des comptes annuels clos au 31/12/2014, au 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Hooij",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Frank Hooij et G\u00E9rald Ramu."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rald Ramu",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Messieurs Frank Hooij et G\u00E9rald Ramu."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Vleck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 KPMG Partners repr\u00E9sent\u00E9e par Monsieur Luc Vleck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.154.627",
    "name_full": "SCHENK",
    "legal_form": "SA"
  }
}