SCHUMAN 14
De berekende faillissementskans van SCHUMAN 14 over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1999 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 17 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | volledig | 08-12-2025 | 2025-00578698 |
| 30-06-2024 | volledig | 28-01-2025 | 2025-00017563 |
| 30-06-2023 | volledig | 11-12-2023 | 2023-00525767 |
| 30-06-2022 | volledig | 11-01-2023 | 2023-20556723 |
| 30-06-2021 | volledig | 01-02-2022 | 2022-04500112 |
| 30-06-2020 | volledig | 05-01-2021 | 2021-00300212 |
| 31-12-2019 | volledig | 21-10-2020 | 2020-62400144 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49600103 |
| 31-12-2017 | volledig | 17-08-2018 | 2018-46300578 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-36200535 |
-
Actief25-07-2023 → heden
-
Actief31-01-2020 → heden
2 gebeurtenissen
- 06-12-2024 Mandaat verlengd· Bestuurder
- 31-01-2020 Benoemd· Bestuurder
-
Actief31-01-2020 → heden
-
Pragma Business ServicesRechtspersoonBestuurder· vast vert.: ADAM Erik Jean PierreStaatsblad-akte 20028949 (21-02-2020)Actief31-01-2020 → heden
-
Actief08-06-2018 → heden
Voormalige bestuurders (7)
-
Voormalig— → 25-07-2023
-
Voormalig06-06-2018 → 31-01-2020
3 gebeurtenissen
- 31-01-2020 Ontslagen· Bestuurder
- 08-06-2018 Mandaat verlengd· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
-
Voormalig06-06-2018 → 31-01-2020
3 gebeurtenissen
- 31-01-2020 Ontslagen· Bestuurder
- 08-06-2018 Mandaat verlengd· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
-
Voormalig06-06-2018 → 31-01-2020
3 gebeurtenissen
- 31-01-2020 Ontslagen· Bestuurder
- 06-06-2018 Benoemd· Bestuurder
- 06-06-2018 Mandaat verlengd· Bestuurder
-
Voormalig10-08-2015 → 31-01-2020
5 gebeurtenissen
- 31-01-2020 Ontslagen· Bestuurder
- 08-06-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 06-06-2018 Benoemd· Bestuurder
- 10-08-2015 Benoemd· Bestuurder
- 10-08-2015 Benoemd· Gedelegeerd bestuurder
-
Voormalig08-06-2018 → 28-10-2019
2 gebeurtenissen
- 28-10-2019 Ontslagen· Bestuurder
- 08-06-2018 Mandaat verlengd· Bestuurder
-
Voormalig— → 10-08-2015
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Joeri Klaykens |
— | 31-01-2020 → heden |
| EY Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Joeri Klaykens |
— | 13-09-2023 → heden |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-08-1999 |
| Status | Actief |
| Postcode | 1170 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussel | 3,2 ha | 1 · 7.322 m² | 21,0 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-01-2026 Joeri Klaykens herbenoemd als commissaris
- Joeri Klaykens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY REVISEURS D\u0027ENTREPRISES SRL",
"address": "De Kleetlaan 2, 1831 Mechelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY REVISEURS D\u0027ENTREPRISES SRL",
"address": "De Kleetlaan 2, 1831 Mechelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"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
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guillaume Blauwart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-BEL Services",
"address": "166 Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": 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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.657.793",
"name_full": "Schuman 14",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "AD-BEL Services",
"person_name": "Guillaume Blauwart",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-01-2026 Joeri Klaykens herbenoemd als commissaris
- Joeri Klaykens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire r\u00E9\u00E9lit EY REVISEURS D\u0027ENTREPRISES SRL en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Mechelen, qui sera repr\u00E9sent\u00E9e par Joeri Klaykens, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN 14",
"legal_form": "SA"
}
}03-12-2025 1 bestuurder benoemd, 2 herbenoemd
- Guillaume Blauwart — Mandataires spéciaux
- Erik Jean Pierre ADAM — Commissaris
- Douwe Derk Vermeulen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Jean Pierre ADAM",
"address": "Rue du Saiwa 11, 5340 Sor\u00E9e",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-06",
"evidence_quote": "Erik Jean Pierre ADAM, domicili\u00E9 \u00E0 Rue du Saiwa 11, 5340 Sor\u00E9e, interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-12-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Douwe Derk Vermeulen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-12-06",
"evidence_quote": "Son mandat prendra effet le 06/12/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 01/12/2028, sous r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-12-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Guillaume Blauwart",
"address": "166 Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AD-BEL Services",
"address": "166 Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9 G\u00E9n\u00E9rale d\u00E9signe Guillaume Blauwart et tout employ\u00E9 d\u0027AD-BEL Services, \u00E9lisant domicile professionnel au 166 Chauss\u00E9e de la Hulpe \u00E0 1170 Watermael-Boitsfort, comme mandataires sp\u00E9ciaux aved facult\u00E9 de substitution pour accomplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication de la d\u00E9c",
"decharge_status": null,
"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": "fr",
"pub_date": "2025-12-03",
"filing_date": "2025-11-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0466.657.793",
"name_full": "Schuman 14",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillaume Blauwart",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2025 2 herbenoemd
- Erik Jean Pierre ADAM — Bestuurder
- Douwe Derk Vermeulen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Jean Pierre ADAM",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0466657793",
"name": "Pragma Business Services SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-06",
"evidence_quote": "L\u0027actionnaire renomme en tant qu\u0027administrateur Pragma Business Services SRL, Chauss\u00E9e de la Hulpe 166 boite 25, 1170 Watermael-Boitsfort. Son mandat prendra effet le 06/12/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 01/12/2028, sous r\u00E9serve de r\u00E9\u00E9lection. Erik Jean Pierre ADAM, domici"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Douwe Derk Vermeulen",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-06",
"evidence_quote": "L\u0027actionnaire renomme en tant qu\u0027administrateur : Douwe Derk Vermeulen. Son mandat prendra effet le 06/12/2024 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 01/12/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN 14",
"legal_form": "SA"
}
}13-09-2023 Joeri Klaykens herbenoemd als commissaris
- Joeri Klaykens — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY REVISEURS D\u0027ENTREPRISES SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire renomme en tant que commissaire de l\u0027entreprise: EY REVISEURS D\u0027ENTREPRISES SRL, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 De Kleetlaan 2, 1831 Mechelen, qui sera repr\u00E9sent\u00E9e par Joeri Klaykens, auditeur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN 14",
"legal_form": "SA"
}
}02-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- Susann Schaffter — Bestuurder
- Florian Kutz — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Florian Kutz",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-25",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Monsieur Florian Kutz en sa qualit\u00E9 d\u0027administrateur et lui donnent d\u00E9charge pour l\u0027exercice de son mandat avec effet imm\u00E9diat \u00E0 la date de ces pr\u00E9sentes r\u00E9solutions.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Susann Schaffter",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-25",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Susann Schaffter au titre d\u0027administratrice et ce \u00E0 partir la date de ces pr\u00E9sentes r\u00E9solutions"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN 14",
"legal_form": "SA"
}
}30-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-06-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-06-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}21-02-2020 4 bestuurders benoemd, 4 ontslagnemend
- ADAM Erik Jean Pierre — Bestuurder
- KUTZ Florian Andreas — Bestuurder
- VERMEULEN Douwe-Derk — Bestuurder
- Joeri Klaykens — Commissaris
- Marc Walckiers — Bestuurder
- Quentin Walckiers — Bestuurder
- Jean-Marc Dewandre — Bestuurder
- Georges Walckiers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Walckiers",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "PREND ACTE de la d\u00E9m\u00EDssion de Monsieur Marc Walckiers en sa qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Walckiers",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Quentin Walckiers en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Dewandre",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Marc Dewandre en sa qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet ce jour.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Walckiers",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Georges Walckiers en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, cette d\u00E9mission prenant effet ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ADAM Erik Jean Pierre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0825380324",
"name": "Pragma Business Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB Pragma Business Services \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 Watermael-Boitsfort (1170 Bruxelles), chauss\u00E9e de la Hulpe 166 bo\u00EEte 25, RPM Bruxelles 0825.380.324, ayant co"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KUTZ Florian Andreas",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour: ... - Morsieur KUTZ Florian Andreas, domicili\u00E9 \u00E0 4058 B\u00E2le (Suisse), Claraplatz 2;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VERMEULEN Douwe-Derk",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour: ... - Monsieur VERMEULEN Douwe-Derk, domicili\u00E9 \u00E0 1078 KX Amsterdam (Pays-Bas), Geulstraat 23-H."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Joeri Klaykens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-31",
"evidence_quote": "DECIDE de nommer, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises / Bedrijfsrevisoren (BCE: 0446.334.711), \u00E9tablie \u00E0 De Kleetlaan 2, 1831 Mechelen, avec comme repr\u00E9sentant permanent Joeri Klaykens (Partner)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}21-02-2020 Zetelverplaatsing van Bruxelles naar Brussels
- Rond-Point Schuman 14, 1040 Bruxelles → Chaussée de la Hulpe 166, 1170 Brussels
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussels",
"region": "Brussels",
"street": "Chauss\u00E9e de la Hulpe",
"country": "BE",
"postcode": "1170",
"box_number": "25",
"street_number": "166"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rond-Point Schuman",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "14"
},
"effective_date": "2020-01-31",
"evidence_quote": "DECIDE, conform\u00E9ment au pouvoir qui lui est conf\u00E9r\u00E9 par les statuts de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e de la Hulpe 166, bo\u00EEte 25, 1170 Brussels."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}10-02-2020 4 bestuurders benoemd, 1 herbenoemd
- WALCKIERS Marc — Bestuurder
- WALCKIERS Quentin — Bestuurder
- WALCKIERS Georges — Bestuurder
- DEWANDRE Jean-Marc — Bestuurder
- WALCKIERS Marc — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALCKIERS Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "Le mandat d\u0027administrateur de Monsieur WALCKIERS Marc, pr\u00E9nomm\u00E9, \u00E9tant venu \u00E0 \u00E9ch\u00E9ance le 06 juin 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler son mandat d\u0027administrateur pour une dur\u00E9e de six ans, \u00E0 partir du 06 juin 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALCKIERS Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier et confirmer la nomination des administrateurs suivants \u00E0 partir du 06 juin 2018 pour une dur\u00E9e de six ans : 1.Monsieur WALCKIERS Marc, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALCKIERS Quentin",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier et confirmer la nomination des administrateurs suivants \u00E0 partir du 06 juin 2018 pour une dur\u00E9e de six ans : 2.Monsieur WALCKIERS Quentin, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WALCKIERS Georges",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier et confirmer la nomination des administrateurs suivants \u00E0 partir du 06 juin 2018 pour une dur\u00E9e de six ans : 3.Monsieur WALCKIERS Georges, pr\u00E9nomm\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWANDRE Jean-Marc",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-06",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ratifier et confirmer la nomination des administrateurs suivants \u00E0 partir du 06 juin 2018 pour une dur\u00E9e de six ans : 4.Monsieur DEWANDRE Jean-Marc, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}28-10-2019 Alexis WALCKIERS neemt ontslag als bestuurder
- Alexis WALCKIERS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis WALCKIERS",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission d\u0027Alexis WALCKIERS de sa fonction de membre du Conseil d\u0027Administration de Schumann XIIII."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}17-04-2019 5 herbenoemd
- Alexis Walckiers — Bestuurder
- Georges Walckiers — Bestuurder
- Quentin Wackiers — Bestuurder
- Jean-Marc Dewandre — Bestuurder
- Quentin Walckiers — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexis Walckiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-08",
"evidence_quote": "renouvellement des mandats d\u0027administrateurs d\u0027 Alexis Walckiers, Georges Walckiers, Quentin Wackiers et Jean-Marc Dewandre pour une dur\u00E9e de 3 ann\u00E9es \u00E0 partir du 8 juin 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Walckiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-08",
"evidence_quote": "renouvellement des mandats d\u0027administrateurs d\u0027 Alexis Walckiers, Georges Walckiers, Quentin Wackiers et Jean-Marc Dewandre pour une dur\u00E9e de 3 ann\u00E9es \u00E0 partir du 8 juin 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Wackiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-08",
"evidence_quote": "renouvellement des mandats d\u0027administrateurs d\u0027 Alexis Walckiers, Georges Walckiers, Quentin Wackiers et Jean-Marc Dewandre pour une dur\u00E9e de 3 ann\u00E9es \u00E0 partir du 8 juin 2018"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Dewandre",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-08",
"evidence_quote": "renouvellement des mandats d\u0027administrateurs d\u0027 Alexis Walckiers, Georges Walckiers, Quentin Wackiers et Jean-Marc Dewandre pour une dur\u00E9e de 3 ann\u00E9es \u00E0 partir du 8 juin 2018"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quentin Walckiers",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-08",
"evidence_quote": "confirmation du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Quentin Walckiers pour ia m\u00EAme dur\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}07-02-2018 Kapitaalvermindering van €500.000 tot €79.480
- €579.480 → €79.480
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 500000,
"currency": "EUR",
"after_eur": 79480,
"delta_eur": -500000,
"before_eur": 579480,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de cing cent mille euros (500.000 EUR), pour le ramener de cinq cent septante-neuf mille quatre cent quatre-vingts euros (579.480 EUR) \u00E0 septante-neuf mille quatre cent quatre-vingts euros (79.480 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}10-08-2015 2 bestuurders benoemd, 1 ontslagnemend
- Quentin Walckiers — Bestuurder
- Quentin Walckiers — Gedelegeerd bestuurder
- Aubry Walckiers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Aubry Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de M. Aubry Walckiers de ses fonctions d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Quentin Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... confie ce mandat \u00E0 M. Quentin Walckiers, qui l\u0027accepte."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Quentin Walckiers",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confie \u00E0 M. Quentin Walckiers, qui l\u0027accepte, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}12-01-2012 Statutenwijziging
Technische details
{
"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": "2011-12-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-01-2012 Kapitaalvermindering van €579.480 tot €579.480
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 579480,
"currency": "EUR",
"after_eur": 579480,
"delta_eur": 579480,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2011-12-09",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 cinq cent septante-neuf mille quatre cent quatre-vingt (579.480 \u20AC) euros",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0466.657.793",
"name_full": "SCHUMAN XIIII",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SCHUMAN 14 |