SCHUMAN ASSOCIATES

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard McNamara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "A la suite des lettres de d\u00E9mission \u00E9mises par les membres de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des personnes suivantes \u00E0 dater du 26 ao\u00FBt 2025: G\u00E9rard McNamara, domicili\u00E9 \u00E0 [...], en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dr\u00F6ge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "A la suite des lettres de d\u00E9mission \u00E9mises par les membres de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des personnes suivantes \u00E0 dater du 26 ao\u00FBt 2025: ... Jan Dr\u00F6ge, domicili\u00E9 \u00E0 [...], en tant qu\u0027administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Estrada Dorronsoro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "A la suite des lettres de d\u00E9mission \u00E9mises par les membres de l\u0027organe d\u0027administration, l\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission des personnes suivantes \u00E0 dater du 26 ao\u00FBt 2025: ... Ruth Estrada Dorronsoro, domicili\u00E9 \u00E0 [...], en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles Keane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000559849",
        "name": "Acumen Public Affairs Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Acumen Public Affairs Group, une soci\u00E9t\u00E9 \u00E1nonyme, dont le si\u00E8ge social est situ\u00E9 \u00E0 Rue de la Loi 227, 1040 Bruxelles, et enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 1000.559.849, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Giles Keane, en t"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard McNamara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer les personnes suivantes en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re : G\u00E9rard McNamara, domicili\u00E9 \u00E0 [...];"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan Dr\u00F6ge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer les personnes suivantes en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re : ... Jan Dr\u00F6ge, domicili\u00E9 \u00E0 [...];"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ruth Estrada Dorronsoro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-26",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide de nommer les personnes suivantes en tant que personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re : ... Ruth Estrada Dorronsoro, domicili\u00E9 \u00E0 [...]."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.937.371",
    "name_full": "SCHUMAN ASSOCIATES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DROGE Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission et imm\u00E9diatement nomm\u00E9 comme administrateurs: * monsieur DROGE Jan, demeurant \u00E0 1160 Auderghem, Avenue Walckiers 34;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESTRADA DORRONSORO Ruth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission et imm\u00E9diatement nomm\u00E9 comme administrateurs: * madame ESTRADA DORRONSORO Ruth, demeurant \u00E0 1200 Woluw\u00E9-Saint-Lambert, Avenue A.J. Slegers 352;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MC NAMARA G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission et imm\u00E9diatement nomm\u00E9 comme administrateurs: * monsieur MC NAMARA G\u00E9rard, demeurant \u00E0 1000 Brussel, Square Ambiorix 40 b040."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.937.371",
    "name_full": "SCHUMAN ASSOCIATES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard MC Namara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d.d.4/09/2020 il para\u00EEt que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: - Monsieur Gerard MC Namara"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dr\u00F6ge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d.d.4/09/2020 il para\u00EEt que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: - Monsieur Jan Dr\u00F6ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Estrada Dorronsoro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d.d.4/09/2020 il para\u00EEt que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026: - Madame Ruth Estrada Dorronsoro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Mc Namara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aussi, le conseil d\u0027administration a d\u00E9cid\u00E9 de renommer monsieur Gerard Mc Namara comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.937.371",
    "name_full": "SCHUMAN ASSOCIATES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 774000.0,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": -774000.0,
      "before_eur": 792592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence d\u0027une somme de sept cent septante-quatre mille euros (774.000,00 EUR) pour le ramener de sept cent nonante-deux mille cing cent nonante-deux euros un cent (792.592,01 EUR) \u00E0 dix-huit mille cing cent nonante-deux euros un cent (18.592,01 EUR) par voie de remboursement \u00E0 chacune des cent cinquante (150) parts existantes d\u0027une somme de cing mille cent soixante euros (5.160,00 EUR), sans annulation de parts.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.937.371",
    "name_full": "SCHUMAN ASSOCIATES",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Mc Namara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: - Monsieur Gerard Mc Namara"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Dr\u00F6ge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: - Monsieur Jan Dr\u00F6ge"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth Estrada",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020: Madame Ruth Estrada"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Mc Namara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aussi, le conseil d\u0027administration a d\u00E9cid\u00E9 de renommer monsieur Gerard Mc Namara comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.937.371",
    "name_full": "SCHUMAN ASSOCIATES",
    "legal_form": "SCRL"
  }
}

{
  "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": "2013-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.937.371",
    "name_full": "SCHUMAN ASSOCIATES",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 MC NAMARA Gerard, pr\u00E9nomm\u00E9, avec facult\u00E9 de substitution, afin de signer et approuver tous actes et proc\u00E8s-verbaux, en en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution du pr\u00E9sent acte, y compris se faire substituer. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire au guichet d\u0027entreprise, au registre des personnes morales et \u00E0 la Banque Carrefour des Entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la Taxe sur la Valeur Ajout\u00E9e et autres.",
      "holder_kbo": null,
      "holder_name": "MC NAMARA Gerard",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "general_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard MACNAMARA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Gerard MACNAMARA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan DR\u00D6GE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle ... le mandat d\u0027administrateur de Jan DR\u00D6GE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ruth ESTRADA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle ... le mandat d\u0027administrateur de ... Ruth ESTRADA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.937.371",
    "name_full": "SCHUMAN ASSOCIATES",
    "legal_form": "SCRL"
  }
}