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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
32 aktes Kapitaalverloop · 4
30-03-2017
v3.2
30-03-2017
v3.2
30-03-2016
v3.2
30-03-2016
v3.2
Alle aktes · 32
bijgewerkt 6 maanden geleden
2025
29-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "R\u00E9vocation d\u0027une procuration sp\u00E9ciale - Attribution d\u0027une procuration sp\u00E9ciale"
},
"key_dates": [
{
"date": "2025-12-29",
"label": "Publication date"
},
{
"date": "2025-12-18",
"label": "Deposit date"
},
{
"date": "2025-10-17",
"label": "Effective date of revocation and new power of attorney"
},
{
"date": "2023-01-01",
"label": "Original power of attorney start date"
},
{
"date": "2023-05-02",
"label": "Original power of attorney publication date"
},
{
"date": "2025-11-04",
"label": "Act date"
}
],
"key_parties": [
{
"kbo": "0642838596",
"kind": "org",
"name": "Schuman Six",
"role": "G\u00E9rant"
},
{
"kind": "person",
"name": "Julia Wagner",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Anne-Kristin Bloemen",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}29-12-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Mentionné sur la dernière page du Volet B · Bruxelles
Technische details
{
"stage": null,
"notary": {
"name": "Mentionn\u00E9 sur la derni\u00E8re page du Volet B",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "R\u00E9vocation d\u0027une procuration sp\u00E9ciale - Attribution d\u0027une procuration sp\u00E9ciale"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-11-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0642.838.596",
"name": "Schuman Six",
"role": "other",
"address": "1050 Bruxelles, Avenue Louise 523",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 en commandite",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Julia Wagner",
"role": "other",
"address": "65195 Wiesbaden-Nordost/Allemagne, Albrecht D\u00FCrerstrasse 17",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "DE"
},
{
"kbo": null,
"name": "Anne-Kristin Bloemen",
"role": "other",
"address": "40549 D\u00FCsseldorf/Allemagne, Am M\u00FChlenberg 12",
"is_foreign": true,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "DE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "La procuration sp\u00E9ciale concerne la gestion des biens immobiliers de la soci\u00E9t\u00E9, y compris la n\u00E9gociation et la signature de contrats li\u00E9s \u00E0 des droits d\u0027emphyt\u00E9ose ou de superficie, des baux, des conventions de gestion d\u0027actifs, des contrats de maintenance, des assurances, des d\u00E9marches fiscales, des recouvrements de cr\u00E9ances, et la repr\u00E9sentation devant les autorit\u00E9s publiques et les tribunaux.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le g\u00E9rant unique de la soci\u00E9t\u00E9 Schuman Six, enregistr\u00E9e \u00E0 Bruxelles, a r\u00E9voqu\u00E9 la procuration sp\u00E9ciale accord\u00E9e \u00E0 Julia Wagner, r\u00E9sidant en Allemagne, \u00E0 compter du 17 octobre 2025. Il a ensuite attribu\u00E9 une nouvelle procuration sp\u00E9ciale r\u00E9vocable \u00E0 Anne-Kristin Bloemen, \u00E9galement r\u00E9sidant en Allemagne, \u00E0 compter de la m\u00EAme date, pour repr\u00E9senter la soci\u00E9t\u00E9 dans toutes les affaires relatives \u00E0 ses biens immobiliers, y compris la gestion, les contrats, les assurances, les d\u00E9marches fiscales et les recouvrements.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}2024
08-08-2024 Amaury Stas de Richelle herbenoemd als commissaris
- Amaury Stas de Richelle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787885864",
"name": "BE AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il ressort du proc\u00E8s-verbald de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 31/05/2024 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BE AUDIT, dont le si\u00E8ge social est: \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 24, inscrite au registre des personnes mora"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SComm"
}
}08-08-2024 3 bestuurders benoemd
- Amaury Stas de Richelle — Commissaris
- Amaury Stas de Richelle — Commissaris
- Amaury Stas de Richelle — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02591",
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e BE AUDIT, dont le si\u00E8ge social est: \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Boulevard du Souverain 24, inscrite au registre des personnes morales sous le num\u00E9ro 0787.885.864 ainsi qu\u0027\u00E0 l\u0027IBR sous le num\u00E9ro 801170, en tant que com",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02591",
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"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat d\u0027audit couvrira les exercices financiers se terminant le 31/12/2024, le 31/12/2025 et le 31/12/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02591",
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Par cons\u00E9quent, son mandat prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui approuve les comptes annuels au 31/12/2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "2024-08-08",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deka Real Estate International GmbH",
"person_name": null,
"org_rep_person_name": "Matthias Roth",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2024 BE AUDIT benoemd tot commissaire aux comptes
- BE AUDIT — Commissaire aux comptes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "BE AUDIT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six"
}
}2023
02-05-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SComm"
}
}02-05-2023 7 bestuurders benoemd, 3 ontslagnemend
- Julia Wagner — Procurator
- Joachim Schnabel — Procurator
- Ekkehard Malun — Procurator
- Knut Peter Müller — Procurator
- Jacques-André Schulte — Procurator
- Corsül Tasci — Procurator
- Birgit Kleinschmidt — Procurator
- Stephan Demmer — Procurator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "procurator",
"person": {
"rrn": null,
"name": "Stephan Demmer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "procurator",
"person": {
"rrn": null,
"name": "Claudia L\u00FCbcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "procurator",
"person": {
"rrn": null,
"name": "Anne-Kristin Bloemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procurator",
"person": {
"rrn": null,
"name": "Julia Wagner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procurator",
"person": {
"rrn": null,
"name": "Joachim Schnabel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procurator",
"person": {
"rrn": null,
"name": "Ekkehard Malun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procurator",
"person": {
"rrn": null,
"name": "Knut Peter M\u00FCller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procurator",
"person": {
"rrn": null,
"name": "Jacques-Andr\u00E9 Schulte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procurator",
"person": {
"rrn": null,
"name": "Cors\u00FCl Tasci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "procurator",
"person": {
"rrn": null,
"name": "Birgit Kleinschmidt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six"
}
}27-01-2023 Stas de Richelle Amaury herbenoemd als commissaris
- Stas de Richelle Amaury — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stas de Richelle Amaury",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0787885864",
"name": "BE AUDIT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25.juin 2021 renomme en tant que commissaire de l\u0027entreprise: BE AUDIT-BE0787.885.864, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Boulevard du Souverain 24, 1170 Watermael-Boitsfort, qui sera repr\u00E9sent\u00E9e par Mr. Stas de Richelle Amaury, auditeur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SComm"
}
}27-01-2023 2 herbenoemd
- BE AUDIT — Commissaris
- Stas de Richelle Amaury — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "BE0787.885.864",
"name": "BE AUDIT",
"address": null,
"birth_date": null,
"profession": "auditeur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25.juin 2021 renomme en tant que commissaire de l\u0027entreprise: BE AUDIT- BE0787.885.864, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant \u00E9lu domicile \u00E0 Boulevard du Souverain 24, 1170 Watermael-Boitsfort, qui sera repr\u00E9sent\u00E9e par Mr. Stas de Richelle Amaury, auditeur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "Stas de Richelle Amaury",
"address": null,
"birth_date": null,
"profession": "auditeur",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0787.885.864",
"name": "BE AUDIT",
"address": "Boulevard du Souverain 24, 1170 Watermael-Boitsfort",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le commissaire effectuera l\u0027audit sur trois prochairs exercices, \u00E0 savoir l\u0027exercice 01/01/2021 jusqu\u0027\u00E0 l\u0027exercice 31/12/2023. Ce mandat prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027anri\u00E9e 2024, sous \u0027r\u00E9serve de r\u00E9\u00E9lection.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": "fr",
"pub_date": "2023-01-27",
"filing_date": "2023-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2021-06-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "Soci\u00E9t\u00E9 en commandite"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roth Matthias",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-01-2023 BE AUDIT - BE0787.885.864 benoemd tot commissaire d'entreprise
- BE AUDIT - BE0787.885.864 — Commissaire d'entreprise
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire d\u0027entreprise",
"person": {
"rrn": null,
"name": "BE AUDIT - BE0787.885.864",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX"
}
}2021
09-09-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0642.838.596",
"name_full": "Schuman Six"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 en commandite simple",
"old": "Soci\u00E9t\u00E9 en commandite simple",
"changed": false
}
}09-09-2021 Matthias Roth herbenoemd als zaakvoerder
- Matthias Roth — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Matthias Roth",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deka Real Estate International GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-05-17",
"evidence_quote": "L\u2019assembl\u00E9e constate que Monsieur Axel Portz a \u00E9t\u00E9 remplac\u00E9, comme repr\u00E9sentant permanent du g\u00E9rant statutaire, \u00E9tant la soci\u00E9t\u00E9 \u201CDeka Real Estate International\u201D, \u00E0 partir du 17 mai 2021, par : Monsieur Matthias Roth"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
}
}09-09-2021 1 bestuurder benoemd, 1 ontslagnemend
- Matthias Roth — Gérant statutaire
- Axel Portz — Représentant permanent du gérant statutaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "g\u00E9rant statutaire",
"person": {
"rrn": null,
"name": "Matthias Roth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent du g\u00E9rant statutaire",
"person": {
"rrn": null,
"name": "Axel Portz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six"
}
}09-09-2021 Statutenwijziging
Samenvatting:
v3.2
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": "2021-08-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
13-02-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-12-04",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Deka Real Estate International GmbH",
"old": "DEKA IMMOBILIEN BETEILIGUNGSGESELLSCHAFT mbH",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 en commandite simple",
"old": "Soci\u00E9t\u00E9 en commandite simple",
"changed": false
}
}2018
22-08-2018 Amaury Stas de Richelle herbenoemd als commissaris
- Amaury Stas de Richelle — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BMA \u0026 Associates",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement de la soci\u00E9t\u00E9 BMA \u0026 Associates (B00315), ayant son si\u00E8ge \u00E0 Boulevard Lambermont 430, bo\u00EEte 3, 1030 Schaerbeek, repr\u00E9sent\u00E9e par Monsieur Amaury Stas de Richelle (A02591), r\u00E9viseur d\u0027entreprises, ayant son bureau \u00E0 Boulevard Lambermont 430, bo\u00EEte 3, 1030 S"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
}
}22-08-2018 Amaury Stas de Richelle benoemd tot commissaire
- Amaury Stas de Richelle — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Amaury Stas de Richelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six"
}
}2017
08-11-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six"
}
}08-11-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
}
}15-06-2017 Nicolas Renders neemt ontslag als fondé de pouvoirs
- Nicolas Renders — Fondé de pouvoirs
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoirs",
"person": {
"rrn": null,
"name": "Nicolas Renders",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX"
}
}15-06-2017 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
}
}30-03-2017 Kapitaalvermindering van €3.500.000 tot €16.565.000
- €20.065.000 → €16.565.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 3500000.0,
"currency": "EUR",
"after_eur": 16565000.0,
"delta_eur": -3500000.0,
"before_eur": 20065000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-03-06",
"evidence_quote": "1. de r\u00E9duire le capital social par remboursement \u00E0 un actionna\u00EDre \u00E0 concurrence de trois millions cing cent mille euros (3.500.000,00 EUR), pour le ramener de vingt millions soixante-cing mille euros (20.065.000,00 EUR) \u00E0 seize millions cing cent soixante-cing mille euros (16.565.000,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
}
}30-03-2017 Kapitaalvermindering van €3.500.000 tot €16.565.000
- €20.065.000 → €16.565.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 16565000,
"delta_eur": -3500000,
"before_eur": 20065000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX"
}
}2016
30-03-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0642.838.596",
"name_full": "SCHUMAN SIX"
},
"legal_form_change": {
"new": "",
"old": "SOCI\u00C9T\u00C9 EN COMMANDITE SIMPLE",
"changed": false
}
}30-03-2016 Kapitaalverhoging van €20.050.000 tot €20.065.000
- €15.000 → €20.065.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20065000,
"delta_eur": 20050000,
"before_eur": 15000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX"
}
}30-03-2016 Statutenwijziging
Samenvatting:
v3.2
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": "2015-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-03-2016 Kapitaalverhoging van €20.050.000 tot €20.065.000
- €15.000 → €20.065.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 20050000.0,
"currency": "EUR",
"after_eur": 20065000.0,
"delta_eur": 20050000.0,
"before_eur": 15000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-10",
"evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de vingt millions cinquante mille euros (20.050.000,00 EUR), pour le porter de quinze mille euro (15.000,00 EUR) \u00E0 vingt millions soixante-cinq mille euros (20.065.000,00 EUR), par la cr\u00E9ation de deux cent mille cinq cents (200.500) parts sociales nouvelles... Ces parts nouvelles sont souscrites au pair et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
}
}2015
07-12-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "SCHUMAN SIX",
"legal_form": "SCS"
}
}07-12-2015 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0642.838.596",
"name_full": "Schuman Six"
}
}Eerste 30 van 32 aktes