SCHUMAN
Board
2 directors, 1 in day-to-day management, last change in March 2026Director and managing director, permanent representative Bernard Frans André VAN CANNEYT
appointed by deed of 10-01-2020
term without a fixed end
also on the board of 23 other companies
SERAB NV
Director, permanent representative Kristien Monique Gabrielle VANDAELE
appointed by deed of 10-01-2020
also on the board of 23 other companies
Permanent representatives 2
Bernard Frans André VAN CANNEYT
Permanent representative, for BUILDING INVESTMENT PROJECTS
appointed by deed of 10-01-2020
Kristien Monique Gabrielle VANDAELE
Permanent representative, for SERAB
appointed by deed of 10-01-2020
Mandates through the years
3 names, the dashed line is todayBUILDING INVESTMENT PROJECTS
Director, Managing director
Director, Managing director
SERAB
Director
Director
Compagnie de Terrains Européens
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BUILDING INVESTMENT PROJECTS
- Director, appointed by deed of 10-01-2020, still in office
- Managing director, appointed by deed of 10-01-2020, still in office
- SERAB
- Director, appointed by deed of 10-01-2020, still in office
- Compagnie de Terrains Européens
- Director, until 30-06-2019
Control
Parent
Equity €63.4m
Profit €2.9m in 2025 (profit €2.8m in 2024)
100%
This company
SCHUMAN
Equity €695,164
Profit €438,870 in 2025
Capital
- Capital
- €62,000
- Shares
- 50
- Contribution per share
- €1,240
- Equity per share
- €13,903 in 2025
- Source
- deed of 10-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- BUILDING INVESTMENT PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest voorzitter uit zijn midden, vennootschap bestuurd door raad van bestuur”“Elke bestuurder kan één collega volmacht geven voor bepaalde raad om te stemmen, lastgever geacht aanwezig”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:30