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Complete company report
Generated 29-06-2026
Active BE 0466.657.793Public limited company

SCHUMAN 14

Terhulpsesteenweg 166 ·1170 Watermaal-Bosvoorde, Belgium· 26 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of SCHUMAN 14 is 0.3% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 5
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
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
Directors & mandates 12 directors
Current directors & mandates
  • Susann Schaffter
    Director
    State Gazette act 23100309 (02-08-2023)
    Current
    25-07-2023 → present
  • Douwe Derk Vermeulen
    Director
    State Gazette act 25152508 (03-12-2025)
    Current
    31-01-2020 → present
    2 events
    • 06-12-2024 Mandate renewed· Director
    • 31-01-2020 Appointed· Director
  • KUTZ Florian Andreas
    Director
    State Gazette act 20028949 (21-02-2020)
    Current
    31-01-2020 → present
  • Pragma Business ServicesLegal entity
    Director· perm. rep.: ADAM Erik Jean Pierre
    State Gazette act 20028949 (21-02-2020)
    Current
    31-01-2020 → present
  • Quentin Wackiers
    Director
    State Gazette act 19052793 (17-04-2019)
    Current
    08-06-2018 → present
Former directors (7)
  • Florian Kutz
    Director
    State Gazette act 23100309 (02-08-2023)
    Former
    — → 25-07-2023
  • Georges Walckiers
    Director
    State Gazette act 19052793 (17-04-2019)
    Former
    06-06-2018 → 31-01-2020
    3 events
    • 31-01-2020 Resigned· Director
    • 08-06-2018 Mandate renewed· Director
    • 06-06-2018 Appointed· Director
  • Jean-Marc Dewandre
    Director
    State Gazette act 19052793 (17-04-2019)
    Former
    06-06-2018 → 31-01-2020
    3 events
    • 31-01-2020 Resigned· Director
    • 08-06-2018 Mandate renewed· Director
    • 06-06-2018 Appointed· Director
  • Marc Walckiers
    Director
    State Gazette act 20022831 (10-02-2020)
    Former
    06-06-2018 → 31-01-2020
    3 events
    • 31-01-2020 Resigned· Director
    • 06-06-2018 Appointed· Director
    • 06-06-2018 Mandate renewed· Director
  • Quentin Walckiers
    Managing director
    State Gazette act 19052793 (17-04-2019)
    Former
    10-08-2015 → 31-01-2020
    5 events
    • 31-01-2020 Resigned· Director
    • 08-06-2018 Mandate renewed· Managing director
    • 06-06-2018 Appointed· Director
    • 10-08-2015 Appointed· Director
    • 10-08-2015 Appointed· Managing director
  • Alexis WALCKIERS
    Director
    State Gazette act 19052793 (17-04-2019)
    Former
    08-06-2018 → 28-10-2019
    2 events
    • 28-10-2019 Resigned· Director
    • 08-06-2018 Mandate renewed· Director
  • Aubry Walckiers
    Director
    State Gazette act 15114984 (10-08-2015)
    Former
    — → 10-08-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Joeri Klaykens
 — 31-01-2020 → present
EY Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Joeri Klaykens
 — 13-09-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation06-08-1999
StatusActive
Postal code1170
Connections & network 18 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Pragma Business Services
Parent · 2 subsidiaries · 1 location
Control→
Network connections
LORRAINE 41
Shared corporate director
→
→
Arts 44
Shared address
→
Astral (Riyadhstraat)
Shared address
→
FINASGI
Shared address
→
GO Sea Belgium
Shared address
→
ILOT ST MICHEL FH
Shared address
→
ILOT ST MICHEL LLH
Shared address
→
LEG II MEER
Shared address
→
Sky (Turnhout) Propco
Shared address
→
THE BRIDGE LOGISTICS
Shared address
→
The Hype
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Terhulpsesteenweg 166, 1170 Watermaal-Bosvoorde
Overige financiële instellingen, n.e.g.
since 19992.092.038.788
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21652E0030/00D002 Brussels 3.2 ha 1 · 7,322 m² 21.0 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-01-2026
State Gazette act Director changes
08-01-2026
State Gazette act Director changes
v3.2
2025
08-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-12-2025
State Gazette act Director changes
03-12-2025
State Gazette act Director changes
v3.2
28-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
11-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
13-09-2023
State Gazette act Director changes
v3.2
02-08-2023
State Gazette act Director changes
v3.2
11-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
21-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
30-06-2020
State Gazette act Statutes amendment
v3.2
30-06-2020
State Gazette act Director changes
v3.2
21-02-2020
State Gazette act Director changes
v3.2
21-02-2020
State Gazette act Registered-office change
v3.2
10-02-2020
State Gazette act Director changes
v3.2
2019
28-10-2019
State Gazette act Director changes
v3.2
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
17-04-2019
State Gazette act Director changes
v3.2
2018
17-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
07-02-2018
State Gazette act Capital & shares
v3.2
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
10-08-2015
State Gazette act Director changes
v3.2
2012
12-01-2012
State Gazette act Statutes amendment
v3.2
12-01-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 2
07-02-2018
v3.2
12-01-2012
v3.2
Address history · 1
21-02-2020
v3.2
All acts · 17 updated 5 months ago
2026
08-01-2026 Joeri Klaykens reappointed as statutory auditor Director changes
  • Joeri Klaykens — Commissaris
Technical 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 reappointed as statutory auditor Director changes
  • Joeri Klaykens — Commissaris
Summary: v3.2
Technical 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"
  }
}
2025
03-12-2025 1 director appointed, 2 reappointed Director changes
  • Guillaume Blauwart — Mandataires spéciaux
  • Erik Jean Pierre ADAM — Commissaris
  • Douwe Derk Vermeulen — Commissaris
Technical 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 reappointed Director changes
  • Erik Jean Pierre ADAM — Bestuurder
  • Douwe Derk Vermeulen — Bestuurder
Summary: v3.2
Technical 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"
  }
}
2023
13-09-2023 Joeri Klaykens reappointed as statutory auditor Director changes
  • Joeri Klaykens — Commissaris
Summary: v3.2
Technical 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 director appointed, 1 resigning Director changes
  • Susann Schaffter — Bestuurder
  • Florian Kutz — Bestuurder
Summary: v3.2
Technical 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"
  }
}
2020
30-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Change in the board of directors Director changes
Summary: v3.2
Technical 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 directors appointed, 4 resigning Director changes
  • 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
Summary: v3.2
Technical 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 Registered office moved from Bruxelles to Brussels Registered-office change
  • Rond-Point Schuman 14, 1040 Bruxelles → Chaussée de la Hulpe 166, 1170 Brussels
Summary: v3.2
Technical 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 directors appointed, 1 reappointed Director changes
  • WALCKIERS Marc — Bestuurder
  • WALCKIERS Quentin — Bestuurder
  • WALCKIERS Georges — Bestuurder
  • DEWANDRE Jean-Marc — Bestuurder
  • WALCKIERS Marc — Bestuurder
Summary: v3.2
Technical 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"
  }
}
2019
28-10-2019 Alexis WALCKIERS resigns as director Director changes
  • Alexis WALCKIERS — Bestuurder
Summary: v3.2
Technical 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 reappointed Director changes
  • Alexis Walckiers — Bestuurder
  • Georges Walckiers — Bestuurder
  • Quentin Wackiers — Bestuurder
  • Jean-Marc Dewandre — Bestuurder
  • Quentin Walckiers — Gedelegeerd bestuurder
Summary: v3.2
Technical 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"
  }
}
2018
07-02-2018 Capital decrease of €500,000 to €79,480 Capital & shares
  • €579.480 → €79.480
Summary: v3.2
Technical 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"
  }
}
2015
10-08-2015 2 directors appointed, 1 resigning Director changes
  • Quentin Walckiers — Bestuurder
  • Quentin Walckiers — Gedelegeerd bestuurder
  • Aubry Walckiers — Bestuurder
Summary: v3.2
Technical 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"
  }
}
2012
12-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 Capital decrease of €579,480 to €579,480 Capital & shares
Summary: v3.2
Technical 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"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige werkzaamheden in verband met de afwerking van gebouwen45450Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390
Primary activity highlighted.
Names & trade names
Legal nameFR SCHUMAN 14
Registered office
Terhulpsesteenweg 166 bus 25
1170 Watermaal-Bosvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DAFINIMMO BE 0402.848.621 · Watermaal-Bosvoorde
LOUIS DE WAELE IMMO BE 0419.245.579 · Watermaal-Bosvoorde
AG REAL ESTATE BE 0403.231.968 · Brussel
AGORIA REAL ESTATE BE 0403.263.444 · Brussel
AGUA IMMO BE 0420.033.655 · Ottignies-Louvain-la-Neuve
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative