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Moniteur belge — actes
5 actes Évolution de l'adresse · 1
03-03-2026
Changement de siège
Tous les actes · 5
mis à jour il y a 3 mois
2026
03-03-2026 Transfert du siège social de Evere à Zaventem
- 1140 Evere, Jules Bordetlaan 160 bus 1 → 1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243
Notaire:
Vincent Vroninks · Elsene
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, Frame21 Brussels Airport, Da Vincilaan 2, bus 243",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "243",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Jules Bordetlaan 160 bus 1",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Bordetlaan",
"country": "BE",
"postcode": "1140",
"box_number": "1",
"street_number": "160",
"locality_suffix": null
},
"effective_date": "2025-09-15",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-10",
"unanimous": true
},
"subject_company": {
"kbo": "0472.455.128",
"name_full": "SCHUMAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
"de geco\u00F6rdineerde statuten"
]
}03-03-2026 Modification des statuts — traduction des statuts et coordination des statuts
Notaire:
Vincent Vroninks · Elsene
Détails techniques
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-03",
"filing_date": "2026-02-27",
"act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-17",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.455.128",
"name_full_after": "SCHUMAN",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "SCHUMAN",
"current_zetel_raw": "1140 Evere, Jules Bordetlaan 160 bus 1",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Vincent Vroninks",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De zetel is gevestigd in het Vlaamse Gewest.",
"new_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Bernard Frans Andr\u00E9 VAN CANNEYT",
"excluded_powers": []
},
{
"name": "Kristien Monique Gabrielle VANDAELE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2021
10-05-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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": "2021-04-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.455.128",
"name_full": "SCHUMAN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
10-01-2020 3 administrateurs nommés, 1 démissionnaire
- VANDAELE Kristien — Bestuurder
- VAN CANNEYT Bernard — Bestuurder
- VAN CANNEYT Bernard — Gedelegeerd bestuurder
- VAN CANNEYT Bernard — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CANNEYT Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442142331",
"name": "CTE NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-30",
"evidence_quote": "1. Ontslag per 30/06/2019 uit de functie van bestuurder van CTE NV (0442.142.331 - Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger VAN CANNEYT Bernard"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDAELE Kristien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861515002",
"name": "SERAB NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "2. Benoeming per 1/07/2019 van SERAB NV (0861.515.002 - Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw VANDAELE Kristien, tot bestuurder;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CANNEYT Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434755582",
"name": "BUILDING INVESTMENT PROJECTS NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "3. Benoeming per 1/07/2019 van BUILDING INVESTMENT PROJECTS NV (0434.755.582-Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger de heer VAN CANNEYT Bernard, tot bestuurder."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "VAN CANNEYT Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434755582",
"name": "BUILDING INVESTMENT PROJECTS NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "Onmiddellijk hierna beslist de nieuwe Raad van Bestuur om BUILDING INVESTMENT PROJECTS NV (0434.755.582- Jules Bordetlaan 160/1, 1140 Brussel), hier vertegenwoordigd door haar vaste vertegenwoordiger de heer VAN CANNEYT Bernard te benoemen tot gedelegeerd-bestuurder vanaf 1/07/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.455.128",
"name_full": "SCHUMAN",
"legal_form": "NV"
}
}2014
18-07-2014 3 administrateurs nommés, 2 démissionnaires
- Kristien VANDAELE — Bestuurder
- Bernard VAN CANNEYT — Bestuurder
- Bernard VAN CANNEYT — Gedelegeerd bestuurder
- Bernard VAN CANNEYT — Bestuurder
- Bernard VAN CANNEYT — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VAN CANNEYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0442142331",
"name": "COMPAGNIE DE TERRAINS EUROP\u00C9ENS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-05-14",
"evidence_quote": "Het bestuursmandaat van naamloze vennootschap COMPAGNIE DE TERRAINS EUROP\u00C9ENS, afgekort C.T.E., met zetel te 1140 Brussel, Jules Bordetlaan 160 bus 1, BTW BE 0442.142.331, RPR Brussel, vertegenwoordigd door haar vaste vertegenwoordiger de heer Bernard VAN CANNEYT, wonende te 9830 Sint-Martens-Latem,"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard VAN CANNEYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0448498702",
"name": "DUNANT GARDENS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-05-09",
"evidence_quote": "De raad van bestuur stelt vast dat ingevolge het per 09/05/2014 verstrijken van de duur van het mandaat van bestuurder van de naamloze vennootschap DUNANT GARDENS, met zetel te 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0448.498.702, RPR Brussel, vertegenwoordigd door haar vaste verteg"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristien VANDAELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0861515002",
"name": "SERAB",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-04",
"evidence_quote": "De vergadering besluit vervolgens voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 te benoemen tot bestuurders: A/ De naamloze vennootschap SERAB, met zetel te 1140 Evere (Brussel), Jules Bordetiaan 160 bus 1, BTW BE 0861.515.002, RPR Brussel, vertegenwoordi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard VAN CANNEYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434755582",
"name": "BUILDING INVESTMENT PROJECTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-04",
"evidence_quote": "De vergadering besluit vervolgens voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 te benoemen tot bestuurders: ... B/ De naamloze vennootschap BUILDING INVESTMENT PROJECTS, afgekort B.I.P., met zetel te 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW "
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard VAN CANNEYT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0434755582",
"name": "BUILDING INVESTMENT PROJECTS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-04",
"evidence_quote": "Vervolgens besluit de raad van bestuur om voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2019 de naamloze vennootschap BUILDING INVESTMENT PROJECTS, afgekort B.I.P., met zetel te 1140 Evere (Brussel), Jules Bordetlaan 160 bus 1, BTW BE 0434.755.582, RPR Brussel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.455.128",
"name_full": "SCHUMAN",
"legal_form": "NV"
}
}