SCHUMAN 14

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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"
  }
}

{
  "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": []
  }
}