Monument Immo Management
De berekende faillissementskans van Monument Immo Management over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00158993 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00127638 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00205996 |
| 31-12-2021 | volledig | 22-07-2022 | 2022-20239800 |
| 31-12-2020 | volledig | 30-04-2021 | 2021-13500246 |
| 31-12-2019 | volledig | 10-04-2020 | 2020-09200126 |
| 31-12-2018 | volledig | 18-04-2019 | 2019-11300392 |
| 31-12-2017 | volledig | 20-04-2018 | 2018-10400110 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-10800152 |
| 31-12-2015 | volledig | 02-05-2016 | 2016-11400555 |
-
AOUST Jean-PhilippeBestuurderStaatsblad-akte 25107733 (26-08-2025)Actief26-08-2025 → heden
-
DELIE NatachaBestuurderStaatsblad-akte 25107733 (26-08-2025)Actief26-08-2025 → heden
-
SCHMIDT-BERTEAU Olivier Hans JoachimBestuurderStaatsblad-akte 25107733 (26-08-2025)Actief26-08-2025 → heden
-
Leon DouchBestuurderStaatsblad-akte 23167946 (29-12-2023)Actief29-12-2023 → heden
-
Paul StanworthBestuurderStaatsblad-akte 23056988 (27-04-2023)Actief27-04-2023 → heden
2 gebeurtenissen
- 27-04-2023 Benoemd· Bestuurder
- 27-04-2023 Benoemd· Président du conseil d'administration
-
Tincan Belgium BVRechtspersoonGedelegeerd bestuurderStaatsblad-akte 22092058 (29-07-2022)Actief28-06-2022 → heden
2 gebeurtenissen
- 29-07-2022 Benoemd· Gedelegeerd bestuurder
- 28-06-2022 Benoemd· Bestuurder
-
Roger ThomsonBestuurderStaatsblad-akte 22015564 (03-02-2022)Actief03-02-2022 → heden
-
SA Act-UnityRechtspersoonBestuurderStaatsblad-akte 21067590 (08-06-2021)Actief08-06-2021 → heden
3 gebeurtenissen
- 08-06-2021 Benoemd· Bestuurder
- 08-06-2021 Benoemd· Voorzitter
- 08-06-2021 Benoemd· Gedelegeerd bestuurder
Historisch, niet recent bevestigd (2)
-
Véronique BorlonBestuurderStaatsblad-akte 20015281 (27-01-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 29-07-2022 Ontslagen· Bestuurder
- 27-01-2020 Benoemd· Bestuurder
-
JAP Consulting ServicesBestuurderStaatsblad-akte 17092039 (28-06-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Vaste vertegenwoordigers (1)
-
Tincan BelgiumReprésentant permanent et de délégué à la gestion journalièreStaatsblad-akte 25050457 (16-04-2025)Vaste vertegenwoordiger- → 16-04-2025
Voormalige bestuurders (13)
-
Anthony PhilipBestuurderStaatsblad-akte 22109389 (14-09-2022)Voormalig14-09-2022 → 29-12-2023
2 gebeurtenissen
- 29-12-2023 Ontslagen· Bestuurder
- 14-09-2022 Benoemd· Bestuurder
-
Roger ThompsonBestuurderStaatsblad-akte 22019207 (11-02-2022)Voormalig11-02-2022 → 05-12-2023
2 gebeurtenissen
- 05-12-2023 Ontslagen· Bestuurder
- 11-02-2022 Benoemd· Bestuurder
-
Chris CarsonBestuurderStaatsblad-akte 22019207 (11-02-2022)Voormalig03-02-2022 → 14-09-2022
4 gebeurtenissen
- 14-09-2022 Ontslagen· Bestuurder
- 11-02-2022 Benoemd· Bestuurder
- 03-02-2022 Benoemd· Bestuurder
- 03-02-2022 Benoemd· Voorzitter
-
Remco CroonBestuurderStaatsblad-akte 22019207 (11-02-2022)Voormalig11-02-2022 → 28-06-2022
2 gebeurtenissen
- 28-06-2022 Ontslagen· Bestuurder
- 11-02-2022 Benoemd· Bestuurder
-
Fabían de BilderlingBestuurderStaatsblad-akte 22019207 (11-02-2022)Voormalig- → 11-02-2022
-
Philippe De LonguevilleBestuurderStaatsblad-akte 22019207 (11-02-2022)Voormalig- → 11-02-2022
4 gebeurtenissen
- 11-02-2022 Ontslagen· Bestuurder
- 03-02-2022 Ontslagen· Voorzitter
- 03-02-2022 Ontslagen· Bestuurder
- 03-02-2022 Ontslagen· Gedelegeerd bestuurder
-
Philippe DelfosseAdministratorStaatsblad-akte 19005944 (11-01-2019)Voormalig11-01-2019 → 11-02-2022
3 gebeurtenissen
- 11-02-2022 Ontslagen· Bestuurder
- 03-02-2022 Ontslagen· Bestuurder
- 11-01-2019 Benoemd· Administrator
-
Fabian de BilderlingBestuurderStaatsblad-akte 21067590 (08-06-2021)Voormalig08-06-2021 → 03-02-2022
2 gebeurtenissen
- 03-02-2022 Ontslagen· Bestuurder
- 08-06-2021 Benoemd· Bestuurder
-
Julien DessartPrésident, administrateur déléguéStaatsblad-akte 20015281 (27-01-2020)Voormalig23-05-2019 → 08-06-2021
5 gebeurtenissen
- 08-06-2021 Ontslagen· Bestuurder
- 08-06-2021 Ontslagen· Voorzitter
- 08-06-2021 Ontslagen· Gedelegeerd bestuurder
- 27-01-2020 Benoemd· Président, administrateur délégué
- 23-05-2019 Benoemd· Bestuurder
-
Luc GaspardAdministratorStaatsblad-akte 19005944 (11-01-2019)Voormalig11-01-2019 → 08-06-2021
2 gebeurtenissen
- 08-06-2021 Ontslagen· Bestuurder
- 11-01-2019 Benoemd· Administrator
-
Isabelle RasmontAuditorStaatsblad-akte 20057285 (13-05-2020)Voormalig13-05-2020 → heden
-
Patrice BeaupainPresident and administrator delegatedStaatsblad-akte 19005944 (11-01-2019)Voormalig28-06-2017 → 27-01-2020
5 gebeurtenissen
- 27-01-2020 Ontslagen· Administrateur, président, administrateur délégué
- 11-01-2019 Benoemd· President and administrator delegated
- 11-01-2019 Benoemd· Administrator delegated
- 28-06-2017 Ontslagen· Bestuurder
- 28-06-2017 Benoemd· Gedelegeerd bestuurder
-
Diego AquilinaBestuurderStaatsblad-akte 17092039 (28-06-2017)Voormalig- → 28-06-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Tom MeulemanActief Commissaire |
- | 30-03-2023 → heden |
| Isabelle Rasmont Commissaire |
- | - → 30-03-2023 |
| PricewaterhouseCoopers Réviseur d'entreprises opgevolgd door Tom Meuleman in 2023 |
- | 28-06-2017 → 30-03-2023 |
| NACE primair | Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-03-2001 |
| Status | Actief |
| Postcode | 1210 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussel | 2.542 m² | 1 · 1.816 m² | 53,4 m · 14 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-04-2026 Act object · Officer resignation · Officer appointment · Permanent representative
- Act object: DEMISSIONS, NOMINATIONS, SIEGE SOCIAL · MONUMENT GRAMME
- Officer resignation: date: 2026-03-05 · Monument Immo Management
- Officer resignation: date: 2026-03-05 · PH Advisory SRL
- Officer appointment: date: 2026-03-05, role: administrateur · VeRo
- Officer appointment: date: 2026-03-05, role: administrateur · KA Management
- Permanent representative · Stéphanie Wilmotte
- Permanent representative · Pieter Herremans
- Permanent representative · Vanmaercke Veroniek
- Permanent representative · Koen Ally
- Seat change: condition: adoption des nouveaux statuts en néerlandais, new_address: 9700 Oudenaarde, Westerring 13 · MONUMENT GRAMME
- Power of attorney: scope: exécuter les résolutions prises ci-dessus, granted_to: organe d'administration · MONUMENT GRAMME
- Notarial deed: date: 2026-03-27, location: Kluisbergen · MONUMENT GRAMME
- Filing: date: 2026-03-31 · MONUMENT GRAMME
- Publication: date: 2026-04-02, publication: Annexes du Moniteur belge · MONUMENT GRAMME
Technische details
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}26-08-2025 Verrichting in kapitaal of aandelen
Technische details
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}16-06-2025 Zetelverplaatsing van Liège naar Bruxelles
- Place Saint-Jacques 11 bte 103 : 4000 Liège → B-1210 Bruxelles, boulevard du Roi Albert II, 19
Technische details
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"statute_article_number": "2",
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},
{
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},
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"date": "2025-06-05",
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},
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},
"co_filed_documents": [
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}16-04-2025 Tincan Belgium neemt ontslag als représentant permanent et de délégué à la gestion journalière
- Tincan Belgium, Représentant permanent et de délégué à la gestion journalière
Technische details
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}19-06-2024 Statutenwijziging
Technische details
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}29-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Leon Douch, Bestuurder
- Anthony Philip, Bestuurder
Technische details
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}
}05-12-2023 Roger Thompson neemt ontslag als bestuurder
- Roger Thompson, Bestuurder
Technische details
{
"events": [
{
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}06-06-2023 Statutenwijziging
Technische details
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}
}25-05-2023 Statutenwijziging
Technische details
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}27-04-2023 2 bestuurders benoemd
- Paul Stanworth, Bestuurder
- Paul Stanworth, Président du conseil d'administration
Technische details
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"kind": "director_in",
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}
}30-03-2023 1 bestuurder benoemd, 1 ontslagnemend
- Tom Meuleman, Commissaire
- Isabelle Rasmont, Commissaire
Technische details
{
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{
"kind": "director_in",
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},
{
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],
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"subject_company": {
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}
}03-10-2022 Wijziging in het bestuur
Technische details
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}14-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Anthony Philip, Bestuurder
- Chris Carson, Bestuurder
Technische details
{
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{
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}
}29-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- Tincan Belgium BV, Gedelegeerd bestuurder
- Mme Véronique Borlon, Bestuurder
Technische details
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{
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},
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}28-06-2022 1 bestuurder benoemd, 1 ontslagnemend
- Tincan Belgium BV, Bestuurder
- Remco Croon, Bestuurder
Technische details
{
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{
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}11-02-2022 3 bestuurders benoemd, 3 ontslagnemend
- Chris Carson, Bestuurder
- Roger Thompson, Bestuurder
- Remco Croon, Bestuurder
- Fabían de Bilderling, Bestuurder
- Philippe Delfosse, Bestuurder
- Philippe De Longueville, Bestuurder
Technische details
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}03-02-2022 3 bestuurders benoemd, 5 ontslagnemend
- Chris Carson, Bestuurder
- Chris Carson, Voorzitter
- Roger Thomson, Bestuurder
- Fabian de Bilderling, Bestuurder
- Philippe Delfosse, Bestuurder
- Philippe De Longueville, Voorzitter
- Philippe De Longueville, Bestuurder
- Philippe De Longueville, Gedelegeerd bestuurder
Technische details
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{
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},
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}01-02-2022 Statutenwijziging
Technische details
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"name_change": {
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}17-01-2022 Kapitaalverhoging van €644.449.581,07 tot €646.949.581,07
- €2.500.000 → €646.949.581,07
- Inbreng in natura · Apport en nature
Technische details
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}08-06-2021 4 bestuurders benoemd, 4 ontslagnemend
- Fabian de Bilderling, Bestuurder
- SA Act-Unity, Bestuurder
- SA Act-Unity, Voorzitter
- SA Act-Unity, Gedelegeerd bestuurder
- Luc Gaspard, Bestuurder
- Julien Dessart, Bestuurder
- Julien Dessart, Voorzitter
- Julien Dessart, Gedelegeerd bestuurder
Technische details
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},
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}13-05-2020 Isabelle Rasmont benoemd tot auditor
- Isabelle Rasmont, Auditor
Technische details
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}27-01-2020 2 bestuurders benoemd, 1 ontslagnemend
- Véronique Borlon, Bestuurder
- Julien Dessart, Président, administrateur délégué
- Patrice Beaupain, Administrateur, président, administrateur délégué
Technische details
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}23-05-2019 Julien Dessart benoemd tot bestuurder
- Julien Dessart, Bestuurder
Technische details
{
"events": [
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}11-01-2019 4 bestuurders benoemd
- Patrice Beaupain, President and administrator delegated
- Philippe Delfosse, Administrator
- Luc Gaspard, Administrator
- Patrice Beaupain, Administrator delegated
Technische details
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}28-06-2017 3 bestuurders benoemd, 2 ontslagnemend
- JAP Consulting Services, Bestuurder
- Patrice Beaupain, Gedelegeerd bestuurder
- PricewaterhouseCoopers, Réviseur d'entreprises
- Diego Aquilina, Bestuurder
- Patrice Beaupain, Bestuurder
Technische details
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},
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},
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"subject_company": {
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Monument Immo Management |
| AfkortingFR | M.I.M. |