Montea Management
ActiveSummary
Montea Management has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €461k and a net result of €22k. Equity is growing by ~4.8% per year across the filed fiscal years. Its solvency ranks better than 71% of 8663 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
85
/ 100
Excellent
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability46=
Solvency99▼-1
Growth52=
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €35k at 30 days acceptable
Liquidity ample (current ratio 3.9 against 4.15 in 2024; short-term debt: 25.6% and cash: 47.3% of total assets), and 25.6% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Sector 70
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
74.4%
Return on assets
3.5%
Age of the figures
9 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-06-2026, 51 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
51 d early
2024
59 d early
2023
65 d early
2022
46 d early
2021
74 d early
2020
59 d early
2019
49 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, abbreviated schema
Equity
€461k▲ 5.0%
2024 · €439k
2018: €308k
2019: €350k
2020: €365k
2021: €383k
2022: €399k
2023: €419k
2024: €439k
2018 → 2025
Total assets
€620k▲ 7.2%
2024 · €579k
2018: €555k
2019: €488k
2020: €431k
2021: €528k
2022: €570k
2023: €540k
2024: €579k
2018 → 2025
Net result
€22k▲ 8.2%
2024 · €20k
2018: €26k
2019: €42k
2020: €15k
2021: €18k
2022: €16k
2023: €20k
2024: €20k
2018 → 2025
Working capital
€461k▲ 5.0%
2024 · €439k
2018: €317k
2019: €393k
2020: €377k
2021: €383k
2022: €399k
2023: €419k
2024: €439k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€383k-€399k▲ 4.2%€419k▲ 4.9%€439k▲ 4.9%€461k▲ 5.0%
Operating result€24k-€24k▲ 2.4%€26k▲ 6.4%€27k▲ 5.2%€30k▲ 8.1%
Net result€18k-€16k▼ 11.3%€20k▲ 22.1%€20k▲ 3.4%€22k▲ 8.2%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result has risen four years in a row; 2025 is 8% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €620k
Fixed assets
€1 =
Current assets
€620k ▲ 7.2%
Equity and liabilities €620k
Equity
€461k ▲ 5.0%
Debt
€159k ▲ 14.0%
Debt's share of the balance-sheet total rises from 24.1% to 25.6%. Equity and debt are higher.
Key figures and ratios
Current ratio
3.90▼
2024 · 4.15
Debt to equity
0.34▲
2024 · 0.32
ROE
4.8%▲
2024 · 4.6%
ROA
3.5%▲
2024 · 3.5%
Debt ≤ 1 year
€159k▲
2024 · €139k
Income taxes
€7k▲
2024 · €7k
Staff costs
€140▼
2024 · €147
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 39 lines
Balance sheet
Code20242025
Assets
Total assets20/58€579k€620k▲
Fixed assets21/28€1€1=
Financial fixed assets28€1€1=
Current assets29/58€579k€620k▲
Amounts receivable within one year40/41€305k€314k▲
Trade receivables40€305k€314k▲
Other amounts receivable41-€469
Cash at bank and in hand54/58€261k€293k▲
Deferred charges and accrued income490/1€13k€13k=
Equity and liabilities
Total equity and liabilities10/49€579k€620k▲
Equity10/15€439k€461k▲
Contributions10/11€62k€62k=
Capital10€62k€62k=
Issued capital100€62k€62k=
Reserves13€6k€6k=
Non-distributable reserves130/1€6k€6k=
Legal reserve130€6k€6k=
Profit (loss) carried forward14€372k€394k▲
Amounts payable17/49€139k€159k▲
Amounts payable within one year42/48€139k€159k▲
Trade debts44€8k€7k▼
Suppliers440/4€8k€7k▼
Taxes, remuneration and social security45€131k€152k▲
Taxes450/3€131k€152k▲
Remuneration and social security454/9€144€144=
Income statement
Code20242025
Remuneration, social security and pensions62€147€140▼
Other operating charges640/8€603€694▲
Gross operating margin9900€28k€30k▲
Operating profit (loss)9901€27k€30k▲
Financial income75/76B€4€3▼
Recurring financial income75€4€3▼
Financial charges65/66B€300€540▲
Recurring financial charges65€300€540▲
Profit (loss) for the period before taxes9903€27k€29k▲
Income taxes67/77€7k€7k▲
Profit (loss) for the period9904€20k€22k▲
Profit (loss) for the period to be appropriated9905€20k€22k▲
Appropriation of the result
Profit (loss) to be appropriated9906€372k€394k▲
Profit (loss) brought forward from the previous period14P€351k€372k▲
The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
12-06
State Gazette act
Resignations: Jo De Wolf, Dirk De Pauw and 5 othersAppointment: DDP Management (sole director) · Permanent representative: Dirk De Pauw · Purpose change30 facts ▸
State Gazette act
Resignations: Jo De Wolf, Dirk De Pauw and 5 others
Appointment: DDP Management (sole director) · Permanent representative: Dirk De Pauw · Purpose change30 facts ▸
- General meeting, 19-05-2026
- Purpose change
- Statutes amendment, 3
- Statutes amendment
- Director resignation, Jo De Wolf (director)
- Director resignation, Dirk De Pauw (director)
- Director resignation, Peter Snoeck (director)
- Director resignation, Godelieve Creten (director)
- Director resignation, Dirk Lannoo (director)
- Director resignation, Koenraad Van Gerven (director)
- Director resignation, Barbara De Saedeleer (director)
- Director discharge, Jo De Wolf (director)
- +18 further facts in this act
10-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
09-07
State Gazette act
Reappointments: Dirk De Pauw, Peter Snoeck and 2 othersAppointment: Dirk Lannoo (niet uitvoerende onafhankelijke bestuurder) · Permanent representative: Christophe Boschmans7 facts ▸
State Gazette act
Reappointments: Dirk De Pauw, Peter Snoeck and 2 others
Appointment: Dirk Lannoo (niet uitvoerende onafhankelijke bestuurder) · Permanent representative: Christophe Boschmans7 facts ▸
- General meeting, 20-05-2025
- Director reappointment, Dirk De Pauw (niet onafhankelijke bestuurder en voorzitter van de raad van bestuur)
- Director reappointment, Peter Snoeck (niet onafhankelijke bestuurder)
- Director reappointment, Lieve Creten (niet uitvoerende onafhankelijke bestuurder)
- Director appointment, Dirk Lannoo (niet uitvoerende onafhankelijke bestuurder)
- Permanent representative, Christophe Boschmans (permanent representative)
- Auditor reappointment, EY Bedrijfsrevisoren BV
02-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
14-06
State Gazette act
Reappointments: Koen Van Gerven (niet uitvoerende onafhankelijke bestuurder) and Barbara De Saedeleer (niet uitvoerende onafhankelijke bestuurder)3 facts ▸
State Gazette act
Reappointments: Koen Van Gerven (niet uitvoerende onafhankelijke bestuurder) and Barbara De Saedeleer (niet uitvoerende onafhankelijke bestuurder)
3 facts ▸
- General meeting, 21-05-2024
- Director reappointment, Koen Van Gerven (niet uitvoerende onafhankelijke bestuurder)
- Director reappointment, Barbara De Saedeleer (niet uitvoerende onafhankelijke bestuurder)
27-05
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
15-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
12-06
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Christel Weymeersch and Christophe Boschmans · Resignation: Christel Weymeersch (permanent representative)6 facts ▸
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Christel Weymeersch and Christophe Boschmans · Resignation: Christel Weymeersch (permanent representative)6 facts ▸
- General meeting, 16-05-2023
- General meeting, 17-05-2022
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Christel Weymeersch (permanent representative)
- Permanent representative, Christophe Boschmans (permanent representative)
- Director resignation, Christel Weymeersch (permanent representative)
26-05
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 15-05-2023
- Statutes amendment
- Capital, €61.500
2022
25-08
State Gazette act
Resignations: Jo De Wolf (director) and Sophie Maes (director)Reappointments: Jo De Wolf (executive director) and EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: Godelieve Creten (onafhankelijk niet uitvoerend bestuurder) · Permanent representatives: Christophe Boschmans and Christel Weymeersch9 facts ▸
State Gazette act
Resignations: Jo De Wolf (director) and Sophie Maes (director)
Reappointments: Jo De Wolf (executive director) and EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: Godelieve Creten (onafhankelijk niet uitvoerend bestuurder) · Permanent representatives: Christophe Boschmans and Christel Weymeersch9 facts ▸
- General meeting, 17-05-2022
- Director resignation, Jo De Wolf (director)
- Director resignation, Sophie Maes (director)
- Director reappointment, Jo De Wolf (executive director)
- Director appointment, Godelieve Creten (onafhankelijk niet uitvoerend bestuurder)
- Regulatory approval, FSMA heeft voorafgaandelijk bevestigd (i) akte genomen te hebben van de herbenoeming van Jo De Wolf en (ii) de benoeming van Godelieve Creten te hebben goedgeke…
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Christophe Boschmans
- Permanent representative, Christel Weymeersch
18-05
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
30-06
State Gazette act
Resignations: Dirk De Pauw, Ciska Servais and 4 othersReappointments: Dirk De Pauw, Peter Snoeck and Philippe Mathieu · Appointments: Koen Van Gerven (onafhankelijk, niet uitvoerende bestuurder) and Barbara De Saedeleer (onafhankelijk, niet uitvoerende bestuurder)12 facts ▸
State Gazette act
Resignations: Dirk De Pauw, Ciska Servais and 4 others
Reappointments: Dirk De Pauw, Peter Snoeck and Philippe Mathieu · Appointments: Koen Van Gerven (onafhankelijk, niet uitvoerende bestuurder) and Barbara De Saedeleer (onafhankelijk, niet uitvoerende bestuurder)12 facts ▸
- General meeting, 18-05-2021
- Director resignation, Dirk De Pauw (director)
- Director resignation, Ciska Servais (director)
- Director resignation, Peter Snoeck (director)
- Director resignation, Jean-Marc Mayeur (director)
- Director resignation, Greta Afslag (director)
- Director resignation, Philippe Mathieu (director)
- Director reappointment, Dirk De Pauw (executive director)
- Director reappointment, Peter Snoeck (non-executive director)
- Director reappointment, Philippe Mathieu (onafhankelijk, niet uitvoerende bestuurder)
- Director appointment, Koen Van Gerven (onafhankelijk, niet uitvoerende bestuurder)
- Director appointment, Barbara De Saedeleer (onafhankelijk, niet uitvoerende bestuurder)
Show earlier events
02-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial
Weakest financial yearnet €15k ▼64.7%
Net result drops to €15k, the lowest in the series; recovery starts the following year.
12-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
10-06
State Gazette act
Resignations: Greta Afslag (director) and Sophie Maes (director)Reappointments: Greta Afslag (non-executive director) and Sophie Maes (niet uitvoerende en onafhankelijke bestuurder)5 facts ▸
State Gazette act
Resignations: Greta Afslag (director) and Sophie Maes (director)
Reappointments: Greta Afslag (non-executive director) and Sophie Maes (niet uitvoerende en onafhankelijke bestuurder)5 facts ▸
- General meeting, 19-05-2020
- Director resignation, Greta Afslag (director)
- Director resignation, Sophie Maes (director)
- Director reappointment, Greta Afslag (non-executive director)
- Director reappointment, Sophie Maes (niet uitvoerende en onafhankelijke bestuurder)
2019
31-12
Financial
Highest result since 2018net €42k ▲59.2%
Operating result €63k, net result €42k, both a record.
31-12
Financial
Liquidity doublescurrent ratio 5.12
Current ratio from 2.34 to 5.12; short-term debt falls from €237k to €95k.
10-07
State Gazette act
Resignations: Ciska Servais (director) and Sophie Maes (director)Reappointments: Ciska Servais, Sophie Maes and Ernst & Young Bedrijfsrevisoren CVBA · Permanent representative: Joeri Klaykens · Regulatory approval8 facts ▸
State Gazette act
Resignations: Ciska Servais (director) and Sophie Maes (director)
Reappointments: Ciska Servais, Sophie Maes and Ernst & Young Bedrijfsrevisoren CVBA · Permanent representative: Joeri Klaykens · Regulatory approval8 facts ▸
- General meeting, 21-05-2019
- Director resignation, Ciska Servais (director)
- Director resignation, Sophie Maes (director)
- Director reappointment, Ciska Servais (niet uitvoerend onafhankelijk bestuurder)
- Director reappointment, Sophie Maes (niet uitvoerend onafhankelijk bestuurder)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Joeri Klaykens (permanent representative)
- Regulatory approval, FSMA prior approval of director reappointments
06-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
23-07
State Gazette act
Resignations: Peter Snoeck, André Bosmans and Jean-Marc MayeurAppointment: Philippe Mathieu (niet uitvoerend en onafhankelijk bestuurder) · Reappointments: Peter Snoeck (executive director) and Jean-Marc Mayeur (non-executive director) · Fsm a approval8 facts ▸
State Gazette act
Resignations: Peter Snoeck, André Bosmans and Jean-Marc Mayeur
Appointment: Philippe Mathieu (niet uitvoerend en onafhankelijk bestuurder) · Reappointments: Peter Snoeck (executive director) and Jean-Marc Mayeur (non-executive director) · Fsm a approval8 facts ▸
- General meeting, 15-05-2018
- Director resignation, Peter Snoeck (director)
- Director resignation, André Bosmans (director)
- Director resignation, Jean-Marc Mayeur (director)
- Director appointment, Philippe Mathieu (niet uitvoerend en onafhankelijk bestuurder)
- Director reappointment, Peter Snoeck (executive director)
- Director reappointment, Jean-Marc Mayeur (non-executive director)
- Fsm a approval, 12-06-2018
14-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
27-12
State Gazette act
Resignation: Michel Delbaere (director)1 fact ▸
State Gazette act
Resignation: Michel Delbaere (director)
1 fact ▸
- Director resignation, Michel Delbaere (director)
05-07
State Gazette act
Resignation: Dirk Vanderschrick (director)Appointment: Greta Afslag (non-executive director) · Fsma approval4 facts ▸
State Gazette act
Resignation: Dirk Vanderschrick (director)
Appointment: Greta Afslag (non-executive director) · Fsma approval4 facts ▸
- General meeting, 16-05-2017
- Director resignation, Dirk Vanderschrick (director)
- Director appointment, Greta Afslag (non-executive director)
- Fsma approval, 22-05-2017
22-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
29-03
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representative: Joeri Klaykens · Permanent representative removal5 facts ▸
State Gazette act
Reappointment: Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Permanent representative: Joeri Klaykens · Permanent representative removal5 facts ▸
- General meeting, 17-05-2016
- Board meeting, 08-11-2016
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA
- Permanent representative removal, replaced by Joeri Klaykens as permanent representative of the auditor
- Permanent representative, Joeri Klaykens (permanent representative)
2016
24-06
State Gazette act
Resignations: Jo De Wolf BVBA, EMOR BVBA and 2 othersAppointments: Jo De Wolf, Michel Delbaere and 2 others · Reappointment: Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Permanent representative: Pierre Vanderbeek17 facts ▸
State Gazette act
Resignations: Jo De Wolf BVBA, EMOR BVBA and 2 others
Appointments: Jo De Wolf, Michel Delbaere and 2 others · Reappointment: Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Permanent representative: Pierre Vanderbeek17 facts ▸
- General meeting, 17-05-2016
- Director resignation, Jo De Wolf BVBA (director)
- Director resignation, EMOR BVBA (director)
- Director resignation, Ciska Servals BV ovve BVBA (director)
- Director resignation, Insumat NV (director)
- Director appointment, Jo De Wolf (executive director)
- Director appointment, Michel Delbaere (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Sophie Maes (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Ciska Servais (niet uitvoerend en onafhankelijk bestuurder)
- Officer role change, André Bosmans
- Regulatory approval, FSMA approval on 2016-05-03 of board appointments under article 14 of the Law of 12 May 2014 on regulated real estate companies, mandates take effect immediatel…
- Regulatory approval, FSMA approval on 2016-05-03 of André Bosmans' function change, takes effect immediately
- +5 further facts in this act
2015
17-08
State Gazette act
Resignations: Gerard Van Acker, DDP Management BVBA and 4 othersAppointments: Jean-Marc Mayeur, Dirk Vanderschrick and 3 others · Permanent representatives: Dirk De Pauw, Peter Snoeck and 3 others · Fsma approval19 facts ▸
State Gazette act
Resignations: Gerard Van Acker, DDP Management BVBA and 4 others
Appointments: Jean-Marc Mayeur, Dirk Vanderschrick and 3 others · Permanent representatives: Dirk De Pauw, Peter Snoeck and 3 others · Fsma approval19 facts ▸
- Board meeting, 18-08-2014
- Director resignation, Gerard Van Acker (chair)
- General meeting, 19-05-2015
- Director resignation, DDP Management BVBA (director)
- Director resignation, PSN Management BVBA (director)
- Director resignation, André Bosmans Mgt BVBA (director)
- Director resignation, Federale Verzekering (director)
- Director resignation, Belfius Insurance NV (director)
- Director appointment, Jean-Marc Mayeur (director)
- Director appointment, Dirk Vanderschrick (director)
- Director appointment, Peter Snoeck (director)
- Director appointment, André Bosmans (director)
- +7 further facts in this act
2014
21-10
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Approval · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Statutes amendment · Approval · Power of attorney5 facts ▸
- General meeting, 01-10-2014
- Statutes amendment
- Approval, Goedkeuring en bekrachtiging van de bepalingen van artikel 5.6.3 van de Terms and Conditions (vroegtijdige terugbetaling bij wijziging van controle) in toepassi…
- Power of attorney, MONTEA MANAGEMENT
- Power of attorney, Vincent Vroninks
07-07
State Gazette act
Resignation: Gerard Van Acker BVBA (director)Appointment: Gerard Van Acker (director) · Permanent representative: Jo De Wolf · Fsm a approval5 facts ▸
State Gazette act
Resignation: Gerard Van Acker BVBA (director)
Appointment: Gerard Van Acker (director) · Permanent representative: Jo De Wolf · Fsm a approval5 facts ▸
- General meeting, 20-05-2014
- Director resignation, Gerard Van Acker BVBA (director)
- Director appointment, Gerard Van Acker (director)
- Permanent representative, Jo De Wolf
- Fsm a approval, 20-05-2014
2013
18-10
State Gazette act
Appointment: Insumat NV (independent director)Permanent representative: Sophie Maes3 facts ▸
State Gazette act
Appointment: Insumat NV (independent director)
Permanent representative: Sophie Maes3 facts ▸
- General meeting, 03-10-2013
- Director appointment, Insumat NV (independent director)
- Permanent representative, Sophie Maes
19-09
State Gazette act
Permanent representative: Jo De WolfAppointment: Jo De Wolf BVBA (director) · Approval4 facts ▸
State Gazette act
Permanent representative: Jo De Wolf
Appointment: Jo De Wolf BVBA (director) · Approval4 facts ▸
- General meeting, 26-06-2013
- Approval, 26-06-2013
- Permanent representative, Jo De Wolf
- Director appointment, Jo De Wolf BVBA
02-09
State Gazette act
Resignations: Eddy Hartung, Philip Van gestel BVBA and 2 othersAppointments: EMOR BVBA (director) and Ciska Servais BV ovve BVBA (director) · Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Jo De Wolf9 facts ▸
State Gazette act
Resignations: Eddy Hartung, Philip Van gestel BVBA and 2 others
Appointments: EMOR BVBA (director) and Ciska Servais BV ovve BVBA (director) · Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Jo De Wolf9 facts ▸
- General meeting, 21-05-2013
- Director resignation, Eddy Hartung (director)
- Director resignation, Philip Van gestel BVBA (director)
- Director resignation, First Stage Management NV (director)
- Director resignation, Stratefin Management BVBA (director)
- Director appointment, EMOR BVBA (director)
- Director appointment, Ciska Servais BV ovve BVBA (director)
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN
- Permanent representative, Jo De Wolf
2012
12-11
State Gazette act
Appointments: Federale Verzekering (director) and Dexia Insurance Belgium (director)Permanent representatives: Jean-Marc Mayeur, Dirk Vanderschrick and 5 others · Reappointments: DDP Management, PSN Management and 2 others · Fsma approval20 facts ▸
State Gazette act
Appointments: Federale Verzekering (director) and Dexia Insurance Belgium (director)
Permanent representatives: Jean-Marc Mayeur, Dirk Vanderschrick and 5 others · Reappointments: DDP Management, PSN Management and 2 others · Fsma approval20 facts ▸
- General meeting, 15-05-2012
- Director appointment, Federale Verzekering (director)
- Permanent representative, Jean-Marc Mayeur
- Director appointment, Dexia Insurance Belgium (director)
- Permanent representative, Dirk Vanderschrick
- Director reappointment, DDP Management (director)
- Permanent representative, Dirk De Pauw
- Director reappointment, PSN Management (director)
- Permanent representative, Peter Snoeck
- Director reappointment, André Bosmans (director)
- Permanent representative, André Bosmans
- Director reappointment, Stratefin Management (director)
- +8 further facts in this act
12-10
State Gazette act
Resignation: Gemeentelijke Holding (director)Reappointments: Gerard Van Acker, Philip Van Gestel and 2 others · Permanent representatives: Gerard Van Acker, Philip Van Gestel and 2 others10 facts ▸
State Gazette act
Resignation: Gemeentelijke Holding (director)
Reappointments: Gerard Van Acker, Philip Van Gestel and 2 others · Permanent representatives: Gerard Van Acker, Philip Van Gestel and 2 others10 facts ▸
- General meeting, 17-05-2011
- Director resignation, Gemeentelijke Holding (director)
- Director reappointment, Gerard Van Acker (chair)
- Permanent representative, Gerard Van Acker
- Director reappointment, Philip Van Gestel (director)
- Permanent representative, Philip Van Gestel
- Director reappointment, First Stage Management (director)
- Permanent representative, Hugo Van Hoof
- Director reappointment, Eddy Hartung (director)
- Permanent representative, Jo De Wolf
12-03
State Gazette act
Resignation: Gemeentelijke Holding (director)Permanent representatives: Carlos Bourgeois and Jo De Wolf3 facts ▸
State Gazette act
Resignation: Gemeentelijke Holding (director)
Permanent representatives: Carlos Bourgeois and Jo De Wolf3 facts ▸
- Director resignation, Gemeentelijke Holding (director)
- Permanent representative, Carlos Bourgeois
- Permanent representative, Jo De Wolf
2011
16-09
State Gazette act
Statutes amendmentPurpose change · Capital4 facts ▸
State Gazette act
Statutes amendment
Purpose change · Capital4 facts ▸
- General meeting, 30-06-2011
- Purpose change, De vennootschap heeft tot doel het bestuur in de ruimste zin van het woord, al dan niet in samenwerking met andere personen, van rechtspersonen in het binnen en…
- Statutes amendment
- Capital, €61.500
2010
30-11
State Gazette act
Appointments: De Wolf Jo BVBA (director) and Jo De Wolf BVBA (managing director)Resignation: DDP Management (managing director) · Permanent representatives: Jo De Wolf and Dirk De Pauw · Regulatory approval10 facts ▸
State Gazette act
Appointments: De Wolf Jo BVBA (director) and Jo De Wolf BVBA (managing director)
Resignation: DDP Management (managing director) · Permanent representatives: Jo De Wolf and Dirk De Pauw · Regulatory approval10 facts ▸
- General meeting, 30-09-2010
- Director appointment, De Wolf Jo BVBA (director)
- Board meeting, 28-10-2010
- Director resignation, DDP Management (managing director)
- Director appointment, Jo De Wolf BVBA (managing director)
- Permanent representative, Jo De Wolf
- Permanent representative, Dirk De Pauw
- Permanent representative, Jo De Wolf
- Regulatory approval, 20-10-2010
- Regulatory approval, 20-10-2010
13-08
State Gazette act
Reappointment: Philip Van gestel (independent director)Permanent representatives: Philip Van gestel, Christel Weymeersch and Dirk De Pauw · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Mandate compensation8 facts ▸
State Gazette act
Reappointment: Philip Van gestel (independent director)
Permanent representatives: Philip Van gestel, Christel Weymeersch and Dirk De Pauw · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Mandate compensation8 facts ▸
- General meeting, 18-05-2010
- Director reappointment, Philip Van gestel (independent director)
- Permanent representative, Philip Van gestel
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christel Weymeersch
- Mandate compensation, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Dirk De Pauw
- Regulatory approval, 23-06-2010
28-04
State Gazette act
Permanent representative: Frédéric SohetRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Frédéric Sohet
Registered-office move3 facts ▸
- Board meeting, 28-01-2010
- Registered-office move, Industrielaan 27, 9320 Erembodegem (Aalst)
- Permanent representative, Frédéric Sohet
28-04
State Gazette act
Resignation: Tehos (bestuurder, gedelegeerd bestuurder en ceo)Permanent representatives: Frédéric Sohet and Dirk De Pauw · Appointment: DDP Management (gedelegeerd bestuurder ad interim en ceo ad interim) · Regulatory confirmation6 facts ▸
State Gazette act
Resignation: Tehos (bestuurder, gedelegeerd bestuurder en ceo)
Permanent representatives: Frédéric Sohet and Dirk De Pauw · Appointment: DDP Management (gedelegeerd bestuurder ad interim en ceo ad interim) · Regulatory confirmation6 facts ▸
- Board meeting, 18-01-2010
- Director resignation, Tehos (bestuurder, gedelegeerd bestuurder en ceo)
- Permanent representative, Frédéric Sohet
- Director appointment, DDP Management (gedelegeerd bestuurder ad interim en ceo ad interim)
- Permanent representative, Dirk De Pauw
- Regulatory confirmation, 31-03-2010
2009
29-06
State Gazette act
Resignations: Peter Snoeck (director) and Dirk De Pauw (director)Appointments: PSN MANAGEMENT (afhankelijke bestuurder) and DDP MANAGEMENT (afhankelijke bestuurder) · Permanent representatives: Peter Snoeck and Dirk De Pauw · Regulatory approval8 facts ▸
State Gazette act
Resignations: Peter Snoeck (director) and Dirk De Pauw (director)
Appointments: PSN MANAGEMENT (afhankelijke bestuurder) and DDP MANAGEMENT (afhankelijke bestuurder) · Permanent representatives: Peter Snoeck and Dirk De Pauw · Regulatory approval8 facts ▸
- General meeting, 19-05-2009
- Director resignation, Peter Snoeck (director)
- Director resignation, Dirk De Pauw (director)
- Director appointment, PSN MANAGEMENT (afhankelijke bestuurder)
- Director appointment, DDP MANAGEMENT (afhankelijke bestuurder)
- Permanent representative, Peter Snoeck
- Permanent representative, Dirk De Pauw
- Regulatory approval, 22-04-2009
23-03
State Gazette act
Resignations: Gerard Van Acker (director) and Frédéric Sohet (director)Appointments: BVBA 'Gerard Van Acker' (director) and BVBA 'Tehos' (director) · Permanent representatives: Gerard Van Acker and Frédéric Sohet9 facts ▸
State Gazette act
Resignations: Gerard Van Acker (director) and Frédéric Sohet (director)
Appointments: BVBA 'Gerard Van Acker' (director) and BVBA 'Tehos' (director) · Permanent representatives: Gerard Van Acker and Frédéric Sohet9 facts ▸
- General meeting, 17-12-2008
- Board meeting, 13-10-2008
- Director resignation, Gerard Van Acker (director)
- Director resignation, Frédéric Sohet (director)
- Director appointment, BVBA 'Gerard Van Acker' (director)
- Permanent representative, Gerard Van Acker
- Director appointment, BVBA 'Tehos' (director)
- Permanent representative, Frédéric Sohet
- Director appointment, BVBA 'Tehos' (managing director)
2007
26-02
State Gazette act
Appointment: Frédéric Sohet (director)Resignation: Dirk De Pauw (gedelegeerd bestuurder en algemeen directeur)5 facts ▸
State Gazette act
Appointment: Frédéric Sohet (director)
Resignation: Dirk De Pauw (gedelegeerd bestuurder en algemeen directeur)5 facts ▸
- General meeting, 15-01-2007
- Director appointment, Frédéric Sohet (director)
- Board meeting, 12-02-2007
- Director resignation, Dirk De Pauw (gedelegeerd bestuurder en algemeen directeur (ceo))
- Director appointment, Frédéric Sohet (gedelegeerd bestuurder en algemeen directeur (ceo))
2006
14-08
State Gazette act
IncorporationAppointments: Dirk De Pauw, Peter Snoeck and 2 others · Founder · Founding capital12 facts ▸
State Gazette act
Incorporation
Appointments: Dirk De Pauw, Peter Snoeck and 2 others · Founder · Founding capital12 facts ▸
- Incorporation, 02-08-2006
- Founder, Dirk De Pauw
- Founder, Marie Christine De Pauw
- Founder, Bernadette De Pauw
- Founder, Dominika De Pauw
- Founder, Beatrijs De Pauw
- Founding capital, €61.500
- Director appointment, Dirk De Pauw (director)
- Director appointment, Peter Snoeck (director)
- Director appointment, Marie Christine De Pauw (director)
- Auditor appointment, Luc Van Couter (statutory auditor)
- Power of attorney, VGD Accountants en Belastingsconsulenten
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 32 acts read
Directors · office · real estate
Directors
14 directors, no change since 2026
DDP MANAGEMENT
CurrentSole director · since 19-05-2026 · Private limited company · perm. rep.: Dirk De Pauw
Lieve Creten
CurrentNiet uitvoerende onafhankelijke bestuurder · since 20-05-2025
Philippe Mathieu
CurrentOnafhankelijk, niet uitvoerende bestuurder · since 18-05-2021
André Bosmans
Not recently confirmedDirector · since 15-05-2012 · Legal entity
Gerard Van Acker
Not recently confirmedDirector · since 20-05-2014 · Legal entity
Jo De Wolf BVBA
Not recently confirmedDirector · since 26-06-2013 · Legal entity · perm. rep.: Jo De Wolf
8 other directors
DDP Management
Not recently confirmedDirector · since 15-05-2012 · Legal entity · perm. rep.: Dirk De Pauw
Dexia Insurance Belgium
Not recently confirmedDirector · since 15-05-2012 · Legal entity · perm. rep.: Dirk Vanderschrick
Federale Verzekering
Not recently confirmedDirector · since 15-05-2012 · Legal entity · perm. rep.: Jean-Marc Mayeur
PSN Management
Not recently confirmedDirector · since 15-05-2012 · Legal entity · perm. rep.: Peter Snoeck
STRATEFIN MANAGEMENT
Not recently confirmedDirector · since 15-05-2012 · Legal entity · perm. rep.: Christian Terlinden
First Stage Management
Not recently confirmedDirector · Legal entity · perm. rep.: Hugo Van Hoof
PHILIP VAN gESTEL
Not recently confirmedDirector · Legal entity
Marie Christine De Pauw
Not recently confirmedDirector · since 02-08-2006
19-05-2026
DDP MANAGEMENT: Appointed as Sole director
19-05-2026
De Saedeleer, Barbara: Resigned as Director
19-05-2026
De Wolf, Jo: Resigned as Director
19-05-2026
De Wolf, Jo: Resigned as Managing director
19-05-2026
Dirk De Pauw: Resigned as Director
Location & real-estate footprint
Registered office, Aalst · 1 establishment unit since 2006
Ground area
3.1 ha
Building footprint
1.4 ha
Volume, LiDAR
125,116 m³
2 parcels, Flanders · tallest building 16.4 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
Montea Management
since 20062.156.377.801
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0997/00B000 | Flanders | 3.1 ha | 1 · 1.3 ha | 14.6 m · 2 fl. |
| 41342B0069/00L000 | Flanders | 307 m² | 1 · 307 m² | 16.4 m · 5 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Statutory auditor
1 auditor| EY Bedrijfsrevisoren BVCurrent Statutory auditor | 17-05-2022 → present |
Show 3 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Christel Weymeersch succeeded by Ernst et Young Reviseurs d'Entreprises in 2013 | 18-05-2010 → 21-05-2013 |
| Ernst et Young Reviseurs d'Entreprises Auditor · represented by Christophe Boschmans succeeded by EY Bedrijfsrevisoren BV in 2022 | 21-05-2013 → 17-05-2022 |
| Luc Van Couter Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2010 | 02-08-2006 → 18-05-2010 |
Articles of association
Who signs
“ARTIKEL 20 – VERTEGENWOORDIGING De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig vertegenwoordigd door de enige bestuurder, of indien meerdere bestuurders werden benoemd, door twee gezamenlijk optredende bestuurders die geen bewijs van een…”
Full text
ARTIKEL 20 – VERTEGENWOORDIGING De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig vertegenwoordigd door de enige bestuurder, of indien meerdere bestuurders werden benoemd, door twee gezamenlijk optredende bestuurders die geen bewijs van een voorafgaand besluit van de raad van bestuur moeten leveren. Voor al haar handelingen van het dagelijks bestuur, wordt de vennootschap rechtsgeldig vertegenwoordigd door een van de personen belast met het dagelijks bestuur (indien aangesteld), die ten aanzien van derden geen bewijs van een voorafgaand besluit van welk orgaan van de vennootschap ook moeten leveren. Bovendien is de vennootschap op geldige wijze vertegenwoordigd door bijzondere lasthebbers binnen de grenzen van hun opdracht.
Annual meeting
Third Tuesday of May at 09:00
Duration
Unlimited
Purpose
Het bestuur in de ruimste zin van het woord, al dan niet in samenwerking met andere personen, van rechtspersonen in het binnen en het buitenland
Other provisions of the articles (49)
- Legal form clause: MONTEA MANAGEMENT
- Registered office clause: Vlaams Gewest, bestuursorgaan bevoegd kantoren, bedrijfszetels, filialen en dochtervennootschappen op te richten in België en in het buitenland
- Other provision: regels die gelden voor een wijziging van de statuten, algemene vergadering
- Reserve release: uitgiftepremie, onbeschikbare reserverekening
- Other provision: aandeelhouders die zich in gelijke omstandigheden bevinden, gelijk worden behandeld, toepasselijke bepalingen van het Wetboek van vennootschappen en vereniginge…
- Other statement: opvraging van storting, nalatigheidinterest gelijk aan de wettelijke interest vermeerderd met twee (2) procentpunten vanaf de dag waarop de termijn voor de vols…
- Share cancellation: betrokken aandelen verkoopt op de meest aangepaste wijze, vennootschap kan de niet voldane storting alsook eventuele schadevergoeding van de aandeelhouder vorde…
- Transfer restriction
- Share class: vennootschap erkent slechts een eigenaar per aandeel op naam, nl de eigenaar waarvan de naam is ingeschreven in het aandelenregister, aandelen op naam waarop ee…
- Other statement (12)
- Board rule: te allen tijde, zonder opgave van redenen, met onmiddellijke ingang, zonder vertrekvergoeding, algemene vergadering kan benoeming op elk moment herroepen
- Board rule (9)
- Auditor rule
- General meeting rule
- General meeting: schriftelijk, ten laatste op de laatste statutair bepaalde dag voor het houden van de gewone algemene vergadering
- Other statement: bestuursorgaan, oproeping van de algemene vergadering
- Other statement: toelatingsvoorwaarden algemene vergadering, inzicht te kennen geven aan het bestuursorgaan
- Other statement: bestuursorgaan mag in de oproeping de vorm van de volmachten bepalen, volmacht algemene vergadering
- Other statement: enige bestuurder of voorzitter van de raad van bestuur of, bij diens afwezigheid, de oudste bestuurder, bureau algemene vergadering
- Other statement: bestuursorgaan, verdaging goedkeuring jaarrekening
- Other statement: aantal stemmen, houders van obligaties, inschrijvingsrechten of certificaten mogen de algemene vergadering bijwonen, doch enkel met raadgevende stem
- Other statement: deelneming op afstand langs elektronische weg, door middel van een door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel
- Other statement: notulen algemene vergadering, afschrijven in rechte of anderszins voor te leggen, worden door een bestuurder ondertekend
- Other statement: jaarrekening, op het einde van elk boekjaar maakt het bestuursorgaan een inventaris op alsmede de jaarrekening
- Profit allocation
- Dissolution rule (2)
- Liquidation rule (2)
- Liquidation distribution
Structure & network
Connections & network
49 connected companiesLinked via shared directors
via Lieve Creten · Independent director
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via Lieve Creten · Présidente du comité d'audit
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via Lieve Creten · Member
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via Lieve Creten · Permanent representative
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Show 45 more companies with a shared director
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 14-08-2006 ↗
- Dirk De Pauw founder
- Marie Christine De Pauw founder
- Bernadette De Pauw founder
- Dominika De Pauw founder
- Beatrijs De Pauw founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 12-06-2026 Capital stated in 3 acts · 61,500 EUR · 250 shares
- 14-08-2006 Incorporation · 61,500 EUR · 250 shares
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Of 82,562 companies in sector 70200 we hold annual accounts for 52,574. 35,283 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded04-08-2006
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 32 actsNational Bank · 19 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.