Monument Immo Management

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u0022Monument Immo Management \u0022",
      "value": {
        "date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PH Advisory SRL\u0022",
      "value": {
        "date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : - SRL \u0022VeRo\u0022",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : ... - SRL \u0022KA Management\u0022",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame St\u00E9phanie Wilmotte",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "avec respr\u00E9sentant permanent Pieter Herremans",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame Vanmaercke Veroniek",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Koen Ally",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la r\u00E9gion flamande \u00E0 l\u0027adresse 9700 Oudenaarde, Westerring 13, sous la condition suspensive d\u0027adoption des nouveaux statuts en n\u00E9erlandais.",
      "value": {
        "condition": "adoption des nouveaux statuts en n\u00E9erlandais",
        "new_address": "9700 Oudenaarde, Westerring 13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions prises ci-dessus.",
      "value": {
        "scope": "ex\u00E9cuter les r\u00E9solutions prises ci-dessus",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Floris Ghys \u00E0 Kluisbergen en date du 27 mars 2026",
      "value": {
        "date": "2026-03-27",
        "location": "Kluisbergen"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": {
        "date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
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    {
      "id": "e1",
      "kbo": "0866.244.147",
      "kind": "company",
      "name": "MONUMENT GRAMME",
      "attrs": {
        "address": "Koning Albert II-laan 19, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "new_address": "9700 Oudenaarde, Westerring 13"
      }
    },
    {
      "id": "e2",
      "kbo": "0474.379.686",
      "kind": "company",
      "name": "Monument Immo Management",
      "attrs": {
        "address": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Wilmotte",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4130 Esneux, Avenue de la Grotte 55"
      }
    },
    {
      "id": "e4",
      "kbo": "0831.168.353",
      "kind": "company",
      "name": "PH Advisory SRL",
      "attrs": {
        "address": "9400 Ninove Kerkplein 9 bus 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Herremans",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8000 Brugge, Kartuizerinnenstraat 2 A202"
      }
    },
    {
      "id": "e6",
      "kbo": "0684.871.666",
      "kind": "company",
      "name": "VeRo",
      "attrs": {
        "address": "9690 Kluisbergen, Ter Boekerstraat 23",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vanmaercke Veroniek",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9690 Kluisbergen, Ter Boekerstraat 23"
      }
    },
    {
      "id": "e8",
      "kbo": "0822.824.769",
      "kind": "company",
      "name": "KA Management",
      "attrs": {
        "address": "9800 Deinze, Herpinsakker 28 bo\u00EEte 2",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Koen Ally",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9800 Deinze, Herpinsakker 28"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Floris Ghys",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination des administrateurs",
      "value": "D\u00E9mission et nomination des administrateurs",
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      "value": "2025-09-11",
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    {
      "date": "2025-09-04",
      "type": "filing",
      "quote": "\u0440ess/Pe\u00E7u le 04 SEP. 2025 aulrdu tribunal de l\u0027entreprise Gref frunsophone ue Bruees",
      "value": "2025-09-04",
      "object": null,
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    {
      "date": "2025-08-04",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions unanimes par \u00E9crit des actionnaires du 4 ao\u00FBt 2025.",
      "value": "2025-08-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u0027accepter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9e par l\u0027ensemble des administrateurs actuellement en fonction.",
      "value": {
        "role": "administrateurs"
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      "object": null,
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      "_value_raw": {
        "note": "ensemble des administrateurs actuellement en fonction",
        "role": "administrateurs"
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    },
    {
      "type": "officer_discharge",
      "quote": "s\u0027engage \u00E0 mettre leur d\u00E9charge \u00E0 propos des actes pos\u00E9s et d\u00E9cisions prises dans le cadre de leur mandat depuis le 1er janvier 2025 jusqu\u0027\u00E0 ce jour, \u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance qui aura \u00E0 se prononcer sur l\u0027approbation des comptes de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "period": "du 1er janvier 2025 jusqu\u0027\u00E0 ce jour",
        "condition": "\u00E0 l\u0027ordre de la plus prochaine \u00E9ch\u00E9ance qui aura \u00E0 se prononcer sur l\u0027approbation des comptes de la Soci\u00E9t\u00E9 pour l\u0027exercice en cours"
      }
    },
    {
      "date": "2025-08-04",
      "type": "officer_appointment",
      "quote": "de nommer en remplacement les deux administrateurs suivants: o Monument Immo Management SA (ci-apr\u00E8s \u003C MIM \u00BB), dont le si\u00E8ge social est situ\u00E9 Boulevard du Roi Albert II, 19 \u00E0 1210 Saint-Josse-Ten-Noode et enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0474.379.686 et repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte;",
      "value": {
        "role": "administrateur",
        "term": "6 ans",
        "end_date": "2030-12-31",
        "start_date": "2025-08-04"
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      "object": "e1",
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    },
    {
      "date": "2025-08-04",
      "type": "officer_appointment",
      "quote": "o PH Advisory SRL, dont le si\u00E8ge social est situ\u00E9 Kerkplein 9, Bt 1 \u00E0 9400 Ninove et enregistr\u00E9e \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0831.168.353 et repr\u00E9sent\u00E9e par Monsieur Pieter Herremans.",
      "value": {
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        "term": "6 ans",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Pieter Herremans",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - MIM, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Wilmotte",
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        "as_of": "2025-08-04"
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    {
      "type": "board_composition",
      "quote": "Le conseil d\u0027administration de la Soci\u00E9t\u00E9 est dor\u00E9navant compos\u00E9 comme suit: - PH Advisory SRL, repr\u00E9sent\u00E9e par Monsieur Pieter Herremans",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
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    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
      "value": "publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise",
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      "subject": "e6"
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      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
      "value": "publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise",
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    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
      "value": "publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Natacha DELIE, Margaux KRYKSZTEIN, Iris ULENAERS et Dominique SCHMITZ ayant tous leurs bureaux \u00E0 1210 Bruxelles, Boulevard du Roi Albert II 19, chacun agissant individuellement, avec droit de substitution, afin de prendre toutes les mesures n\u00E9cessaires pour publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise, et de prendre les mesures n\u00E9cessaires \u00E0 cet effet.",
      "value": "publier les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale aux annexes du Moniteur Belge, de modifier l\u0027inscription de la Soci\u00E9t\u00E9 au registre des personnes morales, d\u0027accomplir toutes les formalit\u00E9s administratives \u00E0 cet \u00E9gard et, entre autres, de repr\u00E9senter la Soci\u00E9t\u00E9 devant la Banque-Carrefour des Entreprises, un guichet d\u0027entreprise de son choix et le greffe du tribunal d\u0027entreprise",
      "object": "e1",
      "subject": "e9"
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      "kbo": null,
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        "address": "1210 Bruxelles, Boulevard du Roi Albert II 19"
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{
  "stage": "completed",
  "notary": {
    "name": "Fran\u00E7ois Marcelis",
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    "firm_name": null,
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  "act_meta": {
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    "pub_date": "2025-08-26",
    "filing_date": "2025-08-19",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE LA"
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    "patrimony_description": "L\u0027op\u00E9ration consiste en une fusion assimil\u00E9e \u00E0 une absorption par la soci\u00E9t\u00E9 MONUMENT IMMO MANAGEMENT de la soci\u00E9t\u00E9 MONUMENT REAL ESTATE FUND, avec transfert int\u00E9gral du patrimoine, actif et passif, \u00E0 titre universel. Les \u00E9l\u00E9ments transf\u00E9r\u00E9s sont \u00E9valu\u00E9s sur la base des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024.",
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