CRE Mondrian
De berekende faillissementskans van CRE Mondrian over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 24-07-2025 | 2025-00317269 |
| 31-12-2023 | ander | 25-07-2024 | 2024-00315123 |
| 31-12-2022 | ander | 07-07-2023 | 2023-00233930 |
| 31-12-2021 | ander | 28-07-2022 | 2022-20266954 |
| 31-12-2020 | ander | 14-07-2021 | 2021-37200198 |
| 31-12-2019 | ander | 07-09-2020 | 2020-51600282 |
-
Actief31-03-2025 → heden
-
Actief14-05-2024 → heden
-
Actief14-05-2024 → heden
-
Actief14-05-2024 → heden
Voormalige bestuurders (1)
-
Voormalig— → 31-03-2025
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Jean-François Kupper |
— | 22-11-2022 → heden |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 05-07-2019 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21805E0283/00C000 | Brussel | 3.919 m² | 1 · 1.800 m² | 58,6 m · 15 verd. |
| 21805E0357/00B000 | Brussel | 1.597 m² | 1 · 1.218 m² | 33,5 m · 10 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-03-2026 4 bestuurders benoemd, 1 herbenoemd
- Cindy Torino — Dagelijks bestuur
- Louise Defuster — Dagelijks bestuur
- Louise Collin — Dagelijks bestuur
- Sacha Moreau — Dagelijks bestuur
- Mélissa Lucas — Commissaris
Technische details
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}17-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arthur DE FOUR — Bestuurder
- Pieter Van Poppel — Bestuurder
Technische details
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}17-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- Arthur DE FOUR — Bestuurder
- Pieter Van Poppel — Bestuurder
Technische details
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}30-05-2024 1 bestuurder benoemd, 2 herbenoemd
- Wail KODOUD — Bestuurder
- Salvatore MANFREDI — Bestuurder
- Pieter Jan VAN POPPEL — Bestuurder
Technische details
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}30-05-2024 4 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Wail KODOUD — Bestuurder
- Cindy TORINO — Mandataires spéciaux
- Louise DEFUSTER — Mandataires spéciaux
- Julie DECELLE — Mandataires spéciaux
- Caroline BRAMS — Bestuurder
- Salvatore MANFREDI — Bestuurder
- Pieter Jan VAN POPPEL — Bestuurder
Technische details
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"evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 dater du 14/05/2024, de la personne suivante: - Madame Caroline BRAMS",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Salvatore MANFREDI",
"address": "1062KZ Amsterdam (Pays-Bas), Carnapstraat 157",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : - Monsieur Salvatore MANFREDI",
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},
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},
{
"kind": "director_renew",
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"name": "Pieter Jan VAN POPPEL",
"address": "2540 Hove, Jozef Lambrechtslei 15",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : - Monsieur Pieter Jan VAN POPPEL",
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"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wail KODOUD",
"address": "1040 Etterbeek, Rue Belliard 40",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: - Mons\u00EDeur Wail KODOUD",
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},
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},
{
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"role": "mandataires sp\u00E9ciaux",
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"name": "Cindy TORINO",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Louise DEFUSTER",
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},
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"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Julie DECELLE",
"address": null,
"birth_date": null,
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"birth_place": null
},
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"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"name_full": "CRE MONDRIAN",
"legal_form": "SICAV Institutionnelle F.I.I.S."
},
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"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbla",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}17-03-2023 Mélissa Lucas herbenoemd als commissaris
- Mélissa Lucas — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "M\u00E9lissa Lucas",
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"effective_date": "2022-11-21",
"evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de CRE Mondrian SA a d\u00E9cid\u00E9 de remplacer Jean-Fran\u00E7ois Kupper par M\u00E9lissa Lucas, r\u00E9viseurs d\u0027entreprises, en tant que repr\u00E9sentante permanente.",
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},
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},
{
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},
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},
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Gretelies",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
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"date": "2023-01-19",
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}
],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Decelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Bijlagen"
],
"corrected_publication_numac": null
}17-03-2023 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CRE MONDRIAN",
"legal_form": "SA"
}
}22-11-2022 Jean-François Kupper herbenoemd als commissaris
- Jean-François Kupper — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de trois ann\u00E9es comptables le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (BE 0419.122.548/ RPM Bruxelles, N\u00E9erlandophone), ayant son si\u00E8ge \u00E0 1930 Zaventem Luchthaven Brussel Nationaal 1K, re"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.841.460",
"name_full": "CRE MONDRIAN",
"legal_form": "SA"
}
}05-03-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "CRE MONDRIAN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2020 Zetelverplaatsing binnen Bruxelles
- avenue des Arts 46, 1000 Bruxelles → rue Belliard 40, 1040 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": "6",
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "46"
},
"effective_date": "2020-03-16",
"evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9r\u00E9r le si\u00E8ge du 46 avenue des Arts, Bte 3, 1000 Bruxelles, au 40 rue Belliard, Bte 6, 1040 Bruxelles, \u00E0 la date du 16 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CRE MONDRIAN",
"legal_form": "SA"
}
}02-09-2019 Filip De Bock benoemd tot commissaris
- Filip De Bock — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip De Bock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0729841460",
"name": "KPMG Reviseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A D\u00C9CID\u00C9 de nommer KPMG Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, repr\u00E9sent\u00E9e par Monsieur Filip De Bock, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.841.460",
"name_full": "CRE MONDRIAN",
"legal_form": "SA"
}
}09-07-2019 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Avenue des Arts 46 bte 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0728.852.555",
"name": "Cicerone RE Holding B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": "0728.852.555",
"holder_org_name": "Cicerone RE Holding B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6150,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0729.841.460",
"name_full": "CRE Mondrian",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-07-04",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CRE Mondrian |