MONUMENT GRAMME

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    {
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        "street": "Westerring",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Albert II-laan 19\n1210 Sint-Joost-ten-Node",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
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      },
      "effective_date": null,
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      "old_address_source": "header_volledig_adres",
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      "court_jurisdiction_changed": true,
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  ],
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kluisbergen",
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  },
  "act_meta": {
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    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "MONUMENT GRAMME",
    "legal_form": "NV"
  },
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  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "9700 Oudenaarde, Westerring 13",
        "city": "Oudenaarde",
        "region": "vlaams_gewest",
        "street": "Westerring",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "13",
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      },
      "old_address": {
        "raw": "Koning Albert II-laan 19, 1210 Sint-Joost-ten-Node",
        "city": "Sint-Joost-ten-Node",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koning Albert II-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2026-03-27",
      "evidence_quote": "De vergadering verklaart dat het adres van de zetel thans gevestigd is te 9700 Oudenaarde, Westerring 13.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De vennootschap wordt in alle handelingen en verrichtingen en in rechte, als eiser en als verweerder, rechtsgeldig vertegenwoordigd en verbonden door het bestuursorgaan als college, handelend bij meerderheid van zijn leden. Onverminderd deze algemene vertegenwoordigingsmacht van het bestuursorgaan als college, handelend bij meerderheid van zijn leden, wordt de vennootschap in rechte en in alle handelingen en verrichtingen, met inbegrip van, maar niet beperkt tot, het dagelijks bestuur, tegenover",
      "statute_article_number": "17",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
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        "region": "vlaams_gewest",
        "street": "Westerring",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "13",
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      },
      "old_address": null,
      "effective_date": "2026-03-27",
      "evidence_quote": "De vergadering verklaart dat het adres van de zetel thans gevestigd is te 9700 Oudenaarde, Westerring 13.",
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      "is_statute_change": true,
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        "postcode": "9700",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-27",
      "evidence_quote": "De vergadering besluit artikel 17 van de huidige statuten te wijzigen om te voorzien als volgt: \u0027De vennootschap wordt in alle handelingen en verrichtingen en in rechte, als eiser en als verweerder, rechtsgeldig vertegenwoordigd en verbonden door het bestuursorgaan als college, handelend bij meerder",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": "De vennootschap wordt in alle handelingen en verrichtingen en in rechte, als eiser en als verweerder, rechtsgeldig vertegenwoordigd en verbonden door het bestuursorgaan als college, handelend bij meerderheid van zijn leden. Onverminderd deze algemene vertegenwoordigingsmacht van het bestuursorgaan als college, handelend bij meerderheid van zijn leden, wordt de vennootschap in rechte en in alle handelingen en verrichtingen, met inbegrip van, maar niet beperkt tot, het dagelijks bestuur, tegenover",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Floris Ghys",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-03-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "Monument Gramme",
    "legal_form": "NV"
  },
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  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
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}

{
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerde bestuurder",
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        "rrn": null,
        "name": "KA Management",
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        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0866.244.147",
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{
  "events": [
    {
      "kind": "substantive_delegation",
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      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "VeRo",
        "address": "Ter Boekerstraat 23, 9690 Kluisbergen",
        "country": "BE",
        "legal_form": "BV"
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ally Koen Leon",
        "address": "Herpinsakker 28 bus 1, 9800 Deinze",
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "additional",
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        "kbo": null,
        "name": "KA Management",
        "address": "Herpinsakker 28 bus 2, 9800 Deinze",
        "country": "BE",
        "legal_form": "BV"
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  "notary": {
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    "firm_name": null,
    "office_city": "Kluisbergen",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2026-04-07",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
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  "is_correction": false,
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    "Uitgifte van het proces-verbaal",
    "Geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oudenaarde",
        "region": "Vlaams Gewest",
        "street": "Westerring",
        "country": "BE",
        "postcode": "9700",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels Gewest",
        "street": "Boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "Premi\u00E8re r\u00E9solution 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "MONUMENT GRAMME",
    "legal_form": "SA"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Herremans",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0831168353",
        "name": "PH Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "et de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PH Advisory SRL\u0022, avec si\u00E8ge \u00E0 9400 Ninove Kerkplein 9 bus 1, TVA BE0831.168.353, RPM Gand division Dendermonde, avec respr\u00E9sentant permanent Pieter Herremans, domicili\u00E9 \u00E0 8000 Brugge, Kartuizerinnenstraat 2 A202 ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanmaercke Veroniek",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0684871666",
        "name": "VeRo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : - SRL \u0022VeRo\u0022, avec si\u00E8ge \u00E0 9690 Kluisbergen, Ter Boekerstraat 23, TVA BE0684.871.666, RPM Gand, division Oudenaarde, avec repr\u00E9sentant permanent madame Vanmaercke Veroniek, domicili\u00E9e \u00E0 9690 Kluisbergen, Ter Boekerstraat 23"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Ally",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822824769",
        "name": "KA Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "- SRL \u0022KA Management\u0022, avec si\u00E8ge \u00E0 9800 Deinze,Herpinsakker 28 bo\u00EEte 2, TVA BE0822.824.769, RPM Gand division Gand, avec repr\u00E9sentant permanent Koen Ally, domicili\u00E9 \u00E0 9800 Deinze, Herpinsakker 28."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "MONUMENT GRAMME",
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{
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Wilmotte",
        "address": "4130 Esneux, Avenue de la Grotte 55",
        "birth_date": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Monument Immo Management",
        "address": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
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      "evidence_quote": "il a \u00E9t\u00E9 pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u0022Monument Immo Management \u0022",
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        "name": "PH Advisory SRL",
        "address": "9400 Ninove Kerkplein 9 bus 1",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": null,
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      "evidence_quote": "de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PH Advisory SRL\u0022",
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        "name": "Vanmaercke Veroniek",
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        "name": "VeRo",
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        "legal_form": "SRL"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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      },
      "reason": null,
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        "name": "KA Management",
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      "compensated": null,
      "effective_date": "2026-03-05",
      "evidence_quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars",
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  "notary": {
    "name": "Floris Ghys",
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    "office_city": "Kluisbergen",
    "is_associated": false
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  "act_meta": {
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    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-05",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-27",
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  "co_filed_documents": [
    "r\u00E9solutions \u00E9crites du 5 mars 2026",
    "L\u2019exp\u00E9dition de l\u2019acte"
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  "corrected_publication_numac": null
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{
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      "kind": "zetel_transfer_cross_border_in",
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        "region": "vlaams_gewest",
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    {
      "kind": "zetel_transfer",
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      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de d\u00E9placer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 1210 Bruxelles, Boulevard du Roi Albert II 19",
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      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de sept millions trois cent vingt mille euros (\u20AC 7.320.000,00-), pour le porter d\u2019un million d\u2019euros (\u20AC 1.000.000,00-) \u00E0 huit millions trois cent vingt mille euros (\u20AC 8.320.000,00-), par la cr\u00E9ation de sept mille trois cent vingt (7.320) actions nouvelles... Ces nouvelles actions seront \u00E9mises enti\u00E8rement lib\u00E9r\u00E9es et attribu\u00E9es \u00E0 l\u2019actionnaire unique... en r\u00E9mun\u00E9ration de l\u2019apport de la pleine propri\u00E9t\u00E9 du bien immeuble suivant... Le capital de la Soci\u00E9t\u00E9 est effectivement port\u00E9 \u00E0 la somme de huit millions trois cent vingt mille euros (\u20AC 8.320.000,00-)",
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    "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire actuellement en fonction, \u00E9tant la soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e 3R Leboutte \u0026 C\u00B0, ayant son si\u00E8ge \u00E0 B-4020 Li\u00E8ge, boulevard Emile de Laveleye 203, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u2019entreprise TVA BE 0460.9834.491/RPM Li\u00E8ge, repr\u00E9sent\u00E9e aux fins de l\u2019exercice de son mandat par Monsieur Samuel Rahier, r\u00E9viseur d\u2019entreprises",
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{
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  "subject_company": {
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{
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      "name": "Tincan Belgium BV",
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{
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{
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      "effective_date": "2023-06-13",
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide d\u0027approuver et confirmer la d\u00E9mission de Monsieur Guillaume Struman en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date \u00E0 laquelle ces r\u00E9solutions sont sign\u00E9es par le soussign\u00E9."
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{
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{
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      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022."
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{
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        "legal_form": "SRL"
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      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SRL Tincan Belgium repr\u00E9sent\u00E9e par Monsieur Maarten Van Breusegem, administrateur de la soci\u00E9t\u00E9, en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration avec effet au 1er juillet 2022.",
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    "kbo": "0866.244.147",
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{
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        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-28",
      "evidence_quote": "Lors de sa s\u00E9ance du 26 mai 2021, le conseil d\u0027adm\u00EDnistration avait pr\u00EDs acte de la d\u00E9mission de: -Monsieur Julien Dessart, pr\u00E9sident, administrateur et administrateur d\u00E9l\u00E9gu\u00E9, en date du 26 mai ave\u0441 effet au 28 mai 2021."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": null,
        "name": "SA Act-Unity",
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        "country": null,
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      },
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, le conseil avait coopt\u00E9 : -La SA Act-Unity, repr\u00E9sent\u00E9e par Monsieur Philippe De Longueville, \u00E0 la fonction d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
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      },
      "effective_date": "2021-12-16",
      "evidence_quote": "et, afin de pourvoir \u00E0 son remplacement, a coopt\u00E9: -Monsieur Chris Carson, administrateur, avec effet au 16 d\u00E9cembre 2021."
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    {
      "kind": "director_out",
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      },
      "effective_date": "2022-07-01",
      "evidence_quote": "2. D\u00C9MISSION D\u0027UN ADMINISTRATEUR Les actionnaires prennent acte de la r\u00E9signation de M. Chris Carson. Les actionnaires confirment par la pr\u00E9sente la r\u00E9signation de M. Chris Carson en tant qu\u0027administrateur avec effet au 1er juillet 2022."
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    {
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        "name": "Tincan Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "3. NOMINATION D\u0027UN ADMINISTRATEUR L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Tincan Belgium BV, ayant son si\u00E8ge \u00E0 Essestraat 170, 9340 Lede, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0668.775.111, repr\u00E9sent\u00E9e par M. Maarten Van Breusegem en tant qu\u0027administrateur de la So"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.244.147",
    "name_full": "GUTENBERG",
    "legal_form": "SA"
  }
}