ETABLISSEMENTEN MONSEREZ
ETABLISSEMENTEN MONSEREZ has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 42 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | full schema | 04-07-2025 | 2025-00244003 |
| 31-12-2023 | full schema | 23-06-2024 | 2024-00159613 |
| 31-12-2022 | full schema | 24-05-2023 | 2023-00096880 |
| 31-12-2021 | full schema | 18-08-2022 | 2022-20303977 |
| 31-12-2020 | full schema | 22-07-2021 | 2021-39200114 |
| 31-12-2019 | full schema | 04-06-2020 | 2020-14800257 |
| 31-12-2018 | full schema | 02-07-2019 | 2019-28300349 |
| 31-12-2017 | full schema | 02-07-2018 | 2018-28600560 |
| 31-12-2016 | full schema | 27-07-2017 | 2017-38200162 |
| 31-12-2015 | full schema | 04-07-2016 | 2016-27200092 |
-
Francis PautricDirectorState Gazette act 23080683 (22-06-2023)Current22-06-2023 → present
-
Guy SauvadonDirectorState Gazette act 23080683 (22-06-2023)Current22-06-2023 → present
-
Karl PautricDirectorState Gazette act 23080683 (22-06-2023)Current22-06-2023 → present
-
Chaga SRLLegal entityDirectorState Gazette act 22035611 (16-03-2022)Current16-03-2022 → present
-
Lavalina SRLLegal entityDirectorState Gazette act 22035611 (16-03-2022)Current16-03-2022 → present
-
Charles MonserezManaging directorState Gazette act 23080683 (22-06-2023)Current18-05-2018 → present
4 events
- 22-06-2023 Appointed· Managing director
- 18-05-2018 Resigned· Director
- 18-05-2018 Appointed· Director
- 01-09-2017 Appointed· Director
Historic, not recently confirmed (3)
-
CEJEMODirectorState Gazette act 15162272 (19-11-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 19-11-2015 Appointed· Director
- 19-11-2015 Appointed· Managing director
-
CHAGADirectorState Gazette act 15162272 (19-11-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 19-11-2015 Appointed· Director
- 19-11-2015 Appointed· Managing director
- 19-11-2015 Appointed· Président du conseil d'administration
-
IMMO KORAdministrateur supplémentaireState Gazette act 15162272 (19-11-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (3)
-
Jean-François MONSEREZManaging directorState Gazette act 23080683 (22-06-2023)Former- → 22-06-2023
3 events
- 22-06-2023 Resigned· Managing director
- 05-05-2020 Resigned· Director
- 12-10-2016 Resigned· Managing director
-
Nadia StelandreDirectorState Gazette act 20054779 (05-05-2020)Former- → 05-05-2020
-
Xavier MONSERÉZDirectorState Gazette act 16140517 (12-10-2016)Former- → 12-10-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Maud TurcaCurrent Commissaire |
- | 05-04-2024 → present |
Show 3 earlier auditors
| Mr. Kristof Planquette Commissaire succeeded by Maud Turca in 2024 |
- | 31-07-2020 → 05-04-2024 |
| Philip Vervaeck Commissaire succeeded by SRL CERTAM BEDRIJFSREVISOREN in 2020 |
- | 01-09-2017 → 31-07-2020 |
| SRL CERTAM BEDRIJFSREVISOREN Commissaire succeeded by Maud Turca in 2024 |
- | 31-07-2020 → 05-04-2024 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1983 |
| Status | Active |
| Postal code | 7700 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34001B0361/00T000 | Flanders | 9,904 m² | 1 · 42 m² | - |
| 34352A0060/00G005 | Flanders | 9,736 m² | 1 · 5,100 m² | 10.3 m · 2 fl. |
| 54007B0102/00T006 | Wallonia | 143 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-07-2025 NBB filing Annual accounts filed
06-08-2024 State Gazette act Statutes amendment
23-06-2024 NBB filing Annual accounts filed
05-04-2024 State Gazette act Director changes
22-06-2023 State Gazette act Director changes
24-05-2023 NBB filing Annual accounts filed
18-08-2022 NBB filing Annual accounts filed
16-03-2022 State Gazette act Director changes
22-07-2021 NBB filing Annual accounts filed
31-07-2020 State Gazette act Director changes
04-06-2020 NBB filing Annual accounts filed
05-05-2020 State Gazette act Director changes
02-07-2019 NBB filing Annual accounts filed
02-07-2018 NBB filing Annual accounts filed
18-05-2018 State Gazette act Director changes
01-09-2017 State Gazette act Director changes
27-07-2017 NBB filing Annual accounts filed
12-10-2016 State Gazette act Director changes
23-08-2016 State Gazette act Capital & shares
04-07-2016 NBB filing Annual accounts filed
10-05-2016 State Gazette act Capital & shares
19-11-2015 State Gazette act Miscellaneous
19-11-2015 State Gazette act Director changes
08-06-2015 State Gazette act Miscellaneous
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
06-08-2024 Articles of association amended
Technical details
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}05-04-2024 Maud Turca appointed as commissaire
- Maud Turca, Commissaire
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}22-06-2023 4 directors appointed, 1 resigning
- Francis Pautric, Bestuurder
- Karl Pautric, Bestuurder
- Guy Sauvadon, Bestuurder
- Charles Monserez, Gedelegeerd bestuurder
- Jean-François Monserez, Gedelegeerd bestuurder
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}16-03-2022 2 directors appointed
- Chaga SRL, Bestuurder
- Lavalina SRL, Bestuurder
Technical details
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}31-07-2020 2 directors appointed
- SRL CERTAM BEDRIJFSREVISOREN, Commissaire
- Mr. Kristof Planquette, Commissaire
Technical details
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}05-05-2020 2 resigning
- Jean-François Monserez, Bestuurder
- Nadia Stelandre, Bestuurder
Technical details
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}18-05-2018 1 director appointed, 1 resigning
- Charles Monserez, Bestuurder
- Charles Monserez, Bestuurder
Technical details
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}01-09-2017 2 directors appointed
- Charles Monserez, Bestuurder
- Philip Vervaeck, Commissaire
Technical details
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}12-10-2016 2 resigning
- Xavier MONSERÉZ, Bestuurder
- Jean-François MONSEREZ, Gedelegeerd bestuurder
Technical details
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}23-08-2016 Capital decrease of €19,876.23 to €257,123.77
- €277.000 → €257.123,77
Technical details
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}10-05-2016 Transaction in capital or shares
Technical details
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}19-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Horiont Chirisnon",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-19",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-11-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s c\u00E9dante et b\u00E9n\u00E9ficiaire ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport sp\u00E9cial pr\u00E9vu \u00E0 l\u0027article 731 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0424.965.314",
"name": "ETABLISSEMENTEN MONSEREZ",
"role": "demerged",
"address": "7700 Mouscron, Rue de la Royenne 45",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "IMMO KOR",
"role": "recipient",
"address": "7700 Mouscron, Rue de la Royenne 45",
"is_foreign": false,
"legal_form": "SPRL",
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"jurisdiction_country": null
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],
"exchange_ratio": 2.97175,
"legal_articles": [
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"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-09-30",
"exchange_ratio_text": "1 action pour 2,97175 parts",
"new_shares_issued_n": 35661,
"real_estate_included": true,
"patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des immobilisations corporelles (terrains et constructions, immobilisations en cours), ainsi que des fonds propres d\u0027une valeur comptable de 552.748,06 \u20AC. L\u0027actif-net transf\u00E9r\u00E9 inclut notamment un bien immobilier industriel situ\u00E9 \u00E0 Kortrijk, Meensesteenweg 86, cadastr\u00E9 sous les num\u00E9ros 60/R/4 et 60/G/4, totalisant 96 ares 52 centiares.",
"equity_transferred_eur": 552748.06,
"accounting_effective_date": "2015-10-01"
},
"subject_company": {
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"name_full": "ETABLISSEMENTEN MONSEREZ",
"legal_form": "SA"
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"publication_proxy": {
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"org_kbo": null,
"org_name": "BDO BEDRIJFSREVISOREN - BDO R\u00C9VISEURS D\u0027ENTREPRISES",
"person_name": null,
"org_rep_person_name": "Philip Vervaeck"
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"summary_narrative": "Le projet de scission partielle a \u00E9t\u00E9 \u00E9tabli par les organes de gestion de la SA \u0027ETABLISSEMENTEN MONSEREZ\u0027 et de la SPRL \u0027IMMO KOR\u0027 le 2 novembre 2015. Il pr\u00E9voit le transfert d\u0027une partie du patrimoine de la soci\u00E9t\u00E9 c\u00E9dante, notamment des immobilisations corporelles et des fonds propres d\u0027une valeur de 552.748,06 \u20AC, \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, sans que la soci\u00E9t\u00E9 c\u00E9dante cesse son existence. En contrepartie, les actionnaires de la soci\u00E9t\u00E9 c\u00E9dante recevront 35.661 nouvelles parts sociales de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, r\u00E9parties proportionnellement \u00E0 leur participation. Le transfert est comptable",
"co_filed_documents": [
"Rapport de l\u0027expert comptable"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-11-2015 6 directors appointed
- CHAGA, Bestuurder
- CEJEMO, Bestuurder
- IMMO KOR, Administrateur supplémentaire
- CHAGA, Gedelegeerd bestuurder
- CEJEMO, Gedelegeerd bestuurder
- CHAGA, Président du conseil d'administration
Technical details
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}08-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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{
"kbo": null,
"name": "IMMO KOR",
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"is_new_company": true,
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],
"exchange_ratio": null,
"legal_articles": [
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"is_cross_border": false,
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"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 12000,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne un patrimoine immobilier et corporel, notamment des terrains, des constructions, des immobilisations corporelles en cours, ainsi que des provisions et dettes. L\u0027actif-net transf\u00E9r\u00E9 s\u0027\u00E9l\u00E8ve \u00E0 552.579,21 \u20AC, sans passif. L\u0027ensemble comprend un immeuble industriel (garage) \u00E0 Kortrijk, Meensesteenweg 86, cadastr\u00E9 sous les num\u00E9ros 60/R/4 et 60/G/4.",
"equity_transferred_eur": 552579.21,
"accounting_effective_date": "2015-01-01"
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": "CHAGA",
"person_name": null,
"org_rep_person_name": "Jean-Fran\u00E7ois Monserez"
},
"summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme ETABLISSEMENTEN MONSEREZ a \u00E9tabli un projet de scission partielle, par lequel une partie de son patrimoine, notamment des biens immobiliers et corporels situ\u00E9s \u00E0 Kortrijk, sera transf\u00E9r\u00E9e \u00E0 une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e en constitution, IMMO KOR. Ce transfert s\u0027effectuera sans dissolution de la soci\u00E9t\u00E9 c\u00E9dante, et les actionnaires de celle-ci recevront en \u00E9change des parts sociales de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, proportionnellement \u00E0 leur participation.",
"co_filed_documents": [
"project de scission partielle en date du 21 mai 2015"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}| Legal nameNL | ETABLISSEMENTEN MONSEREZ |