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Complete company report
Generated 28-06-2026
Active BE 0474.418.189Public limited company

IMMO MONTOYER

Montoyerstraat 3 ·1000 Brussel, Belgium· 25 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO MONTOYER is 0.4% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 6
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 22-04-2026 2026-00084582
31-12-2024 volledig 24-04-2025 2025-00074440
31-12-2023 volledig 18-06-2024 2024-00140639
31-12-2022 volledig 07-06-2023 2023-00111146
31-12-2021 volledig 27-04-2022 2022-20009545
31-12-2020 volledig 20-05-2021 2021-15500441
31-12-2019 volledig 11-06-2020 2020-15900376
31-12-2018 volledig 11-04-2019 2019-09700257
31-12-2017 volledig 06-06-2018 2018-15900102
31-12-2016 volledig 02-06-2017 2017-14200117
Directors & mandates 10 directors
Current directors & mandates
  • Dirk Terweduwe
    Director
    State Gazette act 22060730 (18-05-2022)
    Current
    20-07-2016 → present
    2 events
    • 18-05-2022 Mandate renewed· Director
    • 20-07-2016 Mandate renewed· Director
  • Frank Vanwingh
    Director
    State Gazette act 22060730 (18-05-2022)
    Current
    20-07-2016 → present
    2 events
    • 18-05-2022 Mandate renewed· Director
    • 20-07-2016 Mandate renewed· Director
  • Nabil Jijakli
    Director
    State Gazette act 22060730 (18-05-2022)
    Current
    15-07-2015 → present
    3 events
    • 18-05-2022 Mandate renewed· Director
    • 20-07-2016 Mandate renewed· Director
    • 15-07-2015 Appointed· Director
  • Debois
    Director
    State Gazette act 02116182 (17-09-2002)
    Current
    17-09-2002 → present
  • Vincke
    Director
    State Gazette act 02116182 (17-09-2002)
    Current
    17-09-2002 → present
  • Windelincx
    Director
    State Gazette act 02116182 (17-09-2002)
    Current
    17-09-2002 → present
Former directors (4)
  • Behiels
    Director
    State Gazette act 02116182 (17-09-2002)
    Former
    — → 17-09-2002
  • Goblet
    Director
    State Gazette act 02116182 (17-09-2002)
    Former
    — → 17-09-2002
  • Guiducci
    Director
    State Gazette act 02116182 (17-09-2002)
    Former
    — → 17-09-2002
  • Uzgen
    Director
    State Gazette act 02116182 (17-09-2002)
    Former
    — → 17-09-2002
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Jean-François Kupper
 — 05-04-2024 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Guillaume Gérard
 — 04-06-2026 → present
KPMG Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Jean-François Kupper
 — 01-10-2020 → present
KPMG Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Jean-François Kupper
 — 05-04-2024 → present
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRLCurrent
Statutory auditor · represented by Kurt Cappoen
 — 27-04-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation27-03-2001
StatusActive
Postal code1000
Connections & network 10 connected companies
Group structure
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
AiVidens
Shared address
→
GMP immo
Shared address
→
KAPCARE
Shared address
→
ONE MILLION DOLLARS
Shared address
→
PAF !
Shared address
→
REDPHARMA
Shared address
→
SOLIDESCO
Shared address
→
TRADIMEX
Shared address
→
YouMeal
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Terhulpsesteenweg 130, 1000 Brussel
projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 20012.101.343.365
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0530/00A000 Brussels 7,566 m² 1 · 1,645 m² 34.4 m · 8 fl.
21805E0466/00F000 Brussels 1,685 m² 1 · 787 m² 33.4 m · 10 fl.
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.
Updates 47 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-06-2026
State Gazette act Director changes
v3.2
04-06-2026
State Gazette act Director changes
v3.2
04-06-2026
State Gazette act Minor change
Mandate renewal
22-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
23-05-2025
State Gazette act Miscellaneous
other · Bram VAN HYFTE
23-05-2025
State Gazette act Miscellaneous
other
24-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
18-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-04-2024
State Gazette act Director changes
05-04-2024
State Gazette act Director changes
v3.2
05-04-2024
State Gazette act Director changes
v3.2
05-04-2024
State Gazette act Director changes
v3.2
05-04-2024
State Gazette act Director changes
v3.2
2023
07-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
18-05-2022
State Gazette act Director changes
18-05-2022
State Gazette act Director changes
v3.2
18-05-2022
State Gazette act Director changes
v3.2
18-05-2022
State Gazette act Director changes
v3.2
18-05-2022
State Gazette act Director changes
18-05-2022
State Gazette act Director changes
v3.2
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
20-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
19-04-2021
State Gazette act Statutes amendment
v3.2
19-04-2021
State Gazette act Statutes amendment
v3.2
19-04-2021
State Gazette act Statutes amendment
v3.2
19-04-2021
State Gazette act Statutes amendment
v3.2
2020
01-10-2020
State Gazette act Director changes
v3.2
01-10-2020
State Gazette act Director changes
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
11-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-08-2017
State Gazette act Director changes
v3.2
11-08-2017
State Gazette act Director changes
v3.2
17-07-2017
State Gazette act Registered-office change
v3.2
17-07-2017
State Gazette act Miscellaneous
other · William Schoenmakers
17-07-2017
State Gazette act Registered-office change
William Schoenmakers
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
11-04-2017
State Gazette act Registered-office change
Mathilde Côté
11-04-2017
State Gazette act Registered-office change
v3.2
2016
20-07-2016
State Gazette act Director changes
v3.2
20-07-2016
State Gazette act Director changes
v3.2
2015
15-07-2015
State Gazette act Director changes
v3.2
15-07-2015
State Gazette act Director changes
v3.2
27-04-2015
State Gazette act Director changes
v3.2
27-04-2015
State Gazette act Director changes
v3.2
2002
17-09-2002
State Gazette act Director changes
v3.2
17-09-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
Address history · 4
17-07-2017
v3.2
17-07-2017
Registered-office move
11-04-2017
Registered-office move
11-04-2017
v3.2
All acts · 37 updated 24 days ago
2026
04-06-2026 KPMG Réviseurs d'Entreprises appointed as auditor Director changes
  • KPMG Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}
04-06-2026 Guillaume Gérard appointed as statutory auditor Director changes
  • Guillaume Gérard — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le soussign\u00E9 d\u00E9cide ensuite, conform\u00E9ment aux proc\u00E9dures applicables telles que prescrites par la l\u00E9gislation sur l\u0027organisation de la profession et le contr\u00F4le public de r\u00E9viseur d\u0027entreprises et la l\u00E9gislation sur les march\u00E9s publics, de nommer en tant que commissaire aux comptes de la soci\u00E9t\u00E9 pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}
04-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-04",
    "filing_date": "2028-05-08",
    "act_kind_objet": "Nomination du commissaire de la soci\u00E9t\u00E9 - pouvoirs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-14",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0419.122.548",
    "person_or_entity_name": "KPMG R\u00E9viseurs d\u0027Entreprises"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2028-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VAN HYFTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "C\u00E9line De Vree",
    "grantor_name": "Immo Montoyer",
    "scope_summary": "Conf\u00E9rence d\u0027un mandat sp\u00E9cial pour proc\u00E9der aux formalit\u00E9s de publication relatives \u00E0 la r\u00E9solution de nomination du commissaire aux comptes.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
23-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Bram VAN HYFTE
Summary: otherNotary: Bram VAN HYFTE · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Bram VAN HYFTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "\u00C9lection de domicile professionnelle des administrateurs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.418.189",
        "name": "IMMO MONTOYER",
        "role": "other",
        "address": "Rue Montoyer 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Il s\u0027agit uniquement de l\u0027\u00E9lection de domicile professionnelle des administrateurs.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VAN HYFTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme IMMO MONTOYER, r\u00E9uni le 27 mars 2025, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de fixer le si\u00E8ge social de la soci\u00E9t\u00E9 comme lieu d\u0027\u00E9lection de domicile pour l\u0027exercice de ses fonctions par les administrateurs. Cette d\u00E9cision a \u00E9t\u00E9 notifi\u00E9e par acte notari\u00E9 d\u00E9pos\u00E9 le 16 mai 2025, avec mandat sp\u00E9cial conf\u00E9r\u00E9 \u00E0 C\u00E9line De Vree et Bram Van Hyfte pour les formalit\u00E9s de publication.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
23-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-16",
    "act_kind_objet": "\u00C9lection de domicile professionnelle des administrateurs"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-03-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.418.189",
        "name": "IMMO MONTOYER",
        "role": "other",
        "address": "Rue Montoyer 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bram VAN HYFTE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van IMMO MONTOYER heeft op 27 maart 2025 unaniem besloten het professionele zetel van de administrateurs te verplaatsen naar het hoofdkantoor van de vennootschap. Hierbij wordt een speciale volmacht verleend aan C\u00E9line De Vree en Bram Van Hyfte om de vereiste publicatieformaliteiten te verrichten.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2024
05-04-2024 1 director appointed, 1 reappointed Director changes
  • Jean-François Kupper — Vaste vertegenwoordiger
  • KPMG Bednijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": "1930 Zaventem, Luchthaven Brussel Nationaal 1K",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line De Vree",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-04-2024 Jean-François Kupper appointed as commissaire Director changes
  • Jean-François Kupper — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}
05-04-2024 3 directors appointed Director changes
  • KPMG Bednijfsrevisoren BV — Commissaris
  • Jean-François Kupper — Commissaris vertegenwoordiger
  • Céline De Vree — Publicatieformaliteiten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bednijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "publicatieformaliteiten",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}
05-04-2024 Jean-François Kupper reappointed as statutory auditor Director changes
  • Jean-François Kupper — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van KPMG Bednijfsrevisoren BV, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
  }
}
05-04-2024 Jean-François Kupper reappointed as statutory auditor Director changes
  • Jean-François Kupper — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en tant que commissaire pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme son repr\u00E9sentant M. Jean-Fran\u00E7ois Kupper, r\u00E9visuer d\u0027entreprises, qui est "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}
2022
18-05-2022 1 director appointed, 3 reappointed Director changes
  • Céline De Vree — Gedelegeerd bestuurder
  • Dirk Terweduwe — Bestuurder
  • Frank Vanwingh — Bestuurder
  • Nabil Jijakli — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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18-05-2022 3 reappointed Director changes
  • Dirk Terweduwe — Bestuurder
  • Frank Vanwingh — Bestuurder
  • Nabil Jijakli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de aandeelhouder heeft beslist het bestuurdersmandaat van de heren Dirk Terweduwe, Frank Vanwingh en Nabil Jijakli te hernieuwen, voor een periode van zes jaar tot de algemene vergadering van aandeelhouders die de jaarrekening afgesloten per 31 december 2027 dient goed te keuren;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
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18-05-2022 4 directors appointed Director changes
  • Dirk Terweduwe — Board member
  • Frank Vanwingh — Board member
  • Nabil Jijakli — Board member
  • Céline De Vree — Special mandate (publicity formalities)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
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    },
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      }
    },
    {
      "kind": "director_in",
      "role": "special mandate (publicity formalities)",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
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18-05-2022 3 reappointed Director changes
  • Dirk Terweduwe — Bestuurder
  • Frank Vanwingh — Bestuurder
  • Nabil Jijakli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027actionnaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de M. Dirk Terweduwe, M. Frank Vanwingh et M. Nabil Jijakli, pour une p\u00E9riode de six ans jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 approuver les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2027;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}
18-05-2022 3 reappointed Director changes
  • Dirk Terweduwe — Commissaris
  • Frank Vanwingh — Commissaris
  • Nabil Jijakli — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Dirk Terweduwe",
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      "reason": null,
      "subkind": "renewal",
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        "value": "2027"
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    },
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    },
    {
      "kind": "decharge_granted",
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    },
    {
      "kind": "decharge_granted",
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    {
      "kind": "decharge_granted",
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line De Vree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-18",
    "filing_date": "2022-05-11",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-12",
      "unanimous": null
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  "is_correction": false,
  "subject_company": {
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    "name_full": "Immo Montoyer",
    "legal_form": "SA"
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    "person_role_at_subject": "Mandataire"
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}
18-05-2022 3 directors appointed Director changes
  • Dirk Terweduwe — Administrator
  • Frank Vanwingh — Administrator
  • Nabil Jijakli — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
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    },
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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2021
19-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  },
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  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer",
    "_kbo_extracted_mismatch": "0474.411.189"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
19-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2020
01-10-2020 Jean-François Kupper appointed as statutory auditor Director changes
  • Jean-François Kupper — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires ont d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, en tante que commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}
01-10-2020 2 directors appointed Director changes
  • KPMG Réviseurs d'Entreprises SCRL — Auditor
  • Jean-François Kupper — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}
2017
11-08-2017 2 directors appointed Director changes
  • SCCRL PriceWaterhouseCoopers Reviseurs d'Entreprises — Commissaire
  • Kurt Cappoen — Représentant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "Immo Montoyer"
  }
}
11-08-2017 Kurt Cappoen appointed as statutory auditor Director changes
  • Kurt Cappoen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue le 1 juin 2017, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SCCRL PriceWaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un mandat d\u0027une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}
17-07-2017 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}
17-07-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·William Schoenmakers
Summary: otherNotary: William Schoenmakers · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "William Schoenmakers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-07-06",
    "act_kind_objet": "Rectification"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0474.418.189",
        "name": "IMMO MONTOYER",
        "role": "other",
        "address": "Rue Monoyer 3, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge social de la soci\u00E9t\u00E9 n\u0027a pas \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 Avenue des volontaires 19, 1160 Auderghem. L\u0027acte de transfert \u00E9tait frauduleux et nul.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "William Schoenmakers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme IMMO MONTOYER a constat\u00E9 qu\u0027une publication ant\u00E9rieure au Moniteur belge, dat\u00E9e du 11 avril 2017, concernant le transfert de si\u00E8ge social \u00E0 Auderghem \u00E9tait fausse et avait \u00E9t\u00E9 falsifi\u00E9e. \u00C0 l\u0027unanimit\u00E9, il d\u00E9cide de rectifier cette erreur en confirmant que le si\u00E8ge social demeure \u00E0 Rue Monoyer 3, 1000 Bruxelles. Il donne \u00E9galement procuration \u00E0 plusieurs avocats et \u00E0 un responsable l\u00E9gal pour agir au nom de la soci\u00E9t\u00E9, notamment pour publier les d\u00E9cisions et corriger les inscriptions officielles.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2017-04-11",
    "what_corrected": "Publication erron\u00E9e du transfert du si\u00E8ge social \u00E0 Auderghem, qui n\u0027a jamais eu lieu. Le transfert est annul\u00E9.",
    "prior_pub_number": "17102643"
  },
  "should_reroute_to_category": null
}
17-07-2017 Registered office moved from Bruxelles to Auderghem Registered-office change·William Schoenmakers
  • Rue Monoyer 3, 1000 Bruxelles → Avenue des volontaires 19, 1160 Auderghem
Notary: William Schoenmakers · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue des volontaires 19, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Monoyer 3, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Monoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "Le conseil d\u0027administration, PREND NOTE de la publication dans les annexes au Moniteur Belge dd. 11 avril 2017 d\u0027un transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 Avenue des volontaires 19, 1160 Auderghem, conform\u00E9ment \u00E0 une d\u00E9cision d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 qui serait tenue ",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Monoyer 3, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Monoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des volontaires 19, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "En vue de la rectification de ladite publication et apr\u00E8s d\u00E9lib\u00E9ration, le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, DECIDE de confirmer que l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 n\u0027a jamais \u00E9t\u00E9 transf\u00E9r\u00E9e et que le si\u00E8ge social reste donc \u00E0 la m\u00EAme adresse, Rue Montoyer 3, 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "William Schoenmakers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-07-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Strobbe",
    "org_rep_person_name": null,
    "person_role_at_subject": "avocat"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration tenu le 27 juin 2017"
  ]
}
11-04-2017 Registered office moved from Bruxelles to Auderghem Registered-office change·Mathilde Côté
  • rue montoyer 3 - 1000 bruxelles → avenue des volontaires 19-1160 audergheem
Notary: Mathilde Côté · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "avenue des volontaires 19-1160 audergheem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue montoyer 3 - 1000 bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 17/03/2017 approuve ce qui suit: - le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de rue montoyer 3, 1000 bruxelles \u00E0 AVENUE DES VOLONTAIRES 19-1160 AUDERGHEM.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Mathilde C\u00F4t\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-03-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathilde C\u00F4t\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de r\u00E9union",
    "D\u00E9claration de transfert du si\u00E8ge social"
  ]
}
11-04-2017 Registered office moved from bruxelles to Auderghem Registered-office change
  • rue montoyer 3, 1000 bruxelles → avenue des volontaires 19, 1160 Auderghem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "avenue des volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "bruxelles",
        "region": "Brussels",
        "street": "rue montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-03-17",
      "evidence_quote": "le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de rue montoyer 3, 1000 bruxelles \u00E0 AVENUE DES VOLONTAIRES 19-1160 AUDERGHEM."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}
2016
20-07-2016 3 reappointed Director changes
  • Dirk Terweduwe — Bestuurder
  • Frank Vanwingh — Bestuurder
  • Nabil Jijakli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Terweduwe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vanwingh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Jijakli",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui s\u0027est tenue le 22 juin 2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de renouveler le mandat de tous les administrateurs pour un terme de six ans valable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.418.189",
    "name_full": "IMMO MONTOYER",
    "legal_form": "SA"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Projectontwikkeling voor woningbouw70111Projectontwikkeling voor infrastructuurwerken70113Handel in onroerend goed70120
Primary activity highlighted.
Names & trade names
Legal nameFR IMMO MONTOYER
Registered office
Montoyerstraat 3
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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AG REAL ESTATE BE 0403.231.968 · Brussel
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CIAR INVESTMENTS BE 0414.988.368 · Brussel
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative