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Complete company report
Generated 28-06-2026
Active BE 0867.710.431Private limited company

MonaVisa

Oostnieuwkerksesteenweg 3 ·8800 Roeselare, Belgium· 21 yrs active
Sector: Specialised construction (43350)
Conclusion Checked

The computed 12-month bankruptcy probability of MonaVisa is 0.8% (low). The company has been active since 2004 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 21 yrs
Board 11
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
Higher-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 2004 — 21 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 18-08-2025 2025-00383242
31-12-2023 verkort 30-08-2024 2024-00420228
31-12-2022 verkort 31-08-2023 2023-00395723
31-12-2021 verkort 30-08-2022 2022-20366681
31-12-2020 verkort 30-06-2021 2021-26900154
31-12-2019 verkort 02-04-2020 2020-08300108
31-12-2018 verkort 23-07-2019 2019-35900281
31-12-2017 verkort 30-07-2018 2018-39100524
31-12-2016 verkort 30-05-2017 2017-13400231
31-12-2015 verkort 28-07-2016 2016-36700300
Directors & mandates 15 directors
Current directors & mandates
  • ALAUDALegal entity
    Managing director· perm. rep.: Francis DE NOLF
    State Gazette act 21133420 (10-11-2021)
    Current
    16-10-2021 → present
    2 events
    • 21-10-2021 Appointed· Managing director
    • 16-10-2021 Appointed· Director
  • Coralie CLAEYS
    Director
    State Gazette act 21133420 (10-11-2021)
    Current
    16-10-2021 → present
  • Hendrik DE NOLF
    Director
    State Gazette act 21133420 (10-11-2021)
    Current
    16-10-2021 → present
  • DALINCILegal entity
    Director· perm. rep.: Riet DE BRAUWER
    State Gazette act 21133420 (10-11-2021)
    Current
    14-10-2021 → present
  • ADORNOLegal entity
    Director· perm. rep.: VALCKE Peter Odiel
    State Gazette act 19168804 (30-12-2019)
    Current
    30-12-2019 → present
  • IMVLegal entity
    Director· perm. rep.: VANDEWALLE Jonathan Georges
    State Gazette act 19168804 (30-12-2019)
    Current
    30-12-2019 → present
  • LEONARD Ben Ann
    Director
    State Gazette act 19168804 (30-12-2019)
    Current
    30-12-2019 → present
  • MICHIELS Laurent Johan
    Director
    State Gazette act 19168804 (30-12-2019)
    Current
    30-12-2019 → present
  • MUNGHEN Thomas Magda
    Director
    State Gazette act 19168804 (30-12-2019)
    Current
    30-12-2019 → present
  • TUDINISLegal entity
    Director· perm. rep.: Dieter SIMOENS
    State Gazette act 19168804 (30-12-2019)
    Current
    30-12-2019 → present
    2 events
    • 30-12-2019 Appointed· Director
    • 22-11-2019 Resigned· Director
  • DaLinciLegal entity
    Director· perm. rep.: Dieter SIMOENS
    State Gazette act 20042912 (20-03-2020)
    Current
    22-11-2019 → present
Former directors (4)
  • Laurent Michiels
    Director
    State Gazette act 23037110 (15-03-2023)
    Former
    — → 13-02-2023
  • Thomas Munghen
    Director
    State Gazette act 23037110 (15-03-2023)
    Former
    — → 13-02-2023
  • ADORNOLegal entity
    Director· perm. rep.: Peter VALCKE
    State Gazette act 21133420 (10-11-2021)
    Former
    — → 20-09-2021
  • Maureen DUMON
    Director
    State Gazette act 20060718 (27-05-2020)
    Former
    02-03-2020 → 20-09-2021
    2 events
    • 20-09-2021 Resigned· Director
    • 02-03-2020 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Specialised construction(43350)
Legal form Private limited company(610)
Incorporation08-10-2004
StatusActive
Postal code8800
Connections & network 4 connected companies
Group structure
ADORNO
Parent · 1 subsidiary · 1 location
Control→
DaLinci
Parent · 1 subsidiary · 1 location
Control→
IMV
Parent · 1 subsidiary · 1 location
Control→
TUDINIS
Parent · 2 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MONA VISA
Hof ter Weze 6-8, 8800 RoeselareAlgemene coördinatiewerkzaamheden bouwwerf
since 20142.241.232.906
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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36302B1230/00Y000 Flanders 2,566 m² — —
36504D0672/00A008 Flanders 532 m² 1 · 533 m² 10.6 m · 2 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 22 events

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

2026
05-05-2026
State Gazette act Director changes
2025
18-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
12-12-2023
State Gazette act Director changes
12-12-2023
State Gazette act Director changes
v3.2
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
15-03-2023
State Gazette act Director changes
15-03-2023
State Gazette act Director changes
v3.2
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
16-02-2022
State Gazette act Statutes amendment
v3.2
2021
10-11-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-05-2020
State Gazette act Director changes
v3.2
02-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
20-03-2020
State Gazette act Director changes
v3.2
2019
30-12-2019
State Gazette act Director changes
v3.2
23-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
15-02-2016
State Gazette act Director changes
v3.2
2004
18-10-2004
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 1 month ago
2026
05-05-2026 2 directors appointed, 1 resigning Director changes
  • Jan PISON — Gedelegeerd bestuurder
  • Miguel FERNANDEZ — Gedelegeerd bestuurder
  • Ben Leonard — Bestuurder
Technical details 
{
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      "role": "bestuurder",
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        "name": "Ben Leonard",
        "address": "1000 Brussel, Maalbeeklaan 07 E2",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering d.d. 01/10/2025 blijkt het ontslag als bestuurder van de heer Ben Leonard",
      "decharge_status": null,
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      "evidence_quote": "werd een bijzondere volmacht verleend aan de heer Jan PISON",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "evidence_quote": "werd een bijzondere volmacht verleend aan de heer Miguel FERNANDEZ",
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    {
      "kind": "substantive_delegation",
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      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "werd een bijzondere volmacht verleend aan de heer Jan PISON en de heer Miguel FERNANDEZ, van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en met ondernemingsnummer 0451.474.028 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformuli",
      "decharge_status": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MonaVisa",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.474.028",
    "org_name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
    "person_name": null,
    "org_rep_person_name": "Miguel FERNANDEZ",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
12-12-2023 Jonathan VANDEWALLE resigns as director Director changes
  • Jonathan VANDEWALLE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan VANDEWALLE",
        "address": "8710 Wielsbeke (Ooigem), Fabiolalaan 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV IMV",
        "address": "8710 Wielsbeke (Ooigem), Fabiolalaan 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-15",
      "evidence_quote": "1. het ontslag van BV IMV, met zetel te 8710 Wielsbeke (Ooigem), Fabiolalaan 101, vast vertegenwoordigd door de heer Jonathan VANDEWALLE, wonende te 8710 Wielsbeke (Ooigem), Fabiolalaan 101, als bestuurder de vennootschap, en dit met ingang van 15/11/2023;",
      "decharge_status": null,
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacky GODEFROIDT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat een bijzondere volmacht werd verleend aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VANDEWALLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0451.474.028",
        "name": "BV DECOSTERE ACCOUNTANCY ROESELARE",
        "address": "8800 Roeselare, Beversesteenweg 600A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat een bijzondere volmacht werd verleend aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY ROESELARE, met zetel te 8800 Roeselare, Beversesteenweg 600A en ondernemingsnummer 0451.474.028 om, individueel handelend en met recht van indeplaatsstelling, het aanvraagformulier I tot publicatie in ",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-11-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [
    "afschrift van de notulen van de bijzondere algemene vergadering d.d. 15/11/2023"
  ],
  "corrected_publication_numac": null
}
12-12-2023 Jonathan VANDEWALLE resigns as director Director changes
  • Jonathan VANDEWALLE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan VANDEWALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867710431",
        "name": "BV IMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "het ontslag van BV IMV, met zetel te 8710 Wielsbeke (Ooigem), Fabiolalaan 101, vast vertegenwoordigd door de heer Jonathan VANDEWALLE, wonende te 8710 Wielsbeke (Ooigem), Fabiolalaan 101, als bestuurder de vennootschap, en dit met ingang van 15/11/2023;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BV"
  }
}
15-03-2023 1 director appointed, 2 resigning Director changes
  • Peter Vandewalle — Gedelegeerd bestuurder
  • Thomas Munghen — Bestuurder
  • Laurent Michiels — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Munghen",
        "address": "Heyerstraat 15C, 9160 Lokeren",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2023-02-13",
      "evidence_quote": "1. het ontslag van de heer Thomas Munghen, Heyerstraat 15C, 9160 Lokeren, als bestuurder van de vennootschap, met ingang van 13/02/2023;",
      "decharge_status": null,
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    },
    {
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      "person": {
        "rrn": null,
        "name": "Laurent Michiels",
        "address": "Domeindreef 4, 8200 Brugge (Sint-Michiels)",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2023-02-13",
      "evidence_quote": "2. het ontslag van de heer Laurent Michiels, Domeindreef 4, 8200 Brugge (Sint-Michiels), als bestuurder van de vennootschap, met ingang van 13/02/2023;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_provisional",
      "role": null,
      "person": null,
      "reason": null,
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      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "3. dat voorlopig niet in de vervanging van de ontslagnemende bestuurders wordt voorzien.",
      "decharge_status": "provisional",
      "mandate_duration": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vandewalle",
        "address": "leperstraat 80, 8830 Hooglede",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "4. de aanstelling van de heer Peter Vandewalle, leperstraat 80, 8830 Hooglede, als bijzonder gemachtigde om in naam en voor rekening van de vennootschap de publicatieformulieren met betrekking tot voormelde ontslagen te ondertekenen.",
      "decharge_status": null,
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Vandewalle",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gemachtigde"
  },
  "co_filed_documents": [
    "afschrift van de schriftelijke besluiten van de aandeelhouders dd. 28/02/2023"
  ],
  "corrected_publication_numac": null
}
15-03-2023 2 resigning Director changes
  • Thomas Munghen — Bestuurder
  • Laurent Michiels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Munghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "het ontslag van de heer Thomas Munghen, Heyerstraat 15C, 9160 Lokeren, als bestuurder van de vennootschap, met ingang van 13/02/2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Michiels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-13",
      "evidence_quote": "het ontslag van de heer Laurent Michiels, Domeindreef 4, 8200 Brugge (Sint-Michiels), als bestuurder van de vennootschap, met ingang van 13/02/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BV"
  }
}
2022
16-02-2022 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": "2022-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
10-11-2021 4 directors appointed, 2 resigning, 1 reappointed Director changes
  • Francis DE NOLF — Bestuurder
  • Hendrik DE NOLF — Bestuurder
  • Coralie CLAEYS — Bestuurder
  • Francis DE NOLF — Gedelegeerd bestuurder
  • Maureen DUMON — Bestuurder
  • Peter VALCKE — Bestuurder
  • Riet DE BRAUWER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen DUMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "I. het vrijwillig ontslag van de volgende bestuurders vanaf 20/09/2021: - mevrouw Maureen DUMON, wonende te 8800 Roeselare, Groenestraat 145;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter VALCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADORNO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-20",
      "evidence_quote": "- BV ADORNO, met zetel te 8800 Roeselare, Groenestraat 145, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter VALCKE, wonende te 8800 Roeselare, Groenestraat 145;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DE NOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALAUDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-16",
      "evidence_quote": "II. de benoeming van de volgende (niet-statutaire) bestuurders, met ingang van 16/10/2021, voor onbepaalde duur: - NV ALAUDA, met zetel te 8800 Roeselare, Kasteelhoekstraat 1, vast vertegenwoordigd door de heer Francis DE NOLF, wonende te 8800 Roeselare, Kasteelhoekstraat 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik DE NOLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-16",
      "evidence_quote": "- de heer Hendrik DE NOLF, wonende te 8890 Moorslede, Kasteeldreef 1;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Coralie CLAEYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-16",
      "evidence_quote": "- mevrouw Coralie CLAEYS, wonende te 8500 Kortrijk, Antoon HHerbertstraat 15;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riet DE BRAUWER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DALINCI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-14",
      "evidence_quote": "III. dat mevrouw Riet DE BRAUWER, wonende te 8800 Roeselare, Kasteelhoekstraat 1, is aangeduid als nieuwe vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat van BV DALINCI, met zetel te 8800 Roeselare, Oostnieuwkerksesteenweg 3, in BV MONAVISA, en dit met ingang van 14/10/2021, en d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis DE NOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALAUDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "I. de benoeming van NV ALAUDA, voornoemd, vast vertegenwoordigd door de heer Francis DE NOLF voornoemd, tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder, met ingang van 21/10/2021, voor onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BV"
  }
}
2020
27-05-2020 1 director appointed, 1 resigning Director changes
  • Maureen DUMON — Bestuurder
  • Maureen DUMON — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen DUMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644537878",
        "name": "MAJOPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "het ontslag, schriftelijk aangeboden, door de besloten vennootschap in vereffening MAJOPE met zetel te 8800 Roeselare, Oostnieuwkerksesteenweg 3, ondernemingsnummer 0644.537.878, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door mevrouw Maureen DUMON, wonende te 8800 Roeselare, Groenestraat 145"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen DUMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "de benoeming tot A-bestuurder van de vennootschap, voor een onbepaalde termijn ingaand op 02/03/2020 van: mevrouw Maureen DUMON, wonende te 8800 Roeselare, Groenestraat 145."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BV"
  }
}
20-03-2020 1 director appointed, 1 resigning Director changes
  • Dieter SIMOENS — Bestuurder
  • Dieter SIMOENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SIMOENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737699648",
        "name": "TUDINIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "het ontslag, schriftelijk aangeboden, door de besloten vennootschap TUDINIS met zetel te 9770 Kruisem, Bunderstraat 29, ondernemingsnummer 0737.699.648, RPR Gent afdeling Oudenaarde, vast vertegenwoordigd door de heer Dieter SIMOENS, wonende te 9770 Kruisem, Bunderstraat 29 als C-bestuurder van de v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter SIMOENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737512279",
        "name": "DALINCI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "de benoeming tot C-bestuurder van de vennootschap, voor een onbepaalde termijn ingaand op 22/11/2019 van: de besloten vennootschap DALINCI met zetel te 8800 Roeselare, Oostnieuwkerksesteenweg 3, ondernemingsnummer 0737.512.279, RPR Gent afdeling Kortrijk, vast vertegenwoordigd door de heer Dieter SI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BV"
  }
}
2019
30-12-2019 7 directors appointed Director changes
  • DUMON Maureen Germaine — Bestuurder
  • VALCKE Peter Odiel — Bestuurder
  • VANDEWALLE Jonathan Georges — Bestuurder
  • LEONARD Ben Ann — Bestuurder
  • MUNGHEN Thomas Magda — Bestuurder
  • MICHIELS Laurent Johan — Bestuurder
  • SIMOENS Dieter Eugène — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMON Maureen Germaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644537878",
        "name": "Majope",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022Majope\u0022, met zetel te 8800 Roeselaere, Oostnieuwkerksesteenweg 3, met ondernemingsnummer 0644.537.878, vast vertegenwoordigd door mevrouw DUMON Maureen Germaine, wonende te 8800 Roeselare, Groenestraat 145"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Peter Odiel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446238996",
        "name": "Adorno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022Adorno\u0022, met zetel te 8800 Roeselare, Groenestraat 145, ondernemingsnummer 0446.238.996, vast vertegenwoordigd door de heer VALCKE Peter Odiel, wonende te 8800 Roeselare, Groenestraat 145"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEWALLE Jonathan Georges",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843557332",
        "name": "IMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid \u0022IMV\u0022, met zetel te 8740 Egem, Kasteeldreef 75 1/1, en met ondernemingsnummer 0843.557.332, vast vertegenwoordigd door de heer VANDEWALLE Jonathan Georges, wonende te 8740 Egem, Kasteeldreef 75-1/1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEONARD Ben Ann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer LEONARD Ben Ann, wonende te 1040 Brussel, Van Maerlantstraat 11, bus 07"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MUNGHEN Thomas Magda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer MUNGHEN Thomas Magda, wonende te 9052 Zwijnaarde, Maaltemeers 74A, bus 103"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MICHIELS Laurent Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer MICHIELS Laurent Johan, wonende te 8200 Brugge, Domeindreef 4"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SIMOENS Dieter Eug\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737699648",
        "name": "TUDINIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap \u0022TUDINIS\u0022, met zetel te 8800 Roeselare, 9770 Kruisem, Bunderstraat 29, ondernemingsnummer 0737.699.648, vast vertegenwoordigd door de heer SIMOENS Dieter Eug\u00E8ne, wonende te 9770 Kruisem, Bunderstraat 29"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONAVISA",
    "legal_form": "BVBA"
  }
}
2016
15-02-2016 Peter VALCKE appointed as manager Director changes
  • Peter VALCKE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter VALCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644537878",
        "name": "MAJOPE BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-15",
      "evidence_quote": "de benoeming van MAJOPE BVBA, ondernemingsnummer 0644.537.878, met zetel te 8800 Roeselare, Oostnieuwkerksesteenweg 3, vertegenwoordigd door haar zaakvoerder i.F.B. BVBA, ondernemingsnummer 0446.238.996, met zetel te 8800 Roeselare, Groenestraat 145, op haar beurt vast vertegenwoordigd door mevrouw "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "MONA VISA",
    "legal_form": "BVBA"
  }
}
2004
18-10-2004 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8890 Moorslede, Zilverbergstraat, 9/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-09-28",
        "name": "VALCKE Peter Odiel Jules",
        "niss": null,
        "address": "8890 Moorslede, Zilverbergstraat, 9/A"
      },
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "VALCKE Peter Odiel Jules",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "IN- EN OUTDOOR MEDIA SUPPORT B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "IN- EN OUTDOOR MEDIA SUPPORT B.V.",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0867.710.431",
    "name_full": "IN- \u0026 OUTDOOR MEDIA SUPPORT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2004-09-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Overige groothandel51900Schrijnwerk43320Schrijnwerk43320Plaatsen van vloerbedekking en wandbekleding van hout43332Plaatsen van vloerbedekking en wandbekleding van hout43332Handelsbemiddeling gespecialiseerd in andere goederen46180Handelsbemiddeling in de groothandel in andere specifieke goederen46180Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Detailhandel in vaste, vloeibare en gasvormige brandstoffen, muv motorbrandstoffen47781Overige detailhandel, niet in winkels en exclusief markt- en straathandel47990Handelsbemiddeling gespecialiseerd in overige goederen, n.e.g.51180Overige detailhandel, niet in winkels52630
Primary activity highlighted.
Names & trade names
Legal nameNL MonaVisa
Registered office
Hof ter Weze 6-8
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative