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MONBAU

Active Public limited companyfounded 2017active for 9 yearsPlace de St Symphorien 24, 7030 MonsKBO/BCE: BE 0669.699.084 subsidiary of TRADITIONAL BREAD BELGIUM
Part of the group TRADITIONAL BREAD BELGIUM 32 companies
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Timeline

19 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 17 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0669699084
Annual accounts 2024 filed PDFfull format · on the deadline day
2024
Annual accounts 2023 filed PDFfull format · 15 days before the deadline
2023
Back to profit net €17,208 The net result is €17,208, after one loss-making year.
1 director appointed, 3 resignationsResignations: DOSSCHE Patrick (class A director), GRAJEWSKI Isabella (class A director) and LITRO Alessandro (class B director) · Appointment: VALLIN Annouck, Patricia, Marie · “La boulangerie artisanale, la pâtisserie, la viennoiserie, la vente de pizzas, tartes salées, salades et…” (deed in French) · General meeting of 08-09-202315 points ▸
  • General meeting, 08-09-2023
  • Purpose change, “La boulangerie artisanale, la pâtisserie, la viennoiserie, la vente de pizzas, tartes salées, salades et sandwichs, ainsi que la vente de boissons non…” (deed in French)
  • Capital, €61,500, 1,000 shares
  • Director resignation, DOSSCHE Patrick (class A director)
  • Director discharge, DOSSCHE Patrick
  • Director appointment, VALLIN Annouck, Patricia, Marie
  • Director resignation, GRAJEWSKI Isabella (class A director)
  • Director discharge, GRAJEWSKI Isabella
  • Director resignation, LITRO Alessandro (class B director)
  • Director discharge, LITRO Alessandro
  • Board composition, Laurent MENISSEZ (class A director)
  • Board composition, VALLIN Annouck, Patricia, Marie (class A director)
  • Board composition, Rik RENMANS (class B director)
  • Board composition, BOVY Jeoffrey (class B director)
  • Power of attorney, BOVY Jeoffrey
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 17 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 16 days before the deadline
2021
Highest result from 2017 to 2025 net €27,456 ▲111% The net result of €27,456 is the highest of those years.
Registered office moved within Saint SymphorienNew registered office: Place de Saint Symphorien 24-7030 Saint Symphorien · Previous registered office: Place de Saint Symphorien 3-7030 Saint Symphorien1 point ▸
  • Registered-office move, Place de Saint Symphorien 24-7030 Saint Symphorien

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 12 days before the deadline
2020
Back to profit net €12,988 The net result is €12,988, after 3 loss-making years.
Reappointment: JOIRIS ROUSSEAUX & CO (statutory auditor)1 point ▸
Annual accounts 2019 filed PDFfull format · 16 days before the deadline
2019
Weakest financial year net -€37,687 The net result drops to -€37,687, the lowest from 2017 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 15 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 25 days before the deadline
2017
First establishment Avenue de Belle-Mine 1, Andenne
Incorporation PDFpublished on 19-01-2017

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

MONBAU was incorporated on 17 January 2017.1 The registered office was moved to Saint Symphorien in 2021.2 Total assets fell from €731,370 in 2018 to €350,032 in 2025 and headcount from 2.3 to 10 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-09-2021
  3. 3National Bank, annual accounts 2018 and 2025

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