Checked.be
Active
BE 0808.355.339Public limited company
MONS PROPERTIES
Avenue Reine Astrid 92 ·1310 La Hulpe, Belgium· 17 yrs active
Conclusion
The computed 12-month bankruptcy probability of MONS PROPERTIES is 0.9% (low). The company has been active since 2008 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 | 17 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 41 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2008 — 17 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
No administrative flags
Financial overview
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 | 10-04-2026 | 2026-00080324 |
| 31-12-2024 | volledig | 11-04-2025 | 2025-00070639 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00070622 |
| 31-12-2022 | volledig | 12-04-2023 | 2023-00060747 |
| 31-12-2021 | volledig | 05-05-2022 | 2022-20024794 |
| 31-12-2020 | volledig | 28-04-2021 | 2021-11800254 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12700581 |
| 31-12-2018 | volledig | 02-05-2019 | 2019-12300033 |
| 31-12-2017 | volledig | 03-04-2018 | 2018-09000317 |
| 31-12-2016 | volledig | 26-04-2017 | 2017-10600125 |
Directors & mandates
Current directors & mandates
-
Current28-02-2026 → present
-
Current18-06-2024 → present
-
Current18-06-2024 → present
-
Current13-05-2014 → present
4 events
- 23-05-2024 Mandate renewed· Director
- 20-05-2020 Mandate renewed· Director
- 10-05-2017 Mandate renewed· Director
- 13-05-2014 Mandate renewed· Director
Former directors (10)
-
Former20-05-2020 → 28-02-2026
3 events
- 28-02-2026 Resigned· Director
- 23-05-2024 Mandate renewed· Director
- 20-05-2020 Appointed· Director
-
Former27-01-2015 → 18-04-2025
5 events
- 18-04-2025 Resigned· Director
- 23-05-2024 Mandate renewed· Director
- 20-05-2020 Mandate renewed· Director
- 10-05-2017 Mandate renewed· Director
- 27-01-2015 Appointed· Director
-
Former05-04-2022 → 31-01-2025
2 events
- 31-01-2025 Resigned· Director
- 05-04-2022 Appointed· Director
-
Former24-10-2013 → 30-01-2025
6 events
- 30-01-2025 Resigned· Director
- 23-05-2024 Mandate renewed· Director
- 20-05-2020 Mandate renewed· Director
- 10-05-2017 Mandate renewed· Director
- 02-06-2015 Mandate renewed· Director
- 24-10-2013 Appointed· Director
-
Former13-05-2014 → 31-10-2024
5 events
- 31-10-2024 Resigned· Director
- 23-05-2024 Mandate renewed· Director
- 20-05-2020 Mandate renewed· Director
- 10-05-2017 Mandate renewed· Director
- 13-05-2014 Mandate renewed· Director
-
Former13-05-2014 → 18-06-2024
5 events
- 18-06-2024 Resigned· Director
- 23-05-2024 Mandate renewed· Director
- 20-05-2020 Mandate renewed· Director
- 10-05-2017 Mandate renewed· Director
- 13-05-2014 Mandate renewed· Director
-
Former30-09-2022 → 13-11-2023
2 events
- 13-11-2023 Resigned· Director
- 30-09-2022 Appointed· Director
-
Former13-05-2014 → 30-09-2022
4 events
- 30-09-2022 Resigned· Director
- 20-05-2020 Mandate renewed· Director
- 10-05-2017 Mandate renewed· Director
- 13-05-2014 Mandate renewed· Director
-
Former13-05-2014 → 31-12-2016
2 events
- 31-12-2016 Resigned· Director
- 13-05-2014 Mandate renewed· Director
-
Former27-01-2015 → 29-06-2016
2 events
- 29-06-2016 Resigned· Director
- 27-01-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christophe PELZER |
— | 19-05-2024 → present |
| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Carlo-Sébastien D'ADDARIO |
— | 20-04-2021 → present |
| SCRL Mazars Réviseurs d'entreprisesCurrent Statutory auditor · represented by Xavier DOYEN |
— | 02-06-2015 → 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 | — |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-2008 |
| Status | Active |
| Postal code | 1310 |
Connections & network
Group structure
Parent · 4 subsidiaries · 1 location
Control→
Parent · 455 subsidiaries · 9 locations
Control→
Parent · 926 subsidiaries · 5 locations
Control→
Linked via shared directors
via Stéphan SONNEVILLE · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
MONS PROPERTIES
since 20092.175.556.778
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonia | 10.1 ha | 1 · 113 m² | 14.1 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-04-2026
NBB filing
Annual accounts filed
24-02-2026
State Gazette act
Director changes
24-02-2026
State Gazette act
Director changes
24-02-2026
State Gazette act
Director changes
2025
19-05-2025
State Gazette act
Director changes
19-05-2025
State Gazette act
Director changes
19-05-2025
State Gazette act
Director changes
14-04-2025
State Gazette act
Director changes
14-04-2025
State Gazette act
Director changes
14-04-2025
State Gazette act
Director changes
11-04-2025
NBB filing
Annual accounts filed
30-01-2025
State Gazette act
Director changes
30-01-2025
State Gazette act
Director changes
30-01-2025
State Gazette act
Director changes
2024
03-07-2024
State Gazette act
Director changes
03-07-2024
State Gazette act
Director changes
03-07-2024
State Gazette act
Director changes
12-06-2024
State Gazette act
Director changes
12-06-2024
State Gazette act
Director changes
23-05-2024
State Gazette act
Director changes
23-05-2024
State Gazette act
Director changes
23-05-2024
State Gazette act
Director changes
25-04-2024
NBB filing
Annual accounts filed
2023
12-04-2023
NBB filing
Annual accounts filed
2022
19-10-2022
State Gazette act
Director changes
19-10-2022
State Gazette act
Director changes
06-05-2022
State Gazette act
Director changes
06-05-2022
State Gazette act
Director changes
05-05-2022
NBB filing
Annual accounts filed
2021
13-12-2021
State Gazette act
Statutes amendment
13-12-2021
State Gazette act
Statutes amendment
13-12-2021
State Gazette act
Miscellaneous
28-04-2021
NBB filing
Annual accounts filed
20-04-2021
State Gazette act
Director changes
20-04-2021
State Gazette act
Director changes
2020
20-05-2020
State Gazette act
Director changes
20-05-2020
State Gazette act
Director changes
19-05-2020
NBB filing
Annual accounts filed
2019
02-05-2019
NBB filing
Annual accounts filed
2018
04-05-2018
State Gazette act
Director changes
04-05-2018
State Gazette act
Director changes
03-04-2018
NBB filing
Annual accounts filed
2017
10-05-2017
State Gazette act
Director changes
10-05-2017
State Gazette act
Director changes
26-04-2017
NBB filing
Annual accounts filed
2015
02-06-2015
State Gazette act
Director changes
02-06-2015
State Gazette act
Director changes
27-01-2015
State Gazette act
Director changes
27-01-2015
State Gazette act
Director changes
2014
13-05-2014
State Gazette act
Director changes
2013
24-10-2013
State Gazette act
Director changes
Belgisch Staatsblad — acts
All acts · 41
updated 4 months ago
2026
24-02-2026 2 directors appointed, 1 resigning
- Suzy DENYS — Bestuurder
- Vera FRANCEUS — Gedelegeerd bestuurder
- Manuel FOSSOUL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Manuel FOSSOUL",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-28",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Manuel FOSSOUL de son mandat d\u0027administrateur B, avec effet au 28 f\u00E9vrier 2026. Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"name": "Suzy DENYS",
"address": "Avenue Reine Astrid 92 -1310 La Hulpe",
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-28",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Suzy DENYS en qualit\u00E9 d\u0027administrateur B, avec effet au 28 f\u00E9vrier 2026. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit pour une dur\u00E9e de trois (3) ans et viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
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"name": "Vera FRANCEUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue ",
"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": "2026-02-24",
"filing_date": "2026-02-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2026 1 director appointed, 1 resigning
- Suzy DENYS — Bestuurder
- Manuel FOSSOUL — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel FOSSOUL",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-28",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Manuel FOSSOUL de son mandat d\u0027administrateur B, avec effet au 28 f\u00E9vrier 2026. Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Suzy DENYS",
"address": null,
"birth_date": null
},
"effective_date": "2026-02-28",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer Madame Suzy DENYS en qualit\u00E9 d\u0027administrateur B, avec effet au 28 f\u00E9vrier 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}24-02-2026 1 director appointed, 1 resigning
- Suzy DENYS — Administrateur b
- Manuel FOSSOUL — Administrateur b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur B",
"person": {
"rrn": null,
"name": "Manuel FOSSOUL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur B",
"person": {
"rrn": null,
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"address": null,
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES"
}
}2025
19-05-2025 1 director appointed, 1 resigning
- Vera FRANCEUS — Gedelegeerd bestuurder
- Patrick BECKERS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick BECKERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-04-18",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Patrick BECKERS de son mandat d\u0027administrateur de cat\u00E9gorie B, avec effet au 18 avril 2025. Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES TRIBUROPRISE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-05-2025 Patrick Beckers resigns as administrateur de catégorie b
- Patrick Beckers — Administrateur de catégorie b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Patrick Beckers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES TRIBU ROPRISE"
}
}19-05-2025 Patrick BECKERS resigns as director
- Patrick BECKERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BECKERS",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-18",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Monsieur Patrick BECKERS de son mandat d\u0027administrateur de cat\u00E9gorie B, avec effet au 18 avril 2025. Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}14-04-2025 Sheelam CHADHA resigns as director
- Sheelam CHADHA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Sheelam CHADHA de son mandat d\u0027administrateur de cat\u00E9gorie B avec effet au 31 janvier 2025. Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}14-04-2025 Sheelam CHADHA resigns as administrateur de catégorie b
- Sheelam CHADHA — Administrateur de catégorie b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES"
}
}14-04-2025 1 director appointed, 1 resigning
- Vera FRANCEUS — Gedelegeerd bestuurder
- Sheelam CHADHA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Madame Sheelam CHADHA de son mandat d\u0027administrateur de cat\u00E9gorie B avec effet au 31 janvier 2025. Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
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},
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"evidence_quote": "Les actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue ",
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"kind": "indefinite",
"value": null
},
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}
],
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2025-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.355.339",
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"legal_form": "SA"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2025 2 resigning
- William LERINCKX — Directeur
- Bruno VANDER SANDE — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-31",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur William LERINCKX de son mandat d\u0027Administrateur de cat\u00E9gorie A, avec effet au 31 octobre 2024. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
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{
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},
"reason": "end_of_term",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Bruno VANDER SANDE de son mandat d\u0027Administrateur de cat\u00E9gorie B, avec effet imm\u00E9diat. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
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"value": null
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
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"address": null,
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},
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"evidence_quote": "Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "decharge_granted",
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"name": "Bruno VANDER SANDE",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s (en ce compris, sans y \u00EAtre limit\u00E9, l\u0027\u00E9tablissement et la signature de tous les documents et formulaires) en vue (",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-30",
"filing_date": "2025-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2025 2 resigning
- William LERINCKX — Administrateur de catégorie a
- Bruno VANDER SANDE — Administrateur de catégorie b
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur de cat\u00E9gorie B",
"person": {
"rrn": null,
"name": "Bruno VANDER SANDE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES"
}
}30-01-2025 2 resigning
- William LERINCKX — Bestuurder
- Bruno VANDER SANDE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-31",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur William LERINCKX de son mandat d\u0027Administrateur de cat\u00E9gorie A, avec effet au 31 octobre 2024. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno VANDER SANDE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Bruno VANDER SANDE de son mandat d\u0027Administrateur de cat\u00E9gorie B, avec effet imm\u00E9diat. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}2024
03-07-2024 2 directors appointed, 1 resigning
- Caroline VANDERSTRAETEN — Administrateur de catégorie a
- ATENOR SA — Administrateur de catégorie a
- Stéphan SONNEVILLE — Administrateur de catégorie a
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur de cat\u00E9gorie A",
"person": {
"rrn": null,
"name": "ATENOR SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES"
}
}03-07-2024 3 directors appointed, 2 resigning
- Caroline VANDERSTRAETEN — Bestuurder
- ATENOR SA — Bestuurder
- Vera FRANCEUS — Dagelijks bestuur
- Stéphan SONNEVILLE — Bestuurder
- Stéphan SONNEVILLE — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-18",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur St\u00E9phan SONNEVILLE de son mandat d\u0027Administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": "Avenue Reine Astrid 92 - 1310 La Hulpe",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-18",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Caroline VANDERSTRAETEN en qualit\u00E9 d\u0027Administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0403.209.303",
"name": "ATENOR SA",
"address": "Avenue Reine Astrid 92-1310 La Hulpe",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": true,
"effective_date": "2024-06-18",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la SA ATENOR, dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027avenue Reine Astrid 92-1310 La Hulpe, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0403.209.303, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phan SONNEVILLE, en qualit\u00E9 d\u0027Administrateur de cat\u00E9g",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Vera FRANCEUS",
"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": "Les Actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS, avec pouvoir de subd\u00E9l\u00E9gation, afin de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"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": 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": "fr",
"pub_date": null,
"filing_date": "2024-06-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vera Franceus",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2024 2 directors appointed, 1 resigning
- Caroline VANDERSTRAETEN — Bestuurder
- Stéphan SONNEVILLE — Bestuurder
- Stéphan SONNEVILLE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur St\u00E9phan SONNEVILLE de son mandat d\u0027Administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat. Les Actionnaires lui donnent d\u00E9charge pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caroline VANDERSTRAETEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Caroline VANDERSTRAETEN en qualit\u00E9 d\u0027Administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat et pour une dur\u00E9e de 3 ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0403209303",
"name": "ATENOR SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-18",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer la SA ATENOR, dont le si\u00E8ge est situ\u00E9 \u00E0 l\u0027avenue Reine Astrid 92-1310 La Hulpe, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0403.209.303, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur St\u00E9phan SONNEVILLE, en qualit\u00E9 d\u0027Administrateur de cat\u00E9g"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}12-06-2024 Christophe PELZER appointed as statutory auditor
- Christophe PELZER — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe PELZER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-19",
"evidence_quote": "Les Actionnaires nomment, sur proposition de l\u0027organe d\u0027administration, la SRL BDO R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1930 Zaventem, Da Vincilaan 9/E.6, Elsinore Building - Corporate Village, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0431.088.289, repr\u00E9sent\u00E9e par "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}12-06-2024 SRL BDO Réviseurs d'Entreprises appointed as auditor
- SRL BDO Réviseurs d'Entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL BDO R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES"
}
}23-05-2024 6 directors appointed, 1 resigning
- Stéphan SONNEVILLE — Bestuurder
- Laurent COLLIER — Bestuurder
- William LERINCKX — Bestuurder
- Bruno VANDER SANDE — Bestuurder
- Manuel FOSSOUL — Bestuurder
- Patrick BECKERS — Bestuurder
- Laurent JACQUEMART — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent JACQUEMART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent COLLIER",
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}23-05-2024 1 director appointed, 6 reappointed
- Vera FRANCEUS — Directeur
- Stéphan SONNEVILLE — Directeur
- Laurent COLLIER — Directeur
- William LERINCKX — Directeur
- Bruno VANDER SANDE — Directeur
- Manuel FOSSOUL — Directeur
- Patrick BECKERS — Directeur
Technical details
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},
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"evidence_quote": "Les Actionnaires donnent procuration \u00E0 Madame Vera FRANCEUS afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication dans les annexes du Moniteur belge des d\u00E9cisions prises ce jour",
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}23-05-2024 1 resigning, 6 reappointed
- Laurent JACQUEMART — Bestuurder
- Stéphan SONNEVILLE — Bestuurder
- Laurent COLLIER — Bestuurder
- William LERINCKX — Bestuurder
- Bruno VANDER SANDE — Bestuurder
- Manuel FOSSOUL — Bestuurder
- Patrick BECKERS — Bestuurder
Summary:
v3.2
Technical details
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},
"effective_date": "2023-11-13",
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},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
},
{
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},
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"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
},
{
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},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
},
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"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
}
],
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}
}2022
19-10-2022 1 director appointed, 1 resigning
- Laurent Jacquemart — Bestuurder
- Sidney D. Bens — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sidney D. Bens",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent Jacquemart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}19-10-2022 1 director appointed, 1 resigning
- Laurent JACQUEMART — Bestuurder
- Sidney D. BENS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sidney D. BENS",
"address": null,
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},
"effective_date": "2022-09-30",
"evidence_quote": "Les Actionnaires actent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Sidney D. BENS \u00E0 dater du 30 septembre 2022 et ils donnent d\u00E9charge \u00E0 l\u0027Administrateur d\u00E9missionnaire pour tous les actes intervenus jusqu\u0027\u00E0 cette date dans le cadre de son mandat.",
"discharge_granted": true
},
{
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"person": {
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},
"effective_date": "2022-09-30",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Laurent JACQUEMART \u00E0 la fonction d\u0027Administrateur, cat\u00E9gorie A, en date du 30 septembre 2022."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}06-05-2022 Sheelam CHADHA appointed as director
- Sheelam CHADHA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
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},
"effective_date": "2022-04-05",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Sheelam CHADHA \u00E0 la fonction d\u0027Administrateur."
}
],
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"subject_company": {
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"legal_form": "SA"
}
}06-05-2022 Sheelam CHADHA appointed as director
- Sheelam CHADHA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES"
}
}2021
13-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
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"name_change": {
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"old": "",
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"object_change": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"statute_change": {
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"effective_date": "2021-12-01",
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},
"bedrijfsrevisor": null,
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},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs [...] au notaire Jean-Fr\u00E9d\u00E9ric Vigneron, soussign\u00E9, pour le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts au Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent.",
"holder_kbo": null,
"holder_name": "Jean-Fr\u00E9d\u00E9ric Vigneron",
"scope_categories": [
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-12-2021 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Jean-Frédéric VIGNERON · Wavre
Technical details
{
"stage": null,
"notary": {
"name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
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"language": "fr",
"pub_date": "2021-12-13",
"filing_date": "2021-12-09",
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},
"decision": {
"body": "algemene_vergadering",
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"unanimous": true
},
"conversion": null,
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"person_name": "Jean-Fr\u00E9d\u00E9ric VIGNERON",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB MONS PROPERTIES \u00BB a d\u00E9cid\u00E9 de cr\u00E9er deux cat\u00E9gories d\u0027administrateurs (A et B), de fixer le nombre total d\u0027administrateurs \u00E0 sept, et d\u0027adopter de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations. Ces nouveaux statuts, qui n\u0027ont pas modifi\u00E9 les \u00E9l\u00E9ments essentiels, ont \u00E9t\u00E9 approuv\u00E9s \u00E0 l\u0027unanimit\u00E9. L\u0027assembl\u00E9e a \u00E9galement autoris\u00E9 la tenue des conseils d\u0027administration par voie \u00E9lectronique.",
"co_filed_documents": [
"une exp\u00E9dition conforme du PV du 01/12/2021",
"statuts coordonn\u00E9s de la soci\u00E9t\u00E9 en date du 01/12/2021"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-04-2021 Carlo-Sébastien D'ADDARIO appointed as statutory auditor
- Carlo-Sébastien D'ADDARIO — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027ADDARIO",
"address": null,
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},
"via_org": {
"kbo": "0446334711",
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
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},
"evidence_quote": "Les Actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire la SRL EY R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, repr\u00E9sent\u00E9e par Monsieur Carlo-S\u00E9bastien D\u0027ADDARIO, r\u00E9viseu"
}
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"legal_form": "SA"
}
}20-04-2021 EY Réviseurs d'Entreprises appointed as auditor
- EY Réviseurs d'Entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES"
}
}2020
20-05-2020 1 director appointed, 6 reappointed
- Manuel FOSSOUL — Bestuurder
- Stéphan SONNEVILLE — Bestuurder
- Laurent COLLIER — Bestuurder
- Sidney D. BENS — Bestuurder
- William LERINCKX — Bestuurder
- Bruno VANDER SANDE — Bestuurder
- Patrick BECKERS — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phan SONNEVILLE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent COLLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sidney D. BENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno VANDER SANDE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BECKERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de quatre ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKERS."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel FOSSOUL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Manuel FOSSOUL \u00E0 la fonction d\u0027Administrateur pour une p\u00E9riode de quatre ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}First 30 of 41 acts
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Company registry (CBE)
Names & trade names
| Legal nameFR | MONS PROPERTIES |
Registered office
Avenue Reine Astrid 92
1310 La Hulpe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.