MONS PROPERTIES
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.
| Active | 17 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | 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 |
-
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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christophe PELZER |
- | 19-05-2024 → present |
Show 2 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Carlo-Sébastien D'ADDARIO succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2024 |
- | 20-04-2021 → 19-05-2024 |
| SCRL Mazars Réviseurs d'entreprises Statutory auditor · represented by Xavier DOYEN succeeded by Ernst et Young Reviseurs d'Entreprises in 2021 |
- | 02-06-2015 → 20-04-2021 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-2008 |
| Status | Active |
| Postal code | 1310 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25050C0039/00K000 | Wallonia | 10.1 ha | 1 · 113 m² | 14.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-02-2026 1 director appointed, 1 resigning
- Suzy DENYS, Bestuurder
- Manuel FOSSOUL, Bestuurder
Technical details
{
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"kind": "director_out",
"role": "bestuurder",
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"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."
}
],
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},
"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}19-05-2025 Patrick BECKERS resigns as director
- Patrick BECKERS, Bestuurder
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
}
],
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"subject_company": {
"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}14-04-2025 Sheelam CHADHA resigns as director
- Sheelam CHADHA, Bestuurder
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
}
],
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"subject_company": {
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"legal_form": "SA"
}
}30-01-2025 2 resigning
- William LERINCKX, Bestuurder
- Bruno VANDER SANDE, Bestuurder
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
}
],
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}03-07-2024 2 directors appointed, 1 resigning
- Caroline VANDERSTRAETEN, Bestuurder
- Stéphan SONNEVILLE, Bestuurder
- Stéphan SONNEVILLE, Bestuurder
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"
}
],
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"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
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 "
}
],
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"subject_company": {
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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
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent JACQUEMART",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-13",
"evidence_quote": "Les Actionnaires actent la d\u00E9mission de Monsieur Laurent JACQUEMART avec effet au 13 novembre 2023 de son mandat d\u0027Administrateur et 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_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 trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Laurent COLLIER",
"address": null,
"birth_date": null
},
"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."
},
{
"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 trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL 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 trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, William LERINCKX, Bruno VANDER SANDE, Manuel FOSSOUL et Patrick BECKers."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manuel FOSSOUL",
"address": null,
"birth_date": null
},
"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."
},
{
"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 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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"subject_company": {
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"legal_form": "SA"
}
}19-10-2022 1 director appointed, 1 resigning
- Laurent JACQUEMART, Bestuurder
- Sidney D. BENS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sidney D. BENS",
"address": null,
"birth_date": null
},
"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
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laurent JACQUEMART",
"address": null,
"birth_date": null
},
"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",
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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
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sheelam CHADHA",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-05",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Sheelam CHADHA \u00E0 la fonction d\u0027Administrateur."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}13-12-2021 Articles of association amended
Technical details
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"statute_change": {
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"bedrijfsrevisor": null,
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"kbo": "0808.355.339",
"name_full": "MONS PROPERTIES",
"legal_form": "SA"
},
"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",
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"governance_change": {
"admin_delegated_added": []
}
}20-04-2021 Carlo-Sébastien D'ADDARIO appointed as statutory auditor
- Carlo-Sébastien D'ADDARIO, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carlo-S\u00E9bastien D\u0027ADDARIO",
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},
"via_org": {
"kbo": "0446334711",
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"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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}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
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",
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"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",
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"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}04-05-2018 Xavier DOYEN reappointed as statutory auditor
- Xavier DOYEN, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier DOYEN",
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"name": "Mazars R\u00E9viseurs d\u0027Entreprises scrl",
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},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler pour une p\u00E9riode de 3 ans le mandat de Commissaire de Mazars R\u00E9viseurs d\u0027Entreprises scrl repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN."
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],
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}10-05-2017 2 resigning, 6 reappointed
- Nicolas ECTOR, Bestuurder
- Olivier RALET, Bestuurder
- Stéphan SONNEVILLE, Bestuurder
- Laurent COLLIER, Bestuurder
- Sidney D. BENS, Bestuurder
- William LERINCKX, Bestuurder
- Bruno VANDER SANDE, Bestuurder
- Patrick BECKERS, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas ECTOR",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-29",
"evidence_quote": "Les Actionnaires acceptent la d\u00E9mission en tant qu\u0027Administrateur de Monsieur Nicolas ECTOR \u00E0 dater du 29 juin 2016 et ... ils donnent d\u00E9charge aux Administrateurs d\u00E9missionnaires pour tous les actes intervenus jusqu\u0027\u00E0 ces dates dans le cadre de leur mandat.",
"discharge_granted": true
},
{
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"address": null,
"birth_date": null
},
"effective_date": "2016-12-31",
"evidence_quote": "Les Actionnaires acceptent la d\u00E9mission en tant qu\u0027Administrateur de ... Monsieur Olivier RALET \u00E0 dater du 31 d\u00E9cembre 2016 et ... ils donnent d\u00E9charge aux Administrateurs d\u00E9missionnaires pour tous les actes intervenus jusqu\u0027\u00E0 ces dates dans le cadre de leur mandat.",
"discharge_granted": true
},
{
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"person": {
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"birth_date": null
},
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},
{
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{
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"address": null,
"birth_date": null
},
"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, 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 trois 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 trois 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 trois ans les mandats d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Laurent COLLIER, Sidney D. BENS, William LERINCKX, Bruno VANDER SANDE et Patrick BECKers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}02-06-2015 2 reappointed
- Bruno Vander Sande, Bestuurder
- Xavier Doyen, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Vander Sande",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires renouvellent pour une p\u00E9riode de 3 ans, le mandat d\u0027Administrateur de Monsieur Bruno Vander Sande."
},
{
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"name": "Xavier Doyen",
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"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires renouvellent pour une p\u00E9riode de 3 ans, le mandat de commissaire de Mazars R\u00E9viseurs d\u0027Entreprises scri. ... Mazars R\u00E9viseurs d\u0027Entreprises scrl sera repr\u00E9sent\u00E9e par Monsieur Xavier Doyen."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}27-01-2015 2 directors appointed
- Patrick BECKERS, Bestuurder
- Nicolas ECTOR, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick BECKERS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Patrick BECKERS demeurant Avenue Lord Uxbridge 24 \u00E0 1410 Waterloo et Monsieur Nicolas ECTOR demeurant Avenue Napol\u00E9on 15 \u00E0 1420 Braine-l\u0027Alleud comme administrateurs pour une p\u00E9rode de trois ans."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas ECTOR",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Patrick BECKERS demeurant Avenue Lord Uxbridge 24 \u00E0 1410 Waterloo et Monsieur Nicolas ECTOR demeurant Avenue Napol\u00E9on 15 \u00E0 1420 Braine-l\u0027Alleud comme administrateurs pour une p\u00E9rode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}13-05-2014 5 reappointed
- Stéphan SONNEVILLE, Bestuurder
- Olivier RALET, Bestuurder
- Laurent COLLIER, Bestuurder
- William LERINCKX, Bestuurder
- Sidney D. BENS, Bestuurder
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 le mandat d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Olivier RALET, Laurent COLLIER, William LERINCKX et Sidney D. BENS pour une p\u00E9riode de trois ans dont l\u0027\u00E9ch\u00E9ance interviendra \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Olivier RALET, Laurent COLLIER, William LERINCKX et Sidney D. BENS pour une p\u00E9riode de trois ans dont l\u0027\u00E9ch\u00E9ance interviendra \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent COLLIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Olivier RALET, Laurent COLLIER, William LERINCKX et Sidney D. BENS pour une p\u00E9riode de trois ans dont l\u0027\u00E9ch\u00E9ance interviendra \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "William LERINCKX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Olivier RALET, Laurent COLLIER, William LERINCKX et Sidney D. BENS pour une p\u00E9riode de trois ans dont l\u0027\u00E9ch\u00E9ance interviendra \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sidney D. BENS",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027Administrateur de Messieurs St\u00E9phan SONNEVILLE, Olivier RALET, Laurent COLLIER, William LERINCKX et Sidney D. BENS pour une p\u00E9riode de trois ans dont l\u0027\u00E9ch\u00E9ance interviendra \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017."
}
],
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"subject_company": {
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"name_full": "MONS PROPERTIES",
"legal_form": "SA"
}
}24-10-2013 Bruno VANDER SANDE appointed as director
- Bruno VANDER SANDE, Bestuurder
Technical details
{
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"role": "bestuurder",
"person": {
"rrn": null,
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},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Bruno VANDER SANDE domicili\u00E9 Avenue Reine Fabiola 8 \u00E0 1330 Rixensart comme Administrateur pour une p\u00E9node de deux ans."
}
],
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}
}| Legal nameFR | MONS PROPERTIES |