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MONS PROPERTIES

Active
Public limited companyfounded 2008active for 17 yearsAvenue Reine Astrid 92, 1310 La Hulpe, BelgiumKBO/BCE: BE 0808.355.339

Directors

Directors
3 directors, no change since 2026

Board 3

ATENOR
Class A director · since 18-06-2024 · Public limited company · permanent representative: Stéphan SONNEVILLE · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Caroline VANDERSTRAETEN
Class A director · since 18-06-2024 · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Suzy DENYS
Class B director · since 28-02-2026 · 3-year term from 2026 · listed in the 2025 annual accounts, filed on 10-04-2026
Current
Permanent representatives 1
Stéphan SONNEVILLE
Permanent representative · appointed in the act of 03-07-2024 · for ATENOR
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 19-05-2024 · permanent representative: Christophe PELZER · listed in the 2025 annual accounts, filed on 10-04-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. ATENOR 90%
  2. MONS PROPERTIES

Owners 2

Capital transactions

Capital over time
  1. 13-12-2021 Capital stated in the deed · €2,000,000 · 1,000 shares

Mandate history

19 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ATENOR
  • Class A director, appointed in the act of 03-07-2024, still in office
Caroline VANDERSTRAETEN
  • Class A director, appointed in the act of 03-07-2024, still in office
Suzy DENYS
  • Class B director, from 28-02-2026 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 12-06-2024, still in office
Laurent COLLIER
  • Director, from before 01-04-2014 to 21-09-2026
Manuel Etienne FOSSOUL
  • Director, appointed in the act of 20-05-2020, until 28-02-2026
Patrick BECKERS
  • Director, appointed in the act of 27-01-2015, until 19-05-2025
BECKERS Patrick Edmond
  • Class B director, appointed in the act of 13-12-2021, until 18-04-2025
CHADHA Sheelam
  • Director, appointed in the act of 06-05-2022, until 31-01-2025
VANDER SANDE Bruno Daniel Eric
  • Director, appointed in the act of 24-10-2013, until 30-01-2025
LERINCKX William Antoine Joseph Victor
  • Director, appointed in the act of 04-01-2013, until 31-10-2024
Stéphan René Jean SONNEVILLE
  • Director, from before 01-04-2014 to 03-07-2024
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 20-04-2021, until 12-06-2024
Laurent Jacquemart
  • Director, appointed in the act of 19-10-2022, until 13-11-2023
Sidney David BENS
  • Director, from before 01-04-2014 to 30-09-2022
  • Class A director, appointed in the act of 13-12-2021, no longer listed in the 2025 annual accounts
SCRL Mazars Réviseurs d'entreprises
  • Auditor, appointed in the act of 08-06-2012, until 06-04-2021
Olivier RALET
  • Director, from before 01-04-2014 to 31-12-2016
Nicolas ECTOR
  • Director, appointed in the act of 27-01-2015, until 29-06-2016
Jean-Philippe Hugues Claude COLIN
  • Director, appointed in the act of 08-06-2012, until 07-12-2012

Next steps