Montea Management
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
Gazette deed
Registered office moved within ErembodegemNew seat: Alfons Van de Maelestraat 96, 9320 Erembodegem · Previous seat: Industrielaan 27, bus 6, 9320 Erembodegem · Resignations: Jo De Wolf, Dirk De Pauw and 5 others29 points ▸
Gazette deed
Registered office moved within Erembodegem
New seat: Alfons Van de Maelestraat 96, 9320 Erembodegem · Previous seat: Industrielaan 27, bus 6, 9320 Erembodegem · Resignations: Jo De Wolf, Dirk De Pauw and 5 others29 points ▸
- General meeting, 19-05-2026
- Purpose change
- Amendment of the articles, 3
- Amendment of the articles
- Director resignation, Jo De Wolf (director)
- Director resignation, Dirk De Pauw (director)
- Director resignation, Peter Snoeck (director)
- Director resignation, Godelieve Creten (director)
- Director resignation, Dirk Lannoo (director)
- Director resignation, Koenraad Van Gerven (director)
- Director resignation, Barbara De Saedeleer (director)
- Director discharge, Jo De Wolf (director)
- The act holds 17 more points.
10-06
abbreviated format · 51 days before the deadline
2025
09-07
Gazette deed
1 director appointed, 3 reappointedReappointments: Dirk De Pauw, Peter Snoeck and 2 others · Appointment: Dirk Lannoo (niet uitvoerende onafhankelijke bestuurder) · Permanent representative: Christophe Boschmans7 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: Dirk De Pauw, Peter Snoeck and 2 others · Appointment: Dirk Lannoo (niet uitvoerende onafhankelijke bestuurder) · Permanent representative: Christophe Boschmans7 points ▸
- General meeting, 20-05-2025
- Director reappointment, Dirk De Pauw (niet onafhankelijke bestuurder en voorzitter van de raad van bestuur)
- Director reappointment, Peter Snoeck (niet onafhankelijke bestuurder)
- Director reappointment, Lieve Creten (niet uitvoerende onafhankelijke bestuurder)
- Director appointment, Dirk Lannoo (niet uitvoerende onafhankelijke bestuurder)
- Permanent representative, Christophe Boschmans
- Auditor reappointment, EY Bedrijfsrevisoren BV
02-06
abbreviated format · 59 days before the deadline
2024
14-06
Gazette deed
Reappointments: Koen Van Gerven (niet uitvoerende onafhankelijke bestuurder) and Barbara De Saedeleer (niet uitvoerende onafhankelijke bestuurder)5 points ▸
Gazette deed
Reappointments: Koen Van Gerven (niet uitvoerende onafhankelijke bestuurder) and Barbara De Saedeleer (niet uitvoerende onafhankelijke bestuurder)
5 points ▸
- General meeting, 21-05-2024
- Director reappointment, Koen Van Gerven (niet uitvoerende onafhankelijke bestuurder)
- Director reappointment, Barbara De Saedeleer (niet uitvoerende onafhankelijke bestuurder)
- Other provision, 09-02-2024
- Other provision, “bevestiging onafhankelijkheid beide personen, geen indicatie van element dat onafhankelijkheid in twijfel trekt” (deed in Dutch)
27-05
abbreviated format · 65 days before the deadline
2023
15-06
abbreviated format · 46 days before the deadline
12-06
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Christel Weymeersch and Christophe Boschmans4 points ▸
Gazette deed
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Christel Weymeersch and Christophe Boschmans4 points ▸
- General meeting, 16-05-2023
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Christel Weymeersch
- Permanent representative, Christophe Boschmans
26-05
Gazette deed
Amendment of the articlesCapital3 points ▸
Gazette deed
Amendment of the articles
Capital3 points ▸
- General meeting, 15-05-2023
- Amendment of the articles
- Capital, €61,500
2022
25-08
Gazette deed
1 director appointed, 1 reappointedReappointments: Jo De Wolf (executive director) and EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: Godelieve Creten (onafhankelijk niet uitvoerend bestuurder) · Permanent representatives: Christophe Boschmans and Christel Weymeersch8 points ▸
Gazette deed
1 director appointed, 1 reappointed
Reappointments: Jo De Wolf (executive director) and EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: Godelieve Creten (onafhankelijk niet uitvoerend bestuurder) · Permanent representatives: Christophe Boschmans and Christel Weymeersch8 points ▸
- General meeting, 17-05-2022
- Other provision, “bestuurder, verstrijken bestuursmandaat” (deed in Dutch), mentioned 2 times in the deed
- Director reappointment, Jo De Wolf (executive director), mentioned 2 times in the deed
- Director appointment, Godelieve Creten (onafhankelijk niet uitvoerend bestuurder), mentioned 2 times in the deed
- Other provision, “voorafgaandelijke FSMA-bevestiging, benoeming van Godelieve Creten” (deed in Dutch)
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Christophe Boschmans
- Permanent representative, Christel Weymeersch
18-05
abbreviated format · 74 days before the deadline
2021
30-06
Gazette deed
2 directors appointed, 6 directors resigning, 3 reappointedResignations: Dirk De Pauw, Ciska Servais and 4 others · Reappointments: Dirk De Pauw, Peter Snoeck and Philippe Mathieu · Appointments: Koen Van Gerven (onafhankelijk, niet uitvoerende bestuurder) and Barbara De Saedeleer (onafhankelijk, niet uitvoerende bestuurder)14 points ▸
Gazette deed
2 directors appointed, 6 directors resigning, 3 reappointed
Resignations: Dirk De Pauw, Ciska Servais and 4 others · Reappointments: Dirk De Pauw, Peter Snoeck and Philippe Mathieu · Appointments: Koen Van Gerven (onafhankelijk, niet uitvoerende bestuurder) and Barbara De Saedeleer (onafhankelijk, niet uitvoerende bestuurder)14 points ▸
- General meeting, “eenparige schriftelijke besluitvorming van de jaarlijkse algemene vergadering, jaarlijkse algemene vergadering” (deed in Dutch)
- Director resignation, Dirk De Pauw (director)
- Director resignation, Ciska Servais (director)
- Director resignation, Peter Snoeck (director)
- Director resignation, Jean-Marc Mayeur (director)
- Director resignation, Greta Afslag (director)
- Director resignation, Philippe Mathieu (director)
- Director reappointment, Dirk De Pauw (executive director), mentioned 2 times in the deed
- Director reappointment, Peter Snoeck (non-executive director), mentioned 2 times in the deed
- Director reappointment, Philippe Mathieu (onafhankelijk, niet uitvoerende bestuurder), mentioned 2 times in the deed
- Director appointment, Koen Van Gerven (onafhankelijk, niet uitvoerende bestuurder), mentioned 2 times in the deed
- Director appointment, Barbara De Saedeleer (onafhankelijk, niet uitvoerende bestuurder), mentioned 2 times in the deed
- The act holds 2 more points.
Show earlier events
02-06
abbreviated format · 59 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €14,782 ▼64.7%
The net result drops to €14,782, the lowest from 2018 to 2025. It recovers the following year.
12-06
abbreviated format · 49 days before the deadline
10-06
Gazette deed
Reappointments: Greta Afslag (non-executive director) and Sophie Maes (niet uitvoerende en onafhankelijke bestuurder)5 points ▸
Gazette deed
Reappointments: Greta Afslag (non-executive director) and Sophie Maes (niet uitvoerende en onafhankelijke bestuurder)
5 points ▸
- General meeting, 19-05-2020
- Other provision, “bestuurder, mandate expiry” (deed in Dutch), mentioned 2 times in the deed
- Director reappointment, Greta Afslag (non-executive director), mentioned 2 times in the deed
- Director reappointment, Sophie Maes (niet uitvoerende en onafhankelijke bestuurder), mentioned 2 times in the deed
- Other provision, “prior acknowledgement of reappointments, akte genomen van de bovenstaande herbenoemingen” (deed in Dutch)
2019
31-12
Financial
Highest result from 2018 to 2025net €41,858 ▲59.2%
The operating result of €62,778 and the net result of €41,858 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 5.12
The current ratio rises from 2.34 to 5.12. Short-term debt falls from €237,433 to €95,299.
10-07
Gazette deed
2 directors resigning, 2 reappointedResignations: Ciska Servais (director) and Sophie Maes (director) · Reappointments: Ciska Servais, Sophie Maes and Ernst & Young Bedrijfsrevisoren CVBA · Permanent representative: Joeri Klaykens8 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: Ciska Servais (director) and Sophie Maes (director) · Reappointments: Ciska Servais, Sophie Maes and Ernst & Young Bedrijfsrevisoren CVBA · Permanent representative: Joeri Klaykens8 points ▸
- General meeting, 21-05-2019
- Director resignation, Ciska Servais (director)
- Director resignation, Sophie Maes (director)
- Director reappointment, Ciska Servais (niet uitvoerend onafhankelijk bestuurder)
- Director reappointment, Sophie Maes (niet uitvoerend onafhankelijk bestuurder)
- Other provision, “bovenstaande herbenoemingen, voorafgaande akteneming herbenoemingen door FSMA” (deed in Dutch)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Joeri Klaykens
06-06
abbreviated format · 55 days before the deadline
2018
23-07
Gazette deed
1 director appointed, 3 directors resigning, 2 reappointedResignations: Peter Snoeck, André Bosmans and Jean-Marc Mayeur · Appointment: Philippe Mathieu (niet uitvoerend en onafhankelijk bestuurder) · Reappointments: Peter Snoeck (executive director) and Jean-Marc Mayeur (non-executive director)8 points ▸
Gazette deed
1 director appointed, 3 directors resigning, 2 reappointed
Resignations: Peter Snoeck, André Bosmans and Jean-Marc Mayeur · Appointment: Philippe Mathieu (niet uitvoerend en onafhankelijk bestuurder) · Reappointments: Peter Snoeck (executive director) and Jean-Marc Mayeur (non-executive director)8 points ▸
- General meeting, 15-05-2018
- Director resignation, Peter Snoeck (director)
- Director resignation, André Bosmans (director)
- Director resignation, Jean-Marc Mayeur (director)
- Director appointment, Philippe Mathieu (niet uitvoerend en onafhankelijk bestuurder)
- Director reappointment, Peter Snoeck (executive director)
- Director reappointment, Jean-Marc Mayeur (non-executive director)
- Approval, 12-06-2018
14-06
abbreviated format · 47 days before the deadline
2017
27-12
Gazette deed
Resignation: Michel Delbaere (director)1 point ▸
Gazette deed
Resignation: Michel Delbaere (director)
1 point ▸
- Director resignation, Michel Delbaere (director)
05-07
Gazette deed
Resignation: Dirk Vanderschrick (director)Appointment: Greta Afslag (non-executive director)3 points ▸
Gazette deed
Resignation: Dirk Vanderschrick (director)
Appointment: Greta Afslag (non-executive director)3 points ▸
- General meeting, 16-05-2017
- Director resignation, Dirk Vanderschrick (director)
- Director appointment, Greta Afslag (non-executive director)
22-06
abbreviated format · 39 days before the deadline
29-03
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representatives: Joeri Klaykens and Pierre Vanderbeek4 points ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Permanent representatives: Joeri Klaykens and Pierre Vanderbeek4 points ▸
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Joeri Klaykens (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Pierre Vanderbeek (vertegenwoordiger van de commissaris)
- Board meeting, 08-11-2016
2016
24-06
Gazette deed
5 directors appointed, 5 directors resigningResignations: Jo De Wolf BVBA, EMOR BVBA and 2 others · Appointments: Jo De Wolf, Michel Delbaere and 2 others · Reappointment: Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)17 points ▸
Gazette deed
5 directors appointed, 5 directors resigning
Resignations: Jo De Wolf BVBA, EMOR BVBA and 2 others · Appointments: Jo De Wolf, Michel Delbaere and 2 others · Reappointment: Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)17 points ▸
- General meeting, 17-05-2016
- Director resignation, Jo De Wolf BVBA (director)
- Director resignation, EMOR BVBA (director)
- Director resignation, Ciska Servals BV ovve BVBA (director)
- Director resignation, Insumat NV (director)
- Director appointment, Jo De Wolf (executive director)
- Director appointment, Michel Delbaere (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Sophie Maes (niet uitvoerend en onafhankelijk bestuurder)
- Director appointment, Ciska Servais (niet uitvoerend en onafhankelijk bestuurder)
- Other provision, 03-05-2016
- Other provision, “niet-uitvoerend / onafhankelijk bestuurder” (deed in Dutch)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- The act holds 5 more points.
2015
17-08
Gazette deed
5 directors appointed, 6 directors resigningResignations: Gerard Van Acker, DDP Management BVBA and 4 others · Permanent representatives: Dirk De Pauw, Peter Snoeck and 4 others · Appointments: Jean-Marc Mayeur, Dirk Vanderschrick and 3 others21 points ▸
Gazette deed
5 directors appointed, 6 directors resigning
Resignations: Gerard Van Acker, DDP Management BVBA and 4 others · Permanent representatives: Dirk De Pauw, Peter Snoeck and 4 others · Appointments: Jean-Marc Mayeur, Dirk Vanderschrick and 3 others21 points ▸
- Board meeting, 18-08-2014
- General meeting, 19-05-2015
- Director resignation, Gerard Van Acker (director)
- Director resignation, DDP Management BVBA (director)
- Director resignation, PSN Management BVBA (director)
- Director resignation, André Bosmans Mgt BVBA (director)
- Director resignation, Federale Verzekering (director)
- Director resignation, Belfius Insurance NV (director)
- Permanent representative, Dirk De Pauw
- Permanent representative, Peter Snoeck
- Permanent representative, André Bosmans
- Permanent representative, Jean-Marc Mayeur
- The act holds 9 more points.
2014
21-10
Gazette deed
Capital & shares · Amendment of the articlesFinancial instrument · Approval · Power of attorney11 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Financial instrument · Approval · Power of attorney11 points ▸
- General meeting, 01-10-2014
- Amendment of the articles
- Amendment of the articles, 3
- Amendment of the articles, 18
- Amendment of the articles, 39
- Financial instrument, “uitgifte”, EUR (deed in Dutch)
- Other provision, “kennisname impact controlewijziging, controlewijziging over Montea Comm. VA wordt onder andere geacht te hebben plaatsgevonden in geval van controlewijziging ov…” (deed in Dutch)
- Other provision, “aansprakelijkheid statutaire zaakvoerder, statutaire zaakvoerder” (deed in Dutch)
- Approval, “goedkeuring en bekrachtiging, bepalingen van artikel 5.6.3 van de Terms and Conditions” (deed in Dutch)
- Power of attorney
- Power of attorney, Vincent Vroninks
07-07
Gazette deed
1 director appointed, 1 director resigningResignation: Gerard Van Acker BVBA (director) · Appointment: Gerard Van Acker (director) · Permanent representative: Jo De Wolf5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Gerard Van Acker BVBA (director) · Appointment: Gerard Van Acker (director) · Permanent representative: Jo De Wolf5 points ▸
- General meeting, 20-05-2014
- Director resignation, Gerard Van Acker BVBA (director)
- Director appointment, Gerard Van Acker (director)
- Permanent representative, Jo De Wolf
- Director in office, Jo De Wolf BVBA (managing director)
2013
18-10
Gazette deed
Appointment: Insumat NV (onafhankelijk bestuurder in de zin van artikel 526ter van het wetboek van vennootschappen)Permanent representative: Sophie Maes3 points ▸
Gazette deed
Appointment: Insumat NV (onafhankelijk bestuurder in de zin van artikel 526ter van het wetboek van vennootschappen)
Permanent representative: Sophie Maes3 points ▸
- General meeting, 03-10-2013
- Director appointment, Insumat NV (onafhankelijk bestuurder in de zin van artikel 526ter van het wetboek van vennootschappen)
- Permanent representative, Sophie Maes
19-09
Gazette deed
Permanent representative: Jo De Wolf4 points ▸
Gazette deed
Permanent representative: Jo De Wolf
4 points ▸
- General meeting, 26-06-2013
- Other provision, “goedkeuring en bekrachtiging van bepalingen, artikel 5.6.3 van de uitgiftevoorwaarden van de obligaties” (deed in Dutch)
- Permanent representative, Jo De Wolf
- Director in office, Jo De Wolf (managing director)
02-09
Gazette deed
2 directors appointed, 4 directors resigningResignations: Eddy Hartung, Philip Van gestel BVBA and 2 others · Appointments: EMOR BVBA (director) and Ciska Servais BV ovve BVBA (director) · Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)10 points ▸
Gazette deed
2 directors appointed, 4 directors resigning
Resignations: Eddy Hartung, Philip Van gestel BVBA and 2 others · Appointments: EMOR BVBA (director) and Ciska Servais BV ovve BVBA (director) · Reappointment: ERNST & YOUNG BEDRIJFSREVISOREN (statutory auditor)10 points ▸
- General meeting, 21-05-2013
- Director resignation, Eddy Hartung (director)
- Director resignation, Philip Van gestel BVBA (director)
- Director resignation, First Stage Management NV (director)
- Director resignation, Stratefin Management BVBA (director)
- Director appointment, EMOR BVBA (director)
- Director appointment, Ciska Servais BV ovve BVBA (director)
- Auditor reappointment, ERNST & YOUNG BEDRIJFSREVISOREN
- Director in office, Jo De Wolf BVBA (managing director)
- Permanent representative, Jo De Wolf
2012
12-11
Gazette deed
2 directors appointed, 4 reappointedAppointments: Federale Verzekering (director) and Dexia Insurance Belgium (director) · Reappointments: DDP Management, PSN Management and 2 others · Permanent representatives: Dirk De Pauw, Peter Snoeck and 3 others14 points ▸
Gazette deed
2 directors appointed, 4 reappointed
Appointments: Federale Verzekering (director) and Dexia Insurance Belgium (director) · Reappointments: DDP Management, PSN Management and 2 others · Permanent representatives: Dirk De Pauw, Peter Snoeck and 3 others14 points ▸
- General meeting, 15-05-2012
- Director appointment, Federale Verzekering (director)
- Other provision, “vertegenwoordiger, vertegenwoordiging” (deed in Dutch), mentioned 2 times in the deed
- Director appointment, Dexia Insurance Belgium (director)
- Director reappointment, DDP Management (director)
- Permanent representative, Dirk De Pauw
- Director reappointment, PSN Management (director)
- Permanent representative, Peter Snoeck
- Director reappointment, André Bosmans (director)
- Permanent representative, André Bosmans
- Director reappointment, Stratefin Management (director)
- Permanent representative, Christian Terlinden
- The act holds 2 more points.
12-10
Gazette deed
1 director resigning, 3 reappointedResignation: NV Gemeentelijke Holding (director) · Reappointments: BVBA Gerard Van Acker, NV First Stage Management and Eddy Hartung · Permanent representatives: Gerard Van Acker, Philip Van Gestel and 2 others11 points ▸
Gazette deed
1 director resigning, 3 reappointed
Resignation: NV Gemeentelijke Holding (director) · Reappointments: BVBA Gerard Van Acker, NV First Stage Management and Eddy Hartung · Permanent representatives: Gerard Van Acker, Philip Van Gestel and 2 others11 points ▸
- General meeting, 17-05-2011
- Director resignation, NV Gemeentelijke Holding (director)
- Other provision, “statutair zaakvoerder, statutair zaakvoerderschap” (deed in Dutch)
- Director reappointment, BVBA Gerard Van Acker (chair of the board)
- Permanent representative, Gerard Van Acker
- Other provision, “bestuurder, inkorting mandaat” (deed in Dutch)
- Permanent representative, Philip Van Gestel
- Director reappointment, NV First Stage Management (director)
- Permanent representative, Hugo Van Hoof
- Director reappointment, Eddy Hartung (director)
- Permanent representative, Jo De Wolf
12-03
Gazette deed
Resignation: Gemeentelijke Holding (director)Permanent representatives: Carlos Bourgeois and Jo De Wolf5 points ▸
Gazette deed
Resignation: Gemeentelijke Holding (director)
Permanent representatives: Carlos Bourgeois and Jo De Wolf5 points ▸
- Director resignation, Gemeentelijke Holding (director)
- Permanent representative, Carlos Bourgeois
- Director in office, Montea Management (statutory manager)
- Director in office, Jo De Wolf BVBA (managing director)
- Permanent representative, Jo De Wolf
2011
16-09
Gazette deed
Amendment of the articlesPurpose change · Capital4 points ▸
Gazette deed
Amendment of the articles
Purpose change · Capital4 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital, €61,500
2010
30-11
Gazette deed
2 directors appointed, 1 director resigningAppointment: De Wolf Jo BVBA (director) · Resignation: DDP Management (managing director) · Permanent representatives: Dirk De Pauw and Jo De Wolf8 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Appointment: De Wolf Jo BVBA (director) · Resignation: DDP Management (managing director) · Permanent representatives: Dirk De Pauw and Jo De Wolf8 points ▸
- General meeting, 30-09-2010
- Director appointment, De Wolf Jo BVBA (director)
- Other provision, 20-10-2010, mentioned 2 times in the deed
- Board meeting, 28-10-2010
- Director resignation, DDP Management (managing director)
- Permanent representative, Dirk De Pauw
- Director appointment, De Wolf Jo BVBA (managing director)
- Permanent representative, Jo De Wolf
13-08
Gazette deed
1 director appointed, 1 reappointedReappointment: Philip Van gestel (independent director) · Permanent representatives: Philip Van gestel, Christel Weymeersch and Dirk De Pauw · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)7 points ▸
Gazette deed
1 director appointed, 1 reappointed
Reappointment: Philip Van gestel (independent director) · Permanent representatives: Philip Van gestel, Christel Weymeersch and Dirk De Pauw · Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)7 points ▸
- General meeting, 18-05-2010
- Director reappointment, Philip Van gestel (independent director)
- Permanent representative, Philip Van gestel
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christel Weymeersch
- Director in office, DDP Management (managing director)
- Permanent representative, Dirk De Pauw
28-04
Gazette deed
Registered office moved within ErembodegemNew seat: Industrielaan 27, 9320 Erembodegem (Aalst) · Previous seat: 9320 Erembodegem (Aalst), Ninovesteenweg 198 · Permanent representative: Frédéric Sohet4 points ▸
Gazette deed
Registered office moved within Erembodegem
New seat: Industrielaan 27, 9320 Erembodegem (Aalst) · Previous seat: 9320 Erembodegem (Aalst), Ninovesteenweg 198 · Permanent representative: Frédéric Sohet4 points ▸
- Board meeting, 28-01-2010
- Registered-office move, Industrielaan 27,9320 Erembodegem (Aalst)
- Permanent representative, Frédéric Sohet
- Director in office, Tehos (managing director)
28-04
Gazette deed
1 director appointed, 1 director resigningResignation: Tehos (bestuurder,gedelegeerd bestuurder en ceo) · Permanent representatives: Frédéric Sohet and Dirk De Pauw · Appointment: DDP Management (gedelegeerd bestuurder ad interim en ceo ad interim)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Tehos (bestuurder,gedelegeerd bestuurder en ceo) · Permanent representatives: Frédéric Sohet and Dirk De Pauw · Appointment: DDP Management (gedelegeerd bestuurder ad interim en ceo ad interim)6 points ▸
- Board meeting, 18-01-2010
- Director resignation, Tehos (bestuurder,gedelegeerd bestuurder en ceo)
- Permanent representative, Frédéric Sohet
- Director appointment, DDP Management (gedelegeerd bestuurder ad interim en ceo ad interim)
- Permanent representative, Dirk De Pauw
- Approval, 31-03-2010
2009
29-06
Gazette deed
2 directors appointed, 2 directors resigningResignations: Peter Snoeck (director) and Dirk De Pauw (director) · Appointments: PSN MANAGEMENT (director) and DDP MANAGEMENT (director) · Permanent representatives: Peter Snoeck, Dirk De Pauw and Frédéric Sohet8 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Peter Snoeck (director) and Dirk De Pauw (director) · Appointments: PSN MANAGEMENT (director) and DDP MANAGEMENT (director) · Permanent representatives: Peter Snoeck, Dirk De Pauw and Frédéric Sohet8 points ▸
- General meeting, 19-05-2009
- Director resignation, Peter Snoeck (director)
- Director resignation, Dirk De Pauw (director)
- Director appointment, PSN MANAGEMENT (director)
- Director appointment, DDP MANAGEMENT (director)
- Permanent representative, Peter Snoeck
- Permanent representative, Dirk De Pauw
- Permanent representative, Frédéric Sohet
23-03
Gazette deed
2 directors appointed, 2 directors resigningResignations: Gerard Van Acker (director) and Frédéric Sohet (director) · Appointments: Gerard Van Acker (director) and Tehos (director) · Permanent representatives: Gerard Van Acker and Frédéric Sohet10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Gerard Van Acker (director) and Frédéric Sohet (director) · Appointments: Gerard Van Acker (director) and Tehos (director) · Permanent representatives: Gerard Van Acker and Frédéric Sohet10 points ▸
- General meeting, 17-12-2008
- Director resignation, Gerard Van Acker (director)
- Director resignation, Frédéric Sohet (director)
- Director appointment, Gerard Van Acker (director)
- Permanent representative, Gerard Van Acker
- Director appointment, Tehos (director)
- Permanent representative, Frédéric Sohet
- Board meeting, “gedelegeerd bestuurder, raad van bestuur” (deed in Dutch)
- Other provision, 07-01-2009
- Other provision, “statutaire zaakvoerder, statutaire zaakvoerder van Comm.VA Montea” (deed in Dutch)
2007
26-02
Gazette deed
Appointment: Frédéric Sohet (director)Resignation: Dirk De Pauw (gedelegeerd bestuurder en algemeen directeur)5 points ▸
Gazette deed
Appointment: Frédéric Sohet (director)
Resignation: Dirk De Pauw (gedelegeerd bestuurder en algemeen directeur)5 points ▸
- General meeting, 15-01-2007
- Director appointment, Frédéric Sohet (director)
- Board meeting, 12-02-2007
- Director resignation, Dirk De Pauw (gedelegeerd bestuurder en algemeen directeur (ceo))
- Director appointment, Frédéric Sohet (gedelegeerd bestuurder en algemeen directeur (ceo))
2006
14-08
Gazette deed
IncorporationStarting capital €61,500 · Appointments: DE PAUW Dirk Pieter Alfons Jan Alice, Peter Snoeck and 2 others · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €61,500 · Appointments: DE PAUW Dirk Pieter Alfons Jan Alice, Peter Snoeck and 2 others · Founder11 points ▸
- Founder, DE PAUW Dirk Pieter Alfons Jan Alice
- Founder, DE PAUW Marie Christine Ghislaine Joseph Leonard
- Founder, DE PAUW Bernadette Emile Suzanne
- Founder, DE PAUW Dominika Marie Ghislaine
- Founder, DE PAUW Beatrijs Marie-Kristine
- Capital, €61,500
- Incorporation, 02-08-2006
- Director appointment, DE PAUW Dirk Pieter Alfons Jan Alice (director)
- Director appointment, Peter Snoeck (director)
- Director appointment, DE PAUW Marie Christine Ghislaine Joseph Leonard (director)
- Auditor appointment, Luc Van Couter (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Montea Management was incorporated on 4 August 2006 by five natural persons, with a starting capital of €61,500.12 The registered office was moved to Erembodegem in 2010.3 The board currently has 3 members, 3 of whom have served since 2025.4 Total assets rose from €554,762 in 2018 to €620,233 in 2025.5