Skip to content

Monument Immo Management

Active
Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium
KBO/BCE: BE 0474.379.686
Watch Print / PDF
Age25 yrs
Board8
Connections9
Real estate1 parcel · 2,542 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Monument Immo Management is 1.1% (low). The company has been active since 2001 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 12 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 18-06-2025, 43 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 18-06-2025 43 d early 2025-00158993
31-12-2023 31-07-2024 11-06-2024 50 d early 2024-00127638
31-12-2022 31-07-2023 30-06-2023 31 d early 2023-00205996
31-12-2021 31-07-2022 22-07-2022 9 d early 2022-20239800
31-12-2020 31-07-2021 30-04-2021 92 d early 2021-13500246
31-12-2019 31-07-2020 10-04-2020 112 d early 2020-09200126
31-12-2018 31-07-2019 18-04-2019 104 d early 2019-11300392
31-12-2017 31-07-2018 20-04-2018 102 d early 2018-10400110
31-12-2016 31-07-2017 26-04-2017 96 d early 2017-10800152
31-12-2015 31-07-2016 02-05-2016 90 d early 2016-11400555

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2001, 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.1% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Higher-failure-rate sector +Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-06-2025 2025-00158993
31-12-2023 volledig 11-06-2024 2024-00127638
31-12-2022 volledig 30-06-2023 2023-00205996
31-12-2021 volledig 22-07-2022 2022-20239800
31-12-2020 volledig 30-04-2021 2021-13500246
31-12-2019 volledig 10-04-2020 2020-09200126
31-12-2018 volledig 18-04-2019 2019-11300392
31-12-2017 volledig 20-04-2018 2018-10400110
31-12-2016 volledig 26-04-2017 2017-10800152
31-12-2015 volledig 02-05-2016 2016-11400555

Directors

Directors & mandates

23 directors
Current directors & mandates
  • AOUST Jean-Philippe
    Director
    State Gazette act 25107733 (26-08-2025)
    Current
    26-08-2025 → present
  • DELIE Natacha
    Director
    State Gazette act 25107733 (26-08-2025)
    Current
    26-08-2025 → present
  • SCHMIDT-BERTEAU Olivier Hans Joachim
    Director
    State Gazette act 25107733 (26-08-2025)
    Current
    26-08-2025 → present
  • Leon Douch
    Director
    State Gazette act 23167946 (29-12-2023)
    Current
    29-12-2023 → present
  • Paul Stanworth
    Director
    State Gazette act 23056988 (27-04-2023)
    Current
    27-04-2023 → present
    2 events
    • 27-04-2023 Appointed· Director
    • 27-04-2023 Appointed· Président du conseil d'administration
  • Tincan Belgium BVLegal entity
    Managing director
    State Gazette act 22092058 (29-07-2022)
    Current
    28-06-2022 → present
    2 events
    • 29-07-2022 Appointed· Managing director
    • 28-06-2022 Appointed· Director
  • Roger Thomson
    Director
    State Gazette act 22015564 (03-02-2022)
    Current
    03-02-2022 → present
  • SA Act-UnityLegal entity
    Director
    State Gazette act 21067590 (08-06-2021)
    Current
    08-06-2021 → present
    3 events
    • 08-06-2021 Appointed· Director
    • 08-06-2021 Appointed· Chair
    • 08-06-2021 Appointed· Managing director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Véronique Borlon
    Director
    State Gazette act 20015281 (27-01-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 29-07-2022 Resigned· Director
    • 27-01-2020 Appointed· Director
  • JAP Consulting Services
    Director
    State Gazette act 17092039 (28-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Tincan Belgium
    Représentant permanent et de délégué à la gestion journalière
    State Gazette act 25050457 (16-04-2025)
    Permanent representative
    - → 16-04-2025
Former directors (13)
  • Anthony Philip
    Director
    State Gazette act 22109389 (14-09-2022)
    Former
    14-09-2022 → 29-12-2023
    2 events
    • 29-12-2023 Resigned· Director
    • 14-09-2022 Appointed· Director
  • Roger Thompson
    Director
    State Gazette act 22019207 (11-02-2022)
    Former
    11-02-2022 → 05-12-2023
    2 events
    • 05-12-2023 Resigned· Director
    • 11-02-2022 Appointed· Director
  • Chris Carson
    Director
    State Gazette act 22019207 (11-02-2022)
    Former
    03-02-2022 → 14-09-2022
    4 events
    • 14-09-2022 Resigned· Director
    • 11-02-2022 Appointed· Director
    • 03-02-2022 Appointed· Director
    • 03-02-2022 Appointed· Chair
  • Remco Croon
    Director
    State Gazette act 22019207 (11-02-2022)
    Former
    11-02-2022 → 28-06-2022
    2 events
    • 28-06-2022 Resigned· Director
    • 11-02-2022 Appointed· Director
  • Fabían de Bilderling
    Director
    State Gazette act 22019207 (11-02-2022)
    Former
    - → 11-02-2022
  • Philippe De Longueville
    Director
    State Gazette act 22019207 (11-02-2022)
    Former
    - → 11-02-2022
    4 events
    • 11-02-2022 Resigned· Director
    • 03-02-2022 Resigned· Chair
    • 03-02-2022 Resigned· Director
    • 03-02-2022 Resigned· Managing director
  • Philippe Delfosse
    Administrator
    State Gazette act 19005944 (11-01-2019)
    Former
    11-01-2019 → 11-02-2022
    3 events
    • 11-02-2022 Resigned· Director
    • 03-02-2022 Resigned· Director
    • 11-01-2019 Appointed· Administrator
  • Fabian de Bilderling
    Director
    State Gazette act 21067590 (08-06-2021)
    Former
    08-06-2021 → 03-02-2022
    2 events
    • 03-02-2022 Resigned· Director
    • 08-06-2021 Appointed· Director
  • Julien Dessart
    Président, administrateur délégué
    State Gazette act 20015281 (27-01-2020)
    Former
    23-05-2019 → 08-06-2021
    5 events
    • 08-06-2021 Resigned· Director
    • 08-06-2021 Resigned· Chair
    • 08-06-2021 Resigned· Managing director
    • 27-01-2020 Appointed· Président, administrateur délégué
    • 23-05-2019 Appointed· Director
  • Luc Gaspard
    Administrator
    State Gazette act 19005944 (11-01-2019)
    Former
    11-01-2019 → 08-06-2021
    2 events
    • 08-06-2021 Resigned· Director
    • 11-01-2019 Appointed· Administrator
  • Isabelle Rasmont
    Auditor
    State Gazette act 20057285 (13-05-2020)
    Former
    13-05-2020 → present
  • Patrice Beaupain
    President and administrator delegated
    State Gazette act 19005944 (11-01-2019)
    Former
    28-06-2017 → 27-01-2020
    5 events
    • 27-01-2020 Resigned· Administrateur, président, administrateur délégué
    • 11-01-2019 Appointed· President and administrator delegated
    • 11-01-2019 Appointed· Administrator delegated
    • 28-06-2017 Resigned· Director
    • 28-06-2017 Appointed· Managing director
  • Diego Aquilina
    Director
    State Gazette act 17092039 (28-06-2017)
    Former
    - → 28-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Tom MeulemanCurrent
Commissaire
 - 30-03-2023 → present
Isabelle Rasmont
Commissaire
 - - → 30-03-2023
PricewaterhouseCoopers
Réviseur d'entreprises
succeeded by Tom Meuleman in 2023
 - 28-06-2017 → 30-03-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100)
Legal form Public limited company(014)
Incorporation21-03-2001
StatusActive
Postal code1210

Structure & network

Connections & network

9 connected companies
CAROLEASE 12, We sit on their board C1CAROLEASE 12FM-A INVEST, We sit on their board FIFM-A INVESTIKARIA RONSE, We sit on their board IRIKARIA RONSELOZANA INVEST, We sit on their board LILOZANA INVESTMEUSE OFFICE 1, We sit on their board MOMEUSE OFFICE 1MIRROR BUILDING, We sit on their board MBMIRRORBUILDINGMONUMENT GRAMME, We sit on their board MGMONUMENTGRAMMEMONUMENT GREEN ENERGY, We sit on their board MGMONUMENT GREENENERGYTetris Offices. The Loop building one, We sit on their board TOTetrisOffices.…g oneMonument Immo Management MonumentImmo Ma…ment0474.379.686
Group structure
Group structure
CAROLEASE 12
We sit on their board · 1 location
→
FM-A INVEST
We sit on their board · 1 location
→
IKARIA RONSE
We sit on their board · 1 location
→
LOZANA INVEST
We sit on their board · 1 location
→
MEUSE OFFICE 1
We sit on their board · 1 location
→
MIRROR BUILDING
We sit on their board · 1 location
→
MONUMENT GRAMME
We sit on their board · 1 location
→
MONUMENT GREEN ENERGY
We sit on their board · 1 location
→
Tetris Offices. The Loop building one
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

9 parties
Monument Immo ManagementBE 0474.379.686
controls
Where this company holds controlthis company sits on their board9
CAROLEASE 12
1 location
FM-A INVEST
1 location
IKARIA RONSE
1 location
LOZANA INVEST
1 location
MEUSE OFFICE 1
1 location
MIRROR BUILDING
1 location
+3 more in the list below

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.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Koning Albert II-laan 191210 Sint-Joost-ten-Node

Establishment units

1 location
Koning Albert II-laan 19, 1210 Sint-Joost-ten-Node
Verhuur van woningen, exclusief sociale woningen
since 20012.098.364.079
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2,542 m²
Buildings1
Building footprint1,816 m²
Volume (LiDAR)63,447 m³
Tallest building53.4 m · ±14 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0003/00M022 Brussels 2,542 m² 1 · 1,816 m² 53.4 m · 14 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

25 acts
Capital history · 2
26-08-2025
v3.2
17-01-2022
v3.2
Address history · 2
02-04-2026
Seat change: condition: adoption des nouveaux statuts en néerlandais, new_address: 9700 Oudenaarde, Westerring 13
16-06-2025
Registered-office move
All acts · 25 updated 4 months ago
2026
02-04-2026 Act object · Officer resignation · Officer appointment · Permanent representative Open-capture extraction
  • Act object: DEMISSIONS, NOMINATIONS, SIEGE SOCIAL · MONUMENT GRAMME
  • Officer resignation: date: 2026-03-05 · Monument Immo Management
  • Officer resignation: date: 2026-03-05 · PH Advisory SRL
  • Officer appointment: date: 2026-03-05, role: administrateur · VeRo
  • Officer appointment: date: 2026-03-05, role: administrateur · KA Management
  • Permanent representative · Stéphanie Wilmotte
  • Permanent representative · Pieter Herremans
  • Permanent representative · Vanmaercke Veroniek
  • Permanent representative · Koen Ally
  • Seat change: condition: adoption des nouveaux statuts en néerlandais, new_address: 9700 Oudenaarde, Westerring 13 · MONUMENT GRAMME
  • Power of attorney: scope: exécuter les résolutions prises ci-dessus, granted_to: organe d'administration · MONUMENT GRAMME
  • Notarial deed: date: 2026-03-27, location: Kluisbergen · MONUMENT GRAMME
  • Filing: date: 2026-03-31 · MONUMENT GRAMME
  • Publication: date: 2026-04-02, publication: Annexes du Moniteur belge · MONUMENT GRAMME
Summary: Act object · Officer resignation · Officer appointment · Permanent representative
2025
26-08-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
16-06-2025 Registered office moved from Liège to Bruxelles Registered-office change·Louis-Philippe Marcelis
  • Place Saint-Jacques 11 bte 103 : 4000 Liège → B-1210 Bruxelles, boulevard du Roi Albert II, 19
Notary: Louis-Philippe Marcelis · Bruxelles
16-04-2025 Tincan Belgium resigns as représentant permanent et de délégué à la gestion journalière Director changes
  • Tincan Belgium, Représentant permanent et de délégué à la gestion journalière
Summary: v3.2
2024
19-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
29-12-2023 1 director appointed, 1 resigning Director changes
  • Leon Douch, Bestuurder
  • Anthony Philip, Bestuurder
Summary: v3.2
05-12-2023 Roger Thompson resigns as director Director changes
  • Roger Thompson, Bestuurder
Summary: v3.2
06-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
25-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
27-04-2023 2 directors appointed Director changes
  • Paul Stanworth, Bestuurder
  • Paul Stanworth, Président du conseil d'administration
Summary: v3.2
30-03-2023 1 director appointed, 1 resigning Director changes
  • Tom Meuleman, Commissaire
  • Isabelle Rasmont, Commissaire
Summary: v3.2
2022
03-10-2022 Change in the board of directors Director changes
Summary: v3.2
14-09-2022 1 director appointed, 1 resigning Director changes
  • Anthony Philip, Bestuurder
  • Chris Carson, Bestuurder
Summary: v3.2
29-07-2022 1 director appointed, 1 resigning Director changes
  • Tincan Belgium BV, Gedelegeerd bestuurder
  • Mme Véronique Borlon, Bestuurder
Summary: v3.2
28-06-2022 1 director appointed, 1 resigning Director changes
  • Tincan Belgium BV, Bestuurder
  • Remco Croon, Bestuurder
Summary: v3.2
11-02-2022 3 directors appointed, 3 resigning Director changes
  • Chris Carson, Bestuurder
  • Roger Thompson, Bestuurder
  • Remco Croon, Bestuurder
  • Fabían de Bilderling, Bestuurder
  • Philippe Delfosse, Bestuurder
  • Philippe De Longueville, Bestuurder
Summary: v3.2
03-02-2022 3 directors appointed, 5 resigning Director changes
  • Chris Carson, Bestuurder
  • Chris Carson, Voorzitter
  • Roger Thomson, Bestuurder
  • Fabian de Bilderling, Bestuurder
  • Philippe Delfosse, Bestuurder
  • Philippe De Longueville, Voorzitter
  • Philippe De Longueville, Bestuurder
  • Philippe De Longueville, Gedelegeerd bestuurder
Summary: v3.2
01-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
17-01-2022 Capital increase of €644,449,581.07 to €646,949,581.07 Capital & shares
  • €2.500.000 → €646.949.581,07
  • Inbreng in natura · Apport en nature
Summary: v3.2
2021
08-06-2021 4 directors appointed, 4 resigning Director changes
  • Fabian de Bilderling, Bestuurder
  • SA Act-Unity, Bestuurder
  • SA Act-Unity, Voorzitter
  • SA Act-Unity, Gedelegeerd bestuurder
  • Luc Gaspard, Bestuurder
  • Julien Dessart, Bestuurder
  • Julien Dessart, Voorzitter
  • Julien Dessart, Gedelegeerd bestuurder
Summary: v3.2
First 20 of 25 acts

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 100 of the 1,278 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Beheer van overig onroerend goed70322Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100
Primary activity highlighted.
Names & trade names
Legal nameFR Monument Immo Management
AbbreviationFR M.I.M.
Registered office
Koning Albert II-laan 19
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.