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Complete company report
Generated 13-08-2026
Active BE 0474.379.686Public limited company

Monument Immo Management

Koning Albert II-laan 19 ·1210 Sint-Joost-ten-Node, Belgium· 25 yrs active
Sector: Diverse ondersteunende activiteiten ten behoeve van voorzieningen (81100)
Conclusion Checked

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.
Key figures
Active 25 yrs
Board 8
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
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 0 events
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.
Financial overview10 NBB filings
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 & 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 auditor
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.
Legal Structure
NACE primary Diverse ondersteunende activiteiten ten behoeve van voorzieningen(81100)
Legal form Public limited company(014)
Incorporation21-03-2001
StatusActive
Postal code1210
Connections & network 9 connected companies
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.

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).
Real-estate footprint Source: CBE × cadastre

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.
Updates 35 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-04-2026
State Gazette act Open capture
Act object · Officer resignation · Officer appointment · Permanent representative
2025
26-08-2025
State Gazette act Capital & shares
v3.2
18-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
16-06-2025
State Gazette act Registered-office change
Louis-Philippe Marcelis
16-04-2025
State Gazette act Director changes
v3.2
2024
19-06-2024
State Gazette act Statutes amendment
v3.2
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-12-2023
State Gazette act Director changes
v3.2
05-12-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-06-2023
State Gazette act Statutes amendment
v3.2
25-05-2023
State Gazette act Statutes amendment
v3.2
27-04-2023
State Gazette act Director changes
v3.2
30-03-2023
State Gazette act Director changes
v3.2
2022
03-10-2022
State Gazette act Director changes
v3.2
14-09-2022
State Gazette act Director changes
v3.2
29-07-2022
State Gazette act Director changes
v3.2
22-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-06-2022
State Gazette act Director changes
v3.2
11-02-2022
State Gazette act Director changes
v3.2
03-02-2022
State Gazette act Director changes
v3.2
01-02-2022
State Gazette act Statutes amendment
v3.2
17-01-2022
State Gazette act Capital & shares
v3.2
2021
08-06-2021
State Gazette act Director changes
v3.2
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
13-05-2020
State Gazette act Director changes
v3.2
10-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
27-01-2020
State Gazette act Director changes
v3.2
2019
23-05-2019
State Gazette act Director changes
v3.2
18-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-01-2019
State Gazette act Director changes
v3.2
2018
20-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-06-2017
State Gazette act Director changes
v3.2
26-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
02-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
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
Technical details 
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  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u0022Monument Immo Management \u0022",
      "value": {
        "date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PH Advisory SRL\u0022",
      "value": {
        "date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : - SRL \u0022VeRo\u0022",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : ... - SRL \u0022KA Management\u0022",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame St\u00E9phanie Wilmotte",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "avec respr\u00E9sentant permanent Pieter Herremans",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame Vanmaercke Veroniek",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Koen Ally",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la r\u00E9gion flamande \u00E0 l\u0027adresse 9700 Oudenaarde, Westerring 13, sous la condition suspensive d\u0027adoption des nouveaux statuts en n\u00E9erlandais.",
      "value": {
        "condition": "adoption des nouveaux statuts en n\u00E9erlandais",
        "new_address": "9700 Oudenaarde, Westerring 13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions prises ci-dessus.",
      "value": {
        "scope": "ex\u00E9cuter les r\u00E9solutions prises ci-dessus",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Floris Ghys \u00E0 Kluisbergen en date du 27 mars 2026",
      "value": {
        "date": "2026-03-27",
        "location": "Kluisbergen"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": {
        "date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2736,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0866.244.147",
      "kind": "company",
      "name": "MONUMENT GRAMME",
      "attrs": {
        "address": "Koning Albert II-laan 19, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "new_address": "9700 Oudenaarde, Westerring 13"
      }
    },
    {
      "id": "e2",
      "kbo": "0474.379.686",
      "kind": "company",
      "name": "Monument Immo Management",
      "attrs": {
        "address": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Wilmotte",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4130 Esneux, Avenue de la Grotte 55"
      }
    },
    {
      "id": "e4",
      "kbo": "0831.168.353",
      "kind": "company",
      "name": "PH Advisory SRL",
      "attrs": {
        "address": "9400 Ninove Kerkplein 9 bus 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Herremans",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8000 Brugge, Kartuizerinnenstraat 2 A202"
      }
    },
    {
      "id": "e6",
      "kbo": "0684.871.666",
      "kind": "company",
      "name": "VeRo",
      "attrs": {
        "address": "9690 Kluisbergen, Ter Boekerstraat 23",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vanmaercke Veroniek",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9690 Kluisbergen, Ter Boekerstraat 23"
      }
    },
    {
      "id": "e8",
      "kbo": "0822.824.769",
      "kind": "company",
      "name": "KA Management",
      "attrs": {
        "address": "9800 Deinze, Herpinsakker 28 bo\u00EEte 2",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Koen Ally",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9800 Deinze, Herpinsakker 28"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Floris Ghys",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}
2025
26-08-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT"
  }
}
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
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1210 Bruxelles, boulevard du Roi Albert II, 19",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
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        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "103",
        "street_number": "11",
        "locality_suffix": null
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      "effective_date": "2025-06-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u2019unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante : B-1210 Bruxelles, boulevard du Roi Albert II, 19.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
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      "statute_clause_text": "Le si\u00E8ge social est situ\u00E9 \u00E0 la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante : B-1210 Bruxelles, boulevard du Roi Albert II, 19.",
      "statute_article_number": "2",
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      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1210 Bruxelles, boulevard du Roi Albert II, 19",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
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      "old_address": {
        "raw": "Place Saint-Jacques 11 bte 103 : 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "103",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "Article 2 : remplacer dans le texte du premier alin\u00E9a de cet article, le mot \u00AB wallonne \u00BB par les mots \u00AB de Bruxelles-Capitale \u00BB.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social est situ\u00E9 \u00E0 la R\u00E9gion de Bruxelles-Capitale, \u00E0 l\u2019adresse suivante : B-1210 Bruxelles, boulevard du Roi Albert II, 19.",
      "statute_article_number": "2",
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      "statutaire_vs_werkelijke": "statutaire",
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "B-1210 Bruxelles, boulevard du Roi Albert II, 19",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "boulevard du Roi Albert II",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Place Saint-Jacques 11 bte 103 : 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Place Saint-Jacques",
        "country": "BE",
        "postcode": "4000",
        "box_number": "103",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-06-05",
      "evidence_quote": "Article 5 : remplacer le texte du premier alin\u00E9a de cet article par le texte suivant : \u00AB Le capital de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 trois cent soixante millions quatre cent soixante mille quatre cent soixante-quatorze euros neuf cents (\u20AC 360.491.474,09-). \u00BB",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le capital de la Soci\u00E9t\u00E9 est fix\u00E9 \u00E0 trois cent soixante millions quatre cent soixante mille quatre cent soixante-quatorze euros neuf cents (\u20AC 360.491.474,09-).",
      "statute_article_number": "5",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-16",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-06-05",
    "unanimous": true
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.379.686",
    "org_name": "Monument Immo Management",
    "person_name": null,
    "org_rep_person_name": "Louis-Philippe Marcelis",
    "person_role_at_subject": null
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  "co_filed_documents": [
    "exp\u00E9dition",
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}
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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Repr\u00E9sentant permanent et de D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Tincan Belgium",
        "address": null,
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT"
  }
}
2024
19-06-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
2023
29-12-2023 1 director appointed, 1 resigning Director changes
  • Leon Douch, Bestuurder
  • Anthony Philip, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Philip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leon Douch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "MONUMENT IMMO MANAGEMENT"
  }
}
05-12-2023 Roger Thompson resigns as director Director changes
  • Roger Thompson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Thompson",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
  }
}
06-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
    "changed": false
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
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  "object_change": {
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
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  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}
27-04-2023 2 directors appointed Director changes
  • Paul Stanworth, Bestuurder
  • Paul Stanworth, Président du conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Paul Stanworth",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Paul Stanworth",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
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}
30-03-2023 1 director appointed, 1 resigning Director changes
  • Tom Meuleman, Commissaire
  • Isabelle Rasmont, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
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    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
  }
}
2022
03-10-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
  }
}
14-09-2022 1 director appointed, 1 resigning Director changes
  • Anthony Philip, Bestuurder
  • Chris Carson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anthony Philip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
  }
}
29-07-2022 1 director appointed, 1 resigning Director changes
  • Tincan Belgium BV, Gedelegeerd bestuurder
  • Mme Véronique Borlon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Tincan Belgium BV",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mme V\u00E9ronique Borlon",
        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
  }
}
28-06-2022 1 director appointed, 1 resigning Director changes
  • Tincan Belgium BV, Bestuurder
  • Remco Croon, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Remco Croon",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Tincan Belgium BV",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
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}
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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Roger Thompson",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fab\u00EDan de Bilderling",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Remco Croon",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Monument Immo Management"
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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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabian de Bilderling",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
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        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe De Longueville",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
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    },
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      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Chris Carson",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roger Thomson",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "Integrale Immo Management"
  }
}
01-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Monument Immo Management",
    "old": "INTEGRALE IMMO MANAGEMENT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "INTEGRALE IMMO MANAGEMENT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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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
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 646949581.07,
      "delta_eur": 644449581.07,
      "before_eur": 2500000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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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
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Gaspard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
        "birth_date": null
      }
    },
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      "person": {
        "rrn": null,
        "name": "Fabian de Bilderling",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "SA Act-Unity",
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    "name_full": "Integrale Immo Management"
  }
}
2020
13-05-2020 Isabelle Rasmont appointed as auditor Director changes
  • Isabelle Rasmont, Auditor
Summary: v3.2
Technical details 
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      "role": "auditor",
      "person": {
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        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "INTEGRALE IMMO MANAGEMENT"
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27-01-2020 2 directors appointed, 1 resigning Director changes
  • Véronique Borlon, Bestuurder
  • Julien Dessart, Président, administrateur délégué
  • Patrice Beaupain, Administrateur, président, administrateur délégué
Summary: v3.2
Technical details 
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      "kind": "director_out",
      "role": "administrateur, pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "V\u00E9ronique Borlon",
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      }
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    {
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      "role": "pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9",
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        "name": "Julien Dessart",
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  "subject_company": {
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    "name_full": "Integrale Immo Management"
  }
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2019
23-05-2019 Julien Dessart appointed as director Director changes
  • Julien Dessart, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Julien Dessart",
        "address": null,
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      }
    }
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  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0474.379.686",
    "name_full": "OVISION LIEGE"
  }
}
11-01-2019 4 directors appointed Director changes
  • Patrice Beaupain, President and administrator delegated
  • Philippe Delfosse, Administrator
  • Luc Gaspard, Administrator
  • Patrice Beaupain, Administrator delegated
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "President and Administrator Delegated",
      "person": {
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    {
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      "person": {
        "rrn": null,
        "name": "Philippe Delfosse",
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    {
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        "rrn": null,
        "name": "Luc Gaspard",
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        "name": "Patrice Beaupain",
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2017
28-06-2017 3 directors appointed, 2 resigning Director changes
  • JAP Consulting Services, Bestuurder
  • Patrice Beaupain, Gedelegeerd bestuurder
  • PricewaterhouseCoopers, Réviseur d'entreprises
  • Diego Aquilina, Bestuurder
  • Patrice Beaupain, Bestuurder
Summary: v3.2
Technical details 
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Diego Aquilina",
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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.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative