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NewMonnetG

Active Risk: moderate
Public limited companyfounded 2023active for 3 yearsKantersteen 47, 1000 Brussel, Belgium266 active companies are registered at this addressKBO/BCE: BE 0804.741.296
Summary

The computed 12-month bankruptcy probability of NewMonnetG is 3.6% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

History

NewMonnetG was incorporated on 10 August 2023 as a public limited company.1 The company has filed 2 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
Gazette deed Permanent representatives: Jo Van Baelen and Kathleen De Brabander
Power of attorney5 facts ▸
  • Permanent representative, Jo Van Baelen (représentant permanent du commissaire)
  • Permanent representative, Kathleen De Brabander (représentant permanent du commissaire)
  • Power of attorney, Thijs Simoens
  • Power of attorney, Tolga Boz
  • Power of attorney, Celeste Valenzuela
07-07
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
2025
06-11
Gazette deed Amendment of the articles
10 facts ▸
  • General meeting, “assemblée générale extraordinaire de l'actionnaire unique, actionnaire unique” (deed in French)
  • Other provision, “société d’investissement à capital fixe institutionnelle de droit belge visée par les articles 286 et suivants de la loi du 19-04-2014 relative aux organisme…” (deed in French)
  • Amendment of the articles, 10
  • Amendment of the articles, 14
  • Amendment of the articles, “15 §5” (deed in French)
  • Amendment of the articles, “19 alinéa 1” (deed in French)
  • Amendment of the articles, 22
  • Amendment of the articles, 27
  • Amendment of the articles, 36
  • Amendment of the articles
25-07
Gazette deed Resignations: Luc Leroi Sàrl (director) and Damien Rensonnet (director)
Appointments: Luc Leroi Sàrl (director) and Fuse Finance Sàrl (director) · Permanent representatives: Luc Leroi and Damien Rensonnet7 facts ▸
  • General meeting, 23-01-2025
  • Director resignation, Luc Leroi Sàrl (director)
  • Director resignation, Damien Rensonnet (director)
  • Director appointment, Luc Leroi Sàrl (director)
  • Director appointment, Fuse Finance Sàrl (director)
  • Permanent representative, Luc Leroi
  • Permanent representative, Damien Rensonnet
14-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
10-07
Gazette deed Resignation: AN&MO SRL (director)
Permanent representative: Vincent Querton · Appointment: ABERTON SRL (director)4 facts ▸
  • General meeting, 03-06-2024
  • Director resignation, AN&MO SRL (director)
  • Permanent representative, Vincent Querton (2 times)
  • Director appointment, ABERTON SRL (director)
27-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Shareholding · Auditor report12 facts ▸
  • General meeting, 31-10-2023
  • Other provision, “société d’investissement à capital fixe institutionnelle de droit belge, B-1000 Bruxelles” (deed in French)
  • Capital increase, €17,448,411
  • Shareholding, 283714
  • Auditor report, 27-10-2023
  • Other provision, “représentante, représentation du commissaire” (deed in French)
  • Auditor report, “4.6 Responsabilité du commissaire relative à l'apport en nature, évaluation adoptée et modes d'évaluation appliqués” (deed in French)
  • Auditor report, “rapport en nature présenté aux actionnaires, 4.7 Limitation à l'utilisation de ce rapport” (deed in French)
  • Other provision, “Affectation de la prime d'émission”, 157036216.09 (deed in French)
  • Capital, €17,509,911
  • Amendment of the articles
  • Power of attorney (2 times)
12-03
Gazette deed Resignation: Revron SRL (director)
Permanent representative: Jean-Philip Vroninks · Appointment: GAR CONSULT SRL/ BV (director)7 facts ▸
  • General meeting, 29-02-2024
  • Director resignation, Revron SRL (director)
  • Permanent representative, Jean-Philip Vroninks (2 times)
  • Director appointment, GAR CONSULT SRL/ BV (director)
  • Board meeting, 01-03-2024
  • Director resignation, Revron SRL (managing director)
  • Director appointment, GAR CONSULT SRL/ BV (daily management delegate)
Gazette deedNBB filing
6 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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