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Complete company report
Generated 11-08-2026
Active BE 0738.495.939Private limited company

Villa Monterey

Livornostraat 7 ·1060 Sint-Gillis (bij-Brussel), Belgium· 6 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of Villa Monterey is 1.2% (low). The company has been active since 2019 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 6 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 22-09-2025 2025-00497029
31-12-2023 micro 28-08-2024 2024-00383150
31-12-2022 micro 13-07-2023 2023-00239403
31-12-2021 micro 29-08-2022 2022-20332129
31-12-2020 micro 21-09-2021 2021-68400232
Directors & mandates 3 directors
Current directors & mandates
  • Leotrim SHABANI
    Director
    State Gazette act 25057921 (07-05-2025)
    Current
    24-03-2025 → present
Former directors (2)
  • Jérôme OLIVE
    Director
    State Gazette act 25057921 (07-05-2025)
    Former
    - → 24-03-2025
  • Pascal GOLDWASSER
    Director
    State Gazette act 25057921 (07-05-2025)
    Former
    - → 24-03-2025
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.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Private limited company(610)
Incorporation27-11-2019
StatusActive
Postal code1060
Establishment units 1 location
Villa Monterey
Livornostraat 7, 1060 Sint-Gillis (bij-Brussel)Ontwikkeling van residentiële bouwprojecten
since 20192.296.437.089
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.
21013B0040/00C021 Brussels 4,310 m² 1 · 692 m² 28.8 m · 8 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 6 events

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

2025
22-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
07-05-2025
State Gazette act Director changes
2024
28-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
29-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
21-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2025
07-05-2025 1 director appointed, 2 resigning Director changes
  • Leotrim SHABANI, Bestuurder
  • Pascal GOLDWASSER, Bestuurder
  • Jérôme OLIVE, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal GOLDWASSER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Pascal GOLDWASSER de son poste d\u0027administrateur en date du 24 mars 2025. Elle le remercie pour la bonne ex\u00E9cution de son mandat et lui donne d\u00E9charge pour l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me OLIVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-03-24",
      "evidence_quote": "Elle le remercie pour la bonne ex\u00E9cution de son mandat et lui donne d\u00E9charge pour l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Leotrim SHABANI",
        "address": "1800 Vilvorde, Opperveldlaan, 66",
        "birth_date": "1990-03-08",
        "profession": null,
        "birth_place": "Pristina"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-03-24",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme au poste d\u0027administrateur Monsieur Leotrim SHABANI, n\u00E9 le 8 mars 1990 \u00E0 Pristina (Yougoslavie), domicili\u00E9 \u00E0 1800 Vilvorde, Opperveldlaan, 66 en date du 24 mars 2025. Son mandat sera exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me OLIVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle le remercie pour la bonne ex\u00E9cution de son mandat et lui donne d\u00E9charge pour l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-07",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0738.495.939",
    "name_full": "Villa Monterey",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9r\u00F4me OLIVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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.
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
Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameFR Villa Monterey
Registered office
Livornostraat 7 bus 4
1060 Sint-Gillis (bij-Brussel), 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