CRE Mondrian
La probabilité de faillite calculée de CRE Mondrian sur 12 mois est de 1,0% (faible). L'entreprise est active depuis 2019 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 6 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | ander | 24-07-2025 | 2025-00317269 |
| 31-12-2023 | ander | 25-07-2024 | 2024-00315123 |
| 31-12-2022 | ander | 07-07-2023 | 2023-00233930 |
| 31-12-2021 | ander | 28-07-2022 | 2022-20266954 |
| 31-12-2020 | ander | 14-07-2021 | 2021-37200198 |
| 31-12-2019 | ander | 07-09-2020 | 2020-51600282 |
-
Actif31-03-2025 → auj.
-
Actif14-05-2024 → auj.
-
Actif14-05-2024 → auj.
-
Actif14-05-2024 → auj.
Anciens dirigeants (1)
-
Ancien— → 31-03-2025
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Jean-François Kupper |
— | 22-11-2022 → auj. |
| NACE primaire | Activités immobilières(68201) |
| Forme juridique | SA(014) |
| Date de constitution | 05-07-2019 |
| Status | Actif |
| Code postal | 1040 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21805E0283/00C000 | Bruxelles | 3 919 m² | 1 · 1 800 m² | 58,6 m · 15 ét. |
| 21805E0357/00B000 | Bruxelles | 1 597 m² | 1 · 1 218 m² | 33,5 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-03-2026 4 administrateurs nommés, 1 reconduit
- Cindy Torino — Dagelijks bestuur
- Louise Defuster — Dagelijks bestuur
- Louise Collin — Dagelijks bestuur
- Sacha Moreau — Dagelijks bestuur
- Mélissa Lucas — Commissaris
Détails techniques
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}17-09-2025 1 administrateur nommé, 1 démissionnaire
- Arthur DE FOUR — Bestuurder
- Pieter Van Poppel — Bestuurder
Détails techniques
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}17-09-2025 1 administrateur nommé, 1 démissionnaire
- Arthur DE FOUR — Bestuurder
- Pieter Van Poppel — Bestuurder
Détails techniques
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}30-05-2024 1 administrateur nommé, 2 reconduits
- Wail KODOUD — Bestuurder
- Salvatore MANFREDI — Bestuurder
- Pieter Jan VAN POPPEL — Bestuurder
Détails techniques
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},
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}
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}30-05-2024 4 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Wail KODOUD — Bestuurder
- Cindy TORINO — Mandataires spéciaux
- Louise DEFUSTER — Mandataires spéciaux
- Julie DECELLE — Mandataires spéciaux
- Caroline BRAMS — Bestuurder
- Salvatore MANFREDI — Bestuurder
- Pieter Jan VAN POPPEL — Bestuurder
Détails techniques
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Salvatore MANFREDI",
"address": "1062KZ Amsterdam (Pays-Bas), Carnapstraat 157",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : - Monsieur Salvatore MANFREDI",
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"value": "2030"
},
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},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pieter Jan VAN POPPEL",
"address": "2540 Hove, Jozef Lambrechtslei 15",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, des personnes suivantes : - Monsieur Pieter Jan VAN POPPEL",
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"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wail KODOUD",
"address": "1040 Etterbeek, Rue Belliard 40",
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},
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"subkind": null,
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-05-14",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 14/05/2024 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030: - Mons\u00EDeur Wail KODOUD",
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"kind": "until_agm_year",
"value": "2030"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Cindy TORINO",
"address": null,
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},
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"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Louise DEFUSTER",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "mandataires sp\u00E9ciaux",
"person": {
"rrn": null,
"name": "Julie DECELLE",
"address": null,
"birth_date": null,
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},
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"subkind": null,
"via_org": {
"kbo": null,
"name": "DELOITTE ACCOUNTANCY SRL",
"address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux, agissant individuellement avec possibilit\u00E9 de substitution, auxquelles est accord\u00E9 le pouvoir d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 toute inscription, modification ou cessation aupr\u00E8s du guichet d\u0027entr",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0729.841.460",
"name_full": "CRE MONDRIAN",
"legal_form": "SICAV Institutionnelle F.I.I.S."
},
"publication_proxy": {
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"org_kbo": null,
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsbla",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}17-03-2023 Mélissa Lucas reconduit comme commissaire
- Mélissa Lucas — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
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"name": "M\u00E9lissa Lucas",
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"evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de CRE Mondrian SA a d\u00E9cid\u00E9 de remplacer Jean-Fran\u00E7ois Kupper par M\u00E9lissa Lucas, r\u00E9viseurs d\u0027entreprises, en tant que repr\u00E9sentante permanente.",
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},
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},
{
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},
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},
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
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"office_city": "Gretelies",
"is_associated": false
},
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"language": "mixed",
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{
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"date": "2023-01-19",
"unanimous": true
}
],
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julie Decelle",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge",
"Bijlagen"
],
"corrected_publication_numac": null
}17-03-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CRE MONDRIAN",
"legal_form": "SA"
}
}22-11-2022 Jean-François Kupper reconduit comme commissaire
- Jean-François Kupper — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Kupper",
"address": null,
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},
"via_org": {
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"name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration l\u0027assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de trois ann\u00E9es comptables le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL (BE 0419.122.548/ RPM Bruxelles, N\u00E9erlandophone), ayant son si\u00E8ge \u00E0 1930 Zaventem Luchthaven Brussel Nationaal 1K, re"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.841.460",
"name_full": "CRE MONDRIAN",
"legal_form": "SA"
}
}05-03-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2020-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
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"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-03-2020 Transfert du siège social au sein de Bruxelles
- avenue des Arts 46, 1000 Bruxelles → rue Belliard 40, 1040 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "rue Belliard",
"country": "BE",
"postcode": "1040",
"box_number": "6",
"street_number": "40"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": "3",
"street_number": "46"
},
"effective_date": "2020-03-16",
"evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9r\u00E9r le si\u00E8ge du 46 avenue des Arts, Bte 3, 1000 Bruxelles, au 40 rue Belliard, Bte 6, 1040 Bruxelles, \u00E0 la date du 16 mars 2020."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}02-09-2019 Filip De Bock nommé commissaire
- Filip De Bock — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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},
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"address": null,
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"legal_form": null
},
"evidence_quote": "A D\u00C9CID\u00C9 de nommer KPMG Reviseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1 K, repr\u00E9sent\u00E9e par Monsieur Filip De Bock, en tant que commissaire de la Soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0729.841.460",
"name_full": "CRE MONDRIAN",
"legal_form": "SA"
}
}09-07-2019 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1000 Bruxelles, Avenue des Arts 46 bte 3",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0728.852.555",
"name": "Cicerone RE Holding B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinaire",
"partner_role": null,
"holder_org_kbo": "0728.852.555",
"holder_org_name": "Cicerone RE Holding B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 61500,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 6150,
"amount_subscribed_eur": 61500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0729.841.460",
"name_full": "CRE Mondrian",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2019-07-04",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | CRE Mondrian |