Montea group

The Montea group includes the following companies: 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Montea Management NV

Industrielaan 27, bus 6, B- 9320 Erembodegem (Alost) | RCB Dendermonde 882.872.026 | VAT BE0882.872.026

On 1 October 2006, this company was appointed as Manager and in this capacity manages Montea Comm. VA and its subsidiaries. The company's purpose, in Belgium and abroad, in its own name or on behalf of third parties, for its own account or on behalf of third parties, is to perform actions that are necessary or useful for achieving the civic purpose of Montea Comm. VA. The company, as Manager of Montea Comm. VA, acts in the exclusive interest of all shareholders. The company assesses a fee from the CEIC each year for the carrying out of its function.


Montea Comm. VA

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0417.186.211


Montea S.C.A. (Branch office) (100%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS PARIS 497 673 145.00023 | VAT FR06497673145

In order to expand its real estate activity in France, Montea established a branch office under the name Montea SCA, which also acquired the SIIC status as of 24 April 2007. Through this permanent establishment, Montea holds shares in seven French companies.


Bornem Vastgoed SA (99,59%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0811.754.891


Pterocarya SA (100%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0567.731.793


Gleditsia SA (100%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0567.816.422


Sambucus SA (100%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0567.731.892

Cercis Parc SA (100%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0846.024.793


Castanea (100%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0861.588.147

Vilpro SA (100%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0861.588.147

Orka Aalst SA (100%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0861.588.147

Immocass BVBA (100%)

Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | VAT BE0863700470


SFG BV (100%)

Registered office: EnTrada, Ellen Pankhurstraat 1C, NL-5032 Tilburg | VAT NL853810151B01


Montea Nederland SA (100%)

Registered office: EnTrada, Ellen Pankhurstraat 1C, NL-5032 Tilburg | VAT NL853208785B01


Montea Almere SA (100%)

Registered office: EnTrada, Ellen Pankhurstraat 1C, NL-5032 Tilburg | VAT NL853209625B01


Montea Rotterdam SA (100%)

Registered office: EnTrada, Ellen Pankhurstraat 1C, NL-5032 Tilburg | VAT NL853631712B01


Montea Oss SA (100%)

Registered office: EnTrada, Ellen Pankhurstraat 1C, NL-5032 Tilburg | VAT NL854488522B01


Montea Beuningen SA (100%)

Registered office: EnTrada, Ellen Pankhurstraat 1C, NL-5032 Tilburg | VAT NL854488339B01


Montea 's Heerenberg SA (100%)

Registered office: EnTrada, Ellen Pankhurstraat 1C, NL-5032 Tilburg | VAT NL854800232B01


Europand Eindhoven BV (100%)

Registered office: EnTrada, Ellen Pankhurstraat 1C, NL-5032 Tilburg | VAT NL814882651B01


SCI Montea France (100%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS PARIS 493 288 948.00018 | VAT FR33493288948


SCI 3R (95%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS NANTERRE 400 790 366 | VAT FR44400790366

By 1 October 2007 Montea had acquired, via its French permanent establishment, 95% of the shares in the French company SCI 3R for approximately EUR 1.8 million. SCI 3R owns a warehouse in Feuquières near Amiens that is let to Debflex for a fixed period of 9 years. The agreement was carried out through the purchase of shares of the company holding the leasing for the building. In the final quarter of 2007, the option for purchasing the building was also drawn up by SCI 3R.


SCI Actipole Cambrai (100%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS NANTERRE 501 414 254 | VAT FR45501414254


SCI Sagittaire (100%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCSP ARIS 433 787 967 VAT FR79433787967


SCI Saxo (100%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS PARIS 485 123 129 | VAT FR23485123129


SCI Sévigné (100%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS PARIS 438 357 659 | VAT FR48438357659


SCI Socrate (100%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS PARIS 481 979 292 | VAT FR16481979292


SCI APJ (100%)

Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS PARIS 481 979 292 | VAT FR25435365945