Montea group
20260519 Montea Organization Chart Extern ENG1
- Montea NV/SA
Registered office: Alfons Van de Maelestraat 96, B‑9320 Erembodegem (Aalst) | RCB Ghent, Departement Dendermonde 0417 186 211 | VAT BE417 186 211
Montea N.V./S.A. is a PPIP (GVV – SIIC) - Montea GTE 1 BV (100%)
Registered office: Alfons Van de Maelestraat 96, B‑9320 Erembodegem (Aalst) | RPR Ghent, Department Dendermonde 0757 964 037 | VAT DE349697370 - F.C.B. NV GVBF (100%)
Registered office: Alfons Van de Maelestraat 96, B‑9320 Erembodegem (Aalst) | RPR Ghent, Department Dendermonde 0440.810.659 | VAT BE440 810 659 - Challenge Office Park NV (100%)
Registered office: Alfons Van de Maelestraat 96, B‑9320 Erembodegem (Aalst) | RPR Ghent, Department Dendermonde 0473.589.929 | VAT BE473 589 929 - Montea Green Energy Belgium BV (51%)
Registered office: Alfons Van de Maelestraat 96, B‑9320 Erembodegem (Aalst) | RPR Ghent, Department Dendermonde 1016.870.695 | VAT BE1016 870 695 - Weerts Logistic Park X NV (40%)
Registered office: Heersterveldweg 11 B‑3700 Tongeren | RPR Antwerp, Department Tongeren 0756 935 441| VAT BE756 935 441 - VWBG BV (100%)
Registered office: Alfons Van de Maelestraat 96, B‑9320 Erembodegem (Aalst) | RPR Ghent, Department Dendermonde 0739.547.992| VAT BE739 547 992 - Weerts Logistic Park X Energy NV (40%)
Registered office: Heersterveldweg 11 B‑3700 Tongeren | RPR Antwerp, Department Tongeren 1027 935 328 - Montea GTE 3 BV (100%)
Registered office: Alfons Van de Maelestraat 96, 9320 Erembodegem (Aalst) | RPR Ghent, Department Dendermonde 1036..261.391 | VAT BE1036261391 - Montea SA (Branch office) (100%)
- Registered office: FR-75016 Paris, 48 avenue Victor Hugo | 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. - SFG BV (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8538 1015 1B01 - Montea Nederland B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8532 0878 5B01 - Montea Logistics I B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8614 0847 0B01 - Montea Logistics II B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL (NA) - Montea Logistics III B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL (NA) - Montea Almere SA (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8532 0962 5B01 - Montea Rotterdam SA (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8536 3171 2B01 - Montea Oss SA (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8544 8852 2B01 - Montea Beuningen SA (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8544 8833 9B01 - Montea 's Heerenberg SA (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8548 0023 2B01 - Montea Tiel B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8595 6923 8B01 - Europand Eindhoven B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8148 8265 1B01 - Montea Amsterdam Holding B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 3315 9B01 - Montea Holtum I B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 3603 3B01 - Montea Holtum II B.V. (100%)
Registered officed: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 3589 2B01 - Montea Panoven I B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 6826 5B01 - Montea Panoven II B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 6818 6B01 - Montea Panoven III B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 6822 8B01 - Montea Panoven IV B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 6838 1B01 - Montea Panoven V B.V. (100%)
Registered officed: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 3709 8B01 - Montea Panoven VI B.V. (100%)
Registered officed: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8645 3660 4B01 - Montea Waddinxveen B.V. (100%)
- Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8654 7058 3B01
- Montea Amsterdam Amstel B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8656 4621 1B01 - Montea Zeewolde B.V. (100%)
Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 8682 9175 4B01 - SCI MONTEA FRANCE (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo| RCS PARIS 493 288 948.00018 | VAT FR33493288948 - SCI MONTEA MESNIL 1 (100%)
Registered office: 48 avenue Victor Hugo, FR-75016 Paris | RCS PARIS 39 3856 463 | VAT FR8239 3856 463 - SCI 3R (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo | RCS NANTERRE 400 790 366 | VAT FR44400790366 - SCI SAGITTAIRE (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo | RCS PARIS 433 787 967 VAT FR79433787967 - SCI SAXO (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo | RCS PARIS 485 123 129 | VAT FR23485123129 - SCI SEVIGNE (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo | RCS PARIS 438 357 659 | VAT FR48438357659 - SCI SOCRATE (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo | RCS PARIS 481 979 292 | VAT FR16481979292 - SCI APJ (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo| RCS PARIS 481 979 292 | VAT FR25435365945 - SAS MONTEA GREEN ENERGY FRANCE (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo | RCS Paris 889 967 162 | VAT FR69889967162 - SNC FIRE COMBRONDE (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo | RCS PARIS 921 915 963 | VAT FR93921915963 - French SAS (100%)
Registered office: FR-75016 Paris, 48 avenue Victor Hugo - Montea GTE 2 GmbH (100%)
Registered office: GE-60327 Frankfurt am Main, Platz der Einheit 2 | VAT DE328815225 - Montea Services Germany GmbH (100%)
Registered office: GE-60327 Frankfurt am Main, Platz der Einheit 2 | VAT DE358010932