20200215 Structuur montea xlsx
  • Montea Management NV
    Industrielaan 27, bus 6, B- 9320 Erembodegem (Aalst) | RCB Gand, Department Dendermonde 882.872.026 | VAT BE0882.872.026.
    On 1 October 2006, this company was appointed as Manager and in this capacity manages Montea NV 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 NV. The company, as Manager of Montea NV, 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 NV
    Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | RCB Gand, Departement Dendermonde 417.186.211 | VAT BE0417.186.211
  • Montea Services BV (100%)
    Registered office: Industrielaan 27, bus 6, B-9320 Erembodegem (Aalst) | RCB Gand, Department Dendermonde 0742.845.794 | VAT BE0742.845.794
  • Montea SA (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.
  • SFG BV (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL853810151B01
  • Montea Nederland SA (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL853208785B01
  • Montea Logistics BV (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL 861408470B01
  • Montea Almere SA (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL853209625B01
  • Montea Rotterdam SA (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL853631712B01
  • Montea Oss SA (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL854488522B01
  • Montea Beuningen SA (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL854488339B01
  • Montea 's Heerenberg SA (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL854800232B01
  • Montea Tiel SA (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 1C, NL-5032 Tilburg | VAT NL859569238B01
  • Europand Eindhoven BV (100%)
    Registered office: EnTrada, Ellen Pankhurststraat 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 Montea Mesnil 1 (100%)
    Registered office: 18-20 Place de la Madeleine, FR-75008 Paris | RCS PARIS 39 3856 463 | VAT FR8239 3856 463
  • 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 Sagittaire (100%)
    Registered office: FR-75008 Paris, 18-20 Place de la Madeleine | RCS PARIS 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