HOTEL BONCELLES
Het dossier van HOTEL BONCELLES bevat 5 gerechtelijke reorganisaties, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 4,5% (verhoogd). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 26 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 19 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
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CAYMAN ManagementRechtspersoonBestuurder· vast vert.: François CAYMANStaatsblad-akte 24098168 (01-07-2024)Actief01-07-2024 → heden
-
Actief01-07-2024 → heden
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Immo - SambreRechtspersoonGedelegeerd bestuurder· vast vert.: Bernard CAYMANStaatsblad-akte 24098168 (01-07-2024)Actief01-07-2024 → heden
2 gebeurtenissen
- 01-07-2024 Benoemd· Gedelegeerd bestuurder
- 01-07-2024 Benoemd· Bestuurder
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Julien CaymanRechtspersoonBestuurder· vast vert.: Julien CAYMANStaatsblad-akte 24098168 (01-07-2024)Actief01-07-2024 → heden
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CAYMAN MANAGEMENT S.P.R.L.RechtspersoonBestuurder· vast vert.: François CAYMANStaatsblad-akte 22144418 (08-12-2022)Actief08-12-2022 → heden
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GESCOPAR S.P.R.L.RechtspersoonBestuurder· vast vert.: Olivier CAYMANStaatsblad-akte 22144418 (08-12-2022)Actief08-12-2022 → heden
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CAYMAN JULIEN S.P.R.L.RechtspersoonBestuurder· vast vert.: Julien CAYMANStaatsblad-akte 22144418 (08-12-2022)Actief01-07-2015 → heden
2 gebeurtenissen
- 08-12-2022 Benoemd· Bestuurder
- 01-07-2015 Benoemd· Bestuurder
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IMMO-SAMBRE S.A.RechtspersoonBestuurder· vast vert.: Bernard CAYMANStaatsblad-akte 22144418 (08-12-2022)Actief28-08-2013 → heden
5 gebeurtenissen
- 08-12-2022 Benoemd· Bestuurder
- 08-12-2022 Benoemd· Gedelegeerd bestuurder
- 28-08-2013 Benoemd· Bestuurder
- 28-08-2013 Ontslagen· Bestuurder
- 28-08-2013 Benoemd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig28-08-2013 → 01-07-2015
3 gebeurtenissen
- 01-07-2015 Ontslagen· Bestuurder
- 28-08-2013 Ontslagen· Bestuurder
- 28-08-2013 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Steve LOTTIN |
— | 05-10-2022 → heden |
| SINIOActief Commissaris · vertegenwoordigd door Louis-François BINON |
— | 07-11-2013 → heden |
| NACE primair | Verschaffen van accommodatie(55100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 13-06-2000 |
| Status | Actief |
| Postcode | 6041 |
| Eerste BS-signaal | 23-04-2021 |
| Laatste BS-signaal | 23-09-2022 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52028B0322/00N000 | Wallonië | 6.489 m² | 1 · 999 m² | 11,0 m · 2 verd. |
| 62019B0173/00N000 | Wallonië | 3.890 m² | 1 · 1.014 m² | 7,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
05-01-2026 2 herbenoemd
- F.C.G. REVISEURS D'ENTREPRISES — Commissaris
- Steve LOTTIN — Commissaris
Technische details
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}05-01-2026 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
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}01-07-2024 5 bestuurders benoemd
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
Technische details
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}01-07-2024 5 bestuurders benoemd
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
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}07-02-2024 Statutenwijziging
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"special_mandates": [
{
"quote": "A tous collaborateurs de l\u0027\u00E9tude \u003C VAN HALTEREN notaires associ\u00E9s l\u0027\u00E9tablissement du texte coordonn\u00E9 des statuts.",
"holder_kbo": null,
"holder_name": "VAN HALTEREN notaires associ\u00E9s",
"scope_categories": [
"drafting",
"execution"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2024 Zetelverplaatsing van Seraing naar Gosselies
- Route du Condroz 15, 4100 Seraing → avenue George Lemaître 26, 6041 Gosselies
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gosselies",
"region": "R\u00E9gion Wallonne",
"street": "avenue George Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
"street_number": "26"
},
"old_address": {
"city": "Seraing",
"region": "R\u00E9gion Wallonne",
"street": "Route du Condroz",
"country": "BE",
"postcode": "4100",
"box_number": "B",
"street_number": "15"
},
"effective_date": "2023-12-19",
"evidence_quote": "TROISIEME RESOLUTION. L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 6041 Gosselies, avenue George Lema\u00EEtre 26."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0472.095.634",
"name_full": "IBIS-BONCELLES",
"legal_form": "SA"
}
}08-12-2022 5 bestuurders benoemd
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "Bernard CAYMAN",
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},
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},
"statutory": "statutair",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN",
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},
{
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"name": "Olivier CAYMAN",
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},
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"kbo": null,
"name": "GESCOPAR S.P.R.L.",
"address": null,
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"legal_form": "S.P.R.L."
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN",
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},
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},
{
"kind": "director_in",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "CAYMAN MANAGEMENT S.P.R.L.",
"address": null,
"country": null,
"legal_form": "S.P.R.L."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "CAYMAN JULIEN S.P.R.L.",
"address": null,
"country": null,
"legal_form": "S.P.R.L."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, de GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN, de CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN et de CAYMAN JULIEN S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Julien CA",
"decharge_status": null,
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"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
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"kbo": null,
"name": "IMMO-SAMBRE S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration appelle \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, qui a accept\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-08",
"filing_date": "2022-11-28",
"act_kind_objet": "Nomination des administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2018-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.095.634",
"name_full": "HOTEL BONCELLES",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard CAYMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-12-2022 5 bestuurders benoemd
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMMO-SAMBRE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN ... aux postes d\u0027administrateurs."
},
{
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"rrn": null,
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"address": null,
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},
"via_org": {
"kbo": null,
"name": "GESCOPAR S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de ... GESCOPAR S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN ... aux postes d\u0027administrateurs."
},
{
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"person": {
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"name": "Fran\u00E7ois CAYMAN",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "CAYMAN MANAGEMENT S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de ... CAYMAN MANAGEMENT S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN ... aux postes d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAYMAN JULIEN S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de ... CAYMAN JULIEN S.P.R.L. repr\u00E9sent\u00E9e par Monsieur Julien CAYMAN aux postes d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMMO-SAMBRE S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le conseil d\u0027administration appelle \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, qui a accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.095.634",
"name_full": "IBIS-BONCELLES",
"legal_form": "SA"
}
}05-10-2022 F.C.G. REVISEURS D'ENTREPRISES herbenoemd als commissaris
- F.C.G. REVISEURS D'ENTREPRISES — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0472.095.634",
"name_full": "HOTEL BONCELLES",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bernard CAYMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-10-2022 Steve LOTTIN herbenoemd als commissaris
- Steve LOTTIN — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB dont le repr\u00E9sentant permanent d\u00E9sign\u00E9 par le cabinet est Monsieur Steve LOTTIN (A02580) et ce pour une nouvelle dur\u00E9e de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.095.634",
"name_full": "IBIS-BONCELLES",
"legal_form": "SA"
}
}31-01-2017 Louis-François BINON herbenoemd als commissaris
- Louis-François BINON — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois BINON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "SCRL F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 et par un vote sp\u00E9cial, l\u0027assembl\u00E9e renouvelle pour une p\u00E9riode de 3 ans, le mandat de la SCRL \u003C F.C.G. REVISEURS D\u0027ENTREPRISES \u00BB ayant son si\u00E8ge social \u00E0 5100 NANINNE, rue de Jausse 49 sous le num\u00E9ro d\u0027entreprise 0446.111.908 et repr\u00E9sent\u00E9e par Monsieur Louis-Fran\u00E7ois BINON."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.095.634",
"name_full": "IBIS-BONCELLES",
"legal_form": "SA"
}
}26-01-2016 1 bestuurder benoemd, 1 ontslagnemend
- Julien CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
"birth_date": null
},
"effective_date": "2015-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Julien CAYMAN de sa fonction d\u0027administrateur, \u00E0 partir de ce 1er juillet 2015."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.P.R.L. JULIEN CAYMAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de la S.P.R.L. JULIEN CAYMAN, repr\u00E9sent\u00E9e par Monsieur: Julien CAYMAN, au poste d\u0027administrateur, \u00E0 partir du 1er juillet 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.095.634",
"name_full": "IBIS-BONCELLES",
"legal_form": "SA"
}
}07-11-2013 Louis-François Binon benoemd tot commissaris
- Louis-François Binon — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois Binon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "SCRL Fallon, Chainiaux, Cludts, Garny et Cie",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer un commissaire pour une p\u00E9riode de 3 ans, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une SCRL Fallon, Chainiaux, Cludts, Garny et Cie, ayant son si\u00E8ge social \u00E0 5100 NANINNE, rue de Jausse 49 et num\u00E9ro d\u0027entreprise 0446.111.908 ayant comme repr\u00E9sentant Mr Lou\u00EDs-Fran\u00E7ois Bino"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.095.634",
"name_full": "IBIS-BONCELLES",
"legal_form": "SA"
}
}28-08-2013 3 bestuurders benoemd, 2 ontslagnemend
- Bernard CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, pour l\u0027exercice \u00E9coul\u00E9, d\u00E9charge de sa gestion \u00E0 chacun des administrateurs: et accepte la d\u00E9m\u00EDssion de la S.A. IMMO-SAMBRE, repr\u00E9sent\u00E9e par Monsieur Bemard CAYMAN et de Monsieur Julien CAYMAN.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de la S.A. IMMO-SAMBRE, repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, au poste d\u0027administrateur et de Monsieur Julien CAYMAN, au poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "S.A. IMMO-SAMBRE",
"address": null,
"country": null,
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},
"evidence_quote": "Le conseil d\u0027administration a appel\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E8, la S.A. IMMO-SAMBRE,! repr\u00E9sent\u00E9e par Monsieur Bermard CAYMAN, qui a accept\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, pour l\u0027exercice \u00E9coul\u00E9, d\u00E9charge de sa gestion \u00E0 chacun des administrateurs: et accepte la d\u00E9m\u00EDssion de la S.A. IMMO-SAMBRE, repr\u00E9sent\u00E9e par Monsieur Bemard CAYMAN et de Monsieur Julien CAYMAN.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de la S.A. IMMO-SAMBRE, repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN, au poste d\u0027administrateur et de Monsieur Julien CAYMAN, au poste d\u0027administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.095.634",
"name_full": "IBIS-BONCELLES",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | HOTEL BONCELLES |