Immo - Sambre

{
  "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 \u00AB 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 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02580",
        "name": "Steve LOTTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u00AB 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 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2026-01-05",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "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
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000.0,
      "currency": "EUR",
      "after_eur": 3512000.0,
      "delta_eur": 12000.0,
      "before_eur": 3500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "En cons\u00E9quence de cette fusion, le capital est augment\u00E9 \u00E0 concurrence de douze mille euros (12.000,00 EUR) pour le porter de trois millions cing cent mille euros (3.500.000,00 EUR) \u00E0 trois millions cing cent douze mille euros (3.512,000,00 EUR) par la cr\u00E9ation de 102 actions ordinaires nouvelles sans mention de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es, identiques aux actions existantes et jouissant des m\u00EAmes droits et avantages.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 69387.87,
      "currency": "EUR",
      "after_eur": 3442612.13,
      "delta_eur": -69387.87,
      "before_eur": 3512000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-03-31",
      "evidence_quote": "Elle d\u00E9cide d\u0027annuler ces actions en r\u00E9duisant le capital \u00E0 concurrence de 69.387,87 EUR afin de le porter de 3.512.000,00 EUR \u00E0 3.442.612,13 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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 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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027 administrateurs: 1. Monsieur Bernard CAYMAN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534653508",
        "name": "GESCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027 administrateurs: ... 2. La S.P.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 6032 Charleroi, rue Haies Germaine, RPM 0534.653.508, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Olivier CAYMAN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027 administrateurs: ... 3. La S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0534.654.201, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois CAYMAN;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0568864616",
        "name": "JULIEN CAYMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer en tant qu\u0027 administrateurs: ... 4. lla S.P.R.L. JULIEN CAYMAN, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e du Beau Ch\u00E9niat, 5, RPM 0568.864.616, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Julien CAYMAN;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  }
}

{
  "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. R\u00E9viseurs d\u0027Entreprises ScCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-15",
      "evidence_quote": "les actionnaires ont act\u00E9 le changement de repr\u00E9sentant permanent du commissaire \u003C F.C.G. R\u00E9viseurs d\u0027Entreprises ScCRL \u00BB. Le cabinet a d\u00E9sign\u00E9 Monsieur Steve! LOTTIN (A02580) comme repr\u00E9sentant permanent et ce \u00E0 compter du 15 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam BRACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Madame Myriam BRACH, de Messieurs Fran\u00E7ois et Olivier CAYMAN de leur fonction d\u0027administrateur, et de Monsieur Bermard CAYMAN de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Madame Myriam BRACH, de Messieurs Fran\u00E7ois et Olivier CAYMAN de leur fonction d\u0027administrateur, et de Monsieur Bermard CAYMAN de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Madame Myriam BRACH, de Messieurs Fran\u00E7ois et Olivier CAYMAN de leur fonction d\u0027administrateur, et de Monsieur Bermard CAYMAN de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Madame Myriam BRACH, de Messieurs Fran\u00E7ois et Olivier CAYMAN de leur fonction d\u0027administrateur, et de Monsieur Bermard CAYMAN de ses fonctions d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de 1/ Monsieur Bernard CAYMAN, 2/ la SPRL GESCOPAR, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Olivier CAYMAN, 3/ la SPRL CAYMAN MANAGEMENT, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Fran\u00E7ois CAYMAN, et 4/ la SPRL JULI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL GESCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de 1/ Monsieur Bernard CAYMAN, 2/ la SPRL GESCOPAR, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Olivier CAYMAN, 3/ la SPRL CAYMAN MANAGEMENT, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Fran\u00E7ois CAYMAN, et 4/ la SPRL JULI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de 1/ Monsieur Bernard CAYMAN, 2/ la SPRL GESCOPAR, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Olivier CAYMAN, 3/ la SPRL CAYMAN MANAGEMENT, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Fran\u00E7ois CAYMAN, et 4/ la SPRL JULI"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL JULIEN CAYMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de 1/ Monsieur Bernard CAYMAN, 2/ la SPRL GESCOPAR, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Olivier CAYMAN, 3/ la SPRL CAYMAN MANAGEMENT, pour laquelle agira son repr\u00E9sentant permanent \u00E9tant Monsieur Fran\u00E7ois CAYMAN, et 4/ la SPRL JULI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "Le conseil d\u0027administration appelle, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Bernard CAYMAN."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis-Fran\u00E7ois BINON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat pour une p\u00E9riode de trois ans de la scrl \u0027F.C.G. REVISEURS D\u0027ENTREPRISES\u0027, ayant son si\u00E8ge social \u00E0 5100 Naninne, rue de Jausse 49, inscrite au registre des personnes morales sous le num\u00E9ro 0446.111.908, et repr\u00E9sent\u00E9e par Monsieur Louis-Fran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le renouvellement du mandat pour une p\u00E9riode de trois ans de la scrl \u0027F.C.G. REVISEURS D\u0027ENTREPRISES\u0027, ayant son si\u00E8ge social \u00E0 5100 Naninne, rue de Jausse 49, inscrite au registre des personnes morales sous le num\u00E9ro 0446.111.908, et repr\u00E9sent\u00E9e par Monsieur Louis-Fran\u00E7ois BINON",
    "firm_kbo": "0446.111.908",
    "firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Louis-Fran\u00E7ois BINON"
  },
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Bernard CAYMAN",
        "quote": "Le conseil d\u0027administration appelle, \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Bernard CAYMAN.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5020600.0,
      "currency": "EUR",
      "after_eur": 6594723.88,
      "delta_eur": 5020600.0,
      "before_eur": 1574123.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de cing millions vingt mille six cents euros (5 020 600,00 EUR) pour le porter de un million cinq cent septante-quatre mille cent vingt-trois euros et quatre-vingt-huit cents (1 574 123,88 EUR) \u00E0 six millions cinq cent nonante-quatre mille sept cent vingt-trois euros et quatre-vingt-huit cents (6 594 723,88 EUR), par des apports en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3094723.88,
      "currency": "EUR",
      "after_eur": 3500000.0,
      "delta_eur": -3094723.88,
      "before_eur": 6594723.88,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de trois millions nonante-quatre mille sept cent vingt-trois euros et quatre-vingt-huit cents (3 094 723,88 EUR), pour le ramener de six millions cinq cent nonante-quatre mille sept cent vingt-trois euros et quatre-vingt-huit cents (6 594 723,88 EUR) \u00E0 trois millions cing cent mille euros (3 500 000,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  }
}

{
  "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 Falion, 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 ia soci\u00E9t\u00E9 civile sous: forme d\u0027une SCRL Falion, 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 Louis-Fran\u00E7ois Bin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.428.032",
    "name_full": "IMMO-SAMBRE",
    "legal_form": "SA"
  }
}