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Complete company report
Generated 28-06-2026
Active BE 0689.846.974Public limited company

CAPITALOTEL

Avenue Georges Lemaitre 26 ·6041 Charleroi, Belgium· 8 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The file of CAPITALOTEL contains 5 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 6.7% (elevated). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 3
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
6.7% Elevated
0%0,5%1,5%4%10%≥25%
Judicial reorganisation on record +Lower-risk legal form −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
30 / 100
Elevated risk
Components
· 5 judicial reorganisations (+30)
Trust signals 1 signals
In judicial reorganisation
Ongoing reorganisation procedure — the company is restructuring under court protection.
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-09-2025 2025-00494891
31-12-2023 volledig 13-06-2024 2024-00127740
31-12-2022 volledig 30-07-2023 2023-00307964
31-12-2021 volledig 23-08-2022 2022-20306615
31-12-2020 volledig 30-09-2021 2021-70300075
31-12-2019 volledig 31-08-2020 2020-49500435
31-12-2018 volledig 30-08-2019 2019-60100309
Directors & mandates 3 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (23155707). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • CAYMAN ManagementLegal entity
    Director· perm. rep.: François CAYMAN
    State Gazette act 23155707 (06-12-2023)
    Current
    06-12-2023 → present
    2 events
    • 06-12-2023 Appointed· Director
    • 06-12-2023 Appointed· Managing director
  • GESCOPARLegal entity
    Director· perm. rep.: Olivier CAYMAN
    State Gazette act 23155707 (06-12-2023)
    Current
    06-12-2023 → present
  • Immo - SambreLegal entity
    Director· perm. rep.: Bernard CAYMAN
    State Gazette act 23155707 (06-12-2023)
    Current
    06-12-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
F.C.G. REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Steve LOTTIN
 — 15-12-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Accommodation(55100)
Legal form Public limited company(014)
Incorporation06-02-2018
StatusActive
Postal code6041
First BS signal 23-04-2021
Latest BS signal 23-09-2022
Connections & network 27 connected companies
Group structure
CAYMAN Management
Parent · 21 subsidiaries · 1 location
Control→
GESCOPAR
Parent · 21 subsidiaries · 1 location
Control→
Immo - Sambre
Parent · 20 subsidiaries · 1 location
Control→
Network connections
C2D INVEST
Shared corporate director
→
CAROLOTEL
Shared corporate director
→
DELTA HOTEL
Shared corporate director
→
ERASME HOTEL
Shared corporate director
→
HOTEL BONCELLES
Shared corporate director
→
HOTEL FLEURUS
Shared corporate director
→
HOTEL MIDI STATION
Shared corporate director
→
HOTEL RAEREN
Shared corporate director
→
IMMO - IBIS - SUD
Shared corporate director
→
IMMO BUISSET
Shared corporate director
→
La Foncière de Gerpinnes
Shared corporate director
→
LEOPOLD STAY
Shared corporate director
→
LOVELY
Shared corporate director
→
MPT KOUTER
Shared corporate director
→
NAVONA 300
Shared corporate director
→
Place d'Armes
Shared corporate director
→
ROOT KOUTER
Shared corporate director
→
WATERLOO HOTEL
Shared corporate director
→
WAVROTEL
Shared corporate director
→
HOTEL DINANT
Shared address
→
MEUSOTEL
Shared address
→
SAMBROTEL
Shared address
→
VERLAINE
Shared address
→
WAASOTEL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ibis Brussels Centre Châtelain
Vleurgatse Steenweg 191, 1050 ElseneHotels en dergelijke accommodatie
since 20182.289.237.315
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
52028B0322/00N000 Wallonia 6,489 m² 1 · 999 m² 11.0 m · 2 fl.
21447B0266/00Z011 Brussels 518 m² 1 · 303 m² 20.4 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-01-2026
State Gazette act Director changes
05-01-2026
State Gazette act Director changes
v3.2
2025
16-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
11-01-2024
State Gazette act Registered-office change
Samuel WYNANT
11-01-2024
State Gazette act Registered-office change
v3.2
2023
06-12-2023
State Gazette act Director changes
06-12-2023
State Gazette act Director changes
v3.2
30-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-12-2022
State Gazette act Director changes
v3.2
15-12-2022
State Gazette act Director changes
23-09-2022
Judicial reorganisation Extension
Tribunal de l’entreprise du Hainaut · collectif · event 15-09-2022
23-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-05-2022
Judicial reorganisation Extension
Tribunal de l’entreprise du Hainaut · collectif · event 12-05-2022
2021
25-11-2021
Judicial reorganisation Opening
Tribunal de l’entreprise du Hainaut · collectif · event 18-11-2021
27-10-2021
Judicial reorganisation Extension
Tribunal de l’entreprise du Hainaut · amiable · event 15-10-2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
23-04-2021
Judicial reorganisation Opening
Tribunal de l’entreprise du Hainaut · amiable · event 16-04-2021
2020
13-11-2020
State Gazette act Capital & shares
v3.2
13-11-2020
State Gazette act Statutes amendment
v3.2
31-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
05-04-2018
State Gazette act Capital & shares
v3.2
08-02-2018
State Gazette act Incorporation
oprichting
Lifecycle & Insolvency Signals 5 events
23-09-2022
Judicial reorganisation Extension
Date: 15-09-2022 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
19-05-2022
Judicial reorganisation Extension
Date: 12-05-2022 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
25-11-2021
Judicial reorganisation Opening
Date: 18-11-2021 · Tribunal de l’entreprise du Hainaut · collectif · Publications in State Gazette ↗
27-10-2021
Judicial reorganisation Extension
Date: 15-10-2021 · Tribunal de l’entreprise du Hainaut · amiable · Publications in State Gazette ↗
23-04-2021
Judicial reorganisation Opening
Date: 16-04-2021 · Tribunal de l’entreprise du Hainaut · amiable · Publications in State Gazette ↗
Time machine — BS events + macro context 2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262021-04-23 · Judicial reorganisation · Opening2021-10-27 · Judicial reorganisation · Extension2021-11-25 · Judicial reorganisation · Opening2022-05-19 · Judicial reorganisation · Extension2022-09-23 · Judicial reorganisation · Extension
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023–2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event
Belgisch Staatsblad — acts 12 acts
Capital history · 2
13-11-2020
v3.2
05-04-2018
v3.2
Address history · 2
11-01-2024
Registered-office move
11-01-2024
v3.2
All acts · 12 updated 5 months ago
2026
05-01-2026 Steve LOTTIN reappointed as statutory auditor Director changes
  • Steve LOTTIN — Commissaris
Technical details 
{
  "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": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "S.A.",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois CAYMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2026 Steve LOTTIN reappointed as statutory auditor Director changes
  • Steve LOTTIN — Commissaris
Summary: v3.2
Technical 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 \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": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA"
  }
}
2024
11-01-2024 Registered office moved to Gosselies Registered-office change·Samuel WYNANT
  • 6041 Gosselies, avenue George Lemaître 26, en région Wallonne
Notary: Samuel WYNANT · BruxellesFirm: Van Halteren, Notaires Associés
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6041 Gosselies, avenue George Lema\u00EEtre 26, en r\u00E9gion Wallonne",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "avenue George Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": "en r\u00E9gion Wallonne"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts. La soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des s",
      "statute_article_number": 2,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": "Van Halteren, Notaires Associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "procuration"
  ]
}
11-01-2024 Registered office moved from Ixelles to Gosselies Registered-office change
  • Chaussée de Vleurgat 191, 1050 Ixelles → avenue George Lemaître 26, 6041 Gosselies
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gosselies",
        "region": "Waals",
        "street": "avenue George Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Vleurgat",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "191"
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 6041 Gosselies, avenue George Lema\u00EEtre 26, en r\u00E9gion Wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA"
  }
}
2023
06-12-2023 4 directors appointed Director changes
  • Bernard CAYMAN — Commissaris
  • Olivier CAYMAN — Commissaris
  • François CAYMAN — Commissaris
  • François CAYMAN — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0437.428.032",
        "name": "Bernard CAYMAN",
        "address": "All\u00E9e des Erables, 1, Gerpinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0437.428.032",
        "name": "La S.A. IMMO-SAMBRE",
        "address": "All\u00E9e des Erables, 1, Gerpinnes",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0437.428.032, pour laquelle agira son repr\u00E9sentant permanent Monsieur Bernard CAYMAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0534.653.508",
        "name": "Olivier CAYMAN",
        "address": "rue Haies Germaine, Charleroi",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0534.653.508",
        "name": "La S.P.R.L. GESCOPAR",
        "address": "rue Haies Germaine, Charleroi",
        "country": "BE",
        "legal_form": "S.P.R.L."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La S.P.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 Charleroi, rue Haies Germaine, RPM 0534.653.508, pour laquelle agira son repr\u00E9sentant permanent, Monsieur Olivier CAYMAN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "0534.654.201",
        "name": "Fran\u00E7ois CAYMAN",
        "address": "All\u00E9e des Erables, 1, Gerpinnes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0534.654.201",
        "name": "La S.P.R.L. CAYMAN MANAGEMENT",
        "address": "All\u00E9e des Erables, 1, Gerpinnes",
        "country": "BE",
        "legal_form": "S.P.R.L."
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "CAYMAN MANAGEMENT SA.",
        "address": "All\u00E9e des Erables, 1, Gerpinnes",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration \u00E9tant ici r\u00E9uni, celui-ci nomme 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 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion jo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois CAYMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-12-2023 4 directors appointed Director changes
  • Bernard CAYMAN — Bestuurder
  • Olivier CAYMAN — Bestuurder
  • François CAYMAN — Bestuurder
  • François CAYMAN — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437428032",
        "name": "LA S.A. IMMO-SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur. Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 1. La S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 G"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534653508",
        "name": "LA S.P.R.L. GESCOPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur. Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 2. La S.P.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "LA S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est r\u00E9solu \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s de nommer les administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e de 6 ans, conform\u00E9ment aux dispositions l\u00E9gales et statutaires en vigueur. Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 3. La S.P.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534654201",
        "name": "LA S.P.R.L. CAYMAN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration \u00E9tant ici r\u00E9uni, celui-ci nomme 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 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion jo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA"
  }
}
2022
15-12-2022 Steve LOTTIN reappointed as statutory auditor Director changes
  • Steve LOTTIN — Commissaris
Summary: v3.2
Technical 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": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA"
  }
}
15-12-2022 Steve LOTTIN reappointed as statutory auditor Director changes
  • Steve LOTTIN — Commissaris
Technical details 
{
  "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 \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.",
      "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": "2022-12-15",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois CAYMAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
13-11-2020 Capital increase of €1,469,177.63 to €1,969,177.63 Capital & shares
  • €500.000 → €1.969.177,63
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1469177.63,
      "currency": "EUR",
      "after_eur": 1969177.63,
      "delta_eur": 1469177.63,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million quatre cent soixante-neuf mille cent septante-sept euros soixante-trois cents (1.469.177,63 EUR) pour le porter de cinq cent mille euros (500.000,00 EUR) \u00E0 un million neuf cent soixante-neuf mille cent septante-sept euros soixante-trois cents (1.969.177,63 EUR), par l\u2019\u00E9mission de 14.692 nouvelles actions... Ces actions nouvelles seront attribu\u00E9es... en r\u00E9mun\u00E9ration de l\u2019apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 469177.63,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": -469177.63,
      "before_eur": 1969177.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-11-04",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatre cent soixante-neuf mille cent septante-sept euros soixante-trois cents (469.177,63 EUR), pour le ramener de un million neuf cent soixante-neuf mille cent septante-sept euros soixante-trois cents (1.969.177,63 EUR) \u00E0 un million cinq cent mille euros (1.500.000,00 EUR), par apurement de pertes subies telles que constat\u00E9es dans le bilan comptable arr\u00EAt\u00E9 au 31 d\u00E9cembre 2019, sans destruction d\u2019actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA"
  }
}
13-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "2020-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
05-04-2018 Capital increase of €438,500 to €500,000 Capital & shares
  • €61.500 → €500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 438500.0,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 438500.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent trente-huit mille cing cent euros (438.500,00 \u20AC) pour le porter de soixante-et-un mille cing cent euros (61.500,00 \u20AC) \u00E0 cing cent mille euros (500.000,00 \u20AC) par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SA"
  }
}
08-02-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Vleurgat 191, 1050 Ixelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0437.428.032",
        "name": "IMMO-SAMBRE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0437.428.032",
      "holder_org_name": "IMMO-SAMBRE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 614,
      "amount_subscribed_eur": 61400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0542.508.033",
        "name": "FONCI\u00C8RE de GERPINNES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0542.508.033",
      "holder_org_name": "FONCI\u00C8RE de GERPINNES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0689.846.974",
    "name_full": "CAPITALOTEL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-05",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Overige accommodatie55900Overige accommodatie55900
Primary activity highlighted.
Names & trade names
Legal nameFR CAPITALOTEL
Registered office
Avenue Georges Lemaitre 26
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ERASME HOTEL BE 0452.411.463 · Charleroi
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative