CAROLOTEL
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in January 2026Deed of 05-01-2026Reappointment: F.C.G. REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Steve LOTTIN · General meeting of 10-05-2025
Director, permanent representative François CAYMAN
since 01-06-2023
6-year term from 2023
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
GESCOPAR BV
Director and managing director, permanent representative Olivier CAYMAN
director since 01-06-2023
managing director appointed by deed of 31-07-2023
6-year term from 2023
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative Bernard CAYMAN
since 01-06-2023
6-year term from 2023
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor
since 10-05-2025
term until 13-05-2028
listed in the 2025 annual accounts, filed on 25-06-2026
- GESCOPAR
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-01-2024
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayCAYMAN Management
Director
Director
GESCOPAR
Director, Managing director
Director, Managing director
Immo - Sambre
Director
Director
SINIO SRL
Statutory auditor
Statutory auditor
F.C.G. REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termend not dated
Mandates as a list
- CAYMAN Management
- Director, from 26-10-2017 to date
- GESCOPAR
- Director, from 26-10-2017 to date
- Managing director, appointed by deed of 31-07-2023, still in office
- Immo - Sambre
- Director, from 26-10-2017 to date
- SINIO SRL
- Statutory auditor, from 10-05-2025 to date
- F.C.G. REVISEURS D'ENTREPRISES
- Statutory auditor, from 26-10-2017, no longer listed in the 2025 annual accounts
Control
99.8%
This company
CAROLOTEL
Equity -€732,467
Loss €54,160 in 2025
Further up the chainIMMO-SAMBRE S.A. consolidates
Capital
- Capital
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Equity per share
- -€1,465 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Immo - Sambre
- La Foncière de Gerpinnes
Source: shareholder structure in its own accounts
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directors
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, peut être renouvelée une ou plusieurs fois pour une durée n'excédant pas cinq ans par l'assemblée générale délibérant aux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Administrateurs en fonction ou liquidateurs nommés par l'assemblée générale, assemblée générale à la majorité simple des voix valablement…”
Shareholders
3 ownersOwners 3
- Immo - SambreparentEquity €1.5m Loss of €2.7m in 2025 (profit of €6.0m in 2024) Checked score 5399.8%
- IMMO-SAMBRE S.A.consolidating parentconsolidates
- Equity €98,455 Profit of €136,847 in 2025 (loss of €254,562 in 2024) Checked score 240.2%