HOTEL BONCELLES
The file of HOTEL BONCELLES contains 5 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 4.5% (elevated). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
-
CAYMAN ManagementLegal entityDirector· perm. rep.: François CAYMANState Gazette act 24098168 (01-07-2024)Current01-07-2024 → present
-
Current01-07-2024 → present
-
Immo - SambreLegal entityManaging director· perm. rep.: Bernard CAYMANState Gazette act 24098168 (01-07-2024)Current01-07-2024 → present
2 events
- 01-07-2024 Appointed· Managing director
- 01-07-2024 Appointed· Director
-
Julien CaymanLegal entityDirector· perm. rep.: Julien CAYMANState Gazette act 24098168 (01-07-2024)Current01-07-2024 → present
-
CAYMAN MANAGEMENT S.P.R.L.Legal entityDirector· perm. rep.: François CAYMANState Gazette act 22144418 (08-12-2022)Current08-12-2022 → present
-
GESCOPAR S.P.R.L.Legal entityDirector· perm. rep.: Olivier CAYMANState Gazette act 22144418 (08-12-2022)Current08-12-2022 → present
-
CAYMAN JULIEN S.P.R.L.Legal entityDirector· perm. rep.: Julien CAYMANState Gazette act 22144418 (08-12-2022)Current01-07-2015 → present
2 events
- 08-12-2022 Appointed· Director
- 01-07-2015 Appointed· Director
-
IMMO-SAMBRE S.A.Legal entityDirector· perm. rep.: Bernard CAYMANState Gazette act 22144418 (08-12-2022)Current28-08-2013 → present
5 events
- 08-12-2022 Appointed· Director
- 08-12-2022 Appointed· Managing director
- 28-08-2013 Appointed· Director
- 28-08-2013 Resigned· Director
- 28-08-2013 Appointed· Managing director
Former directors (1)
-
Former28-08-2013 → 01-07-2015
3 events
- 01-07-2015 Resigned· Director
- 28-08-2013 Resigned· Director
- 28-08-2013 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Steve LOTTIN |
— | 05-10-2022 → present |
| SINIOCurrent Statutory auditor · represented by Louis-François BINON |
— | 07-11-2013 → present |
| NACE primary | Accommodation(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 13-06-2000 |
| Status | Active |
| Postal code | 6041 |
| First BS signal | 23-04-2021 |
| Latest BS signal | 23-09-2022 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52028B0322/00N000 | Wallonia | 6,489 m² | 1 · 999 m² | 11.0 m · 2 fl. |
| 62019B0173/00N000 | Wallonia | 3,890 m² | 1 · 1,014 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-01-2026 2 reappointed
- F.C.G. REVISEURS D'ENTREPRISES — Commissaris
- Steve LOTTIN — Commissaris
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}05-01-2026 Steve LOTTIN reappointed as statutory auditor
- Steve LOTTIN — Commissaris
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}01-07-2024 5 directors appointed
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
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}01-07-2024 5 directors appointed
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
Technical details
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}07-02-2024 Articles of association amended
Technical details
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}07-02-2024 Registered office moved from Seraing to Gosselies
- Route du Condroz 15, 4100 Seraing → avenue George Lemaître 26, 6041 Gosselies
Technical details
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"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."
}
],
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},
"subject_company": {
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}
}08-12-2022 5 directors appointed
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
Technical details
{
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"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.",
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-08",
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},
"decisions": [
{
"body": "algemene_vergadering",
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],
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"subject_company": {
"kbo": "0472.095.634",
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},
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"corrected_publication_numac": null
}08-12-2022 5 directors appointed
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
Technical details
{
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},
"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."
},
{
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},
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},
"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."
}
],
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"act_meta": {
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"subject_company": {
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}
}05-10-2022 F.C.G. REVISEURS D'ENTREPRISES reappointed as statutory auditor
- F.C.G. REVISEURS D'ENTREPRISES — Commissaris
Technical details
{
"events": [
{
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},
"co_filed_documents": [],
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}05-10-2022 Steve LOTTIN reappointed as statutory auditor
- Steve LOTTIN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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"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."
}
],
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},
"subject_company": {
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"name_full": "IBIS-BONCELLES",
"legal_form": "SA"
}
}31-01-2017 Louis-François BINON reappointed as statutory auditor
- Louis-François BINON — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois BINON",
"address": null,
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},
"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": {
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},
"subject_company": {
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"legal_form": "SA"
}
}26-01-2016 1 director appointed, 1 resigning
- Julien CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
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},
"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."
},
{
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"name": "S.P.R.L. JULIEN CAYMAN",
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},
"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",
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"legal_form": "SA"
}
}07-11-2013 Louis-François Binon appointed as statutory auditor
- Louis-François Binon — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis-Fran\u00E7ois Binon",
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"name": "SCRL Fallon, Chainiaux, Cludts, Garny et Cie",
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},
"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"
}
],
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"act_meta": {
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},
"subject_company": {
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}28-08-2013 3 directors appointed, 2 resigning
- Bernard CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
- Julien CAYMAN — Bestuurder
- Bernard CAYMAN — Bestuurder
- Julien CAYMAN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
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},
"via_org": {
"kbo": null,
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"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.",
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},
{
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"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"
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{
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},
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},
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},
{
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},
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"discharge_granted": true
},
{
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"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"
}
],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | HOTEL BONCELLES |