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Complete company report
Generated 29-06-2026
Active BE 0466.105.487Public limited company

IMMO - IBIS - SUD

Avenue Georges Lemaitre 26 ·6041 Charleroi, Belgium· 27 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO - IBIS - SUD is 0.8% (low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. 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 27 yrs
Board 8
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1999 — 27 years in business.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Directors & mandates 8 directors
Current directors & mandates
  • CAYMAN ManagementLegal entity
    Director· perm. rep.: François CAYMAN
    State Gazette act 23093997 (20-07-2023)
    Current
    20-07-2023 → present
  • GESCOPARLegal entity
    Director· perm. rep.: Olivier CAYMAN
    State Gazette act 23093997 (20-07-2023)
    Current
    20-07-2023 → present
  • Immo - SambreLegal entity
    Director· perm. rep.: Bernard CAYMAN
    State Gazette act 23093997 (20-07-2023)
    Current
    20-07-2023 → present
    2 events
    • 20-07-2023 Appointed· Director
    • 20-07-2023 Appointed· Managing director
  • CAYMAN JULIEN S.P.R.L.Legal entity
    Director· perm. rep.: Julien CAYMAN
    State Gazette act 17092100 (28-06-2017)
    Current
    28-06-2017 → present
  • CAYMAN MANAGEMENT S.P.R.L.Legal entity
    Director· perm. rep.: François CAYMAN
    State Gazette act 17092100 (28-06-2017)
    Current
    28-06-2017 → present
  • GESCOPAR S.P.R.L.Legal entity
    Director· perm. rep.: Olivier CAYMAN
    State Gazette act 17092100 (28-06-2017)
    Current
    28-06-2017 → present
  • IMMO-SAMBRE S.A.Legal entity
    Managing director· perm. rep.: Bernard CAYMAN
    State Gazette act 17092100 (28-06-2017)
    Current
    26-08-2011 → present
    4 events
    • 28-06-2017 Appointed· Managing director
    • 28-06-2017 Appointed· Director
    • 26-08-2011 Appointed· Managing director
    • 26-08-2011 Resigned· Director
  • Julien CAYMAN
    Director
    State Gazette act 23093997 (20-07-2023)
    Current
    26-08-2011 → present
    2 events
    • 20-07-2023 Appointed· Director
    • 26-08-2011 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
F.C.G. REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Steve LOTTIN
 — 28-09-2022 → present
SINIOCurrent
Statutory auditor · represented by Louis-François BINON
 — 07-11-2013 → 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 —
Legal form Public limited company(014)
Incorporation26-05-1999
StatusActive
Postal code6041
Connections & network 29 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→
SINIO
Parent · 56 subsidiaries · 1 location
Control→
Linked via shared directors
Immo - Sambre
via Julien CAYMAN · Director
→
Network connections
C2D INVEST
Shared corporate director
→
CAPITALOTEL
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 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
Route du Condroz 15, 4100 Seraing
Verhuur van woningen, exclusief sociale woningen
since 20002.096.815.247
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 2 (100%)
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.
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 12 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
2024
07-02-2024
State Gazette act Registered-office change
v3.2
07-02-2024
State Gazette act Registered-office change
Samuel WYNANT
2023
20-07-2023
State Gazette act Director changes
v3.2
2022
28-09-2022
State Gazette act Director changes
28-09-2022
State Gazette act Director changes
v3.2
2017
28-06-2017
State Gazette act Director changes
v3.2
31-01-2017
State Gazette act Director changes
v3.2
2013
07-11-2013
State Gazette act Director changes
v3.2
2011
26-08-2011
State Gazette act Director changes
v3.2
2006
19-06-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 2
07-02-2024
v3.2
07-02-2024
Registered-office move
All acts · 12 updated 5 months ago
2026
05-01-2026 F.C.G. REVISEURS D'ENTREPRISES reappointed as statutory auditor Director changes
  • F.C.G. REVISEURS D'ENTREPRISES — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02580",
        "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\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 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
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02580",
        "name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": 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": "0466.105.487",
    "name_full": "IMMO-IBIS-SUD",
    "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
}
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 \u003C\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 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
2024
07-02-2024 Registered office moved from Seraing to Gosselies Registered-office change
  • Route du Condroz 15, 4100 Seraing → avenue George Lemaître 26, 6041 Gosselies
Summary: v3.2
Technical 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": null,
        "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
07-02-2024 Registered office moved from Seraing to Gosselies Registered-office change·Samuel WYNANT
  • 4100 Seraing, Route du Condroz 15 → 6041 Gosselies, avenue George Lemaître 26
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",
        "city": "Gosselies",
        "region": "waals_gewest",
        "street": "avenue George Lema\u00EEtre",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "26",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4100 Seraing, Route du Condroz 15",
        "city": "Seraing",
        "region": "waals_gewest",
        "street": "Route du Condroz",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "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": "2024-02-07",
    "filing_date": "2023-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-22",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0466.105.487",
    "name_full": "IMMO - IBIS - SUD",
    "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"
  ]
}
2023
20-07-2023 5 directors appointed Director changes
  • Bernard CAYMAN — Bestuurder
  • Olivier CAYMAN — Bestuurder
  • François CAYMAN — Bestuurder
  • Julien CAYMAN — Bestuurder
  • Bernard 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": "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": "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": "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": "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
      },
      "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: 4. La S.P.R.L. JULIEN CAYMAN, ayant son si\u00E8ge soci"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437428032",
        "name": "IMMO-SAMBRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration \u00E9tant ici r\u00E9uni, celui-ci nomme la S.A. IMMO-SAMBRE, ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables, 1, RPM 0437.428.032, \u0440our laquelle agira son repr\u00E9sentant permanent Monsieur Bernard CAYMAN en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 en charge de la gestion journali\u00E8re po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
2022
28-09-2022 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": 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 ven\u00E1nt \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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "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": "0466.105.487",
    "name_full": "IMMO IBIS SUD",
    "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": [
    "Bijlagen dbij het Belgisch Staatsblad-28/0",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
28-09-2022 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 ven\u00E1nt \u00E0 \u00E9ch\u00E9ance lors de l\u0027AGO de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
2017
28-06-2017 5 directors appointed Director changes
  • Bernard CAYMAN — Bestuurder
  • Olivier CAYMAN — Bestuurder
  • François CAYMAN — Bestuurder
  • Julien CAYMAN — Bestuurder
  • Bernard 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": null,
        "name": "IMMO-SAMBRE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et 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 JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier CAYMAN",
        "address": null,
        "birth_date": null
      },
      "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 d\u00E9mission des administrateurs et 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 JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CAYMAN",
        "address": null,
        "birth_date": null
      },
      "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 d\u00E9mission des administrateurs et 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 JULIEN CAYMAN S.P.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CAYMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JULIEN CAYMAN S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission des administrateurs et 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 JULIEN CAYMAN S.P.R.L"
    },
    {
      "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 a appel\u00E9, \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": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
31-01-2017 Louis-François BINON reappointed as statutory auditor Director changes
  • Louis-François BINON — Commissaris
Summary: v3.2
Technical 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": "F.C.G REVISEURS D\u0027ENTREPRISE",
        "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\u0027ENTREPRISE \u003E 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": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
2013
07-11-2013 Louis-François Binon appointed as statutory auditor Director changes
  • Louis-François Binon — Commissaris
Summary: v3.2
Technical 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": "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 Louis-Fran\u00E7ois Bino"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
2011
26-08-2011 2 directors appointed, 1 resigning Director changes
  • Julien CAYMAN — Bestuurder
  • Bernard CAYMAN — Gedelegeerd bestuurder
  • Bernard CAYMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "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 d\u00E9mission d\u0027IMMO-SAMBRE S.A., repr\u00E9sent\u00E9e par Monsieur Bernard 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 Monsieur Julien CAYMAN, au poste d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "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 a appel\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, IMMO-SAMBRE S.A. repr\u00E9sent\u00E9 par Mr Bernard CAYMAN, qui a accept\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
2006
19-06-2006 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.105.487",
    "name_full": "IMMO-IBIS SUD",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR IMMO - IBIS - SUD
Registered office
Avenue Georges Lemaitre 26
6041 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative