LOVELY
The file of LOVELY 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 | 13 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-09-2025 | 2025-00524179 |
| 31-12-2023 | volledig | 18-06-2024 | 2024-00139336 |
| 31-12-2022 | volledig | 30-07-2023 | 2023-00308339 |
| 31-12-2021 | volledig | 20-07-2022 | 2022-20219326 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-70300266 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49600139 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60100130 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41000189 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15300493 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-29000147 |
-
CAYMAN ManagementLegal entityDirector· perm. rep.: François CAYMANState Gazette act 24098172 (01-07-2024)Current01-07-2024 → present
2 events
- 01-07-2024 Appointed· Director
- 01-07-2024 Appointed· Managing director
-
Current01-07-2024 → present
-
Immo - SambreLegal entityDirector· perm. rep.: Bernard CAYMANState Gazette act 24098172 (01-07-2024)Current01-07-2024 → present
-
Julien CaymanLegal entityDirector· perm. rep.: Julien CAYMANState Gazette act 24098172 (01-07-2024)Current01-07-2024 → present
-
CAYMAN JULIEN S.P.R.L.Legal entityDirector· perm. rep.: Julien CAYMANState Gazette act 22117433 (04-10-2022)Current04-10-2022 → present
-
GESCOPAR S.P.R.L.Legal entityDirector· perm. rep.: Olivier CAYMANState Gazette act 22117433 (04-10-2022)Current04-10-2022 → present
-
CAYMAN MANAGEMENTLegal entityManaging director· perm. rep.: CAYMAN FrançoisState Gazette act 20018027 (31-01-2020)Current31-01-2020 → present
2 events
- 31-01-2020 Appointed· Managing director
- 31-01-2020 Mandate renewed· Director
-
GESCOPARLegal entityDirector· perm. rep.: CAYMAN OlivierState Gazette act 20018027 (31-01-2020)Current31-01-2020 → present
-
IMMO-SAMBRELegal entityDirector· perm. rep.: CAYMAN BernardState Gazette act 20018027 (31-01-2020)Current31-01-2020 → present
-
Current31-01-2020 → present
-
Current01-07-2013 → present
-
CAYMAN MANAGEMENT S.P.R.L.Legal entityDirector· perm. rep.: François CAYMANState Gazette act 22117433 (04-10-2022)Current01-07-2013 → present
3 events
- 04-10-2022 Appointed· Director
- 04-10-2022 Appointed· Managing director
- 01-07-2013 Appointed· Director
-
IMMO-SAMBRE S.A.Legal entityDirector· perm. rep.: Bernard CAYMANState Gazette act 22117433 (04-10-2022)Current01-07-2013 → present
4 events
- 04-10-2022 Resigned· Director
- 04-10-2022 Appointed· Director
- 01-07-2013 Appointed· Director
- 01-07-2013 Resigned· Director
Former directors (1)
-
Former01-07-2013 → 01-07-2013
2 events
- 01-07-2013 Resigned· Director
- 01-07-2013 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Steve LOTTIN |
— | 04-10-2022 → present |
| ScCRL "F.C.G Réviseurs d'entreprises"Current Statutory auditor · represented by LOTTIN Steve |
— | 31-01-2020 → present |
| SINIOCurrent Statutory auditor · represented by Louis-François BINON |
— | 06-11-2013 → present |
| NACE primary | Accommodation(55100) |
| Legal form | Public limited company(014) |
| Incorporation | 20-03-2000 |
| 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. |
| 41002B0033/00M000 | Flanders | 3,953 m² | 1 · 1,628 m² | 15.7 m · 4 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 Steve LOTTIN reappointed as statutory auditor
- Steve LOTTIN — Commissaris
Technical details
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"filing_date": "2025-12-23",
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"person_role_at_subject": "Pr\u00E9sident"
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"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Steve LOTTIN reappointed as statutory auditor
- Steve LOTTIN — Commissaris
Technical details
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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 I\u0027AGO de 2028."
}
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}01-07-2024 3 directors appointed
- François CAYMAN — Gedelegeerd bestuurder
- Olivier CAYMAN — Gedelegeerd bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
Technical details
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"name": "GESCOPAR",
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"statutory": "statutair",
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"evidence_quote": "Les administrateurs suivants ont \u00E9t\u00E9 d\u00E9sign\u00E9s: 2. La S.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 Charleroi, rue Haies Germaine, RPM 0534.653.508, pour laquelle agira son repr\u00E9sentant permanent, Monsleur Olivier CAYMAN;",
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"via_org": {
"kbo": "0437.428.032",
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},
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"evidence_quote": "1. 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;",
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"notary": {
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"date": "2024-05-18",
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],
"is_correction": false,
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"co_filed_documents": [],
"corrected_publication_numac": null
}01-07-2024 5 directors appointed
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- François CAYMAN — Gedelegeerd bestuurder
- Julien CAYMAN — Bestuurder
Technical details
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"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"
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"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.R.L. GESCOPAR, ayant son si\u00E8ge social \u00E0 Ch"
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"kbo": "0534654201",
"name": "LA S.R.L. CAYMAN MANAGEMENT",
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"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.R.L. CAYMAN MANAGEMENT, ayant son si\u00E8ge so"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
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"via_org": {
"kbo": "0534654201",
"name": "LA S.R.L. CAYMAN MANAGEMENT",
"address": null,
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"evidence_quote": "Le conseil d\u0027administration \u00E9tant ici r\u00E9uni, celul-ci nomme la S.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 journ"
},
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"rrn": null,
"name": "Julien CAYMAN",
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"via_org": {
"kbo": "0568864616",
"name": "LA S.R.L. JULIEN CAYMAN",
"address": null,
"country": null,
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},
"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.R.L. JULIEN CAYMAN, ayant son si\u00E8ge social"
}
],
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}
}15-01-2024 Registered office moved from Gerpinnes to Gosselies
- Allée des Erables 1, 6280 Gerpinnes → avenue George Lemaître 26, 6041 Gosselies
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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"new_address": {
"city": "Gosselies",
"region": "R\u00E9gion Wallonne",
"street": "avenue George Lema\u00EEtre",
"country": "BE",
"postcode": "6041",
"box_number": null,
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"postcode": "6280",
"box_number": null,
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},
"effective_date": "2023-12-19",
"evidence_quote": "TROISIEME RESOLUTION. 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."
}
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"subject_company": {
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}
}15-01-2024 Registered office moved from Gerpinnes to Gosselies
- Allée des Erables(GER) 1 : 6280 Gerpinnes → 6041 Gosselies, avenue George Lemaître 26.
Technical details
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"events": [
{
"kind": "zetel_transfer",
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"raw": "6041 Gosselies, avenue George Lema\u00EEtre 26.",
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}
],
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
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},
"decision": {
"body": "assembl\u00E9e_g\u00E9n\u00E9rale",
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},
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"kbo": "0471.462.560",
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},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
]
}04-10-2022 Steve LOTTIN reappointed as statutory auditor
- Steve LOTTIN — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steve LOTTIN",
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},
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"kbo": null,
"name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat du commissaire \u00AB 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 I\u0027AGO de 2025."
}
],
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"kbo": "0471.462.560",
"name_full": "LOVELY",
"legal_form": "SA"
}
}04-10-2022 5 directors appointed, 1 resigning
- Bernard CAYMAN — Bestuurder
- Olivier CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- François CAYMAN — Gedelegeerd bestuurder
- Julien CAYMAN — Bestuurder
- IMMO-SAMBRE S.A. — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IMMO-SAMBRE S.A.",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de l\u0027ensemble des administrateurs"
},
{
"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": "accepte la nomination de IMMO-SAMBRE S.A. repr\u00E9sent\u00E9e par Monsieur Bernard CAYMAN ... aux postes d\u0027administrateurs."
},
{
"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": "accepte la nomination de ... GESCOPAR S.P.R.L.. repr\u00E9sent\u00E9e par Monsieur Olivier CAYMAN ... aux postes d\u0027administrateurs."
},
{
"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": "accepte la nomination de ... CAYMAN MANAGEMENT S.P.R.L.. repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN ... aux postes d\u0027administrateurs."
},
{
"kind": "director_in",
"role": "gedelegeerd_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": "Le conseil d\u0027administration appelle \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, CAYMAN MANAGEMENT S.P.R.L repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN, qui a accept\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAYMAN JULIEN S.P.R.L.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "accepte la nomination de ... CAYMAN JULIEN S.P.R.L.. repr\u00E9sent\u00E9e par Monsieur Julien CAYMAN aux postes d\u0027administrateurs."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.462.560",
"name_full": "LOVELY",
"legal_form": "SA"
}
}31-01-2020 Capital decrease of €201,645.88 to €62,000
- €263.645,88 → €62.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 201645.88,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": -201645.88,
"before_eur": 263645.88,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027imputer la diminution de patrimoine subs\u00E9quente \u00E0 la scission partielle comme suit: (i)par r\u00E9duction du capital social, sans destruction d\u0027actions, \u00E0 concurrence de 201.645,88 EUR;",
"contribution_type": null
},
{
"kind": "capital_increase",
"amount": 6645.88,
"currency": "EUR",
"after_eur": 62000.0,
"delta_eur": 6645.88,
"before_eur": 62000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 6.645,88 EUR afin de le porter \u00E0 62.000,00 EUR, sans \u00E9mission de nouvelles actions par incorporation du m\u00EAme montant du poste \u00AB b\u00E9n\u00E9fices report\u00E9s \u00BB... mais par augmentation du pair comptable des actions existantes.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.462.560",
"name_full": "LOVELY",
"legal_form": "SA"
}
}31-01-2020 2 directors appointed, 4 reappointed
- LOTTIN Steve — Commissaris
- CAYMAN François — Gedelegeerd bestuurder
- CAYMAN Bernard — Bestuurder
- CAYMAN Olivier — Bestuurder
- CAYMAN François — Bestuurder
- CAYMAN Julien — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination des administrateurs suivants, telle qu\u0027elle est intervenue par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018: -la soci\u00E9t\u00E9 anonyme IMMO-SAMBRE, repr\u00E9sent\u00E9e par Monsieur CAYMAN Bernard;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GESCOPAR",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination des administrateurs suivants, telle qu\u0027elle est intervenue par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GESCOPAR, repr\u00E9sent\u00E9e par Monsieur CAYMAN Olivier;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAYMAN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination des administrateurs suivants, telle qu\u0027elle est intervenue par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CAYMAN MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur CAYMAN Fran\u00E7ois;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Julien",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAYMAN JULIEN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e confirme la nomination des administrateurs suivants, telle qu\u0027elle est intervenue par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 mars 2018: -la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CAYMAN JULIEN, repr\u00E9sent\u00E9e par Monsieur CAYMAN Julien."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "LOTTIN Steve",
"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
},
"evidence_quote": "Est appel\u00E9e aux fonctions de commissaire: F.C.G. R\u00E9viseurs d\u0027Entreprises ScCRL \u00E0 5100 Naninne, rue de Jausse 49, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Steve LOTTIN, reviseur d\u0027entreprises."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CAYMAN Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAYMAN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "est appel\u00E9 aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e CAYMAN MANAGEMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur CAYMAN Fran\u00E7ois, laquelle exercera tous les pouvoirs de gestion journali\u00E8re de la soci\u00E9t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.462.560",
"name_full": "LOVELY",
"legal_form": "SA"
}
}13-03-2017 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,
"birth_date": null
},
"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 \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": "0471.462.560",
"name_full": "LOVELY",
"legal_form": "SA"
}
}06-11-2013 Louis-Francois Binon appointed as statutory auditor
- Louis-Francois Binon — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Louis-Francois Binon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446111908",
"name": "Fallon, Chainiaux, Cludts, Gany 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, Gany 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-Francois Binon"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.462.560",
"name_full": "LOVELY",
"legal_form": "SA"
}
}20-08-2013 1 director appointed, 1 resigning
- François CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CAYMAN",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Fran\u00E7ois CAYMAN de sa fonction d\u0027administrateur, \u00E0 partir du 1\u00BAr juillet 2013."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CAYMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.P.R.L. CAYMAN MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-07-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de la S.P.R.L. CAYMAN MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois CAYMAN, au poste d\u0027administrateur, \u00E0 partir du 1 juillet 2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0471.462.560",
"name_full": "LOVELY",
"legal_form": "SA"
}
}01-07-2013 3 directors appointed, 2 resigning
- Bernard CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
- Bernard CAYMAN — Gedelegeerd bestuurder
- Bernard CAYMAN — Bestuurder
- François CAYMAN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "S.A. IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... accepte la d\u00E9mission de la S.A. IMMO-SAMBRE, repr\u00E9sent\u00E9e par Monsieur Bemard CAYMAN"
},
{
"kind": "director_out",
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"person": {
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"name": "Fran\u00E7ois CAYMAN",
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"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... accepte la d\u00E9mission de ... Monsieur: Fran\u00E7ois CAYMAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
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},
"via_org": {
"kbo": null,
"name": "S.A. IMMO-SAMBRE",
"address": null,
"country": null,
"legal_form": null
},
"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"
},
{
"kind": "director_in",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de ... Monsieur Fran\u00E7ois CAYMAN, au poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard CAYMAN",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration a appel\u00E9 \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Bernard CAYMAN, qui a accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0471.462.560",
"name_full": "LOVELY",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | LOVELY |