MPT KOUTER
Special situationDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2026
Deed of 27-07-2026Permanent representative: Gilles Meyfroidt
Deed of 05-01-20261 statutory auditor appointed, 1 statutory auditor resigningResignation: F.C.G. REVISEURS D'ENTREPRISES (statutory auditor) · Appointment: F.C.G. REVISEURS D'ENTREPRISES (statutory auditor) · Permanent representative: Steve LOTTIN
Board 4
CAYMAN Management
Current
Director · since 01-06-2023 · 6-year term from 2024 · Private limited company · permanent representative: François CAYMAN · also on the board of 20 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
GESCOPAR
Current
Director · since 01-06-2023 · 6-year term from 2024 · Private limited company · permanent representative: Olivier CAYMAN · also on the board of 21 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Immo - Sambre
Current
Director · since 01-06-2023 · 6-year term from 2024 · Public limited company · permanent representative: Bernard CAYMAN · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Julien Cayman
Current
Director · since 01-06-2023 · 6-year term from 2024 · Private limited company · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 20-08-2026
Day-to-day management 1
Immo - Sambre
Current
Managing director · appointed by deed of 06-06-2024 · Public limited company · permanent representative: Bernard CAYMAN
Permanent representatives 3
Bernard CAYMAN
Current
Permanent representative · appointed by deed of 06-06-2024 · for Immo - Sambre
François CAYMAN
Current
Permanent representative · appointed by deed of 06-06-2024 · for CAYMAN Management
Olivier CAYMAN
Current
Permanent representative · appointed by deed of 06-06-2024 · for GESCOPAR
Statutory auditor 1
SINIO SRL
Current
Owners and capital
Shareholders
2 ownersChain of control
- Immo - Sambre
- MPT KOUTER
Owners 2
- Immo - SambreparentEquity €1.5m Loss of €2.7m in 2025 (profit of €6.0m in 2024) Checked score 5399.99%
- Bernard CAYMANnatural personSourceown accounts 20250.01%
Owners through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Immo - Sambre | 99.99% | |||||||||||||||||||
| Bernard CAYMANnatural person | 0.01% | |||||||||||||||||||
| MEESPIERSON PRIVATE BELGIAN OFFICES | 99.99% | 99.98% | ||||||||||||||||||
| BNP PARIBAS FORTIS IMMO CARE | listed | |||||||||||||||||||
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · €1,650,000 · 16,500 shares
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| CAYMAN Management |
|
| GESCOPAR |
|
| Immo - Sambre |
|
| Julien Cayman |
|
| SINIO SRL |
|
| F.C.G. REVISEURS D'ENTREPRISES |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Article 34, dissolution peut être prononcée à tout moment par assemblée générale actionnaires délibérant dans formes requises pour…”
Articles of association, deed of 11-01-2024 (in French)