MPT KOUTER
The file of MPT KOUTER contains 5 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 2.6% (average). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 29 |
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 | 2025-00522162 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00178289 |
| 31-12-2022 | volledig | 23-08-2023 | 2023-00371169 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20250640 |
| 31-12-2020 | volledig | 30-09-2021 | 2021-70300315 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49800103 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60100131 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-41900541 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15100457 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28600533 |
-
CAYMAN ManagementLegal entityDirector· perm. rep.: François CAYMANState Gazette act 24085850 (06-06-2024)Current06-06-2024 → present
-
Current06-06-2024 → present
-
Immo - SambreLegal entityDirector· perm. rep.: Bernard CAYMANState Gazette act 24085850 (06-06-2024)Current06-06-2024 → present
2 events
- 06-06-2024 Appointed· Director
- 06-06-2024 Appointed· Managing director
-
Julien CaymanLegal entityDirector· perm. rep.: Julien CAYMANState Gazette act 24085850 (06-06-2024)Current06-06-2024 → present
-
Current27-06-2017 → present
-
Current27-06-2017 → present
-
Current27-06-2017 → present
-
Current24-05-2011 → present
-
IMMO-SAMBRELegal entityDirector· perm. rep.: Bernard CaymanState Gazette act 11086510 (10-06-2011)Current24-05-2011 → present
Former directors (4)
-
Former27-06-2017 → 27-06-2017
2 events
- 27-06-2017 Resigned· Director
- 27-06-2017 Appointed· Managing director
-
Former— → 24-05-2011
-
Former— → 24-05-2011
-
Former— → 24-05-2011
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Steve LOTTIN |
— | 15-09-2022 → present |
| Fallon, Chainiaux, Cludts, Garny & C°Current Statutory auditor · represented by Philippe Cludts |
— | 27-06-2008 → present |
| SCRL F.C.G. Réviseurs d'entreprisesCurrent Statutory auditor · represented by Louis-François BINON |
— | 23-10-2014 → present |
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 14-12-2004 |
| 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. |
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 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 1 director appointed, 1 resigning
- F.C.G. REVISEURS D'ENTREPRISES — Commissaire
- Steve LOTTIN — Commissaire
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}05-01-2026 F.C.G. REVISEURS D'ENTREPRISES resigns as statutory auditor
- F.C.G. REVISEURS D'ENTREPRISES — Commissaris
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}05-01-2026 Steve LOTTIN reappointed as statutory auditor
- Steve LOTTIN — Commissaris
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}06-06-2024 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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}06-06-2024 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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}06-06-2024 4 directors appointed
- Bernard Cayman — Gedelegeerd bestuurder
- Olivier Cayman — Bestuurder
- François Cayman — Bestuurder
- Julien Cayman — Bestuurder
Technical details
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}11-01-2024 Registered office moved from Gerpinnes to Gosselies
- Allée des Erables 1, 6280 Gerpinnes → avenue George Lemaître 26, 6041 Gosselies
Technical details
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}11-01-2024 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}11-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": "Van Halteren, Notaires Associ\u00E9s",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-11",
"filing_date": "2024-01-09",
"act_kind_objet": "ASSEMBLEE GENERALE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e generale",
"act_date": "2023-12-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0870.563.716",
"name_full_after": "MPT KOUTER",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "MPT KOUTER",
"current_zetel_raw": "6041 Gosselies, avenue George Lema\u00EEtre 26",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "VAN HALTEREN notaires associ\u00E9s",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme et porte la d\u00E9nomination : \u0022MPT KOUTER\u0022.",
"new_text": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle porte la d\u00E9nomination : \u0022MPT KOUTER\u0022.",
"change_kind": "restated",
"article_title": "Forme - D\u00E9nomination",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit en Belgique de la r\u00E9gion linguistique francophone et en r\u00E9gion bilingue de Bruxelles-Capitale.",
"new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit en Belgique de la r\u00E9gion linguistique francophone et en r\u00E9gion\nbilingue de Bruxelles-Capitale, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de tiers ou en participation avec des tiers, toutes op\u00E9rations immobili\u00E8res au sens large, l\u2019exception du courtage.",
"new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour compte de",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
"new_text": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "Le capital est fix\u00E9 \u00E0 un million six cent cinquante mille euros (1.650.000 EUR) et repr\u00E9sent\u00E9 par seize mille cinq cent (16.500) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
"new_text": "Le capital est fix\u00E9 \u00E0 un million six cent cinquante mille euros (1.650.000 EUR).\nIl est repr\u00E9sent\u00E9 par seize mille cinq cent (16.500) actions sans d\u00E9signation de valeur nominale,",
"change_kind": "restated",
"article_title": "Capital",
"article_number": "5"
},
{
"summary": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant dans les conditions requises pour les modifications aux statuts.",
"new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant dans",
"change_kind": "restated",
"article_title": "Modification du capital",
"article_number": "6"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut autoriser l\u2019organe d\u2019administration pendant une p\u00E9riode de cinq ans \u00E0 augmenter le capital en une ou plusieurs fois \u00E0 concurrence d\u0027un montant maximal d\u00E9termin\u00E9.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts et au",
"change_kind": "restated",
"article_title": "Capital autoris\u00E9",
"article_number": "7"
},
{
"summary": "Lors de toute augmentation de capital contre esp\u00E8ces, les actions nouvelles \u00E0 souscrire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires, proportionnellement \u00E0 la partie du capital que repr\u00E9sentent leurs actions.",
"new_text": "Lors de toute augmentation de capital contre esp\u00E8ces, les actions nouvelles \u00E0 souscrire doivent \u00EAtre",
"change_kind": "restated",
"article_title": "Droit de souscription pr\u00E9f\u00E9rentielle",
"article_number": "8"
},
{
"summary": "Les appels de fonds sur les actions non enti\u00E8rement lib\u00E9r\u00E9es sont d\u00E9cid\u00E9s souverainement par l\u2019organe d\u2019administration.",
"new_text": "Les appels de fonds sur les actions non enti\u00E8rement lib\u00E9r\u00E9es sont d\u00E9cid\u00E9s souverainement par l\u2019",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "9"
},
{
"summary": "Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Elles sont inscrites dans le registre des actions nominatives tenu au si\u00E8ge social.",
"new_text": "Actions\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives. Elles sont inscrites dans le registre des",
"change_kind": "restated",
"article_title": "Nature des titres",
"article_number": "10"
},
{
"summary": "Toute action est indivisible. Si une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u2019exercice des droits y aff\u00E9rents jusqu\u2019\u00E0 ce qu\u2019une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant propri\u00E9taire du titre \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9.",
"new_text": "Toute action est indivisible.\nSi une action appartient \u00E0 plusieurs copropri\u00E9taires, la soci\u00E9t\u00E9 peut suspendre l\u2019exercice des droits y",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des actions",
"article_number": "11"
},
{
"summary": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
"new_text": "Les actions de la soci\u00E9t\u00E9 sont transmises librement entre vif ou pour cause de mort de l\u2019actionnaire.",
"change_kind": "restated",
"article_title": "Cession et transmission des actions",
"article_number": "12"
},
{
"summary": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations hypoth\u00E9caires ou autres, par d\u00E9cision de l\u2019organe d\u2019administration.",
"new_text": "La soci\u00E9t\u00E9 peut, en tout temps, cr\u00E9er et \u00E9mettre des obligations hypoth\u00E9caires ou autres, par",
"change_kind": "restated",
"article_title": "Emission d\u0027obligations - Droits de souscription",
"article_number": "13"
},
{
"summary": "Le conseil d\u2019administration est l\u2019organe d\u2019administration de la soci\u00E9t\u00E9, compos\u00E9 de trois membres au moins et de cinq membres au plus.",
"new_text": "Le conseil d\u2019administration est l\u2019organe d\u2019administration de la soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration compos\u00E9 de trois membres au moins et de",
"change_kind": "restated",
"article_title": "Composition du conseil d\u2019administration",
"article_number": "14"
},
{
"summary": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.",
"new_text": "Le conseil d\u2019administration \u00E9lit parmi ses membres un pr\u00E9sident.",
"change_kind": "restated",
"article_title": "Pr\u00E9sidence du conseil d\u2019administration",
"article_number": "15"
},
{
"summary": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige.",
"new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation du pr\u00E9sident ou de deux administrateurs,",
"change_kind": "restated",
"article_title": "Convocation du conseil d\u2019administration",
"article_number": "16"
},
{
"summary": "Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"new_text": " \u2022 Le conseil d\u2019administration ne peut d\u00E9lib\u00E9rer et statuer valablement que si la majorit\u00E9 de ses",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations du conseil d\u2019administration",
"article_number": "17"
},
{
"summary": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le pr\u00E9sident de la r\u00E9union et par les administrateurs qui le souhaitent.",
"new_text": "Les d\u00E9cisions du conseil d\u2019administration sont constat\u00E9es dans des proc\u00E8s-verbaux sign\u00E9s par le",
"change_kind": "restated",
"article_title": "Proc\u00E8s-verbaux du conseil d\u2019administration",
"article_number": "18"
},
{
"summary": "Le conseil d\u2019administration a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u2019objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi ou les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "Le conseil d\u2019administration a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la",
"change_kind": "restated",
"article_title": "Pouvoirs du conseil d\u2019administration",
"article_number": "19"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre lieu d\u00E9sign\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me samedi du mois de mai, \u00E0 onze heures.",
"new_text": "Article 19. R\u00E9unions.\nIl est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 tout autre lieu d\u00E9sign\u00E9 dans la convocation, une assembl\u00E9e",
"change_kind": "restated",
"article_title": "R\u00E9unions",
"article_number": "19"
},
{
"summary": "Les convocations sont faites par le conseil d\u2019administration et le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige ou sur requ\u00EAte d\u2019actionnaires repr\u00E9sentant un dixi\u00E8me du capital.",
"new_text": "Les convocations sont faites par le conseil d\u2019administration et le cas \u00E9ch\u00E9ant, le commissaire,",
"change_kind": "restated",
"article_title": "Formalit\u00E9s de convocations",
"article_number": "24"
},
{
"summary": "Pour pouvoir assister \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs d\u2019actions d\u00E9mat\u00E9rialis\u00E9es devront d\u00E9poser cinq jours au moins avant la date fix\u00E9e pour l\u0027assembl\u00E9e, au si\u00E8ge ou dans les \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation, une attestation \u00E9tablie par le teneur de comptes agr\u00E9\u00E9 ou l\u0027orga",
"new_text": "Pour pouvoir assister \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs d\u2019actions d\u00E9mat\u00E9rialis\u00E9es devront",
"change_kind": "restated",
"article_title": "Repr\u00E9sentation et admission aux assembl\u00E9es g\u00E9n\u00E9rales",
"article_number": "25"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u2019organe d\u0027administration ou, \u00E0 d\u00E9faut, par un autre administrateur.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u2019organe d\u0027administration ou, \u00E0 d\u00E9faut, par un",
"change_kind": "restated",
"article_title": "Bureau",
"article_number": "26"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire, sp\u00E9ciale ou extraordinaire peut, sur d\u00E9cision de l\u2019organe d\u2019administration, \u00EAtre prorog\u00E9e s\u00E9ance tenante \u00E0 trois semaines.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire, sp\u00E9ciale ou extraordinaire peut, sur d\u00E9cision de l\u2019organe d\u2019",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "27"
},
{
"summary": "Chaque action donne droit \u00E0 une voix.",
"new_text": "Chaque action donne droit \u00E0 une voix.",
"change_kind": "restated",
"article_title": "Droit de vote",
"article_number": "28"
},
{
"summary": "Conform\u00E9ment \u00E0 l\u2019article 7 : 142 du Code des soci\u00E9t\u00E9s et des associations, tout actionnaire ayant droit de vote peut voter lui-m\u00EAme ou par procuration.",
"new_text": "Conform\u00E9ment \u00E0 l\u2019article 7 : 142 du Code des soci\u00E9t\u00E9s et des associations, tout actionnaire ayant",
"change_kind": "restated",
"article_title": "Modalit\u00E9s d\u2019exercice du droit de vote",
"article_number": "29"
},
{
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour, sauf si tous les actionnaires sont pr\u00E9sents et d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de d\u00E9lib\u00E9rer sur des sujets nouveaux.",
"new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ne peut d\u00E9lib\u00E9rer que sur les objets port\u00E9s \u00E0 l\u0027ordre du jour, sauf si tous les",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations Proc\u00E8sverbaux",
"article_number": "30"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "restated",
"article_title": "Ecritures sociales",
"article_number": "31"
},
{
"summary": "Sur le solde b\u00E9n\u00E9ficiaire, il est pr\u00E9lev\u00E9 un vingti\u00E8me au moins pour la formation du fonds de r\u00E9serve l\u00E9gale, ce pr\u00E9l\u00E8vement cessant d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve atteint le dixi\u00E8me du capital.",
"new_text": "Sur le solde b\u00E9n\u00E9ficiaire, il est pr\u00E9lev\u00E9 un vingti\u00E8me au moins pour la formation du fonds de r\u00E9serve",
"change_kind": "restated",
"article_title": "Distribution",
"article_number": "32"
},
{
"summary": "Le paiement des dividendes se fait annuellement aux \u00E9poques et aux endroits indiqu\u00E9s par le conseil d\u2019administration.",
"new_text": "Le paiement des dividendes se fait annuellement aux \u00E9poques et aux endroits indiqu\u00E9s par le conseil",
"change_kind": "restated",
"article_title": "Paiement des dividendes \u2013 Acompte sur dividendes",
"article_number": "33"
},
{
"summary": "La dissolution de la soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9lib\u00E9rant dans les formes requises pour les modifications aux statuts.",
"new_text": "La dissolution de la soci\u00E9t\u00E9 peut \u00EAtre prononc\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "34"
},
{
"summary": "Si plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9 seuls, conjointement ou coll\u00E9gialement.",
"new_text": "Si plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "35"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition",
"article_number": "36"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "37"
},
{
"summary": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 aux dispositions l\u00E9gales.",
"new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 aux dispositions l\u00E9gales.",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "38"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition",
"procuration"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
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}
]
},
"coordinated_text_lineage": null
}11-01-2024 Registered office moved to Gosselies
- 6041 Gosselies, avenue George Lemaître 26
Technical details
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}11-01-2024 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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}15-09-2022 1 director appointed, 1 resigning
- F.C.G. REVISEURS D'ENTREPRISES — Commissaire
- Steve LOTTIN — Commissaire
Technical details
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}15-09-2022 Steve LOTTIN reappointed as statutory auditor
- Steve LOTTIN — Commissaris
Technical details
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}15-09-2022 Steve LOTTIN reappointed as statutory auditor
- Steve LOTTIN — Commissaris
Technical details
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}27-06-2017 5 directors appointed
- IMMO-SAMBRE S.A. — Bestuurder
- GESCOPAR S.P.R.L. — Bestuurder
- CAYMAN MANAGEMENT S.P.R.L. — Bestuurder
- JULIEN CAYMAN S.P.R.L. — Bestuurder
- Bernard Cayman — Gedelegeerd bestuurder
Technical details
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}27-06-2017 4 directors appointed, 1 resigning
- IMMO-SAMBRE S.A. — Gedelegeerd bestuurder
- GESCOPAR S.P.R.L. — Bestuurder
- CAYMAN MANAGEMENT S.P.R.L. — Bestuurder
- JULIEN CAYMAN S.P.R.L. — Bestuurder
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Technical details
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}23-10-2014 Louis-François BINON reappointed as statutory auditor
- Louis-François BINON — Commissaris
Technical details
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}23-10-2014 Louis-François BINON appointed as commissaire
- Louis-François BINON — Commissaire
Technical details
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}06-01-2014 Capital increase of €1,250,000 to €1,650,000
- €400.000 → €1.650.000
Technical details
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}10-06-2011 3 directors appointed, 3 resigning
- François Cayman — Bestuurder
- Immo-Sambre — Bestuurder
- Bernard Cayman — Bestuurder
- Vincent Wathelet — Bestuurder
- Carine Closse — Bestuurder
- Serge Langhendries — Bestuurder
Technical details
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}10-06-2011 2 directors appointed, 3 resigning
- François Cayman — Bestuurder
- Bernard Cayman — Bestuurder
- Vincent Wathelet — Bestuurder
- Carine Closse — Bestuurder
- Serge Langhendries — Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Vincent Wathelet, Madame Carine Closse et de Monsieur Serge Langhendries, avec effet au 24 mai 2011, de leur fonction d\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Serge Langhendries",
"address": null,
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},
"effective_date": "2011-05-24",
"evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission de Monsieur Vincent Wathelet, Madame Carine Closse et de Monsieur Serge Langhendries, avec effet au 24 mai 2011, de leur fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cayman",
"address": null,
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},
"effective_date": "2011-05-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire avec effet au 24 mai 2011 en remplacement des administrateurs d\u00E9missionnaires Monsieur Fran\u00E7ois Cayman, ayant son domicile \u00E0 B-1190 Bruxelles, 101 avenue Jupiter et la soci\u00E9t\u00E9 anonyme Immo-Sambre ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables 1, d\u00E9sign"
},
{
"kind": "director_in",
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"person": {
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"name": "Bernard Cayman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Immo-Sambre",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2011-05-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire avec effet au 24 mai 2011 en remplacement des administrateurs d\u00E9missionnaires Monsieur Fran\u00E7ois Cayman, ayant son domicile \u00E0 B-1190 Bruxelles, 101 avenue Jupiter et la soci\u00E9t\u00E9 anonyme Immo-Sambre ayant son si\u00E8ge social \u00E0 Gerpinnes, All\u00E9e des Erables 1, d\u00E9sign"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.563.716",
"name_full": "MPT KOUTER",
"legal_form": "SA"
}
}27-06-2008 Philippe Cludts reappointed as statutory auditor
- Philippe Cludts — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
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"person": {
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"name": "Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0",
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},
"evidence_quote": "renouvelle le mandat de commissaire de la soci\u00E9t\u00E9 Fallon, Chainiaux, Cludts, Garny \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Philippe Cludts."
}
],
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"subject_company": {
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}27-06-2008 2 directors appointed
- Vincent Wathelet — Bestuurder
- Philippe Cludts — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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],
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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 | MPT KOUTER |