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ROOT KOUTER

Active
Public limited company· 21 yrs active
Avenue Georges Lemaitre 26 ·6041 Charleroi, Belgium
BE 0870.878.173
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Age21 yrs
Board8
Connections28

Directors & mandates

8 directors
Current directors & mandates
  • CAYMAN ManagementLegal entity
    Director· perm. rep.: François CAYMAN
    State Gazette act 24085849 (06-06-2024)
    Current
    06-06-2024 → present
  • GESCOPARLegal entity
    Director· perm. rep.: Olivier CAYMAN
    State Gazette act 24085849 (06-06-2024)
    Current
    06-06-2024 → present
  • Immo - SambreLegal entity
    Director· perm. rep.: Bernard CAYMAN
    State Gazette act 24085849 (06-06-2024)
    Current
    06-06-2024 → present
    2 events
    • 06-06-2024 Appointed· Director
    • 06-06-2024 Appointed· Managing director
  • Julien CaymanLegal entity
    Director· perm. rep.: Julien CAYMAN
    State Gazette act 24085849 (06-06-2024)
    Current
    06-06-2024 → present
  • CAYMAN JULIEN S.P.R.L.Legal entity
    Director· perm. rep.: Julien CAYMAN
    State Gazette act 17090551 (27-06-2017)
    Current
    27-06-2017 → present
  • CAYMAN MANAGEMENT S.P.R.L.Legal entity
    Director· perm. rep.: François CAYMAN
    State Gazette act 17090551 (27-06-2017)
    Current
    27-06-2017 → present
  • GESCOPAR S.P.R.L.Legal entity
    Director· perm. rep.: Olívier CAYMAN
    State Gazette act 17090551 (27-06-2017)
    Current
    27-06-2017 → present
  • IMMO-SAMBRE S.A.Legal entity
    Director· perm. rep.: Bernard CAYMAN
    State Gazette act 17090551 (27-06-2017)
    Current
    27-06-2017 → present
    2 events
    • 27-06-2017 Appointed· Director
    • 27-06-2017 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
F.C.G. REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Steve LOTTIN
04-10-2022 → present
SCRL F.C.G. Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Louis-François BINON
23-10-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary
Legal form Public limited company(014)
Incorporation29-12-2004
StatusActive
Postal code6041
First BS signal 23-04-2021
Latest BS signal 23-09-2022