M & M SITTY
Het dossier van M & M SITTY bevat 1 gerechtelijke reorganisatie, gepubliceerd in het Belgisch Staatsblad. De berekende faillissementskans over 12 maanden bedraagt 9,0% (verhoogd). Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 49 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2018 | volledig | 11-10-2018 | 2018-69300167 |
| 31-03-2017 | volledig | 22-09-2017 | 2017-61900278 |
| 31-03-2016 | volledig | 30-09-2016 | 2016-63400511 |
| 31-12-2014 | volledig | 01-06-2015 | 2015-14100018 |
| 31-12-2013 | volledig | 19-05-2014 | 2014-12800272 |
| 31-12-2012 | volledig | 03-06-2013 | 2013-14400465 |
| 31-12-2011 | volledig | 24-05-2012 | 2012-12500150 |
| 31-12-2010 | volledig | 13-05-2011 | 2011-11200284 |
| 31-12-2009 | volledig | 18-05-2010 | 2010-12100023 |
| 31-12-2008 | volledig | 11-05-2009 | 2009-14200160 |
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-03-1977 |
| Status | Actief |
| Postcode | 6030 |
| Eerste BS-signaal | 12-12-2019 |
| Laatste BS-signaal | 12-12-2019 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52044B0517/00B004 | Wallonië | 4.024 m² | 1 · 333 m² | 13,9 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-07-2020 2 bestuurders benoemd, 1 ontslagnemend
- Yves Parent, Bestuurder
- Hugo Delrue, Bestuurder
- Fabienne de Lamine de Bex, Bestuurder
Technische details
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},
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"name": "Hugo Delrue",
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"subject_company": {
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"name_full": "M\u0026M SITTY"
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}19-09-2019 Wijziging in het bestuur
Technische details
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}07-05-2019 1 bestuurder benoemd, 1 ontslagnemend
- Fabienne de LAMINNE de BEX, Representant permanent
- Pascal JACQUES, Representant permanent
Technische details
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}03-05-2019 Statutenwijziging
Technische details
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}03-12-2018 Kapitaalvermindering van €100.000 tot €1.150.000
- €1.250.000 → €1.150.000
- Inbreng in natura · Apport en nature
Technische details
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}09-10-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": "proposal",
"notary": {
"name": "C\u00E9dric Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Trazegnies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-09",
"filing_date": "2018-09-28",
"act_kind_objet": "PROJET DE SCISSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport du commissaire sur le rapport d\u0027\u00E9change, conform\u00E9ment \u00E0 l\u0027article 731, \u00A71er, alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.305.975",
"name": "M\u0026M SITTY",
"role": "demerged",
"address": "Rue de Beaumont 150, 6030 Charleroi (Marchienne-Au-Pont)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.054.993",
"name": "EFFIBAT",
"role": "recipient",
"address": "Rue du Grand-Trait n\u00B0 111, 7080 Frameries",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 10.097,
"legal_articles": [
"728",
"677",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": "10.097 nouvelles actions \u00E9mises",
"new_shares_issued_n": 10097,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de M\u0026M SITTY, incluant des immobilisations corporelles et incorporelles, des cr\u00E9ances commerciales li\u00E9es \u00E0 des march\u00E9s publics, des dettes li\u00E9es \u00E0 des emprunts immobiliers, des agr\u00E9ments et r\u00E9f\u00E9rences en mati\u00E8re de march\u00E9s publics, ainsi que le personnel ouvrier, est transf\u00E9r\u00E9e \u00E0 EFFIBAT. Le transfert concerne sp\u00E9cifiquement les activit\u00E9s de march\u00E9s publics",
"equity_transferred_eur": 1009761.82,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric Michiels",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer les activit\u00E9s de march\u00E9s publics, les agr\u00E9ments, les r\u00E9f\u00E9rences, les immobilisations corporelles et incorporelles, les cr\u00E9ances li\u00E9es \u00E0 ces march\u00E9s, ainsi que le personnel ouvrier de M\u0026M SITTY \u00E0 EFFIBAT. Ce transfert s\u0027effectue sans dissolution de M\u0026M SITTY, et les actionnaires de cette derni\u00E8re recevront 10.097 nouvelles actions de EFFIBAT en \u00E9change. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2018 et devra \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de M\u0026M SITTY du 25 septembre 2018",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027EFFIBAT du 17 mai 2018",
"Rapport du commissaire sur l\u0027apport en nature"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2018 Wijziging in het bestuur
Technische details
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}
}03-05-2018 2 ontslagnemend
- IMMONYP, Bestuurder
- ECOMA, Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "IMMONYP",
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},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"subject_company": {
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}
}21-02-2017 SPRL B.M.S benoemd tot commissaire
- SPRL B.M.S, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "SPRL B.M.S",
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"subject_company": {
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}
}19-12-2016 Wijziging in het bestuur
Technische details
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}
}26-10-2016 Wijziging in het bestuur
Technische details
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}27-06-2016 3 bestuurders benoemd, 1 ontslagnemend
- SA IMMONYP, Bestuurder
- SA ECOMA, Gedelegeerd bestuurder
- SA ECOMA, Président du conseil d'administration
- Etienne BANSE, Bestuurder
Technische details
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"name": "Etienne BANSE",
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{
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"person": {
"rrn": null,
"name": "SA ECOMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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}
}10-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Pascal Jacques, Representant permanent
- Gerard Wautier, Representant permanent
Technische details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Pascal Jacques",
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},
{
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"subject_company": {
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}03-06-2016 Statutenwijziging
Technische details
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"legal_form_change": {
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}13-04-2016 2 bestuurders benoemd, 2 ontslagnemend
- Fabienne de Laminne de Bex, Bestuurder
- ECOMA, Bestuurder
- Fabrice Delahaye, Bestuurder
- Eduard Jerusalem, Bestuurder
Technische details
{
"events": [
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},
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}11-02-2016 Statutenwijziging
Technische details
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},
"legal_form_change": {
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}12-07-2011 Fabrice Delahaye benoemd tot bestuurder
- Fabrice Delahaye, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
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}
}30-11-2010 Kapitaalverhoging van €238.946,28 tot €1.250.000
- €1.011.053,72 → €1.250.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1250000.0,
"delta_eur": 238946.28000000003,
"before_eur": 1011053.72,
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"subject_company": {
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}
}13-06-2005 Marcellus H.B. Muijres benoemd tot bestuurder
- Marcellus H.B. Muijres, Bestuurder
Technische details
{
"events": [
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"kind": "director_in",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | M & M SITTY |