SITA

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
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  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-13",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet social et de l\u0027article 3 du statut social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration(s)",
    "rapport(s)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-13",
    "act_kind_objet": "OBJET"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "AG date"
    },
    {
      "date": "2025-12-13",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2025-12-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0457054102",
      "kind": "org",
      "name": "SITA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Nicolas Demolin",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Carmelo Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur SITA Carmelo Giovanni, n\u00E9 \u00E0 Haine-Saint-Paul le 11 mai 1966, domicili\u00E9 \u00E0 7170 Manage, Rue de la Paix 4."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 2. Monsieur SITA Bruno, n\u00E9 \u00E0 Haine-Saint-Paul le 19 juin 1969, domicili\u00E9 \u00E0 7170 Manage (Bellecourt), Rue des Flamands 17."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Sergio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 3. Monsieur SITA Sergio, n\u00E9 \u00E0 Haine-Saint-Paul le 5 octobre 1974, domicili\u00E9 \u00E0 7170 Manage (Fayt-lez-Manage), Rue Henri Hecq 3."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Pasquale Domenico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 4. Monsieur SITA Pasquale Domenico, n\u00E9 \u00E0 Haine-Saint-Paul le 22 juillet 1968, domicili\u00E9 \u00E0 7012 Mons (Fl\u00E9nu), Rue Cl\u00E9menceau 41 bte 0 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502610745",
        "name": "SANCA PROJET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans expirant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SANCA PROJET, ayant son si\u00E8ge \u00E0 7170 Manage, Chauss\u00E9e de Nivelles 63 C (TVA BE) 0502.610.745 RPM Charleroi,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale Domenico SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847641230",
        "name": "Si.Gi.Ra",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans expirant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Si.Gi.Ra\u0022 ayant son si\u00E8ge \u00E0 7100 La Louvi\u00E8re, rue de la Loi 40 bte 0101, (TVA BE) 0847.641.230 RPM Mons, q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0833282656",
        "name": "BM GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans expirant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 : 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BM GEST, ayant son si\u00E8ge \u00E0 Manage, rue des Flamands, 17, (TVA BE) 0833.282.656 RPM Charleroi qui sera repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829439575",
        "name": "THEMA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans expirant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 : 4. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THEMA MANAGEMENT ayant son si\u00E8ge \u00E0 7170 Manage, Rue Henri Hecq 3, (TVA BE) 0829.439.575 RPM Charleroi qui s"
    }
  ],
  "schema": "v3.2",
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    "kbo": "0457.054.102",
    "name_full": "SITA",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "SITA Carmelo Giovanni",
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        "birth_place": "Haine-Saint-Paul"
      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur SITA Carmelo Giovanni",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SITA Bruno",
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        "birth_date": "1969-06-19",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": null,
      "evidence_quote": "2. Monsieur SITA Bruno, n\u00E9 \u00E0 Haine-Saint-Paul le 19 juin 1969",
      "decharge_status": "pending_next_agm",
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SITA Sergio",
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        "birth_date": "1974-10-05",
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        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "3. Monsieur SITA Sergio, n\u00E9 \u00E0 Haine-Saint-Paul le 5 octobre 1974",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Pasquale Domenico",
        "address": "7012 Mons (Fl\u00E9nu), Rue Cl\u00E9menceau 41 bte 0 1",
        "birth_date": "1968-07-22",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "4. Monsieur SITA Pasquale Domenico, n\u00E9 \u00E0 Haine-Saint-Paul le 22 juillet 1968",
      "decharge_status": "pending_next_agm",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": "7170 Manage, rue de la Paix, 4",
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        "profession": null,
        "birth_place": "Haine-Saint-Paul"
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0502.610.745",
        "name": "SANCA PROJET",
        "address": "7170 Manage, Chauss\u00E9e de Nivelles 63 C",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SANCA PROJET, ayant son si\u00E8ge \u00E0 7170 Manage, Chauss\u00E9e de Nivelles 63 C (TVA BE) 0502.610.745 RPM Charleroi, qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Carmelo Giovanni SITA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_old_rep": null,
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    {
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        "rrn": null,
        "name": "Pasquale Domenico SITA",
        "address": "7012 Mons (Fl\u00E9nu),Rue Cl\u00E9menceau 41 bte 01",
        "birth_date": "1968-07-22",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0847.641.230",
        "name": "Si.Gi.Ra",
        "address": "7100 La Louvi\u00E8re, rue de la Loi 40 bte 0101",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Si.Gi.Ra\u0022 ayant son si\u00E8ge \u00E0 7100 La Louvi\u00E8re, rue de la Loi 40 bte 0101, (TVA BE) 0847.641.230 RPM Mons, qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Pasquale Domenico SITA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Bruno SITA",
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        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
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      "subkind": "renewal",
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        "kbo": "0833.282.656",
        "name": "BM GEST",
        "address": "Manage, rue des Flamands, 17",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BM GEST, ayant son si\u00E8ge \u00E0 Manage, rue des Flamands, 17, (TVA BE) 0833.282.656 RPM Charleroi qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Bruno SITA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Sergio SITA",
        "address": "7170 Manage, section Fayt-lez-Manage, rue Henri Hecq, 3",
        "birth_date": "1974-10-05",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0829.439.575",
        "name": "THEMA MANAGEMENT",
        "address": "7170 Manage, Rue Henri Hecq 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THEMA MANAGEMENT ayant son si\u00E8ge \u00E0 7170 Manage, Rue Henri Hecq 3, (TVA BE) 0829.439.575 RPM Charleroi qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Sergio SITA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Se r\u00E9unit \u00E0 l\u2019instant le conseil d\u0027administration qui constate que tous les membres du coll\u00E8ge sont pr\u00E9sent et d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 chacun des administrateurs qui porteront tous le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0457.054.102",
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  },
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    "kind": "person",
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    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration(s)"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs: 1. Carmelo Giovanni SITA ... sont reconduits, avec effet r\u00E9troactif, pour une dur\u00E9e de 6 ans \u00E0 compter du 1er novembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rasguale Demenico SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs: 2: Rasguale Demenico SITA ... sont reconduits, avec effet r\u00E9troactif, pour une dur\u00E9e de 6 ans \u00E0 compter du 1er novembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs: 3. Bruno SITA ... sont reconduits, avec effet r\u00E9troactif, pour une dur\u00E9e de 6 ans \u00E0 compter du 1er novembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs: 4. Sergio SITA ... sont reconduits, avec effet r\u00E9troactif, pour une dur\u00E9e de 6 ans \u00E0 compter du 1er novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco De Nuzzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "a entra\u00EEn\u00E9 la d\u00E9mission de Monsieur Marco De Nuzzo de son poste d\u0027Administrateur de la SITA SA \u00E0 cette m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  }
}