SITAGENCY

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    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport(s) dont question dans les r\u00E9solutions"
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    {
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
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    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
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    "kind": null,
    "org_kbo": null,
    "org_name": null,
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport(s) dont question dans les r\u00E9solutions"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-06",
    "unanimous": true
  },
  "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full_after": "SITAGENCY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EXECOM",
    "current_zetel_raw": "Rue de Li\u00E8ge(CO) 9 6180 Courcelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nicolas DEMOLIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB SITAGENCY \u00BB.",
      "new_text": "Article 1 \u2013 D\u00E9nomination et forme\nLa soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SITAGENCY \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou\nsuivie imm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB ou des initiales \u00AB SRL \u00BB.",
      "change_kind": "replaced",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour le remplacer par un objet plus large qui reprend l\u0027objet actuel et l\u0027\u00E9tend aux nouvelles activit\u00E9s de la soci\u00E9t\u00E9.",
      "new_text": "Article 3 \u2013 Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant\npour son compte propre que pour le compte de tiers :\nI. l\u2019exploitation d\u2019une ou de plusieurs surfaces commerciales de distribution de produits alimentaires\net non alimentaires de consommation courante, de m\u00E9nage et autres, et notamment, sans que cette\nliste soit exhaustive, de p",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Trois mille sept cent vingt actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et droit \u00E0 une voix.",
      "new_text": "Article 5 - Actions - Nombre, forme et attributs\nEn r\u00E9mun\u00E9ration des apports, trois mille sept cent vingt (3.720) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nChaque action donne droit \u00E0 une voix.",
      "change_kind": "replaced",
      "article_title": "Actions - Nombre, forme et attributs",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Giuliano SITA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport(s) dont question dans les r\u00E9solutions"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour le remplacer par un objet plus large qui reprend l\u0027objet actuel et l\u0027\u00E9tend aux nouvelles activit\u00E9s de la soci\u00E9t\u00E9, incluant la distribution de produits alimentaires, la vente de produits de poste, la distribution de la loterie nationale, l\u0027importation et l\u0027exportation de produits alimentaires, le commerce de marchandises, l\u0027achat et la vente de biens meubles, la conception d\u0027int\u00E9rieurs, l\u0027acquisition de droits de propri\u00E9t\u00E9 intellectuelle, l\u0027\u00E9tude de formules de d",
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:20",
    "shares_after": 3720,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3720,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SITA Bruno",
        "address": "7170 Manage (Bellecourt), Rue des Flamands 17",
        "birth_date": "1969-06-19",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": "7170 Manage, rue de la Paix, 4",
        "birth_date": "1976-05-11",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "regular",
      "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pasquale Domenico SITA",
        "address": "7012 Mons (Fl\u00E9nu), Rue Cl\u00E9menceau 41 bte 01",
        "birth_date": "1978-07-22",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "regular",
      "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": "7170 Manage (Bellecourt), rue des Flamands 17",
        "birth_date": "1969-06-19",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "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"
      },
      "reason": null,
      "subkind": "regular",
      "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": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "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,
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "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)",
    "rapport(s)"
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  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue de la Croy\u00E8re 23 : 7170 Manage",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Rue de la Croy\u00E8re",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "date": "2023-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "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 du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s : - Monsieur SITA Bruno, n\u00E9 \u00E0 Haine-Saint-Paul le 19 juin 1969, domicili\u00E9 \u00E0 7170 Manage (Bellecourt), Rue des Flamands 17.",
      "discharge_granted": false
    },
    {
      "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\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 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, qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9se"
    },
    {
      "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": "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, qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Pasquale Domenico SITA, n\u00E9 \u00E0 Haine-Saint-Paul, le vingt-deu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833282656",
        "name": "BM GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "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\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Bruno SITA, n\u00E9 \u00E0 Haine-Saint-Paul, le dix-neuf juin mil neuf cent soixan"
    },
    {
      "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": "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 sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Sergio SITA, n\u00E9 \u00E0 Haine-Saint-Paul, le cinq octobre mil neuf ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SPRL"
  }
}