SITAM Belgique
De berekende faillissementskans van SITAM Belgique over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1968 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 57 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 61 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 09-04-2026 | 2026-00076866 |
| 31-12-2024 | volledig | 03-04-2025 | 2025-00063742 |
| 31-12-2023 | volledig | 23-04-2024 | 2024-00068149 |
| 31-12-2022 | volledig | 29-03-2023 | 2023-00051307 |
| 31-12-2021 | volledig | 29-04-2022 | 2022-20021936 |
| 31-12-2020 | volledig | 15-04-2021 | 2021-10600598 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-12000057 |
| 31-12-2019 | consolidatie | 12-05-2020 | 2020-12000231 |
| 31-12-2018 | volledig | 31-05-2019 | 2019-15300377 |
| 31-12-2018 | consolidatie | 31-05-2019 | 2019-15300462 |
-
Actief27-03-2024 → heden
-
GROUPE INDUSTRIEL MARCEL DASSAULTRechtspersoonBestuurder· vast vert.: Charles EDELSTENNEStaatsblad-akte 24061491 (16-04-2024)Actief27-03-2024 → heden
-
Actief17-05-2019 → heden
4 gebeurtenissen
- 17-04-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 17-04-2025 Mandaat verlengd· Bestuurder
- 17-05-2019 Mandaat verlengd· Bestuurder
- 17-05-2019 Mandaat verlengd· Gedelegeerd bestuurder
-
Actief22-05-2018 → heden
-
Actief22-05-2018 → heden
2 gebeurtenissen
- 27-03-2024 Mandaat verlengd· Bestuurder
- 22-05-2018 Mandaat verlengd· Bestuurder
-
Actief27-10-2017 → heden
2 gebeurtenissen
- 13-04-2023 Mandaat verlengd· Bestuurder
- 27-10-2017 Benoemd· Bestuurder
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
-
Actief13-05-2015 → heden
3 gebeurtenissen
- 27-03-2024 Mandaat verlengd· Bestuurder
- 28-04-2021 Mandaat verlengd· Bestuurder
- 13-05-2015 Mandaat verlengd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig22-05-2018 → 11-02-2025
3 gebeurtenissen
- 11-02-2025 Ontslagen· Bestuurder
- 27-03-2024 Mandaat verlengd· Bestuurder
- 22-05-2018 Mandaat verlengd· Bestuurder
-
Voormalig28-05-2018 → 27-03-2024
2 gebeurtenissen
- 27-03-2024 Ontslagen· Bestuurder
- 28-05-2018 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Forvis Mazars Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Xavier Doyen |
— | 26-06-2014 → heden |
| NACE primair | — |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-11-1968 |
| Status | Actief |
| Postcode | 1000 |
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. |
|---|---|---|---|---|
| 21808H0883/00Y000 | Brussel | 3.327 m² | 1 · 1.577 m² | 34,0 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-04-2026 Antoine Vancoppenolle benoemd tot commissaire
- Antoine Vancoppenolle — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Antoine Vancoppenolle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
}
}04-12-2025 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 41 à 1040 Bruxelles → Rue de la Régence 52 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la R\u00E9gence 52\n1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la R\u00E9gence",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Arts 41 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2025-11-21",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 7,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-11-27",
"unanimous": true
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.412.703",
"org_name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": null,
"org_rep_person_name": "Nathalie CALOMME",
"person_role_at_subject": null
},
"co_filed_documents": []
}04-12-2025 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 41, 1040 Bruxelles → Rue de la Régence 52, 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la R\u00E9gence",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41"
},
"effective_date": "2025-11-21",
"evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 21 novembre 2025 \u00E0 l\u0027adresse suivante: Rue de la R\u00E9gence 52 1000 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
}
}04-12-2025 Zetelverplaatsing binnen Bruxelles
- Avenue des Arts 41 à 1040 Bruxelles → Rue de la Régence 52 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de la R\u00E9gence 52 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la R\u00E9gence",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "52",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Arts 41 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "41",
"locality_suffix": null
},
"effective_date": "2025-11-21",
"evidence_quote": "En application de l\u0027article 7:95 al. 2 du code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la proc\u00E9dure de prise de d\u00E9cisions unanimes par \u00E9crit et de l\u0027article 20 des statuts de la soci\u00E9t\u00E9 ainsi que conform\u00E9ment \u00E0 la comp\u00E9tence qui lui est octroy\u00E9e par l\u0027article 2 des statuts, le conseil d\u0027administr",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet au 21 novembre 2025 \u00E0 l\u0027adresse suivante: Rue de la R\u00E9gence 52, 1000 Bruxelles.",
"statute_article_number": "20",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nathalie Calomme",
"firm_city": null,
"firm_name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-04",
"filing_date": "2025-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-27",
"unanimous": true
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0759.412.703",
"org_name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": "Nathalie Calomme",
"org_rep_person_name": "Nathalie Calomme",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de transfert de si\u00E8ge",
"Mandat de publication au Moniteur belge"
]
}17-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
}
}17-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
}
}17-04-2025 1 ontslagnemend, 2 herbenoemd
- Laurent DASSAULT — Bestuurder
- Olivier COSTA DE BEAUREGARD — Bestuurder
- Olivier COSTA DE BEAUREGARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent DASSAULT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-02-11",
"evidence_quote": "En date du 27 mars 2025, le conseil d\u0027administration qui s\u0027est tenu comme pr\u00E9vu \u00E0 l\u0027article 19 des statuts a constat\u00E9 que le mandat d\u0027administrateur de Monsieur Laurent DASSAULT a pris fin \u00E0 compter du 11 f\u00E9vrier 2025 et a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de ne pas proc\u00E9der \u00E0 son remplacement.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-02-11"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier COSTA DE BEAUREGARD",
"address": "9 Rond-point des Champs Elys\u00E9es-Marcel Dassault \u00E0 75008 Paris (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En date du 27 mars 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue conform\u00E9ment \u00E0 l\u0027article 34 des statuts de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Olivier COSTA DE BEAUREGARD, domicill\u00E9 professionnellement 9 Rond-point des Champs Elys\u00E9es-Marc",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier COSTA DE BEAUREGARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En date du 27 mars 2025, le conseil d\u0027administration qui s\u0027est tenu comme pr\u00E9vu \u00E0 l\u0027article 19 des statuts a d\u00E9cid\u00E9, \u00E0 la majorit\u00E9, de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Olivier COSTA DE BEAUREGARD, qui a accept\u00E9, pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration de son mandat d\u0027ad",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric TRAPPIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry DASSAULT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Loik SEGALEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie EYMEOUD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit :",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nathalie CALOMME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.412.703",
"name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"address": "Quai Arthur Rimbaud 6 bte 2.01 \u00E0 6000 Charleroi",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Tant l\u0027assembl\u00E9e g\u00E9n\u00E9rale que le conseil d\u0027administration ont d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION, dont le si\u00E8ge est sis Quai Arthur Rimbaud 6 bte 2.01 \u00E0 6000 Charleroi, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.412.703, \u00E0 ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Reuxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-17",
"filing_date": "2025-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-03-27",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2025-03-27",
"unanimous": true
},
{
"body": "conseil_d\u0027administration",
"date": "2025-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Olivier COSTA DE BEAUREGARD — Bestuurder
- Olivier COSTA DE BEAUREGARD — Gedelegeerd bestuurder
- Laurent DASSAULT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent DASSAULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier COSTA DE BEAUREGARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Olivier COSTA DE BEAUREGARD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
}
}17-04-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Reuxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-17",
"filing_date": "2025-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-03-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.412.703",
"org_name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": null,
"org_rep_person_name": "Nathalie CALOMME",
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Olivier COSTA DE BEAUREGARD",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Thierry DASSAULT",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Loik SEGALEN",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Anne-Sophie EYMEOUD",
"role": "simple_associ\u00E9",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": []
}17-04-2025 1 ontslagnemend, 2 herbenoemd
- Laurent DASSAULT — Bestuurder
- Olivier COSTA DE BEAUREGARD — Bestuurder
- Olivier COSTA DE BEAUREGARD — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent DASSAULT",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-11",
"evidence_quote": "En date du 27 mars 2025, le conseil d\u0027administration qui s\u0027est tenu comme pr\u00E9vu \u00E0 l\u0027article 19 des statuts a constat\u00E9 que le mandat d\u0027administrateur de Monsieur Laurent DASSAULT a pris fin \u00E0 compter du 11 f\u00E9vrier 2025 et a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de ne pas proc\u00E9der \u00E0 son remplacement."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier COSTA DE BEAUREGARD",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 27 mars 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue conform\u00E9ment \u00E0 l\u0027article 34 des statuts de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Olivier COSTA DE BEAUREGARD, domicill\u00E9 professionnellement 9 Rond-point des Champs Elys\u00E9es-Marc"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier COSTA DE BEAUREGARD",
"address": null,
"birth_date": null
},
"evidence_quote": "En date du 27 mars 2025, le conseil d\u0027administration qui s\u0027est tenu comme pr\u00E9vu \u00E0 l\u0027article 19 des statuts a d\u00E9cid\u00E9, \u00E0 la majorit\u00E9, de renouveler le mandat de l\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Olivier COSTA DE BEAUREGARD, qui a accept\u00E9, pour une dur\u00E9e courant jusqu\u0027\u00E0 l\u0027expiration de son mandat d\u0027ad"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
}
}30-01-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
}
}30-01-2025 Vaste vertegenwoordiger gewijzigd: Charles EDELSTENNE maakt plaats voor Eric TRAPPIER
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Eric TRAPPIER",
"address": "9 Rond-point des Champs-Elys\u00E9es - Marcel Dassault \u00E0 75008 Paris",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-09",
"evidence_quote": "En application de l\u0027article 7:95 al. 2 du code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la proc\u00E9dure de prise de d\u00E9cisions unanimes par \u00E9crit et de l\u0027article 20 des statuts de la soci\u00E9t\u00E9, les administrateurs, \u00E0 l\u0027unanimit\u00E9, ont pris acte en date du 15 janvier 2025 du remplacement de Monsieur Charl",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": "Eric TRAPPIER",
"rep_rotation_old_rep": "Charles EDELSTENNE",
"effective_date_qualifier": "retroactive"
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier COSTA DE BEAUREGARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent DASSAULT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry DASSAULT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Loik SEGALEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie EYMEOUD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-01-30",
"filing_date": "2025-01-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bij\u0142agen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}30-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Eric TRAPPIER — Représentant permanent de l'administrateur délégué et président du conseil d'administration groupe industriel marcel dassault sas
- Charles EDELSTENNE — Représentant permanent de l'administrateur délégué et président du conseil d'administration groupe industriel marcel dassault sas
Technische details
{
"events": [
{
"kind": "director_out",
"role": "repr\u00E9sentant permanent de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"person": {
"rrn": null,
"name": "Charles EDELSTENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"person": {
"rrn": null,
"name": "Eric TRAPPIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
}
}25-04-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
}
}25-04-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-04-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
}
}16-04-2024 4 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- GROUPE INDUSTRIEL MARCEL DASSAULT — Bestuurder
- Anne-Sophie EYMEOUD — Bestuurder
- GROUPE INDUSTRIEL MARCEL DASSAULT SAS — Président du conseil d'administration
- GROUPE INDUSTRIEL MARCEL DASSAULT SAS — Gedelegeerd bestuurder
- Charles EDELSTENNE — Bestuurder
- Adrien DASSAULT — Bestuurder
- Laurent DASSAULT — Bestuurder
- Thierry DASSAULT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent DASSAULT",
"address": "9 Rond-point des Champs- Elys\u00E9es - Marcel Dassault \u00E0 75008 Paris (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry DASSAULT",
"address": "9 Rond-point des Champs- Elys\u00E9es - Marcel Dassault \u00E0 75008 Paris (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Loik SEGALEN",
"address": "9 Rond-point des Champs-Elys\u00E9es - Marcel Dassault \u00E0 75008 Paris (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles EDELSTENNE",
"address": "9 Rond-point des Champs-Elys\u00E9es - Marcel Dassault \u00E0 75008 Paris (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles EDELSTENNE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT",
"address": "9 Rond-Point des Champs-Elys\u00E9es - Marcel Dassault, 75008 Paris (France)",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Charles EDELSTENNE",
"address": "9 Rond-point des Champs- Elys\u00E9es-Marcel Dassault \u00E0 75008 Paris (France)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien DASSAULT",
"address": "47 Addison Road London W14 8 JH (Royaume Uni)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur d\u00E9missionnaire",
"person": {
"rrn": null,
"name": "Adrien DASSAULT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie EYMEOUD",
"address": "Boulevard Lambermont 121 \u00E0 1030 Schaerbeek",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"address": null,
"country": null,
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier COSTA DE BEAUREGARD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent DASSAULT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry DASSAULT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Loik SEGALEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie EYMEOUD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0759.412.703",
"name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"address": "avenue Paul Pastur 359 \u00E0 6032 Mont-sur-Marchienne",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-03-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0759.412.703",
"org_name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"person_name": null,
"org_rep_person_name": "Nathalie CALOMME",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 18.01",
"VoletB"
],
"corrected_publication_numac": null
}16-04-2024 2 bestuurders benoemd, 1 ontslagnemend, 3 herbenoemd
- Charles EDELSTENNE — Bestuurder
- Anne-Sophie EYMEOUD — Bestuurder
- Charles EDELSTENNE — Bestuurder
- Laurent DASSAULT — Bestuurder
- Thierry DASSAULT — Bestuurder
- Loik SEGALEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent DASSAULT",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ... a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat des administrateurs ... comme suit: - Monsieur Laurent DASSAULT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry DASSAULT",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ... a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat des administrateurs ... comme suit: - Monsieur Thierry DASSAULT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loik SEGALEN",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ... a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat des administrateurs ... comme suit: - Monsieur Loik SEGALEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles EDELSTENNE",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat d\u0027administrateur de Monsieur Charles EDELSTENNE ... L\u0027assembl\u00E9e a accord\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge \u00E0 l\u0027administrateur Charles EDELSTENNE pour l\u0027exercice de son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Charles EDELSTENNE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, avec effet imm\u00E9diat ... la soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais GROUPE INDUSTRIEL MARCEL DASSAULT ... immatricul\u00E9e au registre du commerce et des soci\u00E9t\u00E9s (Paris) sous le num\u00E9ro 400 628 079 ... Monsieur Charles EDELS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie EYMEOUD",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-27",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur, avec effet imm\u00E9diat ... Madame Anne-Sophie EYMEOUD domicili\u00E9e Boulevard Lambermont 121 \u00E0 1030 Schaerbeek, qui a accept\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
}
}16-04-2024 5 bestuurders benoemd, 2 ontslagnemend
- GROUPE INDUSTRIEL MARCEL DASSAULT SAS — Bestuurder
- Anne-Sophie EYMEOUD — Bestuurder
- Charles EDELSTENNE — Représentant permanent de groupe industriel marcel dassault sas
- GROUPE INDUSTRIEL MARCEL DASSAULT SAS — Président du conseil d'administration
- GROUPE INDUSTRIEL MARCEL DASSAULT SAS — Gedelegeerd bestuurder
- Charles EDELSTENNE — Bestuurder
- Adrien DASSAULT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles EDELSTENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien DASSAULT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne-Sophie EYMEOUD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"person": {
"rrn": null,
"name": "Charles EDELSTENNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "GROUPE INDUSTRIEL MARCEL DASSAULT SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
}
}13-04-2023 2 herbenoemd
- Adrien DASSAULT — Bestuurder
- Xavier Doyen — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien DASSAULT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat d\u0027administrateur de Monsieur Adrien DASSAULT domicili\u00E9 avenue des Ch\u00EAnes 56 \u00E0 1180 Uccle, qui a accept\u00E9, pour une dur\u00E9e de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires statuant sur les"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428837889",
"name": "MAZARS REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MAZARS REVISEURS D\u0027ENTREPRISES \u00BB ayant son si\u00E8ge social \u00E0 1210 Bruxelles, avenue du Boulevard 21 bo\u00EEte 8, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889 RPM Bruxelles, repr\u00E9sent\u00E9e"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
}
}13-04-2023 1 bestuurder benoemd, 7 herbenoemd
- Nathalie CALOMME — Dagelijks bestuur
- Adrien DASSAULT — Bestuurder
- Charles Edelstenne — Bestuurder
- Olivier Costa de Beauregard — Bestuurder
- Laurent Dassault — Bestuurder
- Thierry Dassault — Bestuurder
- Loik Segalen — Bestuurder
- Xavier Doyen — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien DASSAULT",
"address": "avenue des Ch\u00EAnes 56 \u00E0 1180 Uccle",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En date du 22 mars 2023, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de reconduire le mandat d\u0027administrateur de Monsieur Adrien DASSAULT",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Charles Edelstenne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : - Charles Edelstenne, administrateur et Pr\u00E9sident jusqu\u0027\u00E0 l\u0027AGO de 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Costa de Beauregard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Olivier Costa de Beauregard, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027AGO de 2025",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Dassault",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Laurent Dassault, administrateur jusqu\u0027\u00E0 l\u0027AGO de 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Dassault",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Thierry Dassault, administrateur jusqu\u0027\u00E0 l\u0027AGO de 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Loik Segalen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Loik Segalen, administrateur jusqu\u0027\u00E0 l\u0027AGO de 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Xavier Doyen",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "MAZARS REVISEURS D\u0027ENTREPRISES",
"address": "1210 Bruxelles, avenue du Boulevard 21 bo\u00EEte 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C MAZARS REVISEURS D\u0027ENTREPRISES \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Nathalie CALOMME",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0759.412.703",
"name": "SRL COMPAGNIE FIDUCIAIRE ET DE GESTION",
"address": "avenue Paul Pastur 359 \u00E0 6032 Mont-sur-Marchienne",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION dont le si\u00E8ge social est sis avenue Paul Pastur 359 \u00E0 6032 Mont-sur-Marchienne",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": "Mandataire",
"person": {
"rrn": null,
"name": "Nathalie Calomme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Nathalie Calomme Mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nathalie Calomme",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-04-2023 Adrien Dassault benoemd tot bestuurder
- Adrien Dassault — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien Dassault",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
}
}28-04-2021 Loik SEGALEN herbenoemd als bestuurder
- Loik SEGALEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Loik SEGALEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue en date du 12 avril 2021 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Loik SEGALEN, qui a accept\u00E9, pour une dur\u00E9e l\u00E9gale de 3 ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actiorinaires de 2024 qui approuv"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE",
"legal_form": "SA"
}
}28-04-2021 Loik SEGALLEN benoemd tot bestuurder
- Loik SEGALLEN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Loik SEGALLEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM BELGIQUE"
}
}30-11-2020 Kapitaalverhoging van €253.899.843,92 tot €478.932.343,92
- €225.032.500 → €478.932.343,92
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 478932343.92,
"delta_eur": 253899843.92000002,
"before_eur": 225032500.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "SITAM Belgique"
}
}30-11-2020 Kapitaalverhoging van €253.899.843,92 tot €478.932.343,92
- €225.032.500 → €478.932.343,92
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 253899843.92,
"currency": "EUR",
"after_eur": 478932343.92,
"delta_eur": 253899843.92,
"before_eur": 225032500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-11-13",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent cinquante-trois millions huit cent nonante-neuf mille huit cent quarante-trois euros nonante-deux cent (253.899.843,92 \u20AC), pour le porter de deux cent vingt-cing millions trente-deux mille cing cents euros (225.032.500,00 \u20AC) \u00E0 quatre cent septante-huit millions neuf cent trente-deux mille trois cent quarante-trois euros nonante-deux cent (478.932.343,92 \u20AC), avec cr\u00E9ation de deux millions cinquante mille cing cent cinquante-six (2.050.556) actions nouvelles, sans d\u00E9signation de valeur nominale, par apport en nature par l\u0027actionnaire majoritaire.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "DASSAULT BELGIQUE AVIATION",
"legal_form": "SA"
}
}30-11-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "SITAM Belgique",
"old": "Dassault Belgique Aviation",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "Dassault Belgique Aviation"
},
"legal_form_change": {
"new": "SA",
"old": "SA",
"changed": false
}
}30-11-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-11-13",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "du rapport du commissaire MAZARS R\u00C9VISEURS D\u0027ENTREPRISES, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, \u00E9tablie \u00E0 1200 Bruxelles, aveue Marcel Thiry 77/boite 4, repr\u00E9sent\u00E9e par Monsieur Xavier DOYEN, R\u00E9viseur d\u0027entreprises",
"firm_kbo": "0890.388.338",
"firm_name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SCRL",
"ibr_number": null,
"individual_name": "Xavier DOYEN"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "DASSAULT BELGIQUE AVIATION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-11-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.132.367",
"name_full": "DASSAULT BELGIQUE AVIATION",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SITAM Belgique |