SITAM Belgique

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      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 26 JUIN 2026 au greffe du tribunal de l\u0027entreprise francophone dsitxelles",
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    {
      "date": "2026-06-17",
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      "quote": "a acquis 304 actions de SITAM BELGIQUE S.A. en date du 17 juin 2026 et d\u00E9tient d\u00E9sormais la totalit\u00E9 des 3.867.957 actions repr\u00E9sentant 100% des actions de SITAM Belgique S.A.",
      "value": {
        "date": "2026-06-17",
        "note": "Acquisition par GROUPE INDUSTRIEL MARCEL DASSAULT, r\u00E9sultant en la d\u00E9tention de 100% du capital (3.867.957 actions)",
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      "quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont Nathalie CALOMME, avec facult\u00E9 de substitution, aux fins de r\u00E9aliser, pour son compte et en son nom, l\u0027ensemble des formalit\u00E9s li\u00E9es \u00E0 la constatation dont question ci-dessus...",
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      "quote": "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.",
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      "date": "2023-03-22",
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        "start_date": "2023-03-22"
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      "value": {
        "role": "commissaire",
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      "type": "filing_representative",
      "quote": "donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires dont Nathalie CALOMME sans facult\u00E9 de substitution, afin d\u0027assurer la publication des d\u00E9cisions dont question ci-dessus aux annexes du Moniteur belge ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises.",
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      "date": "2021-04-28",
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      "date": "2021-04-12",
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      "type": "filing_representative",
      "quote": "donner mandat \u00E0 la SRL COMPAGNIE FIDUCIAIRE ET DE GESTION ... afin d\u0027assurer la publication de la d\u00E9cision dont question ci-dessus ainsi que pour proc\u00E9der aux \u00E9ventuelles modifications n\u00E9cessaires aupr\u00E8s de la Banque Carrefour des Entreprises.",
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      }
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        "seat": "avenue Paul Pastur 359 \u00E0 6032 Mont-sur-Marchienne",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL PAR APPORT EN NATURE-MODIFICATION DE L\u0027OBJET ET DE LA DENOMINATION-MODIFICATION DES STATUTS",
      "value": "AUGMENTATION DE CAPITAL PAR APPORT EN NATURE-MODIFICATION DE L\u0027OBJET ET DE LA DENOMINATION-MODIFICATION DES STATUTS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/11/2020 - Annexes du Moniteur belge",
      "value": "30/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-20",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 20 NOV. 2020 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "20/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-13",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, ... le treize novembre deux mil vingt",
      "value": "13/11/2020",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2020-11-13",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... le treize novembre deux mil vingt",
      "value": "13/11/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "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. L\u0027assembl\u00E9e d\u00E9cide \u00E9galement d\u0027affecter la diff\u00E9rence entre le montant de l\u0027augmentation de capital qui pr\u00E9c\u00E8de et le montant total de l\u0027apport, soit quatre cent soixante-quatre millions six cent quinze mille cent cing euros huit cent (464.615.105,08 \u20AC) \u00E0 un compte indisponible d\u00E9nomm\u00E9 \u0022prime d\u0027\u00E9mission\u0022.",
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        "amount": 478932343.92,
        "before": "225.032.500,00 \u20AC",
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        "contributor": "bioM\u00E9rieux",
        "shares_issued": 2050556
      },
      "amount": 253899843.92,
      "object": "e2",
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "478.932.343,92 \u20AC",
        "delta": "253.899.843,92 \u20AC",
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        "contributor": "bioM\u00E9rieux",
        "shares_issued": 2050556
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    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide la suppression du premier tiret de l\u0027objet de la soci\u00E9t\u00E9 qui est relatif \u00E0 l\u0027activit\u00E9 a\u00E9ronautique et \u00E9lectronique, de sorte que l\u0027objet de la soci\u00E9t\u00E9 se lira dor\u00E9navant comme suit : ...",
      "value": "La soci\u00E9t\u00E9 aura pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger pour le compte propre ou pour le compte de tiers ou en participation avec des tiers: -l\u0027activit\u00E9 de soci\u00E9t\u00E9 d\u0027investissement, et \u00E0 cet effet l\u0027acquisition (par souscription, offre, achat ou autrement) et la d\u00E9tention au nom de la soci\u00E9t\u00E9 ou au nom de son entreprise-m\u00E8re, \u00E0 ses filiales ou \u00E0 une autre filiale de son entreprise-m\u00E8re, d\u0027actions, valeurs mobili\u00E8res, billets, obligations et titres, \u00E9mis ou garantis par toutes soci\u00E9t\u00E9s (de quelque nationalit\u00E9 et exer\u00E7ant ses activit\u00E9s en quelqu\u0027endroit que ce soit) ou par tout Gouvernement, institution ou autorit\u00E9 publique partout dans le monde; -toutes activit\u00E9s relevant du secteur immobilier et toutes op\u00E9rations ou prestations se rapportant directement ou indirectement \u00E0 la gestion ou \u00E0 l\u0027exploitation de biens ou de droits immobiliers, en ce compris notamment la constitution et la valorisation d\u0027un patrimoine immobilier, tant en immeubles qu\u0027en droits r\u00E9els immobiliers, notamment l\u0027achat, la vente, l\u0027\u00E9change, la n\u00E9gociation, la transaction, la gestion, le leasing, la location meubl\u00E9e ou non tant en qualit\u00E9 de bailleur que de locataire, le lotissement, l\u0027expertise, la revente, le courtage, la promotion, de tous biens immobiliers b\u00E2tis ou non b\u00E2tis et en g\u00E9n\u00E9ral de quelque nature, situ\u00E9s en Belgique ou \u00E0 l\u0027\u00E9tranger Aux fins de r\u00E9aliser cet objet, la soci\u00E9t\u00E9 peut \u00E9mettre des emprunts obligataires, des certificats fonciers et tout autre emprunt analogue; La soci\u00E9t\u00E9 peut agir pour son compte, par commission, comme interm\u00E9diaire ou comme repr\u00E9sentant; -l\u0027octroi de caution, aval ou toutes garanties et s\u00FBret\u00E9s g\u00E9n\u00E9ralement quelconques, tant pour ses propres engagements que pour les engagements de tiers li\u00E9s ou non, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son fonds de commerce; -l\u0027exercice et l\u0027application de tous droits et pouvoirs conf\u00E9r\u00E9s par ou attach\u00E9s \u00E0 la propri\u00E9t\u00E9 de toute action, valeur mobili\u00E8re ou autres titres comprenant, et ceci sans pr\u00E9judice \u00E0 ce qui pr\u00E9c\u00E8de, tous pouvoirs de veto ou de contr\u00F4le conf\u00E9r\u00E9 en vertu de la participation par la soci\u00E9t\u00E9 \u00E0 une partie ou une quotit\u00E9 sp\u00E9ciale du capital souscrit et pourvoir des services de management et autres services de direction, de supervision, ou de conseil pour ou en relation avec toute soci\u00E9t\u00E9 dans laquelle la soci\u00E9t\u00E9 est int\u00E9ress\u00E9e, aux conditions qu\u0027elle jugera bonnes ; y exercer tous mandats, notamment celui d\u0027administrateur; -toutes activit\u00E9s de conseil, d\u0027organisation et d\u0027assistance, notamment en mati\u00E8re de gestion technique, administrative, financi\u00E8re et informatique. La soci\u00E9t\u00E9 peut accomplir toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res relatives \u00E0 son objet. D\u0027une mani\u00E8re g\u00E9n\u00E9rale, elle pourra s\u0027int\u00E9resser, par voie d\u0027apports, de fusions, de souscriptions, d\u0027interventions financi\u00E8res ou par tous autres modes, dans toutes soci\u00E9t\u00E9s ou entreprises ayant, en tout ou en partie, un objet similaire ou connexe au sien, ou susceptible d\u0027en favoriser l\u0027extension et le d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination en \u003C SITAM Belgique \u003E.",
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        "to": "SITAM Belgique",
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        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "SITAM Belgique"
    },
    {
      "type": "capital",
      "quote": "ARTICLE 5- CAPITAL Le capital est fix\u00E9 \u00E0 la somme de quatre cent septante-huit millions neuf cent trente-deux mille trois cent quarante-trois euros nonante-deux cent (478.932.343,92 \u20AC), repr\u00E9sent\u00E9 par trois millions huit cent soixante-sept mille neuf cent cinquante-sept (3.867.957) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/ trois millions huit cent soixante-sept mille neuf cent cinquante-septi\u00E8me (1/3.867.957\u00E8me) du capital.",
      "value": {
        "amount": 478932343.92,
        "shares": 3867957,
        "currency": "EUR"
      },
      "amount": 478932343.92,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "478.932.343,92 \u20AC",
        "shares": 3867957
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - \u00E0 chaque administrateur, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e;",
      "value": "aux administrateurs, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "- au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": "pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
      "object": "e1",
      "subject": "e5"
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      "kind": "company",
      "name": "Dassault Belgique Aviation",
      "attrs": {
        "seat": "Avenue des Arts num\u00E9ro 41 \u00E0 Bruxelles (1040 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
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    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "bioM\u00E9rieux",
      "attrs": {
        "seat": "Marcy l\u0027Etoile (69280) France"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES",
      "attrs": {
        "seat": "1200 Bruxelles, avenue Marcel Thiry 77/boite 4",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Xavier DOYEN",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire associ\u00E9"
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}

{
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-27",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch St\u00E4\u00E4tsblad - 27/11/2020",
      "value": "2020-11-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-11-19",
      "type": "filing",
      "quote": "D\u00E9poc\u00E9/Ro\u00E7u le 19 NOV. 202 au greffe du triburereffe l\u0027entreprise raneeshene de Bruxelles",
      "value": "2020-11-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-14",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 14 octobre 2020",
      "value": "2020-10-14",
      "object": null,
      "subject": "e1"
    },
    {
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