SITEBA
De berekende faillissementskans van SITEBA over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 22 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-07-2025 | 2025-00329793 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00410645 |
| 31-12-2022 | volledig | 12-04-2023 | 2023-00057306 |
| 31-12-2021 | volledig | 31-03-2022 | 2022-09300165 |
| 31-12-2020 | volledig | 02-04-2021 | 2021-09500215 |
| 31-12-2019 | volledig | 30-03-2020 | 2020-07700438 |
| 31-12-2018 | volledig | 08-04-2019 | 2019-09700394 |
| 31-12-2017 | volledig | 13-04-2018 | 2018-09700013 |
| 31-12-2016 | volledig | 27-03-2017 | 2017-07400320 |
| 31-12-2015 | volledig | 23-03-2016 | 2016-07200231 |
-
Actief03-07-2026 → heden
-
Actief24-06-2026 → heden
-
Actief24-06-2026 → heden
Voormalige bestuurders (2)
-
Voormalig- → 18-06-2026
-
Voormalig- → 18-06-2026
| NACE primair | Vervaardiging van artikelen van gips voor de bouw(23620) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-04-2004 |
| Status | Actief |
| Postcode | 1040 |
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. |
|---|---|---|---|---|
| 21363B0335/00C003 | Brussel | 1.690 m² | 1 · 581 m² | 33,9 m · 9 verd. |
| 25033A0266/00E000 | Wallonië | 1.409 m² | 1 · 141 m² | 7,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 22 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 2 gelezen. De 20 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
28-08-2026 Act object · General meeting · Auditor appointment · Power of attorney
- Act object: Nomination commissaire - Délégation de pouvoirs pour les formalités légales · SITEBA
- Publication: 2026-08-28 · SITEBA
- Filing: 2026-08-21 · SITEBA
- General meeting: 2026-08-10 · SITEBA
- Auditor appointment: role: commissaire, term: 3 ans (exercices 2026-2027-2028), start_date: 2026-08-10 · BDO Réviseurs d'Entreprises BV/SRL
- Power of attorney: Pouvoir spécial pour accomplir les formalités légales (KBO, Moniteur belge, etc.) · Timothy Baete
- Filing representative: Mandataire pour les formalités de publication · Timothy Baete
- Auditor resignation: role: commissaire, term: exercices 2023-2024-2025, end_date: 2026-08-10 · SRL Christian MISSANTE
- Power of attorney: Pouvoir spécial pour accomplir les formalités légales (KBO, Moniteur belge, etc.) · Mathilde Dumont
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}28-07-2026 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Démission - nomination · SITEBA
- Publication: 28/07/2026 · SITEBA
- Filing: 20/07/2026 · SITEBA
- General meeting: 24/06/2026 · SITEBA
- Officer resignation: role: administrateur, end_date: 2026-06-18 · Benoit Cattin-Martel
- Officer resignation: role: administrateur, end_date: 2026-06-18 · Mathieu Godin
- Officer discharge · Benoit Cattin-Martel
- Officer discharge · Mathieu Godin
- Officer appointment: role: administrateur, term: six ans, start_date: 2026-06-24 · Maud Bladou
- Officer appointment: role: administrateur, term: six ans, start_date: 2026-06-24 · Arnaud Loaec
- Mandate compensation: non rémunéré · Maud Bladou
- Mandate compensation: non rémunéré · Arnaud Loaec
- Filing representative: pouvoir spécial pour accomplir les formalités de publication et déclaration (KBO, Moniteur belge, etc.) · Timothy Baete
- Board meeting: 03/07/2026 · SITEBA
- Officer appointment: role: président du Conseil d'administration, start_date: 2026-07-03 · Christian Gain
- Filing representative: pouvoir spécial pour accomplir les formalités de publication et déclaration (KBO, Moniteur belge, etc.) · Mathilde Dumont
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}07-11-2024 Statutenwijziging
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}25-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Christian Gain, Administrateur, administrateur délégué
- Nicolas De Launoy, Administrateur, administrateur délégué
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}21-02-2024 Christian Missante benoemd tot commissaire
- Christian Missante, Commissaire
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}28-11-2023 4 bestuurders benoemd, 3 ontslagnemend
- Benoit Cattin-Martel, Bestuurder
- Nicolas De Launoy, Bestuurder
- Mathieu Godin, Bestuurder
- Nicolas De Launoy, Gedelegeerd bestuurder
- Sébastien Thomas, Gedelegeerd bestuurder
- Vincent Foumier, Bestuurder
- Julien Devillé, Bestuurder
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}25-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Vincent FOURNIER, Bestuurder
- Jérémie DESJARDINS, Bestuurder
Technische details
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}16-04-2021 4 bestuurders benoemd, 1 ontslagnemend
- Jérémie DESJARDINS, Bestuurder
- Benoît CATTIN-MARTEL, Bestuurder
- Sébastien THOMAS, Gedelegeerd bestuurder
- Julien DEVILLÉ, Bestuurder
- Jean-Louis BOURBON, Bestuurder
Technische details
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}03-08-2020 Wijziging in het bestuur
Technische details
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}15-05-2019 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien THOMAS, Gedelegeerd bestuurder
- Julien DEVILLE, Bestuurder
- Ivan STOCKER, Bestuurder
Technische details
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}11-07-2018 6 bestuurders benoemd, 1 ontslagnemend
- Benoit CATTIN-MARTEL, Président du conseil d'administration
- Christian THOMAS, Gedelegeerd bestuurder
- Benoit CATTIN-MARTEL, Bestuurder
- Christian THOMAS, Bestuurder
- Jean-Louis Bourbon, Bestuurder
- Ivan Stocker, Bestuurder
- Didier MAINARD, Président du conseil d'administration
Technische details
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}04-04-2017 Christian Missante benoemd tot commissaire
- Christian Missante, Commissaire
Technische details
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}01-04-2016 2 bestuurders benoemd, 1 ontslagnemend
- Didier Mainard, Bestuurder
- Didier Mainard, Président du conseil d'administration
- Yves Antonini, Bestuurder
Technische details
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}04-05-2015 4 bestuurders benoemd
- Yves Antonini, Voorzitter
- Christian Thomas, Gedelegeerd bestuurder
- Jean-Louis Bourbon, Bestuurder
- Ivan Stocker, Bestuurder
Technische details
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}| Officiële naamFR | SITEBA |