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Complete company report
Generated 28-06-2026
Active BE 0457.054.102Public limited company

SITA

Rue de Liège(CO) 9 ·6180 Courcelles, Belgium· 30 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of SITA is 0.5% (low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 30 yrs
Board 5
Locations 2
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1996 — 30 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 29-01-2026 2026-00017410
30-06-2024 volledig 30-01-2025 2025-00016448
31-03-2023 volledig 30-10-2023 2023-00496958
31-03-2022 volledig 27-10-2022 2022-20473718
31-03-2021 volledig 12-10-2021 2021-71800030
31-03-2020 volledig 12-10-2020 2020-61200426
31-03-2019 volledig 30-09-2019 2019-66900003
31-03-2018 volledig 27-09-2018 2018-65800340
31-03-2017 volledig 10-10-2017 2017-66800078
31-03-2016 volledig 28-10-2016 2016-66800255
Directors & mandates 10 directors
Current directors & mandates
  • BM GESTLegal entity
    Director· perm. rep.: Bruno SITA
    State Gazette act 24349242 (31-01-2024)
    Current
    31-01-2024 → present
  • SANCA PROJETLegal entity
    Director· perm. rep.: Carmelo Giovanni SITA
    State Gazette act 24349242 (31-01-2024)
    Current
    31-01-2024 → present
  • SI.GI.RA.Legal entity
    Director· perm. rep.: Pasquale Domenico SITA
    State Gazette act 24349242 (31-01-2024)
    Current
    31-01-2024 → present
  • THEMA MANAGEMENTLegal entity
    Director· perm. rep.: Sergio SITA
    State Gazette act 24349242 (31-01-2024)
    Current
    31-01-2024 → present
  • Rasguale Demenico SITA
    Director
    State Gazette act 18181425 (19-12-2018)
    Current
    01-11-2017 → present
Former directors (5)
  • Sergio SITA
    Director
    State Gazette act 18181425 (19-12-2018)
    Former
    01-11-2017 → 31-01-2024
    2 events
    • 31-01-2024 Resigned· Director
    • 01-11-2017 Mandate renewed· Director
  • SITA Bruno
    Director
    State Gazette act 18181425 (19-12-2018)
    Former
    01-11-2017 → 31-01-2024
    2 events
    • 31-01-2024 Resigned· Director
    • 01-11-2017 Mandate renewed· Director
  • SITA Carmelo Giovanni
    Director
    State Gazette act 18181425 (19-12-2018)
    Former
    01-11-2017 → 31-01-2024
    2 events
    • 31-01-2024 Resigned· Director
    • 01-11-2017 Mandate renewed· Director
  • SITA Pasquale Domenico
    Director
    State Gazette act 24349242 (31-01-2024)
    Former
    — → 31-01-2024
  • Marco De Nuzzo
    Director
    State Gazette act 16155904 (14-11-2016)
    Former
    — → 31-03-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Accommodation(55100)
Legal form Public limited company(014)
Incorporation17-01-1996
StatusActive
Postal code6180
Connections & network 18 connected companies
Group structure
BM GEST
Parent · 3 subsidiaries · 1 location
Control→
SANCA PROJET
Parent · 3 subsidiaries · 1 location
Control→
SI.GI.RA.
Parent · 3 subsidiaries · 1 location
Control→
THEMA MANAGEMENT
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
BM GEST
via SITA Bruno · Permanent representative
→
FIRST - INVEST
via SITA Bruno · Director
→
FIRST - INVEST
via Sergio SITA · Daily management
→
HOLDING FINANCIERE DU PONANT
via SITA Bruno · Director
→
IMBC 2020
via SITA Bruno · Director
→
IMBC CAPITAL RISQUE
via SITA Bruno · Director
→
RAAL LA LOUVIERE
via SITA Bruno · Director
→
SANCA PROJET
via SITA Carmelo Giovanni · Permanent representative
→
SI.GI.RA.
via SITA Pasquale Domenico · Permanent representative
→
THEMA MANAGEMENT
via Sergio SITA · Permanent representative
→
LE REFUGE
via SITA Bruno · Director
former→
SITAGENCY
via SITA Bruno · Manager
former→
Network connections
ZACCARIA DISTRIBUTION
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
LES BRASSERIES DE L'AMITIE
Rue de la Croyère 21, 7170 ManageExploitatie van schouwburgen, concertzalen en dergelijke
since 20072.170.746.271
LE VAL FAYT
Rue de la Croyère 17, 7170 ManageHotels en dergelijke accommodatie
since 20082.170.745.974
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52019A0054/00A002 Wallonia 2.0 ha 1 · 962 m² 12.5 m · 3 fl.
52322A0144/00W004 Wallonia 1.6 ha 1 · 6,001 m² 10.7 m · 3 fl.
52019A0118/00D000 Wallonia 299 m² 1 · 102 m² 10.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 17 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
17-12-2025
State Gazette act Minor change
v3.2
17-12-2025
State Gazette act Minor change
Agm rules change · Nicolas Demolin
17-12-2025
State Gazette act Miscellaneous
Statutes change · Nicolas Demolin
30-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-01-2024
State Gazette act Director changes
v3.2
31-01-2024
State Gazette act Director changes
Nicolas Demolin
2023
30-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
27-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
12-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
12-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
30-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
19-12-2018
State Gazette act Director changes
v3.2
27-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
10-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
14-11-2016
State Gazette act Director changes
v3.2
28-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad — acts 7 acts
All acts · 7 updated 6 months ago
2025
17-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
17-12-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Nicolas Demolin
Summary: Agm rules changeNotary: Nicolas Demolin · Manage
Technical details 
{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-13",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-12-04",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027objet social et de l\u0027article 3 du statut social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration(s)",
    "rapport(s)"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-12-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Nicolas Demolin
Summary: Statutes changeNotary: Nicolas Demolin · Manage
Technical details 
{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-13",
    "act_kind_objet": "OBJET"
  },
  "key_dates": [
    {
      "date": "2025-12-04",
      "label": "AG date"
    },
    {
      "date": "2025-12-13",
      "label": "D\u00E9pos\u00E9"
    },
    {
      "date": "2025-12-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0457054102",
      "kind": "org",
      "name": "SITA",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Nicolas Demolin",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
31-01-2024 4 directors appointed, 4 resigning Director changes
  • Carmelo Giovanni SITA — Bestuurder
  • Pasquale Domenico SITA — Bestuurder
  • Bruno SITA — Bestuurder
  • Sergio SITA — Bestuurder
  • SITA Carmelo Giovanni — Bestuurder
  • SITA Bruno — Bestuurder
  • SITA Sergio — Bestuurder
  • SITA Pasquale Domenico — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Carmelo Giovanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur SITA Carmelo Giovanni, n\u00E9 \u00E0 Haine-Saint-Paul le 11 mai 1966, domicili\u00E9 \u00E0 7170 Manage, Rue de la Paix 4."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 2. Monsieur SITA Bruno, n\u00E9 \u00E0 Haine-Saint-Paul le 19 juin 1969, domicili\u00E9 \u00E0 7170 Manage (Bellecourt), Rue des Flamands 17."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Sergio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 3. Monsieur SITA Sergio, n\u00E9 \u00E0 Haine-Saint-Paul le 5 octobre 1974, domicili\u00E9 \u00E0 7170 Manage (Fayt-lez-Manage), Rue Henri Hecq 3."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Pasquale Domenico",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 4. Monsieur SITA Pasquale Domenico, n\u00E9 \u00E0 Haine-Saint-Paul le 22 juillet 1968, domicili\u00E9 \u00E0 7012 Mons (Fl\u00E9nu), Rue Cl\u00E9menceau 41 bte 0 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502610745",
        "name": "SANCA PROJET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans expirant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SANCA PROJET, ayant son si\u00E8ge \u00E0 7170 Manage, Chauss\u00E9e de Nivelles 63 C (TVA BE) 0502.610.745 RPM Charleroi,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale Domenico SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847641230",
        "name": "Si.Gi.Ra",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans expirant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Si.Gi.Ra\u0022 ayant son si\u00E8ge \u00E0 7100 La Louvi\u00E8re, rue de la Loi 40 bte 0101, (TVA BE) 0847.641.230 RPM Mons, q"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833282656",
        "name": "BM GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans expirant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 : 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BM GEST, ayant son si\u00E8ge \u00E0 Manage, rue des Flamands, 17, (TVA BE) 0833.282.656 RPM Charleroi qui sera repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829439575",
        "name": "THEMA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de six ans expirant lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2029 : 4. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THEMA MANAGEMENT ayant son si\u00E8ge \u00E0 7170 Manage, Rue Henri Hecq 3, (TVA BE) 0829.439.575 RPM Charleroi qui s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  }
}
31-01-2024 4 directors appointed, 4 resigning Director changes·Nicolas Demolin
  • Carmelo Giovanni SITA — Bestuurder
  • Pasquale Domenico SITA — Bestuurder
  • Bruno SITA — Bestuurder
  • Sergio SITA — Bestuurder
  • SITA Carmelo Giovanni — Bestuurder
  • SITA Bruno — Bestuurder
  • SITA Sergio — Bestuurder
  • SITA Pasquale Domenico — Bestuurder
Notary: Nicolas Demolin · Manage
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Carmelo Giovanni",
        "address": "7170 Manage, Rue de la Paix 4",
        "birth_date": "1966-05-11",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur SITA Carmelo Giovanni",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "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": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "2. Monsieur SITA Bruno, n\u00E9 \u00E0 Haine-Saint-Paul le 19 juin 1969",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Sergio",
        "address": "7170 Manage (Fayt-lez-Manage), Rue Henri Hecq 3",
        "birth_date": "1974-10-05",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "3. Monsieur SITA Sergio, n\u00E9 \u00E0 Haine-Saint-Paul le 5 octobre 1974",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SITA Pasquale Domenico",
        "address": "7012 Mons (Fl\u00E9nu), Rue Cl\u00E9menceau 41 bte 0 1",
        "birth_date": "1968-07-22",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "4. Monsieur SITA Pasquale Domenico, n\u00E9 \u00E0 Haine-Saint-Paul le 22 juillet 1968",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": "7170 Manage, rue de la Paix, 4",
        "birth_date": "1966-05-11",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0502.610.745",
        "name": "SANCA PROJET",
        "address": "7170 Manage, Chauss\u00E9e de Nivelles 63 C",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SANCA PROJET, ayant son si\u00E8ge \u00E0 7170 Manage, Chauss\u00E9e de Nivelles 63 C (TVA BE) 0502.610.745 RPM Charleroi, qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Carmelo Giovanni SITA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale Domenico SITA",
        "address": "7012 Mons (Fl\u00E9nu),Rue Cl\u00E9menceau 41 bte 01",
        "birth_date": "1968-07-22",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0847.641.230",
        "name": "Si.Gi.Ra",
        "address": "7100 La Louvi\u00E8re, rue de la Loi 40 bte 0101",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Si.Gi.Ra\u0022 ayant son si\u00E8ge \u00E0 7100 La Louvi\u00E8re, rue de la Loi 40 bte 0101, (TVA BE) 0847.641.230 RPM Mons, qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Pasquale Domenico SITA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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": "renewal",
      "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": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BM GEST, ayant son si\u00E8ge \u00E0 Manage, rue des Flamands, 17, (TVA BE) 0833.282.656 RPM Charleroi qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Bruno SITA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "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": "renewal",
      "via_org": {
        "kbo": "0829.439.575",
        "name": "THEMA MANAGEMENT",
        "address": "7170 Manage, Rue Henri Hecq 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THEMA MANAGEMENT ayant son si\u00E8ge \u00E0 7170 Manage, Rue Henri Hecq 3, (TVA BE) 0829.439.575 RPM Charleroi qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Sergio SITA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Se r\u00E9unit \u00E0 l\u2019instant le conseil d\u0027administration qui constate que tous les membres du coll\u00E8ge sont pr\u00E9sent et d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 chacun des administrateurs qui porteront tous le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "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": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  },
  "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)"
  ],
  "corrected_publication_numac": null
}
2018
19-12-2018 4 reappointed Director changes
  • Carmelo Giovanni SITA — Bestuurder
  • Rasguale Demenico SITA — Bestuurder
  • Bruno SITA — Bestuurder
  • Sergio SITA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs: 1. Carmelo Giovanni SITA ... sont reconduits, avec effet r\u00E9troactif, pour une dur\u00E9e de 6 ans \u00E0 compter du 1er novembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rasguale Demenico SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs: 2: Rasguale Demenico SITA ... sont reconduits, avec effet r\u00E9troactif, pour une dur\u00E9e de 6 ans \u00E0 compter du 1er novembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs: 3. Bruno SITA ... sont reconduits, avec effet r\u00E9troactif, pour une dur\u00E9e de 6 ans \u00E0 compter du 1er novembre 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio SITA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs: 4. Sergio SITA ... sont reconduits, avec effet r\u00E9troactif, pour une dur\u00E9e de 6 ans \u00E0 compter du 1er novembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  }
}
2016
14-11-2016 Marco De Nuzzo resigns as director Director changes
  • Marco De Nuzzo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco De Nuzzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "a entra\u00EEn\u00E9 la d\u00E9mission de Monsieur Marco De Nuzzo de son poste d\u0027Administrateur de la SITA SA \u00E0 cette m\u00EAme date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.054.102",
    "name_full": "SITA",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100Verhuur en lease van andere huishoudelijke of persoonlijke artikelen, neg77229Verhuur en lease van andere consumentenartikelen, n.e.g.77299
Primary activity highlighted.
Names & trade names
Legal nameFR SITA
AbbreviationFR SITA
Registered office
Rue de Liège(CO) 9
6180 Courcelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative