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Complete company report
Generated 28-06-2026
Active BE 0809.882.692Private limited company

SITAGENCY

Rue de Liège(CO) 9 ·6180 Courcelles, Belgium· 17 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of SITAGENCY is 0.2% (very low). The company has been active since 2009 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 17 yrs
Board 4
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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
Established
Founded in 2009 — 17 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 2026-00017366
30-06-2024 volledig 31-01-2025 2025-00020199
31-12-2022 volledig 29-08-2023 2023-00368912
31-12-2021 volledig 30-08-2022 2022-20348196
31-12-2020 volledig 03-08-2021 2021-45400272
31-12-2019 volledig 10-08-2020 2020-40100227
31-12-2018 volledig 02-07-2019 2019-26900363
31-12-2017 volledig 04-07-2018 2018-28200369
31-12-2016 volledig 12-07-2017 2017-30200046
31-12-2015 volledig 27-07-2016 2016-36500146
Directors & mandates 5 directors
Directors derived from a single State Gazette act — under verification
All 4 current directors first appear in the same act (24350393). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BM GESTLegal entity
    Director· perm. rep.: Bruno SITA
    State Gazette act 24350393 (01-02-2024)
    Current
    01-02-2024 → present
  • SANCA PROJETLegal entity
    Director· perm. rep.: Carmelo Giovanni SITA
    State Gazette act 24350393 (01-02-2024)
    Current
    01-02-2024 → present
  • SI.GI.RA.Legal entity
    Director· perm. rep.: Pasquale Domenico SITA
    State Gazette act 24350393 (01-02-2024)
    Current
    01-02-2024 → present
  • THEMA MANAGEMENTLegal entity
    Director· perm. rep.: Sergio SITA
    State Gazette act 24350393 (01-02-2024)
    Current
    01-02-2024 → present
Former directors (1)
  • SITA Bruno
    Manager
    State Gazette act 24350393 (01-02-2024)
    Former
    — → 01-02-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation18-02-2009
StatusActive
Postal code6180
Connections & network 14 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
→
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
→
LE REFUGE
via SITA Bruno · Director
former→
SITA
via SITA Bruno · Director
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 1 location
EXECOM
Rue de Seneffe (GY) 50, 6181 CourcellesOverige grafische activiteiten n.e.g.
since 20092.177.040.878
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52322A0144/00W004 Wallonia 1.6 ha 1 · 6,001 m² 10.7 m · 3 fl.
52322A0116/04_000indicative Wallonia 2,205 m² 1 · 862 m² —
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 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
09-04-2026
State Gazette act Director changes
Nicolas Demolin
09-04-2026
State Gazette act Capital & shares
Nicolas Demolin
09-04-2026
State Gazette act Statutes amendment
L'objet social a été modifié pour le remplacer par un objet plus large qui reprend l'objet actuel et l'étend aux nouvelles activités de la société, incluant la distribution de produits alimentaires, l… · Nicolas Demolin
29-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
31-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-02-2024
State Gazette act Director changes
Nicolas Demolin
01-02-2024
State Gazette act Registered-office change
Nicolas Demolin
01-02-2024
State Gazette act Director changes
v3.2
01-02-2024
State Gazette act Registered-office change
v3.2
2023
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
03-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 7 acts
Capital history · 1
09-04-2026
Capital change
Address history · 2
01-02-2024
Registered-office move
01-02-2024
v3.2
All acts · 7 updated 2 months ago
2026
09-04-2026 Giuliano SITA appointed as director Director changes·Nicolas Demolin
  • Giuliano SITA — Bestuurder
Notary: Nicolas Demolin · Manage
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuliano SITA",
        "address": "1400 Nivelles, Boulevard de La Dodaine 66 Bt03",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.873.625",
        "name": "NONNI",
        "address": "7100 La Louvi\u00E8re, Rue de la Loi 1",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
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      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport(s) dont question dans les r\u00E9solutions"
  ],
  "corrected_publication_numac": null
}
09-04-2026 All shares are now held by a single shareholder Capital & shares·Nicolas Demolin
Notary: Nicolas Demolin · Manage
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 3720,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "other",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-06",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-03-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SRL",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport(s) dont question dans les r\u00E9solutions"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
09-04-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Nicolas Demolin
Summary: L'objet social a été modifié pour le remplacer par un objet plus large qui reprend l'objet actuel et l'étend aux nouvelles activités de la société, incluant la distribution de produits alimentaires, l…Notary: 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": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-03-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full_after": "SITAGENCY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EXECOM",
    "current_zetel_raw": "Rue de Li\u00E8ge(CO) 9 6180 Courcelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Nicolas DEMOLIN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB SITAGENCY \u00BB.",
      "new_text": "Article 1 \u2013 D\u00E9nomination et forme\nLa soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB SITAGENCY \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou\nsuivie imm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB ou des initiales \u00AB SRL \u00BB.",
      "change_kind": "replaced",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour le remplacer par un objet plus large qui reprend l\u0027objet actuel et l\u0027\u00E9tend aux nouvelles activit\u00E9s de la soci\u00E9t\u00E9.",
      "new_text": "Article 3 \u2013 Objet\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, soit directement, soit comme interm\u00E9diaire, tant\npour son compte propre que pour le compte de tiers :\nI. l\u2019exploitation d\u2019une ou de plusieurs surfaces commerciales de distribution de produits alimentaires\net non alimentaires de consommation courante, de m\u00E9nage et autres, et notamment, sans que cette\nliste soit exhaustive, de p",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Trois mille sept cent vingt actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation et droit \u00E0 une voix.",
      "new_text": "Article 5 - Actions - Nombre, forme et attributs\nEn r\u00E9mun\u00E9ration des apports, trois mille sept cent vingt (3.720) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nChaque action donne droit \u00E0 une voix.",
      "change_kind": "replaced",
      "article_title": "Actions - Nombre, forme et attributs",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Giuliano SITA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "rapport(s) dont question dans les r\u00E9solutions"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour le remplacer par un objet plus large qui reprend l\u0027objet actuel et l\u0027\u00E9tend aux nouvelles activit\u00E9s de la soci\u00E9t\u00E9, incluant la distribution de produits alimentaires, la vente de produits de poste, la distribution de la loterie nationale, l\u0027importation et l\u0027exportation de produits alimentaires, le commerce de marchandises, l\u0027achat et la vente de biens meubles, la conception d\u0027int\u00E9rieurs, l\u0027acquisition de droits de propri\u00E9t\u00E9 intellectuelle, l\u0027\u00E9tude de formules de d",
  "capital_structure_change": {
    "operations": [
      "split"
    ],
    "split_ratio": "1:20",
    "shares_after": 3720,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3720,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
2024
01-02-2024 4 directors appointed, 1 resigning Director changes·Nicolas Demolin
  • Carmelo Giovanni SITA — Bestuurder
  • Pasquale Domenico SITA — Bestuurder
  • Bruno SITA — Bestuurder
  • Sergio SITA — Bestuurder
  • SITA Bruno — Zaakvoerder
Notary: Nicolas Demolin · Manage
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SITA Bruno",
        "address": "7170 Manage (Bellecourt), Rue des Flamands 17",
        "birth_date": "1969-06-19",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "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": "Carmelo Giovanni SITA",
        "address": "7170 Manage, rue de la Paix, 4",
        "birth_date": "1976-05-11",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0502.610.745",
        "name": "SANCA PROJET",
        "address": "7170 Manage, Chauss\u00E9e de Nivelles 63 C",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pasquale Domenico SITA",
        "address": "7012 Mons (Fl\u00E9nu), Rue Cl\u00E9menceau 41 bte 01",
        "birth_date": "1978-07-22",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0847.641.230",
        "name": "Si.Gi.Ra",
        "address": "7100 La Louvi\u00E8re, rue de la Loi 40 bte 0101",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": "7170 Manage (Bellecourt), rue des Flamands 17",
        "birth_date": "1969-06-19",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0833.282.656",
        "name": "BM GEST",
        "address": "Manage, rue des Flamands, 17",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergio SITA",
        "address": "7170 Manage, section Fayt-lez-Manage, rue Henri Hecq, 3",
        "birth_date": "1974-10-05",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0829.439.575",
        "name": "THEMA MANAGEMENT",
        "address": "7170 Manage, Rue Henri Hecq 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration(s)",
    "rapport(s)"
  ],
  "corrected_publication_numac": null
}
01-02-2024 Registered office moved Registered-office change·Nicolas Demolin
Notary: Nicolas Demolin · Manage
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "Rue de la Croy\u00E8re 23 : 7170 Manage",
        "city": "Manage",
        "region": "waals_gewest",
        "street": "Rue de la Croy\u00E8re",
        "country": "BE",
        "postcode": "7170",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "date": "2023-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s",
    "procuration(s)",
    "rapport(s)"
  ]
}
01-02-2024 4 directors appointed, 1 resigning Director changes
  • Carmelo Giovanni SITA — Bestuurder
  • Pasquale Domenico SITA — Bestuurder
  • Bruno SITA — Bestuurder
  • Sergio SITA — Bestuurder
  • SITA Bruno — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SITA Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s : - Monsieur SITA Bruno, n\u00E9 \u00E0 Haine-Saint-Paul le 19 juin 1969, domicili\u00E9 \u00E0 7170 Manage (Bellecourt), Rue des Flamands 17.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carmelo Giovanni SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502610745",
        "name": "SANCA PROJET",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SANCA PROJET, ayant son si\u00E8ge \u00E0 7170 Manage, Chauss\u00E9e de Nivelles 63 C (TVA BE) 0502.610.745 RPM Charleroi, qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale Domenico SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847641230",
        "name": "Si.Gi.Ra",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Si.Gi.Ra\u0022 ayant son si\u00E8ge \u00E0 7100 La Louvi\u00E8re, rue de la Loi 40 bte 0101, (TVA BE) 0847.641.230 RPM Mons, qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Pasquale Domenico SITA, n\u00E9 \u00E0 Haine-Saint-Paul, le vingt-deu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833282656",
        "name": "BM GEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e BM GEST, ayant son si\u00E8ge \u00E0 Manage, rue des Flamands, 17, (TVA BE) 0833.282.656 RPM Charleroi qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Bruno SITA, n\u00E9 \u00E0 Haine-Saint-Paul, le dix-neuf juin mil neuf cent soixan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sergio SITA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829439575",
        "name": "THEMA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e THEMA MANAGEMENT ayant son si\u00E8ge \u00E0 7170 Manage, Rue Henri Hecq 3, (TVA BE) 0829.439.575 RPM Charleroi qui sera repr\u00E9sent\u00E9e dans l\u2019exercice de son mandat par un repr\u00E9sentant permanent \u00E9tant Monsieur Sergio SITA, n\u00E9 \u00E0 Haine-Saint-Paul, le cinq octobre mil neuf ce"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SPRL"
  }
}
01-02-2024 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0809.882.692",
    "name_full": "EXECOM",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 100 m² en minder dan 400 m²)47113Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Detailhandel in ICT-apparatuur47400Detailhandel in computers, randapparatuur en software in gespecialiseerde winkels47410Detailhandel in uurwerken en sieraden in gespecialiseerde winkels47770Detailhandel in uurwerken en sieraden47770Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Uitgeverijen van computerspellen58210Uitgeven van computerspellen58210Overige uitgeverijen van software58290Uitgeven van overige software58290Webportalen63120Activiteiten van webportalen63910
Primary activity highlighted.
Names & trade names
Legal nameFR SITAGENCY
Registered office
Rue de Liège(CO) 9
6180 Courcelles, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FRANCOIS BE 0419.247.955 · Courcelles
@GS-CONSULT BE 0459.301.433 · Durbuy
BISSHOP BE 0429.105.135 · Charleroi
BRIGHTWORLD ENTERPRISES BE 0439.099.402 · Pont-à-Celles
Bureau Vanescote BE 0431.090.665 · Ham-sur-Heure-Nalinnes
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative