CHARLES DESITTER
La probabilité de faillite calculée de CHARLES DESITTER sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 1984 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 42 ans |
| Direction | 6 |
| Sites | 2 |
| Publications | 12 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2025 | volledig | 06-01-2026 | 2026-00002624 |
| 30-06-2024 | volledig | 14-01-2025 | 2025-00006605 |
| 30-06-2023 | volledig | 20-12-2023 | 2023-00532012 |
| 30-06-2022 | volledig | 24-01-2023 | 2023-00002470 |
| 30-06-2021 | volledig | 21-12-2021 | 2021-81000557 |
| 30-06-2020 | volledig | 05-02-2021 | 2021-04700381 |
| 30-06-2019 | volledig | 15-01-2020 | 2020-01200557 |
| 30-06-2018 | volledig | 29-01-2019 | 2019-03600258 |
| 30-06-2017 | volledig | 01-02-2018 | 2018-03900011 |
| 30-06-2016 | volledig | 31-03-2017 | 2017-08400027 |
-
Actif01-03-2022 → auj.
-
D.L.MANAGEMENT CONSULTPersonne moraleAdministrateur· repr. perm.: Laurent DESITTERActe Moniteur 20041835 (18-03-2020)Actif01-12-2019 → auj.
-
DESIWATCHPersonne moraleAdministrateur délégué· repr. perm.: Jacques Louis Maurice DESITTERActe Moniteur 23472009 (22-12-2023)Actif01-12-2019 → auj.
2 événements
- 22-12-2023 Nommé· Administrateur délégué
- 01-12-2019 Nommé· Administrateur délégué
-
DESIWATCHPersonne moraleAdministrateur· repr. perm.: Jacques DESITTERActe Moniteur 20041835 (18-03-2020)Actif01-12-2019 → auj.
-
OTMV ManagementPersonne moraleAdministrateur· repr. perm.: Mary DESITTERActe Moniteur 20041835 (18-03-2020)Actif01-12-2019 → auj.
-
Actif21-11-2013 → auj.
Anciens dirigeants (3)
-
Ancien21-11-2013 → 01-12-2019
3 événements
- 01-12-2019 Démission· Administrateur
- 01-12-2019 Démission· Administrateur délégué
- 21-11-2013 Mandat renouvelé· Administrateur
-
Ancien01-03-2010 → 01-12-2019
2 événements
- 01-12-2019 Démission· Administrateur
- 01-03-2010 Nommé· Administrateur
-
Ancien— → 01-12-2019
| NACE primaire | Commerce de détail(47770) |
| Forme juridique | SA(014) |
| Date de constitution | 16-01-1984 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62063A1035/00P000 | Wallonie | 157 m² | 1 · 53 m² | 19,2 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-03-2026 1 démissionnaire, 3 reconduits
- Mary Desitter — Commissaris
- Jacques Desitter — Commissaris
- Laurence Bernard — Commissaris
- William Desitter — Commissaris
Détails techniques
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"address": "Voie de l\u0027Air Pur 17-19 \u00E0 4052 Beaufays",
"country": "BE",
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},
"statutory": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9nrale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 la SA Trigone Conseil, valablement repr\u00E9sent\u00E9e par un de ses administrateurs/collaborateurs et ayant son si\u00E8ge social, Voie de l\u0027Air Pur 17-19 \u00E0 4052 Beaufays, chacun agissant seul avec facult\u00E9 de substitution",
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"pv d\u0027AGE du 20/11/2025"
],
"corrected_publication_numac": null
}15-04-2024 Alexandre LECLER nommé commissaire
- Alexandre LECLER — Commissaris
Détails techniques
{
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"name": "SRL REWISE",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) le mandat de commissaire de la SA CHARLES DESITTER. L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de le nommer pour 3 ans, p\u00E9riode qui d\u00E9butera par l\u0027attestation des comptes au 30/06/2024 et se cl\u00F4turera \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s"
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}
}22-12-2023 Transfert du siège social au sein de Liège
- Rue des Dominicains 15 : 4000 Liège → 4000 Liège, rue des Dominicains 5-7
Détails techniques
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]
}22-12-2023 Jacques Louis Maurice DESITTER nommé administrateur délégué
- Jacques Louis Maurice DESITTER — Gedelegeerd bestuurder
Détails techniques
{
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"evidence_quote": "A l\u0027instant, les administrateurs pr\u00E9nomm\u00E9s d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DESIWATCH \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue Charles-Magnette 11/0044, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge sous le num\u00E9ro"
}
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}22-12-2023 Transfert du siège social
Détails techniques
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}
}22-12-2023 Changement au sein de l'organe d'administration
Détails techniques
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{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
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},
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"exp\u00E9dition de l\u0027acte avant enregistrement",
"statuts coordonn\u00E9s"
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"corrected_publication_numac": null
}11-03-2022 William DESITTER nommé administrateur
- William DESITTER — Bestuurder
Détails techniques
{
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},
"effective_date": "2022-03-01",
"evidence_quote": "Par cons\u00E9quent, la d\u00E9signation de Monsieur William DESITTER, en qualit\u00E9 d\u0027administrateur, est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 pour une dur\u00E9e de six ann\u00E9es \u00E0 dater du 1 mars 2022."
}
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}18-03-2020 4 administrateurs nommés, 4 démissionnaires
- Jacques DESITTER — Bestuurder
- Mary DESITTER — Bestuurder
- Laurent DESITTER — Bestuurder
- DESIWATCH — Gedelegeerd bestuurder
- Jacques DESITTER — Bestuurder
- Mary DESITTER — Bestuurder
- Laurent DESITTER — Bestuurder
- Jacques DESITTER — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DESITTER",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jacques DESITTER (n\u00E9 le 13 f\u00E9vrier 1960 \u00E0 Li\u00E8ge, domicili\u00E9 Rue Charles-Magnette 11/0044 \u00E0 4000 Li\u00E8ge), Madame Mary DESITTER (n\u00E9e le 04 d\u00E9cembre 1953 \u00E0 Angleur, domicili\u00E9e Rue Neuvice 109 \u00E0 4420 Saint-Nicolas) et Monsieur Laurent DESITTER (n",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary DESITTER",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jacques DESITTER (n\u00E9 le 13 f\u00E9vrier 1960 \u00E0 Li\u00E8ge, domicili\u00E9 Rue Charles-Magnette 11/0044 \u00E0 4000 Li\u00E8ge), Madame Mary DESITTER (n\u00E9e le 04 d\u00E9cembre 1953 \u00E0 Angleur, domicili\u00E9e Rue Neuvice 109 \u00E0 4420 Saint-Nicolas) et Monsieur Laurent DESITTER (n",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent DESITTER",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jacques DESITTER (n\u00E9 le 13 f\u00E9vrier 1960 \u00E0 Li\u00E8ge, domicili\u00E9 Rue Charles-Magnette 11/0044 \u00E0 4000 Li\u00E8ge), Madame Mary DESITTER (n\u00E9e le 04 d\u00E9cembre 1953 \u00E0 Angleur, domicili\u00E9e Rue Neuvice 109 \u00E0 4420 Saint-Nicolas) et Monsieur Laurent DESITTER (n",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jacques DESITTER",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "L\u0027assembl\u00E9e accepte \u00E9galement la d\u00E9mission de Monsieur Jacques DESITTER en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er d\u00E9cembre 2019.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques DESITTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739884722",
"name": "DESIWATCH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2019 et pour une dur\u00E9e de 6 ans : La SRL DESIWATCH, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, Rue Charles-Magnette, 11 bte 0044 et inscrite \u00E0 la BCE sous le n\u00B0 0739.884.722, qui accepte. La SRL D"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mary DESITTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739884920",
"name": "OTMV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2019 et pour une dur\u00E9e de 6 ans : ... La SRL OTMV, dont le si\u00E8ge social est \u00E9tabli \u00E0 4420 SAINT-NICOLAS, Rue Neuvice, 109 et inscrite \u00E0 la BCE sous le n\u00BA 0739.884.920, qui accepte. La SRL OTMV sera r"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent DESITTER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0739984492",
"name": "D.L. MANAGEMENT CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1er d\u00E9cembre 2019 et pour une dur\u00E9e de 6 ans : ... La SRL D.L.MANAGEMENT CONSULT (en abr\u00E9g\u00E9 DLMC), dont le si\u00E8ge social est \u00E9tabli \u00E0 4140 SPRIMONT, Rue de la P\u00E9pini\u00E8re, 5, et inscrite \u00E0 la BCE sous le n\u00B0 0739.984"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "DESIWATCH",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-01",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u011Bgu\u00E9 \u00E0 compter du 1er d\u00E9cembre 2019 et pour une dur\u00E9e de 6 ans la SRL DESIWATCH, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 LIEGE, Rue Charles-Magnette, 11 bte 0044 et inscrite \u00E0 la BCE sous le n\u00B0 0739.884.722, qui accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.280.860",
"name_full": "CHARLES DESITTER",
"legal_form": "SA"
}
}09-10-2018 Réduction de capital de 675.000 € à 100.000 €
- €775.000 → €100.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 675000.0,
"currency": "EUR",
"after_eur": 100000.0,
"delta_eur": -675000.0,
"before_eur": 775000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-09-18",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant de six cent septante cinq mille euros (675.000,00 \u20AC), pour le ramener de sept cent septante-cinq mille euros (775.000,00 \u20AC) \u00E0 cent mille euros (100.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.280.860",
"name_full": "CHARLES DESITTER",
"legal_form": "SA"
}
}02-04-2014 Augmentation de capital de 675.000 € à 775.000 €
- €100.000 → €775.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 675000.0,
"currency": "EUR",
"after_eur": 775000.0,
"delta_eur": 675000.0,
"before_eur": 100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-03-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six cent septante-cinq mille (675.000,00) euros pour le porter de cent mille (100.000,00) euros \u00E0 sept cent septante-cinq mille (775.000,00) euros, par apports de cr\u00E9ances certaines, liquides et exigibles",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.280.860",
"name_full": "CHARLES DESITTER",
"legal_form": "SA"
}
}06-12-2013 2 reconduits
- DESITTER PHILIPPE — Bestuurder
- DESITTER JACQUES — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESITTER PHILIPPE",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit tous les mandats \u00E0 partir du 21 novembre 2013 ce pour une dur\u00E9e de mandat de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESITTER JACQUES",
"address": null,
"birth_date": null
},
"effective_date": "2013-11-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale reconduit tous les mandats \u00E0 partir du 21 novembre 2013 ce pour une dur\u00E9e de mandat de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.280.860",
"name_full": "CHARLES DESITTER",
"legal_form": "SA"
}
}11-03-2010 Laurent Desitter nommé administrateur
- Laurent Desitter — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Desitter",
"address": null,
"birth_date": null
},
"effective_date": "2010-03-01",
"evidence_quote": "Par cons\u00E9quent, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur Monsieur Laurent Desitter avec effet \u00E0 dater de ce jour"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0425.280.860",
"name_full": "CHARLES DESITTER",
"legal_form": "SA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | CHARLES DESITTER |