M & M SITTY
Le dossier de M & M SITTY comporte 1 réorganisation judiciaire, selon les publications au Moniteur belge. La probabilité de faillite calculée sur 12 mois est de 9,0% (élevé). Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 49 ans |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2018 | volledig | 11-10-2018 | 2018-69300167 |
| 31-03-2017 | volledig | 22-09-2017 | 2017-61900278 |
| 31-03-2016 | volledig | 30-09-2016 | 2016-63400511 |
| 31-12-2014 | volledig | 01-06-2015 | 2015-14100018 |
| 31-12-2013 | volledig | 19-05-2014 | 2014-12800272 |
| 31-12-2012 | volledig | 03-06-2013 | 2013-14400465 |
| 31-12-2011 | volledig | 24-05-2012 | 2012-12500150 |
| 31-12-2010 | volledig | 13-05-2011 | 2011-11200284 |
| 31-12-2009 | volledig | 18-05-2010 | 2010-12100023 |
| 31-12-2008 | volledig | 11-05-2009 | 2009-14200160 |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 08-03-1977 |
| Status | Actif |
| Code postal | 6030 |
| Premier signal MB | 12-12-2019 |
| Dernier signal MB | 12-12-2019 |
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. |
|---|---|---|---|---|
| 52044B0517/00B004 | Wallonie | 4 024 m² | 1 · 333 m² | 13,9 m · 4 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.
27-07-2020 2 administrateurs nommés, 1 démissionnaire
- Yves Parent, Bestuurder
- Hugo Delrue, Bestuurder
- Fabienne de Lamine de Bex, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fabienne de Lamine de Bex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Yves Parent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hugo Delrue",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}19-09-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}07-05-2019 1 administrateur nommé, 1 démissionnaire
- Fabienne de LAMINNE de BEX, Representant permanent
- Pascal JACQUES, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Fabienne de LAMINNE de BEX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Pascal JACQUES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}03-05-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}03-12-2018 Réduction de capital de 100.000 € à 1.150.000 €
- €1.250.000 → €1.150.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1150000,
"delta_eur": -100000,
"before_eur": 1250000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026 M SITTY"
}
}09-10-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "C\u00E9dric Michiels",
"firm_city": null,
"firm_name": null,
"office_city": "Trazegnies",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-09",
"filing_date": "2018-09-28",
"act_kind_objet": "PROJET DE SCISSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport du commissaire sur le rapport d\u0027\u00E9change, conform\u00E9ment \u00E0 l\u0027article 731, \u00A71er, alin\u00E9a 6 du Code des soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0417.305.975",
"name": "M\u0026M SITTY",
"role": "demerged",
"address": "Rue de Beaumont 150, 6030 Charleroi (Marchienne-Au-Pont)",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0446.054.993",
"name": "EFFIBAT",
"role": "recipient",
"address": "Rue du Grand-Trait n\u00B0 111, 7080 Frameries",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 10.097,
"legal_articles": [
"728",
"677",
"738"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-03-31",
"exchange_ratio_text": "10.097 nouvelles actions \u00E9mises",
"new_shares_issued_n": 10097,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de M\u0026M SITTY, incluant des immobilisations corporelles et incorporelles, des cr\u00E9ances commerciales li\u00E9es \u00E0 des march\u00E9s publics, des dettes li\u00E9es \u00E0 des emprunts immobiliers, des agr\u00E9ments et r\u00E9f\u00E9rences en mati\u00E8re de march\u00E9s publics, ainsi que le personnel ouvrier, est transf\u00E9r\u00E9e \u00E0 EFFIBAT. Le transfert concerne sp\u00E9cifiquement les activit\u00E9s de march\u00E9s publics",
"equity_transferred_eur": 1009761.82,
"accounting_effective_date": "2018-04-01"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "C\u00E9dric Michiels",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle vise \u00E0 transf\u00E9rer les activit\u00E9s de march\u00E9s publics, les agr\u00E9ments, les r\u00E9f\u00E9rences, les immobilisations corporelles et incorporelles, les cr\u00E9ances li\u00E9es \u00E0 ces march\u00E9s, ainsi que le personnel ouvrier de M\u0026M SITTY \u00E0 EFFIBAT. Ce transfert s\u0027effectue sans dissolution de M\u0026M SITTY, et les actionnaires de cette derni\u00E8re recevront 10.097 nouvelles actions de EFFIBAT en \u00E9change. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 mars 2018 et devra \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des deux soci\u00E9t\u00E9s.",
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de M\u0026M SITTY du 25 septembre 2018",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027EFFIBAT du 17 mai 2018",
"Rapport du commissaire sur l\u0027apport en nature"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}17-05-2018 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}03-05-2018 2 démissionnaires
- IMMONYP, Bestuurder
- ECOMA, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IMMONYP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "ECOMA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}21-02-2017 SPRL B.M.S nommé commissaire
- SPRL B.M.S, Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SPRL B.M.S",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}19-12-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M Sitty"
}
}26-10-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M Sitty"
}
}27-06-2016 3 administrateurs nommés, 1 démissionnaire
- SA IMMONYP, Bestuurder
- SA ECOMA, Gedelegeerd bestuurder
- SA ECOMA, Président du conseil d'administration
- Etienne BANSE, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Etienne BANSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA IMMONYP",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SA ECOMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "SA ECOMA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M Sitty"
}
}10-06-2016 1 administrateur nommé, 1 démissionnaire
- Pascal Jacques, Representant permanent
- Gerard Wautier, Representant permanent
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Pascal Jacques",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Gerard Wautier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M Sitty"
}
}03-06-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-04-2016 2 administrateurs nommés, 2 démissionnaires
- Fabienne de Laminne de Bex, Bestuurder
- ECOMA, Bestuurder
- Fabrice Delahaye, Bestuurder
- Eduard Jerusalem, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice Delahaye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eduard Jerusalem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabienne de Laminne de Bex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ECOMA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M Sitty"
}
}11-02-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M \u0026 M SITTY"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-07-2011 Fabrice Delahaye nommé administrateur
- Fabrice Delahaye, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fabrice Delahaye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}30-11-2010 Augmentation de capital de 238.946,28 € à 1.250.000 €
- €1.011.053,72 → €1.250.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1250000.0,
"delta_eur": 238946.28000000003,
"before_eur": 1011053.72,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}13-06-2005 Marcellus H.B. Muijres nommé administrateur
- Marcellus H.B. Muijres, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Marcellus H.B. Muijres",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
}
}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 | M & M SITTY |