M & M SITTY
The KBO register records legal situation 050 for M & M SITTY (Register: open bankruptcy); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 49 yrs |
| Locations | 1 |
| Publications | 20 |
Bankruptcy opened
A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Historic, not recently confirmed (6)
-
Hugo DelrueDirectorState Gazette act 20085487 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Yves ParentDirectorState Gazette act 20085487 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
SA ECOMALegal entityManaging directorState Gazette act 16087311 (27-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 27-06-2016 Appointed· Managing director
- 27-06-2016 Appointed· Président du conseil d'administration
-
SA IMMONYPLegal entityDirectorState Gazette act 16087311 (27-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Fabienne de Laminne de BexDirectorState Gazette act 16051089 (13-04-2016)Not recently confirmedlast confirmed in an act from 2016
-
Marcellus H.B. MuijresDirectorState Gazette act 05082539 (13-06-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (3)
-
Fabienne de LAMINNE de BEXRepresentant permanentState Gazette act 19061462 (07-05-2019)Permanent representative07-05-2019 → present
-
Pascal JacquesRepresentant permanentState Gazette act 16079466 (10-06-2016)Permanent representative10-06-2016 → 07-05-2019
2 events
- 07-05-2019 Resigned· Representant permanent
- 10-06-2016 Appointed· Representant permanent
-
Gerard WautierRepresentant permanentState Gazette act 16079466 (10-06-2016)Permanent representative- → 10-06-2016
Former directors (6)
-
Fabienne de Lamine de BexDirectorState Gazette act 20085487 (27-07-2020)Former- → 27-07-2020
-
ECOMADirectorState Gazette act 16051089 (13-04-2016)Former13-04-2016 → 03-05-2018
2 events
- 03-05-2018 Resigned· Managing director
- 13-04-2016 Appointed· Director
-
IMMONYPDirectorState Gazette act 18071644 (03-05-2018)Former- → 03-05-2018
-
Etienne BANSEDirectorState Gazette act 16087311 (27-06-2016)Former- → 27-06-2016
-
Eduard JerusalemDirectorState Gazette act 16051089 (13-04-2016)Former- → 13-04-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SPRL B.M.S Commissaire |
- | 21-02-2017 → 21-02-2017 |
| NACE primary | Algemene bouw van residentiële gebouwen(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 08-03-1977 |
| Status | Active |
| Postal code | 6030 |
| First BS signal | 12-12-2019 |
| Latest BS signal | 12-12-2019 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52044B0517/00B004 | Wallonia | 4,024 m² | 1 · 333 m² | 13.9 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-07-2020 2 directors appointed, 1 resigning
- Yves Parent, Bestuurder
- Hugo Delrue, Bestuurder
- Fabienne de Lamine de Bex, Bestuurder
Technical details
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"role": "Administrateur",
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"name": "Fabienne de Lamine de Bex",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Yves Parent",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Hugo Delrue",
"address": null,
"birth_date": null
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}
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"kbo": "0417.305.975",
"name_full": "M\u0026M SITTY"
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}19-09-2019 Change in the board of directors
Technical details
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}07-05-2019 1 director appointed, 1 resigning
- Fabienne de LAMINNE de BEX, Representant permanent
- Pascal JACQUES, Representant permanent
Technical details
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{
"kind": "director_out",
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"person": {
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}03-05-2019 Articles of association amended
Technical details
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"changed": false
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}03-12-2018 Capital decrease of €100,000 to €1,150,000
- €1.250.000 → €1.150.000
- Inbreng in natura · Apport en nature
Technical details
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"after_eur": 1150000,
"delta_eur": -100000,
"before_eur": 1250000,
"contribution_type": "natura"
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}09-10-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"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 Change in the board of directors
Technical details
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}03-05-2018 2 resigning
- IMMONYP, Bestuurder
- ECOMA, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
"person": {
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"name": "IMMONYP",
"address": null,
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},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "ECOMA",
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}21-02-2017 SPRL B.M.S appointed as commissaire
- SPRL B.M.S, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SPRL B.M.S",
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}19-12-2016 Change in the board of directors
Technical details
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}26-10-2016 Change in the board of directors
Technical details
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}27-06-2016 3 directors appointed, 1 resigning
- SA IMMONYP, Bestuurder
- SA ECOMA, Gedelegeerd bestuurder
- SA ECOMA, Président du conseil d'administration
- Etienne BANSE, Bestuurder
Technical details
{
"events": [
{
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"person": {
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"name": "Etienne BANSE",
"address": null,
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},
{
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"person": {
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"name": "SA ECOMA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u0027administration",
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}10-06-2016 1 director appointed, 1 resigning
- Pascal Jacques, Representant permanent
- Gerard Wautier, Representant permanent
Technical details
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{
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}03-06-2016 Articles of association amended
Technical details
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}13-04-2016 2 directors appointed, 2 resigning
- Fabienne de Laminne de Bex, Bestuurder
- ECOMA, Bestuurder
- Fabrice Delahaye, Bestuurder
- Eduard Jerusalem, Bestuurder
Technical details
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}11-02-2016 Articles of association amended
Technical details
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}12-07-2011 Fabrice Delahaye appointed as director
- Fabrice Delahaye, Bestuurder
Technical details
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}30-11-2010 Capital increase of €238,946.28 to €1,250,000
- €1.011.053,72 → €1.250.000
Technical details
{
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}13-06-2005 Marcellus H.B. Muijres appointed as director
- Marcellus H.B. Muijres, Bestuurder
Technical details
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}| Legal nameFR | M & M SITTY |