SITA INVESTIMENTO
- 0775.654.956
- BE0775654956
- Rue de Douvrain (G.) 26/A/1, 7011 Mons
- 12 October 2021
Profile
Official information from the CBE (FPS Economy).
SITA INVESTIMENTO is a Belgian company (Société à responsabilité limitée) whose registered office is established at 7011 Mons. Its main activity falls under “Construction générale d'autres bâtiments non résidentiels” (NACE 41003).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 12 October 2021
- Main activity (NACE)
- 41003Construction générale d'autres bâtiments non résidentiels
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 43990Autres travaux de construction spécialisés nca
- 68201Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf logements sociaux
- 43995Travaux de restauration des bâtiments
- 41203Construction générale d'autres bâtiments non résidentiels
Your risk analysis on this company
AML Company ran SITA INVESTIMENTO through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | -€56,936 | -€31,137 | €304,582turnover | – |
| 2022 | €6,336 | -€34,354 | -€24,992gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
Result for the year / turnover
Operating result / turnover
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2022 | Trend |
|---|---|---|---|
| Solvency | -98,3% 103,2% | 4,9% | |
| Liquidity | 0,41 x 0,41 | 0 x | |
| Net margin | -10,2% | - | - |
| Operating margin | -8,5% | - | - |
| Long-term debt | 37,4% 45,2% | 82,5% | |
| Return on equity | - | -542,2% | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (2)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS8 November 2024
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about SITA INVESTIMENTO
Quick answers on SITA INVESTIMENTO's identity, contact details and official CBE information.
What is SITA INVESTIMENTO's enterprise number (CBE)?
What is SITA INVESTIMENTO's VAT number?
Where is SITA INVESTIMENTO's registered office?
What is SITA INVESTIMENTO's legal form?
When was SITA INVESTIMENTO incorporated?
Is SITA INVESTIMENTO still active?
What is SITA INVESTIMENTO's main activity?
How many establishments does SITA INVESTIMENTO have?
Has SITA INVESTIMENTO filed its annual accounts?
Which official notices concern SITA INVESTIMENTO?
Is SITA INVESTIMENTO subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00509302
- 2024
- 8 November 2024Registered office · Capital · Shares · Appointments · ResignationsView the notice24159957
- 2023
- 18 August 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00334890
- 2021
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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