ECETIA FINANCES
De berekende faillissementskans van ECETIA FINANCES over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1929 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 96 jaar |
| Bestuur | 20 |
| Vestigingen | 1 |
| Publicaties | 55 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 23-10-2025 | 2025-00550244 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00258499 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00194993 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20165463 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-36600389 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300504 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-38100424 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-35100438 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24900583 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32100018 |
-
Actief04-02-2025 → heden
-
Actief06-10-2020 → heden
-
Actief08-08-2017 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief05-11-2014 → heden
-
Actief07-01-2011 → heden
2 gebeurtenissen
- 05-11-2014 Benoemd· Bestuurder
- 07-01-2011 Benoemd· Bestuurder
-
Actief07-01-2011 → heden
Voormalige bestuurders (9)
-
Voormalig14-02-2023 → 04-02-2025
2 gebeurtenissen
- 04-02-2025 Ontslagen· Bestuurder
- 14-02-2023 Benoemd· Bestuurder
-
Voormalig— → 19-12-2022
-
Voormalig05-11-2014 → 27-08-2020
2 gebeurtenissen
- 27-08-2020 Ontslagen· Bestuurder
- 05-11-2014 Benoemd· Bestuurder
-
Voormalig05-11-2014 → 16-03-2017
2 gebeurtenissen
- 16-03-2017 Ontslagen· Bestuurder
- 05-11-2014 Benoemd· Bestuurder
-
Voormalig05-11-2014 → 30-01-2017
2 gebeurtenissen
- 30-01-2017 Ontslagen· Bestuurder
- 05-11-2014 Benoemd· Bestuurder
-
ETHIAS DCRechtspersoonBestuurder· vast vert.: Jean-Michel BOURDOUXStaatsblad-akte 14202322 (05-11-2014)Voormalig— → 25-05-2014
-
Ethias saRechtspersoonBestuurder· vast vert.: Cécile BOLETTEStaatsblad-akte 14202322 (05-11-2014)Voormalig— → 25-05-2014
-
Voormalig— → 21-09-2010
-
Voormalig— → 21-09-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| CDP Nicolet, Bertrand & C°, Réviseurs d'entreprises SC SPRLActief Commissaris · vertegenwoordigd door Jean NICOLET |
— | 30-01-2024 → heden |
| KPMG Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Christophe HABETS |
— | 08-08-2017 → heden |
| RSM Interaudit SCRLActief Commissaris · vertegenwoordigd door Pierre WARZEE |
— | 05-11-2014 → heden |
| SAINTENOY, COMHAIRE & C°Actief Commissaris · vertegenwoordigd door COMHAIRE Thibaut |
— | 03-03-2021 → heden |
| NACE primair | Financiële diensten(64999) |
| Rechtsvorm | CV(706) |
| Oprichtingsdatum | 30-12-1929 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62803A1420/00K000 | Wallonië | 1.984 m² | 1 · 1.376 m² | 17,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-02-2026 Zetelverplaatsing binnen Liège
- rue Sainte-Marie 5, 4000 Liège → Rue du Vertbois 11, 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue du Vertbois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-01-01",
"evidence_quote": "d\u0027approuver le transfert de l\u0027adresse du si\u00E8ge social d\u0027Ecetia Finances \u00E0 compter du 1er janvier 2026 vers la nouvelle adresse : Rue du Vertbois 11- 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
"legal_form": "SC"
}
}13-02-2026 Zetelverplaatsing binnen Liège
- rue Sainte-Marie 5 à 4000 Liège → Rue du Vertbois 11 - 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Vertbois 11 - 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue du Vertbois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "rue Sainte-Marie 5 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027administration d\u0027Ecetia Finances qui s\u0027est tenu le 2 d\u00E9cembre 2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 : - d\u0027approuver le transfert de l\u0027adresse du si\u00E8ge social d\u0027Ecetia Finances \u00E0 compter du 1er janvier 2026 vers la nouvelle adresse : Rue du Vertbois 11 - 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-13",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA Finances",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ONISION LIEGE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de changement de si\u00E8ge social",
"Proc\u00E8s-verbal du conseil d\u0027administration du 2 d\u00E9cembre 2025"
]
}13-02-2026 Zetelverplaatsing binnen Liège
- rue Sainte-Marie 5à 4000 Liège → Rue du Vertbois 11- 4000 Liège
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Vertbois 11- 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Vertbois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "rue Sainte-Marie 5\u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA Finances",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-07-2025 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"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
}
],
"notary": {
"name": "Simon GERARD",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration justifiant la modification de l\u2019objet et la modification des cat\u00E9gories de parts sociales",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 180,
"class_name": "B1",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8482,
"class_name": "B2",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 21,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-07-2025 19 ontslagnemend, 1 herbenoemd
- Giuseppe MANIGLIA — Directeur
- Cécile FIRKET — Directeur
- Isabelle THOMSIN — Directeur
- Nermin CERTIN — Directeur
- Nadine LACH — Directeur
- Ahmed RASSILI — Directeur
- Robert ROUZEEUW — Directeur
- Irwin GUCKEL — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9cile FIRKET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabelle THOMSIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nermin CERTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nadine LACH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ahmed RASSILI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Robert ROUZEEUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas CIALONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Julien WOOLF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Claude PEETERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "La SPI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurence SIMON",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Fabien BELTRAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "ETHIAS S.A.",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Michel BOURDOUX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Marcel PETRY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Marie BREBAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "G\u00E9raldine CLOSSET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bertrand DEMONCEAU",
"address": "4670 Mortier, Chemin du Crucifix 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0227.486.477",
"name": "ECETIA INTERCOMMUNALE",
"address": "4000 Li\u00E8ge, rue Sainte-Marie, 5/9",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"statutory": null,
"compensated": null,
"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": "Simon GERARD",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon GERARD",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration justifiant la modification de l\u2019objet",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}24-07-2025 1 bestuurder benoemd, 17 ontslagnemend
- Bertrand DEMONCEAU — Administrateur unique
- Giuseppe MANIGLIA — Bestuurder
- Cécile FIRKET — Bestuurder
- Isabelle THOMSIN — Bestuurder
- Nermin CERTIN — Bestuurder
- Nadine LACH — Bestuurder
- Ahmed RASSILI — Bestuurder
- Robert ROUZEEUW — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "Bertrand DEMONCEAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9cile FIRKET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle THOMSIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nermin CERTIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nadine LACH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahmed RASSILI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert ROUZEEUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas CIALONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien WOOLF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude PEETERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "La SPI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien BELTRAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ETHIAS S.A.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marcel PETRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie BREBAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "G\u00E9raldine CLOSSET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES"
}
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Simon GERARD",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration exposant la justification des modifications propos\u00E9es et leurs cons\u00E9quences sur les droits des classes existantes conform\u00E9ment \u00E0 l\u0027article 6:87 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"6:87"
]
},
"restructuring": null,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon GERARD",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 coop\u00E9rative ECETIA FINANCES a pris plusieurs r\u00E9solutions pour modifier ses statuts. Cela inclut la conversion de certaines cat\u00E9gories de parts sociales en une autre cat\u00E9gorie, la modification de l\u0027article 3 des statuts concernant les finalit\u00E9s coop\u00E9ratives et l\u0027objet, et l\u0027abrogation du texte actuel des statuts pour en adopter un nouveau.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration justifiant la modification de l\u2019objet et la modification des cat\u00E9gories de parts sociales",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}24-07-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES"
}
}24-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Simon GERARD",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simon GERARD",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 coop\u00E9rative ECETIA FINANCES a d\u00E9cid\u00E9 de modifier les statuts de la soci\u00E9t\u00E9, notamment en r\u00E9visant les cat\u00E9gories de parts sociales, en convertissant les parts A et C en parts B1, et en actualisant les dispositions relatives \u00E0 l\u0027objet, aux finalit\u00E9s coop\u00E9ratives, aux droits des associ\u00E9s et \u00E0 la composition de l\u0027organe d\u0027administration. Ces modifications ont \u00E9t\u00E9 adopt\u00E9es \u00E0 la majorit\u00E9 requise, conform\u00E9ment aux votes des conseils communaux et provinciaux.",
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration justifiant la modification de l\u2019objet et la modification des cat\u00E9gories de parts sociales",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-07-2025 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
"legal_form": "SC"
}
}24-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire d\u2019assurer le d\u00E9p\u00F4t de la coordination des statuts de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Simon GERARD",
"scope_categories": [
"filing",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
"legal_form": "SC"
}
}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- DEFRAIGNE Christine — Administrateur et vice présidente
- FORET Gilles — Administrateur et vice préident du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur et Vice-Pr\u00E9ident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "FORET Gilles",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur et Vice-Pr\u00E9sidente",
"person": {
"rrn": null,
"name": "DEFRAIGNE Christine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "Ecetia Finances"
}
}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- DEFRAIGNE Christine — Bestuurder
- FORET Gilles — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FORET Gilles",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de FORET Gilles, en qualit\u00E9 d\u0027administrateur et Vice-Pr\u00E9ident du Conseil d\u0027administration"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEFRAIGNE Christine",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomination de DEFRAIGNE Christine en qualit\u00E9 d\u0027administrateur et Vice-Pr\u00E9sidente"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
"legal_form": "SC"
}
}04-02-2025 1 bestuurder benoemd, 1 ontslagnemend
- DEFRAIGNE Christine — Directeur
- FORET Gilles — Directeur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "FORET Gilles",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "DEFRAIGNE Christine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "Ecetia Finances",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2024 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Gilles FORET — Gedelegeerd bestuurder
- CDP Nicolet, Bertrand & C° — Bestuurder
- CDP Nicolet, Bertrand & C° — Commissaris
- Adrien CROISIER — Gedelegeerd bestuurder
- Gilles FORET — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-19",
"evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration d\u0027Ecetia Finances du 13 d\u00E9cembre 2022 de prendre acte de la d\u00E9mission de Monsieur Adrien CROISIER, en qualit\u00E9 de vice-Pr\u00E9sident du Conseil d\u0027administration et de membre du Comit\u00E9 d\u0027audit d\u0027ECETIA Finances \u00E0 compter du 19 d\u00E9cembre 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gilles FORET",
"address": null,
"birth_date": null,
"profession": "\u00E9chevin \u00E0 la Ville de Li\u00E8ge",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2023-02-14",
"evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration du 14 f\u00E9vrier 2023 de coopter, en remplacement de Monsieur Adrien CROISIER, Monsieur Gilles FORET, \u00E9chevin \u00E0 la Ville de Li\u00E8ge, en qualit\u00E9 d\u0027administrateur et de le nommer en qualit\u00E9 de vice-Pr\u00E9sident du Conseil d\u0027administration d\u0027Ecetia Finances \u00E0 compter ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Gilles FORET",
"rep_rotation_old_rep": "Adrien CROISIER",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gilles FORET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "coopted",
"compensated": null,
"effective_date": "2023-02-14",
"evidence_quote": "Vu la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ecetia Finances du 27 juin 2023 de ratifier la cooptation de Monsieur Gilles FORET en qualit\u00E9 d\u0027administrateur au sein du Conseil d\u0027administration d\u0027Ecetia Finances SC \u00E0 compter du 14 f\u00E9vrier 2023 en remplacement de Monsieur Adrien CROISIER.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CDP Nicolet, Bertrand \u0026 C\u00B0",
"address": "Parc Industriel des Hauts-Sarts, Troisi\u00E8me Avenue, 19-4040 HERSTAL",
"country": "BE",
"legal_form": "SC SPRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration du Directeur g\u00E9n\u00E9ral du 11 avril 2023: \u2022d\u0027attribuer le march\u00E9 public de services ayant pour objet la mission de contr\u00F4le du Commissaire pour la r\u00E9vision des comptes relatifs aux exercices 2023, 2024 et 2025, conform\u00E9ment aux conclusions du rapport d\u0027examen ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CDP Nicolet, Bertrand \u0026 C\u00B0",
"address": "Transvaal 63/1 \u00E0 4910 Theux",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Vu la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2023 de confier le mandat de Commissaire en charge de la r\u00E9vision des comptes annuels d\u0027Ecetia Finances SCRL pour les exercices 2023, 2024 et 2025 au bureau CDP Nicolet, Bertrand \u0026 C\u00B0, Transvaal 63/1 \u00E0 4910 Theux, repr\u00E9sent\u00E9 par Monsieur Jean NICOLET",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-30",
"filing_date": "2024-01-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-27",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-04-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-06-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CDP Nicolet, Bertrand \u0026 C\u00B0",
"person_name": null,
"org_rep_person_name": "Jean NICOLET",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-01-2024 3 bestuurders benoemd, 1 ontslagnemend
- Gilles FORET — Bestuurder
- Gilles FORET — Vice président du conseil d'administration
- CDP Nicolet, Bertrand & C° — Commissaire
- Adrien CROISIER — Vice président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vice-Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gilles FORET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-Pr\u00E9sident du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Gilles FORET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "CDP Nicolet, Bertrand \u0026 C\u00B0",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES"
}
}30-01-2024 2 bestuurders benoemd, 1 ontslagnemend
- Gilles FORET — Bestuurder
- Jean NICOLET — Commissaris
- Adrien CROISIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-19",
"evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration d\u0027Ecetia Finances du 13 d\u00E9cembre 2022 de prendre acte de la d\u00E9mission de Monsieur Adrien CROISIER, en qualit\u00E9 de vice-Pr\u00E9sident du Conseil d\u0027administration et de membre du Comit\u00E9 d\u0027audit d\u0027ECETIA Finances \u00E0 compter du 19 d\u00E9cembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gilles FORET",
"address": null,
"birth_date": null
},
"effective_date": "2023-02-14",
"evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration du 14 f\u00E9vrier 2023 de coopter, en remplacement de Monsieur Adrien CROISIER, Monsieur Gilles FORET, \u00E9chevin \u00E0 la Ville de Li\u00E8ge, en qualit\u00E9 d\u0027administrateur et de le nommer en qualit\u00E9 de vice-Pr\u00E9sident du Conseil d\u0027administration d\u0027Ecetia Finances \u00E0 compter "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean NICOLET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CDP Nicolet, Bertrand \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises SC SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Vu la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2023 de confier le mandat de Commissaire en charge de la r\u00E9vision des comptes annuels d\u0027Ecetia Finances SCRL pour les exercices 2023, 2024 et 2025 au bureau CDP Nicolet, Bertrand \u0026 C\u00B0, Transvaal 63/1 \u00E0 4910 Theux, repr\u00E9sent\u00E9 par Monsieur Jean NICOLET"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
"legal_form": "SC"
}
}10-10-2022 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
"legal_form": "SC"
}
}10-10-2022 Bertrand DEMONCEAU benoemd tot directeur général
- Bertrand DEMONCEAU — Directeur général
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Bertrand DEMONCEAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES"
}
}19-01-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}19-01-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2022-01-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- Arnaud FRIPPIAT — Bestuurder
- COMHAIRE Thibaut — Commissaris
- Jean-Marie BREBAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie BREBAN",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-27",
"evidence_quote": "de prendre acte (i) de la d\u00E9mission de Monsieur Jean-Marie BREBAN en sa qualit\u00E9 d\u0027administrateur au sein du Conseil d\u0027administration d\u0027Ecetia Finances \u00E0 compter du 27 ao\u00FBt 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud FRIPPIAT",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-06",
"evidence_quote": "de coopter, en remplacement de celui-ci, Monsieur Arnaud FRIPPIAT en qualit\u00E9 d\u0027administrateur au sein du Conseil d\u0027administration d\u0027Ecetia Finances \u00E0 compter du 6 octobre 2020"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "COMHAIRE Thibaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SAINTENOY, COMHAIRE \u0026 C\u00B0",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ecetia Finances du 23 juin 2020 a d\u00E9cid\u00E9 de confier le mandat de Commissaire en charge de la r\u00E9vision des comptes annuels d\u0027Ecetia Finances SCRL pour les exercices 2020, 2021 et 2022 au bureau SAINTENOY, COMHAIRE \u0026 C\u00B0, Rue Julien d\u0027Andrimont, 33/62 \u00E0 4000 Li\u00E8ge, repr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "SCRL"
}
}03-03-2021 2 bestuurders benoemd, 1 ontslagnemend
- Arnaud FRIPPIAT — Bestuurder
- Thibaut COMHAIRE — Commissaire
- Jean-Marie BREBAN — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie BREBAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud FRIPPIAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Thibaut COMHAIRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA Finances"
}
}13-05-2020 26 bestuurders benoemd, 28 ontslagnemend
- Josette MICHAUX — Bestuurder
- Philippe GROSJEAN — Bestuurder
- Ahmed RASSILI — Bestuurder
- Adrien CROISIER — Bestuurder
- Nermin CETIN — Bestuurder
- Giuseppe MANIGLIA — Bestuurder
- Thierry WILLEMS — Bestuurder
- Adrien CROISIER — Vice président
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Josette MICHAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe GROSJEAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Julie PENELLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul-Emile MOTTARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christopher GAUTHY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ahmed RASSILI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Clarisse ALBERT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas CIALONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gil SIMON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis LEFEBVRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre HUPKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy THIRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie BREBAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude PEETERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel JACQUET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert GROSCH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean THIEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Anne-Catherine FLAGOTHIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Fabienne PAUWELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Nermin CETIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry WILLEMS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Pierre HUPKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Guy THIRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Josette MICHAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Anne-Catherine FLAGOTHIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Carine HOUGARDY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre HUPKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Louis LEFEBVRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Val\u00E9rie LUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Steffi DOBBELSTEIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre HUPKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry WILLEMS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Jean-Pierre HUPKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vice-Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Guy THIRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre HUPKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Denise \u0412\u041E\u041D\u0415\u0422",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Nadine LACH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert ROUZEEUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administratrice",
"person": {
"rrn": null,
"name": "Val\u00E9rie PETERS-LUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Julien WOOLF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabien BELTRAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA Finances"
}
}13-05-2020 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "SCRL"
}
}26-07-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-06-26",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "SCRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}08-08-2017 2 bestuurders benoemd, 2 ontslagnemend
- Christophe HABETS — Commissaris
- Carine HOUGARDY — Bestuurder
- Paul-Emile MOTTARD — Bestuurder
- Pol HEYSE — Bestuurder
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe HABETS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2017 a confi\u00E9 le mandat de Commissaire en charge de la v\u00E9rification des comptes annuels d\u0027ECETIA Finances SCRL pour les exercices 2017, 2018 et 2019 \u00E0 KPMG R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Monsieur Christophe HABETS"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul-Emile MOTTARD",
"address": null,
"birth_date": null
},
"effective_date": "2017-01-30",
"evidence_quote": "pris acte des d\u00E9missions, en qualit\u00E9 d\u0027administrateurs d\u0027ECETIA Finances, de Paul-Emile MOTTARD en date du 30 janvier 2017"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pol HEYSE",
"address": null,
"birth_date": null
},
"effective_date": "2017-03-16",
"evidence_quote": "pris acte des d\u00E9missions, en qualit\u00E9 d\u0027administrateurs d\u0027ECETIA Finances, de ... Pol HEYSE en date du 16 mars 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carine HOUGARDY",
"address": null,
"birth_date": null
},
"evidence_quote": "ratifi\u00E9 la cooptation, par le Conseil d\u0027administration du 27 avril 2017, de Madame Carine HOUGARDY en remplacement de Monsieur Pol HEYSE en qualit\u00E9 d\u0027administrateurs d\u0027ECETIA Finances SCRL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "SCRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ECETIA FINANCES |
| AfkortingFR | ST-NICOLAS ENVIRONS |