Checked.be
Active
BE 0203.978.726Cooperative company
ECETIA FINANCES
Rue du Vertbois 11 ·4000 Liège, Belgium· 96 yrs active
Sector: Financial services
(64999)
Conclusion
The computed 12-month bankruptcy probability of ECETIA FINANCES is < 0.1% (very low). The company has been active since 1929 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 96 yrs |
| Board | 20 |
| Locations | 1 |
| Publications | 55 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Lower-failure-rate sector
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1929 — 96 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Directors & mandates
Current directors & mandates
-
Current04-02-2025 → present
-
Current06-10-2020 → present
-
Current08-08-2017 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current05-11-2014 → present
-
Current07-01-2011 → present
2 events
- 05-11-2014 Appointed· Director
- 07-01-2011 Appointed· Director
-
Current07-01-2011 → present
Former directors (9)
-
Former14-02-2023 → 04-02-2025
2 events
- 04-02-2025 Resigned· Director
- 14-02-2023 Appointed· Director
-
Former— → 19-12-2022
-
Former05-11-2014 → 27-08-2020
2 events
- 27-08-2020 Resigned· Director
- 05-11-2014 Appointed· Director
-
Former05-11-2014 → 16-03-2017
2 events
- 16-03-2017 Resigned· Director
- 05-11-2014 Appointed· Director
-
Former05-11-2014 → 30-01-2017
2 events
- 30-01-2017 Resigned· Director
- 05-11-2014 Appointed· Director
-
ETHIAS DCLegal entityDirector· perm. rep.: Jean-Michel BOURDOUXState Gazette act 14202322 (05-11-2014)Former— → 25-05-2014
-
Ethias saLegal entityDirector· perm. rep.: Cécile BOLETTEState Gazette act 14202322 (05-11-2014)Former— → 25-05-2014
-
Former— → 21-09-2010
-
Former— → 21-09-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CDP Nicolet, Bertrand & C°, Réviseurs d'entreprises SC SPRLCurrent Statutory auditor · represented by Jean NICOLET |
— | 30-01-2024 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christophe HABETS |
— | 08-08-2017 → present |
| RSM Interaudit SCRLCurrent Statutory auditor · represented by Pierre WARZEE |
— | 05-11-2014 → present |
| SAINTENOY, COMHAIRE & C°Current Statutory auditor · represented by COMHAIRE Thibaut |
— | 03-03-2021 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Financial services(64999) |
| Legal form | Cooperative company(706) |
| Incorporation | 30-12-1929 |
| Status | Active |
| Postal code | 4000 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ECETIA FINANCES
since 19292.005.831.029
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1420/00K000 | Wallonia | 1,984 m² | 1 · 1,376 m² | 17.2 m · 5 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-02-2026
State Gazette act
Registered-office change
13-02-2026
State Gazette act
Registered-office change
13-02-2026
State Gazette act
Registered-office change
2025
23-10-2025
NBB filing
Annual accounts filed
24-07-2025
State Gazette act
Capital & shares
24-07-2025
State Gazette act
Director changes
24-07-2025
State Gazette act
Director changes
24-07-2025
State Gazette act
Miscellaneous
24-07-2025
State Gazette act
Statutes amendment
24-07-2025
State Gazette act
Capital & shares
24-07-2025
State Gazette act
Miscellaneous
24-07-2025
State Gazette act
Director changes
24-07-2025
State Gazette act
Statutes amendment
24-07-2025
State Gazette act
Capital & shares
04-02-2025
State Gazette act
Director changes
04-02-2025
State Gazette act
Director changes
04-02-2025
State Gazette act
Director changes
2024
10-07-2024
NBB filing
Annual accounts filed
30-01-2024
State Gazette act
Director changes
30-01-2024
State Gazette act
Director changes
30-01-2024
State Gazette act
Director changes
2023
28-06-2023
NBB filing
Annual accounts filed
2022
10-10-2022
State Gazette act
Director changes
10-10-2022
State Gazette act
Director changes
04-07-2022
NBB filing
Annual accounts filed
19-01-2022
State Gazette act
Statutes amendment
19-01-2022
State Gazette act
Statutes amendment
2021
13-07-2021
NBB filing
Annual accounts filed
03-03-2021
State Gazette act
Director changes
03-03-2021
State Gazette act
Director changes
2020
22-07-2020
NBB filing
Annual accounts filed
13-05-2020
State Gazette act
Director changes
13-05-2020
State Gazette act
Director changes
2019
22-07-2019
NBB filing
Annual accounts filed
2018
26-07-2018
State Gazette act
Statutes amendment
26-07-2018
State Gazette act
Statutes amendment
17-07-2018
NBB filing
Annual accounts filed
2017
08-08-2017
State Gazette act
Director changes
08-08-2017
State Gazette act
Director changes
28-06-2017
NBB filing
Annual accounts filed
2016
15-07-2016
State Gazette act
Statutes amendment
15-07-2016
State Gazette act
Statutes amendment
14-07-2016
NBB filing
Annual accounts filed
22-01-2016
State Gazette act
Director changes
22-01-2016
State Gazette act
Director changes
2015
08-07-2015
State Gazette act
Statutes amendment
08-07-2015
State Gazette act
Capital & shares
08-07-2015
State Gazette act
Capital & shares
08-07-2015
State Gazette act
Statutes amendment
2014
05-11-2014
State Gazette act
Director changes
07-04-2014
State Gazette act
Director changes
2013
26-11-2013
State Gazette act
Capital & shares
26-11-2013
State Gazette act
Statutes amendment
2011
07-01-2011
State Gazette act
Director changes
07-01-2011
State Gazette act
Director changes
2008
17-03-2008
State Gazette act
Director changes
17-03-2008
State Gazette act
Director changes
2004
22-07-2004
State Gazette act
Capital & shares
22-07-2004
State Gazette act
Statutes amendment
22-07-2004
State Gazette act
Capital & shares
22-07-2004
State Gazette act
Statutes amendment
2003
14-08-2003
State Gazette act
Director changes
14-08-2003
State Gazette act
Capital & shares
14-08-2003
State Gazette act
Director changes
14-08-2003
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 10
24-07-2025
Capital change
24-07-2025
v3.2
24-07-2025
v3.2
08-07-2015
v3.2
08-07-2015
v3.2
26-11-2013
v3.2
22-07-2004
v3.2
22-07-2004
v3.2
14-08-2003
v3.2
14-08-2003
v3.2
Address history · 3
13-02-2026
v3.2
13-02-2026
Registered-office move
13-02-2026
Registered-office move
All acts · 55
updated 4 months ago
2026
13-02-2026 Registered office moved within Liège
- rue Sainte-Marie 5, 4000 Liège → Rue du Vertbois 11, 4000 Liège
Summary:
v3.2
Technical 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 Registered office moved within Liège
- rue Sainte-Marie 5 à 4000 Liège → Rue du Vertbois 11 - 4000 Liège
Notary:
notary's full name (to be filled if available) · Liège
Technical 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 Registered office moved within Liège
- rue Sainte-Marie 5à 4000 Liège → Rue du Vertbois 11- 4000 Liège
Technical 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": []
}2025
24-07-2025 Restructuring of share classes
Notary:
Simon GERARD · Huy
Technical 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,
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"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,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"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 resigning, 1 reappointed
- Giuseppe MANIGLIA — Directeur
- Cécile FIRKET — Directeur
- Isabelle THOMSIN — Directeur
- Nermin CERTIN — Directeur
- Nadine LACH — Directeur
- Ahmed RASSILI — Directeur
- Robert ROUZEEUW — Directeur
- Irwin GUCKEL — Directeur
Notary:
Simon GERARD · Huy
Technical 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
},
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}24-07-2025 1 director appointed, 17 resigning
- 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
Summary:
v3.2
Technical details
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}24-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Simon GERARD · Huy
Technical details
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}24-07-2025 Articles of association amended
Summary:
v3.2
Technical details
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Summary:
v3.2
Technical details
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}24-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
otherNotary:
Simon GERARD · Huy
Technical details
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],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
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}24-07-2025 Articles of association amended
Summary:
v3.2
Technical details
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"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-07-2025 Transaction in capital or shares
Summary:
v3.2
Technical details
{
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"extractor": "constrained-core-35b"
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"legal_form": "SC"
}
}04-02-2025 1 director appointed, 1 resigning
- DEFRAIGNE Christine — Administrateur et vice présidente
- FORET Gilles — Administrateur et vice préident du conseil d'administration
Summary:
v3.2
Technical details
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},
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}
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}
}04-02-2025 1 director appointed, 1 resigning
- DEFRAIGNE Christine — Bestuurder
- FORET Gilles — Bestuurder
Summary:
v3.2
Technical details
{
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{
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}
],
"schema": "v3.2",
"act_meta": {
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"legal_form": "SC"
}
}04-02-2025 1 director appointed, 1 resigning
- DEFRAIGNE Christine — Directeur
- FORET Gilles — Directeur
Technical details
{
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}2024
30-01-2024 3 directors appointed, 1 resigning, 1 reappointed
- Gilles FORET — Gedelegeerd bestuurder
- CDP Nicolet, Bertrand & C° — Bestuurder
- CDP Nicolet, Bertrand & C° — Commissaris
- Adrien CROISIER — Gedelegeerd bestuurder
- Gilles FORET — Gedelegeerd bestuurder
Technical details
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"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 ",
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{
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"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.",
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"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 ",
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"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",
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},
"decisions": [
{
"body": "algemene_vergadering",
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},
{
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},
{
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}
],
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},
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"person_role_at_subject": null
},
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}30-01-2024 3 directors appointed, 1 resigning
- Gilles FORET — Bestuurder
- Gilles FORET — Vice président du conseil d'administration
- CDP Nicolet, Bertrand & C° — Commissaire
- Adrien CROISIER — Vice président du conseil d'administration
Summary:
v3.2
Technical details
{
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{
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"role": "vice-Pr\u00E9sident du Conseil d\u0027administration",
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},
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},
{
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}
],
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},
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}
}30-01-2024 2 directors appointed, 1 resigning
- Gilles FORET — Bestuurder
- Jean NICOLET — Commissaris
- Adrien CROISIER — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrien CROISIER",
"address": null,
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},
"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."
},
{
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},
"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 "
},
{
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},
"via_org": {
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},
"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"
}
],
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}
}2022
10-10-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
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"legal_form": "SC"
}
}10-10-2022 Bertrand DEMONCEAU appointed as directeur général
- Bertrand DEMONCEAU — Directeur général
Summary:
v3.2
Technical details
{
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"subject_company": {
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}
}19-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
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"name_change": {
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"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
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}19-01-2022 Articles of association amended
Summary:
v3.2
Technical details
{
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},
"statute_change": {
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}2021
03-03-2021 2 directors appointed, 1 resigning
- Arnaud FRIPPIAT — Bestuurder
- COMHAIRE Thibaut — Commissaris
- Jean-Marie BREBAN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie BREBAN",
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},
"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"
},
{
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"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"
},
{
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"name": "COMHAIRE Thibaut",
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"kbo": null,
"name": "SAINTENOY, COMHAIRE \u0026 C\u00B0",
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},
"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"
}
],
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"act_meta": {
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}03-03-2021 2 directors appointed, 1 resigning
- Arnaud FRIPPIAT — Bestuurder
- Thibaut COMHAIRE — Commissaire
- Jean-Marie BREBAN — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "administrateur",
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},
{
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},
{
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}
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}2020
13-05-2020 26 directors appointed, 28 resigning
- 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
"name": "Josette MICHAUX",
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},
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Julie PENELLE",
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}
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{
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{
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}
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{
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{
"kind": "director_in",
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}
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{
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{
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}
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{
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},
{
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{
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{
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{
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{
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{
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}
},
{
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},
{
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}
},
{
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{
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},
{
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{
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{
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{
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},
{
"kind": "director_out",
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}
},
{
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"name": "Anne-Catherine FLAGOTHIER",
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},
{
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},
{
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{
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},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Irwin GUCKEL",
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}
},
{
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}
},
{
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}
},
{
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},
{
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{
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},
{
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{
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}
},
{
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"name": "Denise \u0412\u041E\u041D\u0415\u0422",
"address": null,
"birth_date": null
}
},
{
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"role": "administratrice",
"person": {
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"name": "Nadine LACH",
"address": null,
"birth_date": null
}
},
{
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"role": "administrateur",
"person": {
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"name": "Robert ROUZEEUW",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administratrice",
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"name": "Val\u00E9rie PETERS-LUX",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Julien WOOLF",
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}
},
{
"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 Change in the board of directors
Summary:
v3.2
Technical 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"
}
}2018
26-07-2018 Articles of association amended
Summary:
v3.2
Technical 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 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"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
}
}2017
08-08-2017 2 directors appointed, 2 resigning
- Christophe HABETS — Commissaris
- Carine HOUGARDY — Bestuurder
- Paul-Emile MOTTARD — Bestuurder
- Pol HEYSE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe HABETS",
"address": null,
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},
"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"
},
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},
"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",
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"name": "Pol HEYSE",
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},
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "SCRL"
}
}First 30 of 55 acts
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Company registry (CBE)
Activities
Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999
Primary activity highlighted.
Names & trade names
| Legal nameFR | ECETIA FINANCES |
| AbbreviationFR | ST-NICOLAS ENVIRONS |
Registered office
Rue du Vertbois 11
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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