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ENODIA

Active Risk: not assessed
Cooperative companyfounded 1923103 yrs activeBoulevard Piercot 46, 4000 Liège, BelgiumKBO/BCE: BE 0204.245.277
Summary

ENODIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.19bn and a net result of €29.6m. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 76% of 2413 sector peers (fiscal year 2025). The company has been active since 1923 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
18 d early
2024
16 d early
2023
30 d early
2022
14 d early
2021
68 d late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 2 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

ENODIA was incorporated on 30 March 1923.1 Between 2008 and 2013 the capital was increased 5 times.234 4 companies were merged into the company between 2010 and 2020, including A.L.G. and FINANPART.567 The name was changed to PUBLIFIN in 2014 and to ENODIA in 2019.89 The board currently has 15 members; Mme Katty FIRQUET has served longest, since 2017.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 11-02-2008
  3. 3Belgian State Gazette, 13-07-2012
  4. 4Belgian State Gazette, 10-07-2013
  5. 5Belgian State Gazette, 20-01-2011
  6. 6Belgian State Gazette, 09-03-2011
  7. 7Belgian State Gazette, 25-03-2020
  8. 8Belgian State Gazette, 14-07-2014
  9. 9Belgian State Gazette, 17-01-2019
  10. 10Belgian State Gazette, 29-07-2025

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Financials · fiscal year 2025, full schema, statutory accounts

In the rankings #1 fastest grower in the province of Liège, Finance and insurance sector#2 employer in the province of Liège, Finance and insurance sector#2 company by equity in the province of Liège, Finance and insurance sector
Equity
€1.19bn▼ 0.2%
2024 · €1.19bn
Net result
€29.6m▼ 18.2%
2024 · €36.2m
Total assets
€1.35bn▲ 1.1%
2024 · €1.33bn
Solvency
88.5%▼ 1.1pp
2024 · 89.6%
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€0
Operating result€20.2m€57.9m▲ 187%-€3.3m-€7.0m▼ 114%-€7.4m▼ 5.1%
Net result€33.1m▲ 96.2%€77.0m▲ 132%€230.7mabove the sector's middle half▲ 200%€36.2m▼ 84.3%€29.6mabove the sector's middle half▼ 18.2%
Equity€1.73bn▲ 0.8%€1.78bn▲ 2.8%€1.83bnabove the sector's middle half▲ 2.9%€1.19bn▼ 34.8%€1.19bnabove the sector's middle half▼ 0.2%
Total assets€1.88bn▲ 0.1%€1.87bn▼ 0.5%€2.13bnabove the sector's middle half▲ 14.0%€1.33bn▼ 37.5%€1.35bnabove the sector's middle half▲ 1.1%
Debt€147.9m▼ 8.1%€90.0m▼ 39.1%€295.9m▲ 229%€131.7m▼ 55.5%€146.1m▲ 10.9%
Working capital-€119.1m▲ 10.9%-€71.1m▲ 40.3%€85.6m€110.5m▲ 29.1%€108.3m▼ 2.0%
Solvency92.1%▲ 0.7pp95.2%▲ 3.1pp85.9%above the sector's middle half▼ 9.2pp89.6%▲ 3.7pp88.5%above the sector's middle half▼ 1.1pp
Staff (FTE)85.3▼ 7.3%84.4▼ 1.1%178.3above the sector's middle half▲ 111%173.5▼ 2.7%170.9above the sector's middle half▼ 1.5%
above within below the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
  • 2024 Net result -84% on 2023. Partial demerger to RESA HOLDING, Official Gazette 03-04-2024.
  • 2021 Net result +96% on 2020. Merger absorbing FINANPART, Official Gazette 25-03-2020, in the previous fiscal year; now counts for a full year for the first time.
Result per fiscal year
Operating resultNet result
-€100.0m€0€100.0m€200.0mOperating result 2021: €20.2m€20.2mNet result 2021: €33.1m€33.1mOperating result 2022: €57.9m€57.9mNet result 2022: €77.0m€77.0mOperating result 2023: -€3.3m-€3.3mNet result 2023: €230.7m€230.7mOperating result 2024: -€7.0m-€7.0mNet result 2024: €36.2m€36.2mOperating result 2025: -€7.4m-€7.4mNet result 2025: €29.6m€29.6m20212022202320242025-€100m€0€100m€200mOperating result 2023: -€3.3m-€3.3mNet result 2023: €230.7m€231mOperating result 2024: -€7.0m-€7mNet result 2024: €36.2m€36mOperating result 2025: -€7.4m-€7.4mNet result 2025: €29.6m€30m202320242025
The operating result stays negative: a loss of €7.4m in 2025 against €7.0m in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.35bn
Fixed assets €1.19bn =
Current assets €153.5m ▲ 10.2%
Equity and liabilities €1.35bn
Equity €1.19bn ▼ 0.2%
Provisions €9.3m ▲ 33.9%
Debt €146.1m ▲ 10.9%
Debt's share of the balance-sheet total rises from 9.9% to 10.9%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
ROE
2.5%▼
2024 · 3.0%
ROA
2.2%▼
2024 · 2.7%
Debt ≤ 1 year
€45.2m▲
2024 · €28.8m
Debt > 1 year
€100.7m▼
2024 · €101.3m
Income taxes
€62,474▲
2024 · -€270,152
Staff costs
€24.8m▲
2024 · €24.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 139 lines
Balance sheet Code20242025
Assets
Total assets20/58€1.33bn€1.35bn▲
Formation expenses20€0-
Fixed assets21/28€1.19bn€1.19bn=
Intangible fixed assets21€0-
Tangible fixed assets22/27€61,973€64,214▲
Land and buildings22€0-
Plant, machinery and equipment23€0-
Furniture and vehicles24€0-
Leasing and similar rights25€0-
Other tangible fixed assets26€61,973€64,214▲
Assets under construction and advance payments27€0-
Financial fixed assets28€1.19bn€1.19bn=
Affiliated companies280/1€1.19bn€1.19bn=
Participating interests280€1.19bn€1.19bn=
Amounts receivable281€0-
Companies linked by participating interests282/3€0-
Participating interests282€0-
Amounts receivable283€0-
Other financial fixed assets284/8€938,456€938,456=
Shares284€938,456€938,456=
Amounts receivable and cash guarantees285/8€0-
Current assets29/58€139.3m€153.5m▲
Amounts receivable after more than one year29€0-
Trade receivables290€0-
Other amounts receivable291€0-
Stocks and contracts in progress3€0-
Stocks30/36€0-
Raw materials and consumables30/31€0-
Work in progress32€0-
Finished goods33€0-
Goods purchased for resale34€0-
Property held for sale35€0-
Advance payments36€0-
Contracts in progress37€0-
Amounts receivable within one year40/41€5.9m€5.3m▼
Trade receivables40€2.5m€2.4m▼
Other amounts receivable41€3.4m€2.9m▼
Current investments50/53€128.4m€142.3m▲
Own shares50€0-
Other investments51/53€128.4m€142.3m▲
Cash at bank and in hand54/58€4.0m€4.5m▲
Deferred charges and accrued income490/1€1.0m€1.4m▲
Equity and liabilities
Total equity and liabilities10/49€1.33bn€1.35bn▲
Equity10/15€1.19bn€1.19bn▼
Contributions10/11€261.4m€261.4m=
Revaluation surpluses12€0-
Reserves13€907.5m€907.5m=
Non-distributable reserves130/1€336.6m€336.6m=
Reserves not available under the articles1311€44.4m€44.4m=
Own shares acquired1312€0-
Financial assistance1313€0-
Other1319€292.2m€292.2m=
Tax-exempt reserves132€2.2m€2.2m=
Distributable reserves133€568.7m€568.7m=
Profit (loss) carried forward14€23.9m€21.4m▼
Investment grants15€0-
Advance to shareholders on the distribution of net assets19€0-
Provisions and deferred taxes16€7.0m€9.3m▲
Provisions for liabilities and charges160/5€6.2m€8.6m▲
Pensions and similar obligations160€6.2m€8.6m▲
Taxes161€0-
Major repairs and maintenance162€0-
Environmental obligations163€0-
Other liabilities and charges164/5€0-
Deferred taxes168€718,338€718,338=
Amounts payable17/49€131.7m€146.1m▲
Amounts payable after more than one year17€101.3m€100.7m▼
Financial debts170/4€0-
Subordinated loans170€0-
Unsubordinated bonds171€0-
Leasing and similar obligations172€0-
Credit institutions173€0-
Other loans174€0-
Trade debts175€0-
Suppliers1750€0-
Bills of exchange payable1751€0-
Advances received on contracts in progress176€0-
Other amounts payable178/9€101.3m€100.7m▼
Amounts payable within one year42/48€28.8m€45.2m▲
Current portion of amounts payable after more than one year42€0-
Financial debts43€10-
Credit institutions430/8€10-
Other loans439€0-
Trade debts44€1.2m€1.3m▲
Suppliers440/4€1.2m€1.3m▲
Bills of exchange payable441€0-
Advances received on contracts in progress46€0-
Taxes, remuneration and social security45€5.2m€5.5m▲
Taxes450/3€581,353€569,428▼
Remuneration and social security454/9€4.6m€4.9m▲
Other amounts payable47/48€22.3m€38.5m▲
Accrued charges and deferred income492/3€1.6m€206,461▼
Income statement Code20242025
Operating income70/76A€22.1m€21.9m▼
Turnover70€0-
Change in stocks of work in progress, finished goods and contracts in progress71€0-
Own construction capitalised72€0-
Other operating income74€22.1m€21.9m▼
Non-recurring operating income76A€0€9,196▲
Operating charges60/66A€29.1m€29.3m▲
Goods for resale, raw materials and consumables60€0-
Purchases600/8€0-
Change in stocks: decrease (increase)609€0-
Services and other goods61€1.8m€2.0m▲
Remuneration, social security and pensions62€24.1m€24.8m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0€78▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0-
Provisions for liabilities and charges: additions (uses and reversals)635/8€3.2m€2.4m▼
Other operating charges640/8€18,935€20,380▲
Operating charges capitalised as restructuring costs649€0-
Non-recurring operating charges66A€0-
Operating profit (loss)9901-€7.0m-€7.4m▼
Financial income75/76B€43.7m€40.3m▼
Recurring financial income75€43.7m€40.3m▼
Income from financial fixed assets750€35.1m€35.3m▲
Income from current assets751€8.5m€3.7m▼
Other financial income752/9€132,756€1.4m▲
Non-recurring financial income76B€0-
Financial charges65/66B€799,261€3.3m▲
Recurring financial charges65€799,261€3.3m▲
Debt charges650€0-
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€0-
Other financial charges652/9€799,261€3.3m▲
Non-recurring financial charges66B€0-
Profit (loss) for the period before taxes9903€35.9m€29.7m▼
Transfer from deferred taxes780€10,411-
Transfer to deferred taxes680€0-
Income taxes67/77-€270,152€62,474▲
Taxes670/3€2.3m€280,691▼
Tax adjustments and reversals of tax provisions77€2.5m€218,217▼
Profit (loss) for the period9904€36.2m€29.6m▼
Transfer from tax-exempt reserves789€0-
Profit (loss) for the period to be appropriated9905€36.2m€29.6m▼
Appropriation of the result
Profit (loss) to be appropriated9906€132.3m€53.5m▼
Profit (loss) brought forward from the previous period14P€96.1m€23.9m▼
Transfer to equity691/2€92.5m-
To other reserves6921€92.5m-
Profit to be distributed694/7€16.0m€32.1m▲
Return on contributions (dividend)694€16.0m€32.1m▲
Social balance
Average headcount (FTE)9087173.5170.9▼

The notes to these accounts (46 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€32.9m€69.3m€31.8m€22.1m€21.9m▼ 0.8%
Turnover70---€0--
Change in stocks of work in progress, finished goods and contracts in progress71---€0--
Own construction capitalised72---€0--
Other operating income74€8.6m€8.7m€28.9m€22.1m€21.9m▼ 0.9%
Non-recurring operating income76A€24.2m€60.6m€2.9m€0€9,196-
Operating charges60/66A€12.6m€11.4m€35.1m€29.1m€29.3m▲ 0.6%
Goods for resale, raw materials and consumables60---€0--
Purchases600/8---€0--
Change in stocks: decrease (increase)609---€0--
Services and other goods61€2.3m€1.1m€1.3m€1.8m€2.0m▲ 16.8%
Remuneration, social security and pensions62€10.2m€10.3m€25.4m€24.1m€24.8m▲ 3.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630---€0€78-
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4---€0--
Provisions for liabilities and charges: additions (uses and reversals)635/8--€3.0m€3.2m€2.4m▼ 26.8%
Other operating charges640/8€157,499€12,079€32,588€18,935€20,380▲ 7.6%
Operating charges capitalised as restructuring costs649---€0--
Non-recurring operating charges66A--€5.3m€0--
Operating profit (loss)9901€20.2m€57.9m-€3.3m-€7.0m-€7.4m▼ 5.1%
Financial income75/76B€18.9m€30.1m€236.7m€43.7m€40.3m▼ 7.8%
Recurring financial income75€18.9m€30.1m€233.9m€43.7m€40.3m▼ 7.8%
Income from financial fixed assets750€18.8m€30.1m€229.7m€35.1m€35.3m▲ 0.5%
Income from current assets751--€4.3m€8.5m€3.7m▼ 56.8%
Other financial income752/9€114,324--€132,756€1.4m▲ 939%
Non-recurring financial income76B--€2.7m€0--
Financial charges65/66B€37,273€1.0m€1.2m€799,261€3.3m▲ 311%
Recurring financial charges65€37,273€1.0m€1.1m€799,261€3.3m▲ 311%
Debt charges650---€0--
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651---€0--
Other financial charges652/9€37,273€1.0m€1.1m€799,261€3.3m▲ 311%
Non-recurring financial charges66B--€23,372€0--
Profit (loss) for the period before taxes9903€39.1m€87.0m€232.2m€35.9m€29.7m▼ 17.4%
Transfer from deferred taxes780---€10,411--
Transfer to deferred taxes680--€728,749€0--
Income taxes67/77€5.9m€10.0m€775,246-€270,152€62,474▲ 123%
Taxes670/3€5.9m€14.5m€779,917€2.3m€280,691▼ 87.6%
Tax adjustments and reversals of tax provisions77-€4.5m€4,671€2.5m€218,217▼ 91.4%
Profit (loss) for the period9904€33.1m€77.0m€230.7m€36.2m€29.6m▼ 18.2%
Transfer from tax-exempt reserves789---€0--
Transfer to tax-exempt reserves689--€2.2m---
Profit (loss) for the period to be appropriated9905€33.1m€77.0m€228.5m€36.2m€29.6m▼ 18.2%
Line20212022202320242025Change
Assets
Total assets20/58€1.88bn€1.87bn€2.13bn€1.33bn€1.35bn▲ 1.1%
Formation expenses20---€0--
Fixed assets21/28€1.85bn€1.85bn€1.85bn€1.19bn€1.19bn=
Intangible fixed assets21---€0--
Tangible fixed assets22/27--€61,973€61,973€64,214▲ 3.6%
Land and buildings22---€0--
Plant, machinery and equipment23---€0--
Furniture and vehicles24---€0--
Leasing and similar rights25---€0--
Other tangible fixed assets26--€61,973€61,973€64,214▲ 3.6%
Assets under construction and advance payments27---€0--
Financial fixed assets28€1.85bn€1.85bn€1.85bn€1.19bn€1.19bn=
Affiliated companies280/1€1.85bn€1.85bn€1.85bn€1.19bn€1.19bn=
Participating interests280€1.85bn€1.85bn€1.85bn€1.19bn€1.19bn=
Amounts receivable281---€0--
Companies linked by participating interests282/3---€0--
Participating interests282---€0--
Amounts receivable283---€0--
Other financial fixed assets284/8€573,608€573,608€938,518€938,456€938,456=
Shares284€573,608€573,608€938,518€938,456€938,456=
Amounts receivable and cash guarantees285/8---€0--
Current assets29/58€28.6m€18.9m€280.1m€139.3m€153.5m▲ 10.2%
Amounts receivable after more than one year29€500€500-€0--
Trade receivables290---€0--
Other amounts receivable291€500€500-€0--
Stocks and contracts in progress3---€0--
Stocks30/36---€0--
Raw materials and consumables30/31---€0--
Work in progress32---€0--
Finished goods33---€0--
Goods purchased for resale34---€0--
Property held for sale35---€0--
Advance payments36---€0--
Contracts in progress37---€0--
Amounts receivable within one year40/41€28.2m€14.5m€5.6m€5.9m€5.3m▼ 9.9%
Trade receivables40€23.4m€13.6m€2.4m€2.5m€2.4m▼ 3.1%
Other amounts receivable41€4.7m€939,782€3.2m€3.4m€2.9m▼ 14.8%
Current investments50/53--€269.0m€128.4m€142.3m▲ 10.8%
Own shares50---€0--
Other investments51/53--€269.0m€128.4m€142.3m▲ 10.8%
Cash at bank and in hand54/58-€4.0m€3.5m€4.0m€4.5m▲ 14.5%
Deferred charges and accrued income490/1€380,982€392,517€1.9m€1.0m€1.4m▲ 35.8%
Equity and liabilities
Total equity and liabilities10/49€1.88bn€1.87bn€2.13bn€1.33bn€1.35bn▲ 1.1%
Equity10/15€1.73bn€1.78bn€1.83bn€1.19bn€1.19bn▼ 0.2%
Contributions10/11€408.1m€408.1m€408.1m€261.4m€261.4m=
Revaluation surpluses12---€0--
Reserves13€1.27bn€1.27bn€1.27bn€907.5m€907.5m=
Non-distributable reserves130/1€526.0m€526.0m€526.0m€336.6m€336.6m=
Reserves not available under the articles1311€69.4m€69.4m€69.4m€44.4m€44.4m=
Own shares acquired1312---€0--
Financial assistance1313---€0--
Other1319€456.6m€456.6m€456.6m€292.2m€292.2m=
Tax-exempt reserves132--€2.2m€2.2m€2.2m=
Distributable reserves133€744.2m€744.2m€744.2m€568.7m€568.7m=
Profit (loss) carried forward14€52.1m€100.3m€150.1m€23.9m€21.4m▼ 10.5%
Investment grants15---€0--
Advance to shareholders on the distribution of net assets19---€0--
Provisions and deferred taxes16--€3.7m€7.0m€9.3m▲ 33.9%
Provisions for liabilities and charges160/5--€3.0m€6.2m€8.6m▲ 37.8%
Pensions and similar obligations160--€3.0m€6.2m€8.6m▲ 37.8%
Taxes161---€0--
Major repairs and maintenance162---€0--
Environmental obligations163---€0--
Other liabilities and charges164/5---€0--
Deferred taxes168--€728,749€718,338€718,338=
Amounts payable17/49€147.9m€90.0m€295.9m€131.7m€146.1m▲ 10.9%
Amounts payable after more than one year17--€101.4m€101.3m€100.7m▼ 0.6%
Financial debts170/4---€0--
Subordinated loans170---€0--
Unsubordinated bonds171---€0--
Leasing and similar obligations172---€0--
Credit institutions173---€0--
Other loans174---€0--
Trade debts175---€0--
Suppliers1750---€0--
Bills of exchange payable1751---€0--
Advances received on contracts in progress176---€0--
Other amounts payable178/9--€101.4m€101.3m€100.7m▼ 0.6%
Amounts payable within one year42/48€147.7m€90.0m€194.5m€28.8m€45.2m▲ 57.1%
Current portion of amounts payable after more than one year42---€0--
Financial debts43€1.8m--€10--
Credit institutions430/8---€10--
Other loans439€1.8m--€0--
Trade debts44€3.9m€770,229€1.0m€1.2m€1.3m▲ 3.3%
Suppliers440/4€3.9m€770,229€1.0m€1.2m€1.3m▲ 3.3%
Bills of exchange payable441---€0--
Advances received on contracts in progress46---€0--
Taxes, remuneration and social security45€98.4m€50.9m€6.7m€5.2m€5.5m▲ 4.5%
Taxes450/3€6.1m€1.6m€998,706€581,353€569,428▼ 2.1%
Remuneration and social security454/9€92.2m€49.3m€5.7m€4.6m€4.9m▲ 5.3%
Other amounts payable47/48€43.6m€38.4m€186.8m€22.3m€38.5m▲ 72.4%
Accrued charges and deferred income492/3€179,522€4,344€40,542€1.6m€206,461▼ 87.4%
Line20212022202320242025Change
Profit (loss) for the period9904€33.1m€77.0m€230.7m€36.2m€29.6m▼ 18.2%
+ Depreciation and write-downs630---€0€78-
Operating cash flow (approximation)€33.1m€77.0m€230.7m€36.2m€29.6m▼ 18.2%
Investment in fixed assets (approximation)-€0-€426,884€657.9m-€2,318▼ 100%
Change in cash---€500,814€466,055€574,381▲ 23.2%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
22-07
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
13-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
13-02
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 16 décembre 2025
  • Statutes amendment
2025
09-12
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Layla BOUAZZA
  • Power of attorney, Nathalie LUDOVICY
  • Power of attorney, Emmanuel GERARD
02-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 17/09/2025
  • Power of attorney, Directeur général f.f.
29-07
State Gazette act Resignations: Julie FERNANDEZ FERNANDEZ, Caroline LEBEAU and 11 others
Appointments: Sébastien BLAVIER, Philippe BOURY and 12 others · Power of attorney42 facts ▸
  • General meeting, 25/06/2025
  • Board meeting, 25/06/2025
  • Director resignation, Julie FERNANDEZ FERNANDEZ (director)
  • Director resignation, Caroline LEBEAU (director)
  • Director resignation, Nathalie DUBOIS (director)
  • Director resignation, Fabian CULOT (director)
  • Director resignation, Samuel MOINY (director)
  • Director resignation, Damien ROBERT (director)
  • Director resignation, Alain DECERF (director)
  • Director resignation, Jean-Claude JADOT (director)
  • Director resignation, Laura CRAPANZANO (director)
  • Director resignation, Murielle FRENAY (director)
  • +30 further facts in this act
15-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
15-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
12-05
State Gazette act Resignation: Laura CRAPANZANO (administrateur représentant les communes associées)
Appointment: Samuel MOINY (membre du comité d'audit) · Power of attorney7 facts ▸
  • Board meeting, 22/04/2025
  • Director resignation, Laura CRAPANZANO (administrateur représentant les communes associées)
  • Director resignation, Laura CRAPANZANO (membre du comité d'audit)
  • Director resignation, Laura CRAPANZANO (membre du comité de rémunération)
  • Director appointment, Samuel MOINY (membre du comité d'audit)
  • Director appointment, Samuel MOINY (membre du comité de rémunération)
  • Power of attorney, Emmanuel GERARD
26-03
State Gazette act Appointments: Laura CRAPANZANO, Murielle FRENAY and Alain DECERF
4 facts ▸
  • Board meeting, 13/03/2025
  • Director appointment, Laura CRAPANZANO (administratrice représentant la province de liège)
  • Director appointment, Murielle FRENAY (administratrice représentant la province de liège)
  • Director appointment, Alain DECERF (administrateur représentant les communes associées)
28-01
State Gazette act Resignations: Alain DECERF (administrateur représentant la province de liège) and Laura CRAPANZANO (administrateur représentant les communes associées)
3 facts ▸
  • Board meeting, 17-12-2024
  • Director resignation, Alain DECERF (administrateur représentant la province de liège)
  • Director resignation, Laura CRAPANZANO (administrateur représentant les communes associées)
2024
31-12
Financial Liquidity triplescurrent ratio 4.84
Current ratio from 1.44 to 4.84; short-term debt falls from €194.5m to €28.8m.
Show earlier events
31-12
State Gazette act Appointment: Julien VANDEBURIE (administrateur représentant la province de liège)
Resignation: Julien VANDEBURIE (director)5 facts ▸
  • Board meeting, 16/10/2024
  • Director appointment, Julien VANDEBURIE (administrateur représentant la province de liège)
  • General meeting, 26/11/2024
  • Director appointment, Julien VANDEBURIE (administrateur représentant la province de liège)
  • Director resignation, Julien VANDEBURIE
09-09
State Gazette act Resignation: EL HAJJAJI (director)
2 facts ▸
  • Board meeting, 18-07-2024
  • Director resignation, EL HAJJAJI (director)
20-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema
24-07
State Gazette act Appointments: RSM InterAudit SRL (statutory auditor) and LIBRA Audit & Assurance SRL (statutory auditor)
Permanent representatives: Thierry LEJUSTE and Hanine ESSAHELI5 facts ▸
  • General meeting, 26/06/2024
  • Auditor appointment, RSM InterAudit SRL (statutory auditor)
  • Auditor appointment, LIBRA Audit & Assurance SRL (statutory auditor)
  • Permanent representative, Thierry LEJUSTE
  • Permanent representative, Hanine ESSAHELI
03-07
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
01-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
03-04
State Gazette act Registered office · Capital & shares · Purpose · Statutes amendment
Purpose change · Capital · Registered-office move13 facts ▸
  • General meeting, 27 mars 2024
  • Purpose change, La Société est une intercommunale pure de financement qui a pour objet toutes opérations se rapportant directement ou indirectement à la prise de participations…
  • Capital, €159.411.049
  • Registered-office move, 4000 Liège, boulevard Piercot 46
  • Demerger, Scission partielle : transmission d'une partie du patrimoine (9.059.428 actions de RESA) à RESA HOLDING. Attribution de 22.585.152 actions de RESA HOLDING aux a…
  • Net-asset statement, 31 décembre 2023
  • Power of attorney, Carine HOUGARDY
  • Power of attorney, Layla BOUAZZA
  • Power of attorney, Nathalie LUDOVICY
  • Power of attorney, René DURIA
  • Power of attorney, Carine HOUGARDY
  • Power of attorney, René DURIA
  • +1 further facts in this act
04-03
State Gazette act Miscellaneous
22-02
State Gazette act Restructuring
Appointments: L.IBRA - AUDIT & ASSURANCE SRL, RSM INTERAUDIT SRL and PwC Réviseurs d'entreprises SRL · Demerger · Accounting effect17 facts ▸
  • Board meeting, 12/02/2024
  • Board meeting, 12/02/2024
  • Demerger, scission partielle par absorption
  • Accounting effect, 01/01/2024
  • Share issue, actions nominatives, 22585152
  • Share transfer, ENODIA → RESA HOLDING
  • Auditor appointment, L.IBRA - AUDIT & ASSURANCE SRL (statutory auditor)
  • Auditor appointment, RSM INTERAUDIT SRL (statutory auditor)
  • Auditor appointment, PwC Réviseurs d'entreprises SRL (statutory auditor)
  • Dividend distribution, 28.791.601,32 EUR
  • Exchange ratio, 1 part d'ENODIA pour 1 action de RESA HOLDING
  • Statute modification, suppression des secteurs d'activités et des classes de parts
  • +5 further facts in this act
50.2% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2023
31-12
Financial Highest result since 2018net €230.7m ▲200%
Net result €230.7m, the highest in the series.
31-12
Financial Liquidity times 7current ratio 1.44
Current ratio from 0.21 to 1.44.
29-09
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 20/06/2022
  • Board meeting, 12/09/2023
  • Power of attorney, Layla BOUAZZA
  • Power of attorney, Martin CHABOT
  • Power of attorney, Layla BOUAZZA
  • Power of attorney, Nathalie LUDOVICY
  • Power of attorney, Thomas RENARD
17-07
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
17-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
28-04
State Gazette act Restructuring
Appointments: RSM InterAudit SRL, LIBRA - AUDIT & ASSURANCE SRL and BE Audit SRL · Merger · Accounting effect9 facts ▸
  • Merger, 2 parts nouvelles de catégorie C d'Enodia, 1 part Enodia pour 1 part Brutélé
  • Accounting effect, 01/01/2023
  • Registered-office move, Blegny ou Dison
  • Share split, 1.625 (de 890 à 1.446.250 parts)
  • Share cancellation, 3 parts
  • Condition resolutoire, non-réalisation de l'étape 5 (cession par Enodia des actions VOO à Nethys) ou de la Cession à OBE, dans les 48 heures suivant lesdites décisions
  • Auditor appointment, RSM InterAudit SRL
  • Auditor appointment, LIBRA - AUDIT & ASSURANCE SRL
  • Auditor appointment, BE Audit SRL
2022
07-10
NBB filing Annual accounts filed
fiscal year 2021 · consolidated · 68 days late
29-07
State Gazette act Appointment: Carine HOUGARDY (daily management delegate)
2 facts ▸
  • Board meeting, 20/06/2022
  • Director appointment, Carine HOUGARDY (daily management delegate)
16-03
State Gazette act Resignation: Géraldine BLAVIER (administrateur représentant les communes associées)
Appointments: Samuel MOINY (administrateur représentant les communes associées) and Caroline LEBEAU (administrateur représentant les communes associées)5 facts ▸
  • Board meeting, 24/01/2022
  • Director resignation, Géraldine BLAVIER (administrateur représentant les communes associées)
  • Board meeting, 23/02/2022
  • Director appointment, Samuel MOINY (administrateur représentant les communes associées)
  • Director appointment, Caroline LEBEAU (administrateur représentant les communes associées)
21-01
State Gazette act Statutes amendment · Legal-form change · Miscellaneous
Capital · Condition suspensive · Share value6 facts ▸
  • General meeting, 22/12/2021
  • Statutes amendment
  • Capital, €159.411.049
  • Condition suspensive, Approbation par l'autorité de tutelle
  • Share value, 49,58, EUR
  • Articles amended, 2, 3, 4, 10, 11, 12, 13, 16, 16bis, 17, 18, 19, 20, 23, 24, 29, 35, 38, 44, 47, 49, 50
05-01
State Gazette act Resignations & appointments
Power of attorney7 facts ▸
  • Board meeting, 24/12/2021
  • Power of attorney, Layla Bouazza
  • Power of attorney, Nathalie Ludovicy
  • Power of attorney, Thomas Renard
  • Power of attorney, Carine Hougardy
  • Power of attorney, René DURIA
  • Power of attorney, THOMSIN
2021
09-11
State Gazette act Appointment: Samuel DE TOFFOL (observateur)
Resignation: Layla BOUAZZA (director)4 facts ▸
  • General meeting, 30/09/2021
  • Director appointment, Samuel DE TOFFOL (observateur)
  • Board meeting, 13/10/2021
  • Director resignation, Layla BOUAZZA (director)
27-10
State Gazette act Resignation: PwC (statutory auditor)
Appointments: RSM Inter Audit SC (reviseur d'entreprises) and Alain LONHIENNE SRL (reviseur d'entreprises)5 facts ▸
  • Board meeting, 10/05/2021
  • General meeting, 30/09/2021
  • Director resignation, PwC (statutory auditor)
  • Auditor appointment, RSM Inter Audit SC (reviseur d'entreprises)
  • Auditor appointment, Alain LONHIENNE SRL (reviseur d'entreprises)
09-09
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 19/07/2021
  • Power of attorney, Nathalie Ludovicy
  • Power of attorney, Thomas Renard
17-06
State Gazette act Appointment: Layla BOUAZZA (administrateur représentant les communes associées)
2 facts ▸
  • Board meeting, 09/02/2021
  • Director appointment, Layla BOUAZZA (administrateur représentant les communes associées)
12-04
State Gazette act Resignation: Muriel TARGNION (director)
Appointments: Julie Fernandez Fernandez (chair of the board) and Jean-Claude Jadot (vice-chair) · Power of attorney7 facts ▸
  • Board meeting, 13/10/2020
  • Director resignation, Muriel TARGNION (director)
  • Board meeting, 14/01/2021
  • Director appointment, Julie Fernandez Fernandez (chair of the board)
  • Director appointment, Jean-Claude Jadot (vice-chair)
  • Power of attorney, Nathalie Ludovicy
  • Power of attorney, Carine Hougardy
2020
31-12
Financial Weakest financial yearnet €16.9m ▼55.1%
Net result drops to €16.9m, the lowest in the series; recovery starts the following year.
27-11
State Gazette act Resignations: Julien VANDEBURIE (administrateur représentant la province de liège) and Muriel GERKENS (administrateur représentant les communes associées)
Appointments: Hajib EL HAJJAJI (administrateur représentant la province de liège) and Géraldine BLAVIER (administrateur représentant les communes associées)6 facts ▸
  • Board meeting, 30/06/2020
  • Director resignation, Julien VANDEBURIE (administrateur représentant la province de liège)
  • Director appointment, Hajib EL HAJJAJI (administrateur représentant la province de liège)
  • Board meeting, 14/07/2020
  • Director resignation, Muriel GERKENS (administrateur représentant les communes associées)
  • Director appointment, Géraldine BLAVIER (administrateur représentant les communes associées)
08-05
State Gazette act Appointments: Damien ROBERT (administrateur représentant les communes associées) and Julie FERNANDEZ FERNANDEZ (administrateur représentant les communes associées)
Resignation: Léon CAMPSTEIN (director) · Power of attorney8 facts ▸
  • Board meeting, 25/09/2019
  • Director appointment, Damien ROBERT (administrateur représentant les communes associées)
  • Board meeting, 14/11/2019
  • Director resignation, Léon CAMPSTEIN (director)
  • Director appointment, Julie FERNANDEZ FERNANDEZ (administrateur représentant les communes associées)
  • Director appointment, Julie FERNANDEZ FERNANDEZ (chair of the board)
  • Power of attorney, René DURIA
  • Power of attorney, Sarah THOMSIN
25-03
State Gazette act Restructuring
Merger · Dissolution · Accounting effect4 facts ▸
  • Board meeting, 03/03/2020
  • Merger, Fusion par absorption - Opération assimilée
  • Dissolution, 03-03-2020
  • Accounting effect, 30/09/2019
21-02
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 20/12/2019
  • Power of attorney, Philippe de Thier
  • Power of attorney, Thomas Renard
27-01
State Gazette act Restructuring
Merger · Net-asset statement · Accounting effect10 facts ▸
  • Board meeting, 15/01/2020
  • Merger, fusion silencieuse
  • Net-asset statement, 30/09/2019
  • Net-asset statement, 31/10/2019
  • Accounting effect, 01/11/2019
  • Power of attorney, Julie FERNANDEZ FERNANDEZ
  • Power of attorney, Jean-Claude JADOT
  • Power of attorney, Carine HOUGARDY
  • Power of attorney, René DURIA
  • Power of attorney, France LEWALLE
2019
02-08
State Gazette act Resignations & appointments
Director appointment2 facts ▸
  • Board meeting, 25/06/2019
  • Director appointment, directeur général f.f.
02-08
State Gazette act Appointments: Muriel TARGNION, Laura CRAPANZANO and 10 others
Power of attorney32 facts ▸
  • Board meeting, 25/06/2019
  • General meeting, 25/06/2019
  • Director appointment, Muriel TARGNION (director)
  • Director appointment, Laura CRAPANZANO (director)
  • Director appointment, Nathalie DUBOIS (director)
  • Director appointment, Léon CAMPSTEIN (director)
  • Director appointment, Fabian CULOT (director)
  • Director appointment, Muriel GERKENS (director)
  • Director appointment, Luc GILLARD (director)
  • Director appointment, Jean-Claude JADOT (director)
  • Director appointment, Maxime DEGEY (director)
  • Director appointment, Alain DECERF (director)
  • +20 further facts in this act
13-05
State Gazette act Resignations: Josly PIETTE (director) and Bruno BERRENDORF (director)
Appointment: Bruno BERRENDORF (observateur)5 facts ▸
  • Board meeting, 19/10/2018
  • Director resignation, Josly PIETTE (director)
  • General meeting, 26/06/2018
  • Director resignation, Bruno BERRENDORF (director)
  • Director appointment, Bruno BERRENDORF (observateur)
04-03
State Gazette act Resignations: Stéphanie DE SIMONE, Léon CAMPSTEIN and 3 others
Appointments: Luc GILLARD, Alain DECERF and 4 others14 facts ▸
  • Board meeting, 30/11/2018
  • Director resignation, Stéphanie DE SIMONE (director)
  • Director resignation, Léon CAMPSTEIN (director)
  • Director resignation, Pierre ERLER (director)
  • Director resignation, Marc HODY (director)
  • Director appointment, Luc GILLARD (director)
  • Director appointment, Luc GILLARD (chair)
  • Director appointment, Alain DECERF (director)
  • Director appointment, Julien VANDEBURIE (director)
  • Board meeting, 04/12/2018
  • Director resignation, BOUSETTA (director)
  • Director appointment, Nathalie DUBOIS (director)
  • +2 further facts in this act
04-03
State Gazette act Appointment: Carine HOUGARDY (directeur général faisant fonction)
Resignation: Bénédicte BAYER (directeur général) · Power of attorney10 facts ▸
  • Board meeting, 14/12/2018
  • Director appointment, Carine HOUGARDY (directeur général faisant fonction)
  • Director resignation, Bénédicte BAYER (directeur général)
  • Director appointment, Carine HOUGARDY (fonctionnaire dirigeant local)
  • Board meeting, 01/02/2019
  • Power of attorney, Pol HEYSE
  • Power of attorney, Philippe De Thier
  • Power of attorney, Jacques NEUVILLE
  • Board meeting, 01/02/2019
  • Director appointment, Carine HOUGARDY (daily management delegate)
17-01
State Gazette act Capital & shares · Resignations & appointments
Name change · Statutes amendment3 facts ▸
  • General meeting, 2019
  • Name change, ENODIA
  • Statutes amendment
2018
26-10
State Gazette act Restructuring
Demerger · Share transfer · Accounting effect6 facts ▸
  • General meeting, 05/10/2018
  • Demerger, 26/09/2018
  • Share transfer, FINANPART → PUBLIFIN
  • Accounting effect, 01/01/2018
  • Statutes amendment
  • Approval, Projet de scission, rapport du conseil d'administration, rapport du commissaire
20-07
State Gazette act Statutes amendment
Purpose change21 facts ▸
  • General meeting, 26/06/2018
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +9 further facts in this act
13-07
State Gazette act Restructuring
Demerger · Capital decrease · Share cancellation10 facts ▸
  • General meeting, 29/06/2018
  • General meeting, 26/06/2018
  • Demerger, FINANPART
  • Capital decrease, €560.496.508,76
  • Share cancellation, Annulation de la participation en FINANPART
  • Accounting effect, 01/01/2018
  • Net-asset statement, Patrimoine restant après scission
  • Net-asset statement, Actif net transféré
  • Asset transfer, 9.063.476 actions de la SA RESA
  • Liability transfer, Dette à l'égard de la SCIRL PUBLIFIN
06-04
State Gazette act Appointment: Robert MEUREAU (administrateur représentant la province de liège)
Resignation: Paul-Emile MOTTARD (administrateur représentant la province de liège) · Power of attorney5 facts ▸
  • Board meeting, 01/03/2018
  • Director appointment, Robert MEUREAU (administrateur représentant la province de liège)
  • Director resignation, Paul-Emile MOTTARD (administrateur représentant la province de liège)
  • Power of attorney, Gil SIMON
  • Power of attorney, René DURIA
06-04
State Gazette act Resignation: M. MOTTARD (director and chair of the board)
Appointment: Mme Stéphanie DE SIMONE (chair of the board)4 facts ▸
  • Board meeting, 02/02/2018
  • Director resignation, M. MOTTARD (director and chair of the board)
  • Board meeting, 06/02/2018
  • Director appointment, Mme Stéphanie DE SIMONE (chair of the board)
18-01
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 21/12/2017
  • Statutes amendment
2017
12-09
State Gazette act Resignation: Cédric HALIN (administrateur représentant les communes associées)
Appointments: Josly PIETTE (administrateur représentant les communes associées) and Stéphanie DE SIMONE (administrateur représentant la province de liège) · Statutes amendment5 facts ▸
  • General meeting, 18/07/2017
  • Director resignation, Cédric HALIN (administrateur représentant les communes associées)
  • Director appointment, Josly PIETTE (administrateur représentant les communes associées)
  • Director appointment, Stéphanie DE SIMONE (administrateur représentant la province de liège)
  • Statutes amendment
21-04
State Gazette act Resignations: GILLES André, AMIEVA ACEBO Raphaël and 26 others
Appointments: MOTTARD Paul-Emile, CAMPSTEIN Léon and 9 others · Statutes amendment · Suspensive condition42 facts ▸
  • General meeting, 30 mars 2017
  • Statutes amendment
  • Director resignation, GILLES André (director)
  • Director resignation, AMIEVA ACEBO Raphaël (director)
  • Director resignation, BOURLET Maxime (director)
  • Director resignation, DEFRANG-FIRKET Virginie (director)
  • Director resignation, DENIS André (director)
  • Director resignation, DEPRESSEUX Jean Luc (director)
  • Director resignation, DRION Dominique (director)
  • Director resignation, EMONTS Claude (director)
  • Director resignation, GEORGES Gérard (director)
  • Director resignation, GILLON Jean-Marie (director)
  • +30 further facts in this act
2016
27-07
State Gazette act Resignations: Sophie LAMBERT (administrateur représentant les communes associées) and Catherine MAAS (administrateur représentant les communes associées)
Appointments: Eric MESTREZ, Caroline SAAL and VIEIRA, MARCHANDISSE & ASSOCIES SPRL6 facts ▸
  • General meeting, 24/06/2016
  • Director resignation, Sophie LAMBERT (administrateur représentant les communes associées)
  • Director appointment, Eric MESTREZ (administrateur représentant les communes associées)
  • Director resignation, Catherine MAAS (administrateur représentant les communes associées)
  • Director appointment, Caroline SAAL (administrateur représentant les communes associées)
  • Auditor appointment, VIEIRA, MARCHANDISSE & ASSOCIES SPRL (reviseur d'entreprises)
27-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 09/11/2015
  • Power of attorney, Olivier SPIRLET
2015
16-11
State Gazette act Appointments: André GILLES, Virginie DEFRANG-FIRKET and 3 others
Resignation: Dominique DRION (membre du comité de rémunération)7 facts ▸
  • Board meeting, 20/10/2015
  • Director appointment, André GILLES (membre du comité de rémunération)
  • Director appointment, Virginie DEFRANG-FIRKET (membre du comité de rémunération)
  • Director appointment, Didier HAMERS (membre du comité de rémunération)
  • Director resignation, Dominique DRION (membre du comité de rémunération)
  • Director appointment, Georges PIRE (membre du comité de rémunération)
  • Director appointment, Pierre STASSART (membre du comité de rémunération)
27-07
State Gazette act Resignations: Patrice LEFEBVRE, Robert BOTTERMAN and 2 others
Appointments: Jean-Luc DEPRESSEUX, Sophie LAMBERT and 4 others · Permanent representative: Isabelle RASMONT13 facts ▸
  • General meeting, 29/06/2015
  • Director resignation, Patrice LEFEBVRE (administrateur représentant les communes associées)
  • Director appointment, Jean-Luc DEPRESSEUX (administrateur représentant les communes associées)
  • Director resignation, Robert BOTTERMAN (administrateur représentant les communes associées)
  • Director appointment, Sophie LAMBERT (administrateur représentant les communes associées)
  • Director appointment, Bruno BERRENDORF (administrateur représentant les communes associées)
  • Auditor appointment, PwC, Reviseurs d'Entreprises scorl (membre du collège des contrôleurs aux comptes)
  • Permanent representative, Isabelle RASMONT (permanent representative)
  • Board meeting, 29/06/2015
  • Director resignation, Dominique DRION (vice président du conseil d'administration)
  • Director resignation, Georges PIRE (vice président du conseil d'administration)
  • Director appointment, Didier HAMERS (vice président du conseil d'administration)
  • +1 further facts in this act
20-07
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 29/06/2015
  • Statutes amendment
  • Capital, €159.411.049
94.5% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
10-02
State Gazette act Resignation: Robert BOTTERMAN (administrateur représentant les communes associées)
Appointment: Bruno BERRENDORF (administrateur représentant les communes associées)3 facts ▸
  • Board meeting, 16/12/2014
  • Director resignation, Robert BOTTERMAN (administrateur représentant les communes associées)
  • Director appointment, Bruno BERRENDORF (administrateur représentant les communes associées)
09-02
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger, apport de branches d'activités
2014
08-12
State Gazette act Resignation: Patrice LEFEBVRE (administrateur représentant les communes associées)
Appointment: Jean-Luc DEPRESSEUX (administrateur représentant les communes associées)3 facts ▸
  • Board meeting, 04/11/2014
  • Director resignation, Patrice LEFEBVRE (administrateur représentant les communes associées)
  • Director appointment, Jean-Luc DEPRESSEUX (administrateur représentant les communes associées)
18-08
State Gazette act Resignation: Alain JEUNEHOMME (administrateur représentant les communes associées)
Appointments: Virginie DEFRANG-FIRKET (administrateur représentant les communes associées) and Marc HODY (administrateur représentant la province de liège)4 facts ▸
  • General meeting, 20/06/2014
  • Director resignation, Alain JEUNEHOMME (administrateur représentant les communes associées)
  • Director appointment, Virginie DEFRANG-FIRKET (administrateur représentant les communes associées)
  • Director appointment, Marc HODY (administrateur représentant la province de liège)
14-07
State Gazette act Statutes amendment · Resignations & appointments
Name change5 facts ▸
  • General meeting, 20 juin 2014
  • Name change, PUBLIFIN
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
19-05
State Gazette act Capital & shares
Merger1 fact ▸
  • Merger, apport de branches d'activités
18-04
State Gazette act Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 25/03/2014
  • Power of attorney, André Gilles
  • Power of attorney, Stéphane Moreau
  • Power of attorney, Gil Simon
  • Power of attorney, Pol Heyse
  • Power of attorney, Murielle Coheur
  • Power of attorney, Olivier Spirlet
  • Power of attorney, Bénédicte Bayer
  • Power of attorney, Sylvianne Provoost
  • Power of attorney, Luc Meyers
  • Power of attorney, Olivier Moineau
  • Power of attorney, Pol Heyse
  • +6 further facts in this act
03-01
State Gazette act Miscellaneous
Merger1 fact ▸
  • Merger, apport de branches d'activités
2013
27-12
State Gazette act Resignation: Alain JEUNEHOMME (administrateur et membre du bureau exécutif)
Appointment: Virginie DEFRANG-FIRKET (director)4 facts ▸
  • Board meeting, 12/11/2013
  • Director resignation, Alain JEUNEHOMME (administrateur et membre du bureau exécutif)
  • Director appointment, Virginie DEFRANG-FIRKET (director)
  • Director appointment, Virginie DEFRANG-FIRKET (membre du bureau exécutif)
21-10
State Gazette act Resignations: Alain JEUNEHOMME (tous ses mandats au sein de tecтео) and Philippe BUELEN (administrateur représentant la région wallonne)
Appointment: Marc HODY (administrateur représentant la province de liège)4 facts ▸
  • Board meeting, 17/09/2013
  • Director resignation, Alain JEUNEHOMME (tous ses mandats au sein de tecтео)
  • Director appointment, Marc HODY (administrateur représentant la province de liège)
  • Director resignation, Philippe BUELEN (administrateur représentant la région wallonne)
16-10
State Gazette act Resignations & appointments
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 21/06/2013
  • Power of attorney, ORES scrl
  • Power of attorney, ORES scrl
  • Mandate term, 31/12/2016, 01/07/2013
13-09
State Gazette act Statutes amendment
Statutory clause2 facts ▸
  • Statutes amendment
  • Statutory clause, Sans préjudice de l'application des articles 428, 617 et 619 du Code des sociétés et de ce qui est dit au paragraphe suivant, les excédents de recettes sont rép…
17-07
State Gazette act Appointments: André GILLES, Denise LAURENT and 29 others
36 facts ▸
  • General meeting, 21/06/2013
  • Board meeting, 21/06/2013
  • Director appointment, André GILLES (director)
  • Director appointment, Denise LAURENT (director)
  • Director appointment, Gérard GEORGES (director)
  • Director appointment, Josette MICHAUX (director)
  • Director appointment, Julien MESTREZ (director)
  • Director appointment, Eric LOMBA (director)
  • Director appointment, Georges PIRE (director)
  • Director appointment, André DENIS (director)
  • Director appointment, André STEIN (director)
  • Director appointment, Marie-Noëlle MOTTARD (director)
  • +24 further facts in this act
10-07
State Gazette act Restructuring
Demerger · Capital increase · Share issue11 facts ▸
  • General meeting, 21 juin 2013
  • Demerger, 117.750.644,40 EUR, 42.060.324,83 EUR
  • Capital increase, €4.637.812,36
  • Share issue, BL, 93542
  • Statutes amendment
  • Power of attorney, Bénédicte Marie Christiane BAYER
  • Accounting effect, 01-01-2013
  • Net-asset statement, 31-12-2012
  • Exchange ratio, 0,1587 part TECTEO contre 1 part INTERMOSANE
  • Suspensive condition, désignation par le Gouvernement Wallon le 20 juin 2013, condition réalisée
  • Share premium deduction, 488.127 EUR
09-04
State Gazette act Restructuring
Demerger5 facts ▸
  • Board meeting, 25/03/2013
  • Board meeting
  • Demerger, scission partielle par absorption
  • General meeting, 10/06/2013
  • General meeting, 14/06/2013
2012
18-10
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, TECTEO Services GROUP
18-10
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, RESA SERVICES
09-08
State Gazette act Resignations & appointments
Shareholding7 facts ▸
  • Board meeting, 28/06/2011
  • Board meeting, 27/02/2012
  • Board meeting, 12/06/2012
  • Board resolution, Délégation de gestion opérationnelle et journalière à Tecteo Services S.A.
  • Board resolution, Approbation de la convention d'exploitation avec TECTEO Services S.A. pour une durée de 20 ans
  • Board resolution, Décision de créer la S.A. Resa Services et de conclure une convention d'exploitation
  • Shareholding, quasi-totalité
19-07
State Gazette act Appointment: Bénédicte BAYER (directeur général)
3 facts ▸
  • Board meeting, 12/06/2012
  • Director appointment, Bénédicte BAYER (directeur général)
  • Director appointment, Bénédicte BAYER (personne pouvant engager la société)
13-07
State Gazette act Capital & shares
Capital increase · Capital decrease · Statutes amendment6 facts ▸
  • Capital increase, €150.000.000
  • Capital decrease, €150.000.000
  • Capital increase, €150.000.000
  • Statutes amendment, 6
  • Statutes amendment, 7
  • Statutes amendment, 55
06-06
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 24/04/2012
  • Power of attorney
13-03
State Gazette act Resignation: Huub BROERS (administrateur représentant les communes associées)
Appointments: Jacky HERENS (administrateur représentant les communes associées) and Claude HUBIN (président des comités sippt resa électrioité et télécoms et resa gaz)4 facts ▸
  • Board meeting, 17/01/2012
  • Director resignation, Huub BROERS (administrateur représentant les communes associées)
  • Director appointment, Jacky HERENS (administrateur représentant les communes associées)
  • Director appointment, Claude HUBIN (président des comités sippt resa électrioité et télécoms et resa gaz)
02-02
State Gazette act Appointment: Marc GOESSENS (administrateur représentant la province de liège)
Resignation: Antoine NIVARD (director)3 facts ▸
  • Board meeting, 22/12/2011
  • Director appointment, Marc GOESSENS (administrateur représentant la province de liège)
  • Director resignation, Antoine NIVARD
2011
27-09
State Gazette act Resignation: Jean-Claude JADOT (administrateur représentant la province de liège)
Appointments: Francine PONCIN-REMACLE, Claude KLENKENBERG and 7 others11 facts ▸
  • General meeting, 30/06/2011
  • Director resignation, Jean-Claude JADOT (administrateur représentant la province de liège)
  • Director appointment, Francine PONCIN-REMACLE (administrateur représentant la province de liège)
  • Director appointment, Claude KLENKENBERG (administrateur représentant la province de liège)
  • Director appointment, André DENIS (administrateur représentant la province de liège)
  • Director appointment, Marie-Noëlle MOTTARD (administrateur représentant la province de liège)
  • Director appointment, Antoine NIVARD (administrateur représentant la province de liège)
  • Director appointment, Isabelle ALBERT (director)
  • Director appointment, Muriel TARGNION (director)
  • Director appointment, Elmar KEUTGEN (director)
  • Director appointment, Daniel DELVAUX (director)
17-05
State Gazette act Withdrawals: Willy DEMEYER (membre du comité de secteur 5 gaz) and Fabian CULOT (membre du comité consultatif de secteur 5 gaz)
Admissions: Sabine NANDRIN (membre du comité de secteur 5 gaz) and Fatima SHABAN (membre du comité de secteur 5 gaz)7 facts ▸
  • Board meeting, 22/02/2011
  • Member resignation, Willy DEMEYER (membre du comité de secteur 5 gaz)
  • Board meeting, 01/03/2011
  • Member resignation, Fabian CULOT (membre du comité consultatif de secteur 5 gaz)
  • Member admission, Sabine NANDRIN (membre du comité de secteur 5 gaz)
  • Board meeting, 12/04/2011
  • Member admission, Fatima SHABAN (membre du comité de secteur 5 gaz)
09-03
State Gazette act Resignations & appointments
Resignations: Jean-Claude JADOT (director) and Fabian CULOT (membre du comité de secteur 5 gaz) · Appointments: Francine PONCIN-REMACLE (administrateur représentant la province de liège) and Jean-Claude JADOT (commissaire représentant la province de liège) · Merger8 facts ▸
  • Board meeting, 22/12/2010
  • Director resignation, Jean-Claude JADOT (director)
  • Board meeting, 25/01/2011
  • Director resignation, Fabian CULOT (membre du comité de secteur 5 gaz)
  • Board meeting, 01/02/2011
  • Director appointment, Francine PONCIN-REMACLE (administrateur représentant la province de liège)
  • Merger, 25/01/2011
  • Director appointment, Jean-Claude JADOT (commissaire représentant la province de liège)
20-01
State Gazette act Capital & shares · Purpose · Restructuring
Merger · Dissolution · Capital increase7 facts ▸
  • General meeting, 22/12/2010
  • General meeting, 22/12/2010
  • Merger, 01/01/2010
  • Dissolution, 01-01-2010
  • Capital increase
  • Purpose change
  • Accounting effect, 01/01/2010
17-01
State Gazette act Resignations & appointments · Restructuring
Merger · Dissolution · Capital increase13 facts ▸
  • General meeting, 22/12/2010
  • Merger, 924005, 0,6367 part de la SCIRL TECTEO contre 1 part de la SCIRL L'Association Liégeoise du Gaz
  • Dissolution, 22-12-2010
  • Capital increase, €45.812.168
  • Accounting effect, 01/01/2010
  • Net-asset statement, 31/12/2009
  • Purpose change, La Société a pour objet cing secteurs d'activités: 1) l'étude, l'établissement et l'exploitation de services publics de distribution d'énergie électrique... 2)…
  • Statutes amendment
  • Share issue, Gp, 294451
  • Power of attorney, conseil d'administration
  • Capital reduction, 96.961.214, partie non libérée
  • Suspensive condition
  • +1 further facts in this act
2010
31-12
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 16/11/2010
  • Power of attorney, Carne HOUGARDY
  • Power of attorney, Gil SIMON
  • Power of attorney, Daniel DELBOVIER
  • Power of attorney, Joëlle RENOTTE
11-10
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
04-10
State Gazette act Resignation: Claudine RUIZ-CHARLIER (administrateur représentant la province de liège)
Appointment: Murielle MAUER (administrateur représentant la province de liège) · Power of attorney5 facts ▸
  • General meeting, 28/06/2010
  • Director resignation, Claudine RUIZ-CHARLIER (administrateur représentant la province de liège)
  • Director appointment, Murielle MAUER (administrateur représentant la province de liège)
  • Board meeting, 15/09/2010
  • Power of attorney, Group A et Group B signatories
08-09
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
14-07
State Gazette act Appointments: Miguel FERNANDEZ, Claude MELEN and PRICEWATERHOUSECOOPERS
4 facts ▸
  • General meeting, 30/04/2010
  • Director appointment, Miguel FERNANDEZ (commissaire représentant la province de liège)
  • Director appointment, Claude MELEN (commissaire représentant les communes associées)
  • Auditor appointment, PRICEWATERHOUSECOOPERS (commissaire réviseur)
13-07
State Gazette act Capital & shares · Statutes amendment
5 facts ▸
  • General meeting, 28/06/2010
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
29-06
State Gazette act Appointment: Huub BROERS (administrateur représentant les communes associées)
2 facts ▸
  • General meeting, 30/04/2010
  • Director appointment, Huub BROERS (administrateur représentant les communes associées)
19-05
State Gazette act Resignations: Josette MICHAUX (administrateur représentant la province de liège) and Luc GUSTIN (administrateur représentant les communes associées)
Appointments: Josette MICHAUX, Luc GUSTIN and Pol GUILLAUME13 facts ▸
  • Board meeting, 20/01/2009
  • Director resignation, Josette MICHAUX (administrateur représentant la province de liège)
  • Director appointment, Josette MICHAUX (administrateur représentant les autres associés)
  • Director appointment, Josette MICHAUX (membre du bureau exécutif représentant les autres associés)
  • Director appointment, Luc GUSTIN (membre du bureau exécutif représentant les communes associées)
  • General meeting, 19/06/2009
  • Director appointment, Josette MICHAUX (administrateur représentant les autres associés)
  • Board meeting, 26/10/2009
  • Director resignation, Luc GUSTIN (administrateur représentant les communes associées)
  • Director appointment, Pol GUILLAUME (administrateur représentant les communes associées)
  • Director appointment, Pol GUILLAUME (membre du bureau exécutif)
  • General meeting, 17/12/2009
  • +1 further facts in this act
06-01
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Capital increase47 facts ▸
  • General meeting, 17/12/2009
  • Merger
  • Dissolution, 17-12-2009
  • Capital increase, €2.677,32
  • Share issue, 30, C
  • Share issue, 9, C
  • Share issue, 6, C
  • Share issue, 6, C
  • Share issue, 3, C
  • Accounting effect, 01/07/2009
  • Purpose change, L'article 2 des statuts est remplacé par le texte suivant : Article 2 La Société a pour objet quatre secteurs d'activités...
  • Statutes amendment
  • +35 further facts in this act
2009
17-08
State Gazette act Appointment: Stéphane MOREAU (directeur général)
Resignations: M. DELDERENNE (director) and M. VANSANTVOORT (director)4 facts ▸
  • Board meeting, 24/06/2005
  • Director appointment, Stéphane MOREAU (directeur général)
  • Director resignation, M. DELDERENNE
  • Director resignation, M. VANSANTVOORT
08-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 19/06/2009
  • Statutes amendment
2008
31-03
State Gazette act Appointments: André GILLES, Denise LAURENT and 25 others
Resignations: Heinz KEUL (director) and Muriel FRENAY (director)31 facts ▸
  • General meeting, 22/06/2007
  • Director appointment, André GILLES (director)
  • Director appointment, Denise LAURENT (director)
  • Director appointment, Josette MICHAUX (director)
  • Director appointment, Jean-Marie DUBOIS (director)
  • Director appointment, Marc FOCCROULLE (director)
  • Director appointment, Julien MESTREZ (director)
  • Director appointment, Roger SOBRY (director)
  • Director appointment, Heinz KEUL (director)
  • Director appointment, Anne-Catherine FLAGOTHIER (director)
  • Director appointment, Ann CHEVALIER (director)
  • Director appointment, Jean-Claude JADOT (director)
  • +19 further facts in this act
11-02
State Gazette act Capital & shares
Capital increase · Share issue · Transaction amount9 facts ▸
  • General meeting, 20/12/2007
  • Capital increase
  • Board meeting, 06/11/2007
  • Board meeting, 17/11/2007
  • Share issue, Eg, 294451
  • Transaction amount, 146,6 millions d'euros
  • Exchange ratio, 0,7395 part sociale TECTEO pour une part sociale de la SCIRL A.L.G.
  • Contribution details, 827215, 100447
  • Resolution, participation de plus de 10% dans le capital
28-01
State Gazette act Capital & shares · Statutes amendment
4 facts ▸
  • General meeting, 20/12/2007
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2006
02-01
State Gazette act Capital & shares · Statutes amendment
6 facts ▸
  • General meeting, 16/12/2005
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2005
15-07
State Gazette act Capital & shares · Statutes amendment
7 facts ▸
  • General meeting, 24/06/2005
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2004
20-07
State Gazette act Capital & shares · Statutes amendment
Purpose change3 facts ▸
  • General meeting, 25/06/2004
  • Purpose change, Ajout au quatrième alinéa de l'article deux des statuts d'un point d) : « dans les limites légales, des redevances pour occupation du domaine public par le rése…
  • Statutes amendment
11-06
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Net-asset statement6 facts ▸
  • General meeting, 11/05/2004
  • Purpose change, La Société a pour objet trois secteurs d'activités suivant 1) l'étude, l'établissement et l'exploitation de services publics de distribution d'énergie électriqu…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Net-asset statement, 29/02/2004
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
94 of 95 acts read
About the unread acts

Of the 95 Belgian State Gazette acts we know for this company, 94 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
13 directors, 1 in day-to-day management, last change in 2025

Board 13

Eric HAUTPHENNE
Chair of the board · since 25-06-2025 · Director · since 25-06-2025
Current
Mme Katty FIRQUET
Vice présidente du conseil d'administration · since 25-06-2025 · Director · since 21-04-2017
Current
Hajib EL HAJJAJI
Administrateur représentant la province de liège · since 30-06-2020
Current
CRAPANZANO Laura
Director · since 25-06-2025
Current
Guillaume DHEUR
Director · since 25-06-2025
Current
Jean-Claude JADOT
Director · since 25-06-2025
Current
M. Damien ROBERT
Director · since 25-06-2025
Current
Philippe BOURY
Director · since 25-06-2025
Current
Show all 13 directors
Pierre ERLER
Director · since 25-06-2025
Current
Serge FILLOT
Director · since 25-06-2025
Current
Sébastien BLAVIER
Director · since 25-06-2025
Current
Valérie HEUCHAMPS
Director · since 25-06-2025
Current
Vincent SWARTENBROUCKX
Director · since 25-06-2025
Current
25 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Claude HUBIN
Président des comités sippt resa électrioité et télécoms et resa gaz · since 17-01-2012
Not recently confirmed
Alain DEFAYS
Director · since 22-06-2007
Not recently confirmed
Anne-Catherine FLAGOTHIER
Director · since 22-06-2007
Not recently confirmed
Chantal BAJOMEE
Director · since 22-06-2007
Not recently confirmed
Chevalier Ann
Director · since 22-06-2007
Not recently confirmed
Daniel PARENT
Director · since 22-06-2007
Not recently confirmed
Jean-Marie DUBOIS
Director · since 22-06-2007
Not recently confirmed
Jean-Pierre Grafe
Director · since 22-06-2007
Not recently confirmed
Johann HAAS
Director · since 22-06-2007
Not recently confirmed
Marc FOCCROULLE
Director · since 22-06-2007
Not recently confirmed
Roger SOBRY
Director · since 22-06-2007
Not recently confirmed
Thi Hong Trang NGUYEN
Director · since 22-06-2007
Not recently confirmed
Thierry De Bournonville
Director · since 22-06-2007
Not recently confirmed
André GERARD
Director · since 20-12-2007
Not recently confirmed
Murielle MAUER
Administrateur représentant la province de liège · since 28-06-2010
Not recently confirmed
Francine PONCIN-REMACLE
Administrateur représentant la province de liège · since 01-02-2011
Not recently confirmed
Claude Klenkenberg
Administrateur représentant la province de liège · since 30-06-2011
Not recently confirmed
Daniel DELVAUX
Director · since 30-06-2011
Not recently confirmed
Elmar KEUTGEN
Director · since 30-06-2011
Not recently confirmed
Isabelle ALBERT
Director · since 30-06-2011
Not recently confirmed
Marc GOESSENS
Administrateur représentant la province de liège · since 22-12-2011
Not recently confirmed
Jacky HERENS
Director · since 17-01-2012
Not recently confirmed
BOUSETTA Hassan
Administrateur représentant les communes associées · since 21-04-2017
Not recently confirmed
Robert MEUREAU
Administrateur représentant la province de liège · since 01-03-2018
Not recently confirmed
Jean-Luc DEPRESSEUX
Administrateur représentant les communes associées
Not recently confirmed

Day-to-day management 1

Carine HOUGARDY
Daily management delegate · since 14-12-2018
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Stéphane MOREAU
Directeur général · since 01-09-2005
Not recently confirmed

Statutory auditor 2

RSM INTERAUDIT SRL
Statutory auditor · since 28-04-2023 · perm. rep.: Thierry LEJUSTE
Current
SRL LIBRA – AUDIT & ASSURANCE
Statutory auditor · since 28-04-2023 · perm. rep.: Hanine ESSAHELI
Current

Other functions 6

CRAPANZANO Laura
Membre du comité de rémunération · since 25-06-2025
Current
Eric HAUTPHENNE
Membre du comité de rémunération · since 25-06-2025
Current
Mme Katty FIRQUET
Membre du comité de rémunération · since 25-06-2025
Current
Murielle Frenay
Observateur · since 25-06-2025
Current
Philippe BOURY
Membre du comité de rémunération · since 25-06-2025
Current
Pierre ERLER
Membre du comité de rémunération · since 25-06-2025
Current
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Claude HUBIN
Président des comités sippt resa électrioité et télécoms et resa gaz · since 17-01-2012
Not recently confirmed
Claude MELEN
Commissaire représentant les communes associées · since 30-04-2010
Not recently confirmed
FERNANDEZ Miguel
Commissaire représentant la province de liège · since 30-04-2010
Not recently confirmed
Bruno BERRENDORF
Observateur · since 26-06-2018
Not recently confirmed
Carine HOUGARDY
Fonctionnaire dirigeant local · since 14-12-2018
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 95 Belgian State Gazette acts has not been read yet. 2 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Liège · 12 establishment units since 1966
seat establishment approximate 10 of 12 establishment units on the map
Ground area
4.1 ha
Building footprint
1.2 ha
Volume, LiDAR
168,559 m³
10 parcels, Brussels, Wallonia · tallest building 29.8 m, ±7 floors. Linked by address, not a title deed.
10 companies at this address See who is registered here
12 establishment units
Site d'Ans
Rue Jean Jaurès 46, 4430 AnsNACE 40130
since 19662.159.876.036
Site de Strépy
Rue Grand Peuplier(H-A) 20, 7110 La LouvièreTelecommunications resale and intermediation services
since 20102.186.085.337
Site de Gosselies NOC
Avenue Georges Lemaitre 21, 6041 CharleroiTelecommunications resale and intermediation services
since 20102.186.088.208
Site de Marche en Famenne
Marche, Rue du Parc Industriel 6, 6900 Marche-en-FamenneTelecommunications resale and intermediation services
since 20102.186.089.196
Site de Tournai
Rue de la Lys(TOU) 10, 7500 TournaiTelecommunications resale and intermediation services
since 20102.186.089.988
Site de Farciennes
Rue de Lambusart(FAR) 56, 6240 FarciennesTelecommunications resale and intermediation services
since 20102.186.090.978
Show 6 more locations
BRUONE
Rue des Frères Wright 9, 6041 CharleroiTelecommunications resale and intermediation services
since 20232.344.994.202
Site de Fleurus
Avenue de Spirou(FL) 32, 6220 FleurusTelecommunications resale and intermediation services
since 20232.344.995.190
Site d'Ixelles
Elzas-Lotharingenstraat 28, 1050 ElseneTelecommunications resale and intermediation services
since 20232.344.995.388
Site SIRIUS
Bourgetlaan 3, 1140 EvereTelecommunications resale and intermediation services
since 20232.354.866.525
Site Piercot - Siège Social
Boulevard Piercot 46, 4000 LiègeHoldings
since 20242.357.353.089
Site d'Herstal
Parc Ind. des Hauts Sarts, 2e av 65, 4040 HerstalHoldings
since 20242.361.872.004
10 parcels
Wallonia 8 (80%) Brussels 2 (20%)
Parcel (capakey) Region Area Buildings Height / fl.
21372B0019/00V000 Brussels 1.3 ha 1 · 4,706 m² 27.6 m · 7 fl.
52028B0318/00V000 Wallonia 7,219 m² 1 · 1,185 m² 23.7 m · 6 fl.
52332B0491/00G003indicative Wallonia 4,981 m² 1 · 590 m² -
52018A0031/00H013 Wallonia 4,221 m² 1 · 179 m² 12.1 m · 3 fl.
57462B0160/00W003 Wallonia 3,458 m² 1 · 908 m² 16.9 m · 4 fl.
83034A0883/00E000 Wallonia 2,678 m² 1 · 1,963 m² -
52028B0319/00M000 Wallonia 1,480 m² 1 · 1,201 m² 10.7 m · 2 fl.
62332B0158/00V000 Wallonia 1,355 m² 1 · 165 m² 11.0 m · 3 fl.
21009A0869/00T009 Brussels 1,228 m² 1 · 624 m² 22.2 m · 6 fl.
62803A1378/00F002
ProtectedMonument
 Wallonia 699 m² 1 · 257 m² 29.8 m · 6 fl.
Linked by address, not proof of ownership
Good to know
9 of 10 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

117 people since 2005, 46 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Claude JADOT
  • Director, from 22-06-2007 to 22-12-2010
  • Administrateur représentant la province de liège, until 22-12-2010
  • Commissaire représentant la province de liège, from 22-12-2010 ended, last mentioned 09-03-2011
  • Administrateur représentant la province de liège, from 21-04-2017 to 25-06-2025
  • Vice-chair, from 04-12-2018 ended, last mentioned 12-04-2021
  • Director, from 25-06-2025 to date
CRAPANZANO Laura
  • Administrateur représentant les communes associées, from 21-04-2017 to 02-12-2024
  • Membre du comité de rémunération, from 01-07-2019 to 02-12-2024
  • Administrateur représentant les communes associées, until 02-12-2024
  • Membre du comité d'audit, until 02-12-2024
  • Administratrice représentant la province de liège, from 13-03-2025 to 25-06-2025
  • Director, from 25-06-2025 to date
  • Membre du comité de rémunération, from 25-06-2025 to date
Mme Katty FIRQUET
  • Administrateur représentant la province de liège, from 21-04-2017 to date
  • Vice présidente du conseil d'administration, from 25-06-2025 to date
  • Membre du comité de rémunération, from 25-06-2025 to date
Pierre ERLER
  • Administrateur représentant la province de liège, from 21-04-2017 to 26-10-2018
  • Director, from 25-06-2025 to date
  • Membre du comité de rémunération, from 25-06-2025 to date
M. Damien ROBERT
  • Administrateur représentant les communes associées, from 25-09-2019 to 25-06-2025
  • Director, from 25-06-2025 to date
Hajib EL HAJJAJI
  • Administrateur représentant la province de liège, from 30-06-2020 to date
Eric HAUTPHENNE
  • Chair of the board, from 25-06-2025 to date
  • Director, from 25-06-2025 to date
  • Membre du comité de rémunération, from 25-06-2025 to date
Guillaume DHEUR
  • Director, from 25-06-2025 to date
Philippe BOURY
  • Director, from 25-06-2025 to date
  • Membre du comité de rémunération, from 25-06-2025 to date
Serge FILLOT
  • Director, from 25-06-2025 to date
Sébastien BLAVIER
  • Director, from 25-06-2025 to date
Valérie HEUCHAMPS
  • Director, from 25-06-2025 to date
Vincent SWARTENBROUCKX
  • Director, from 25-06-2025 to date
Carine HOUGARDY
  • Directeur général faisant fonction, from 14-12-2018 to date
  • Fonctionnaire dirigeant local, from 14-12-2018 not ended, last confirmed 04-03-2019
RSM INTERAUDIT SRL
  • Statutory auditor, from 28-04-2023 to date
SRL LIBRA – AUDIT & ASSURANCE
  • Statutory auditor, from 28-04-2023 to date
Murielle Frenay
  • Administratrice représentant la province de liège, from 13-03-2025 to 25-06-2025
  • Observateur, from 25-06-2025 to date
Alain DEFAYS
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Anne-Catherine FLAGOTHIER
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Chantal BAJOMEE
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Chevalier Ann
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Daniel PARENT
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Jean-Marie DUBOIS
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Jean-Pierre Grafe
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Johann HAAS
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Marc FOCCROULLE
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Roger SOBRY
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Thi Hong Trang NGUYEN
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
Thierry De Bournonville
  • Director, from 22-06-2007 not ended, last confirmed 31-03-2008
André GERARD
  • Director, from 20-12-2007 not ended, last confirmed 31-03-2008
Murielle MAUER
  • Administrateur représentant la province de liège, from 28-06-2010 not ended, last confirmed 04-10-2010
Francine PONCIN-REMACLE
  • Administrateur représentant la province de liège, from 01-02-2011 not ended, last confirmed 27-09-2011
Claude Klenkenberg
  • Administrateur représentant la province de liège, from 30-06-2011 not ended, last confirmed 27-09-2011
Daniel DELVAUX
  • Director, from 30-06-2011 not ended, last confirmed 27-09-2011
Elmar KEUTGEN
  • Director, from 30-06-2011 not ended, last confirmed 27-09-2011
Isabelle ALBERT
  • Director, from 30-06-2011 not ended, last confirmed 27-09-2011
Marc GOESSENS
  • Administrateur représentant la province de liège, from 22-12-2011 not ended, last confirmed 02-02-2012
Claude HUBIN
  • Président des comités sippt resa électrioité et télécoms et resa gaz, from 17-01-2012 not ended, last confirmed 13-03-2012
  • Président des comités sippt resa électrioité et télécoms et resa gaz, from 17-01-2012 not ended, last confirmed 13-03-2012
Jacky HERENS
  • Administrateur représentant les communes associées, from 17-01-2012 not ended, last confirmed 17-07-2013
Jean-Luc DEPRESSEUX
  • Administrateur représentant les communes associées, from 04-11-2014 to 21-04-2017
  • Administrateur représentant les communes associées, from 29-06-2015 not ended, last confirmed 27-07-2015
BOUSETTA Hassan
  • Administrateur représentant les communes associées, from 21-04-2017 not ended, last confirmed 21-04-2017
Robert MEUREAU
  • Administrateur représentant la province de liège, from 01-03-2018 not ended, last confirmed 06-04-2018
Stéphane MOREAU
  • Directeur général, from 01-09-2005 not ended, last confirmed 17-08-2009
Claude MELEN
  • Commissaire représentant les communes associées, from 30-04-2010 not ended, last confirmed 14-07-2010
FERNANDEZ Miguel
  • Commissaire représentant la province de liège, from 30-04-2010 not ended, last confirmed 14-07-2010
Bruno BERRENDORF
  • Administrateur représentant les communes associées, from 16-12-2014 to 21-04-2017
  • Director, until 26-06-2018
  • Observateur, from 26-06-2018 not ended, last confirmed 13-05-2019
CULOT Fabian
  • Membre du comité de secteur 5 gaz, until 11-01-2011
  • Administrateur représentant les communes associées, from 21-04-2017 to 25-06-2025
  • Membre du comité de rémunération, from 01-07-2019 ended, last mentioned 02-08-2019
DE TOFFOL Samuel
  • Observateur, from 30-09-2021 to 25-06-2025
Decerf Alain Théo Germain Lucien
  • Director, from 30-11-2018 to 06-12-2024
  • Administrateur représentant les communes associées, from 13-03-2025 to 25-06-2025
Julie FERNANDEZ FERNANDEZ
  • Chair of the board, from 14-11-2019 ended, last mentioned 12-04-2021
  • Administrateur représentant les communes associées, from 14-11-2019 to 25-06-2025
M. Luc GILLARD
  • Chair, from 30-11-2018 ended, last mentioned 04-03-2019
  • Director, from 30-11-2018 to 25-06-2025
  • Membre du comité de rémunération, from 01-07-2019 ended, last mentioned 02-08-2019
M. Samuel MOINY
  • Administrateur représentant les communes associées, from 23-02-2022 to 25-06-2025
  • Membre du comité de rémunération, from 22-04-2025 ended, last mentioned 12-05-2025
Maxime DEGEY
  • Director, from 25-06-2019 to 25-06-2025
  • Membre du comité de rémunération, from 01-07-2019 ended, last mentioned 02-08-2019
Mme Caroline LEBEAU
  • Administrateur représentant les communes associées, from 23-02-2022 to 25-06-2025
Mme Nathalie DUBOIS
  • Director, from 04-12-2018 to 25-06-2025
Julien VANDEBURIE
  • Director, from 30-11-2018 to 24-06-2020
  • Administrateur représentant la province de liège, from 16-10-2024 to 06-12-2024
EL HAJJAJI
  • Director, until 02-07-2024
RSM Inter Audit SC
  • Reviseur d'entreprises, from 27-10-2021 to 28-04-2023
SRL Alain LONHIENNE
  • Reviseur d'entreprises, from 27-10-2021 to 28-04-2023
Géraldine BLAVIER
  • Administrateur représentant les communes associées, from 14-07-2020 to 24-01-2022
PwC Reviseurs d'entreprises scorl
  • Membre du collège des contrôleurs aux comptes, from 27-07-2015 to 27-10-2021
SPRL Vieira, Marchandisse & Associés
  • Reviseur d'entreprises, from 27-07-2016 to 27-10-2021
Layla BOUAZZA
  • Administrateur représentant les communes associées, from 09-02-2021 to 13-10-2021
Muriel TARGNION
  • Director, from 30-06-2011 to 12-04-2021
  • Chair, from 04-12-2018 ended, last mentioned 02-08-2019
  • Membre du comité de rémunération, from 01-07-2019 ended, last mentioned 02-08-2019
Muriel Gerkens
  • Director, from 25-06-2019 to 10-07-2020
Léon CAMPSTEIN
  • Administrateur représentant la province de liège, from 21-04-2017 to 26-10-2018
  • Director, from 25-06-2019 to 14-11-2019
Bénédicte BAYER
  • Directeur général, from 01-07-2012 to 14-12-2018
  • Personne pouvant engager la société, from 01-07-2012 ended, last mentioned 19-07-2012
Monsieur BOUSETTA
  • Director, until 03-12-2018
Madame Stéphanie DE SIMONE
  • Administrateur représentant la province de liège, from 18-07-2017 to 26-10-2018
  • Chair of the board, from 06-02-2018 ended, last mentioned 06-04-2018
Monsieur Marc HODY
  • Administrateur représentant la province de liège, from 17-09-2013 to 26-10-2018
Josly PIETTE
  • Administrateur représentant les communes associées, from 18-07-2017 to 19-10-2018
Paul-Emile Mottard
  • Administrateur représentant la province de liège, from 21-04-2017 to 06-04-2018
M. MOTTARD
  • Director and chair of the board, until 02-02-2018
HALIN Cédric
  • Administrateur représentant les communes associées, from 21-04-2017 to 27-06-2017
André DENIS
  • Administrateur représentant la province de liège, from 30-06-2011 to 21-04-2017
André Gilles
  • Director, from 22-06-2007 to 21-04-2017
  • Chair of the board, from 21-06-2013 ended, last mentioned 17-07-2013
  • Membre du comité de rémunération, from 20-10-2015 ended, last mentioned 16-11-2015
Caroline Saal
  • Administrateur représentant les communes associées, from 24-06-2016 to 21-04-2017
Claude Parmentier
  • Director, from 22-06-2007 to 21-04-2017
Denise LAURENT
  • Director, from 22-06-2007 to 21-04-2017
Didier HAMERS
  • Director, from 21-06-2013 to 21-04-2017
  • Vice président du conseil d'administration, from 29-06-2015 ended, last mentioned 27-07-2015
  • Membre du comité de rémunération, from 20-10-2015 ended, last mentioned 16-11-2015
Dominique DRION
  • Director, from 22-06-2007 to 21-04-2017
  • Vice président du conseil d'administration, until 27-07-2015
  • Membre du comité de rémunération, until 20-10-2015
EMONTS Claude
  • Director, from 21-06-2013 to 21-04-2017
Eric LOMBA
  • Director, from 21-06-2013 to 21-04-2017
Eric MESTREZ
  • Administrateur représentant les communes associées, from 24-06-2016 to 21-04-2017
Eric VANBRABANT
  • Director, from 21-06-2013 to 21-04-2017
Gérard GEORGES
  • Director, from 21-06-2013 to 21-04-2017
HERENS Jacques
  • Director, until 21-04-2017
Jean-Marie GILLON
  • Director, from 21-06-2013 to 21-04-2017
Josette MICHAUX
  • Director, from 22-06-2007 to 20-01-2009
  • Administrateur représentant les autres associés, from 20-01-2009 to 21-04-2017
  • Membre du bureau exécutif représentant les autres associés, from 20-01-2009 ended, last mentioned 19-05-2010
Julien Mestrez
  • Director, from 22-06-2007 to 21-04-2017
Marie-Noëlle MOTTARD
  • Administrateur représentant la province de liège, from 30-06-2011 to 21-04-2017
Maxime BOURLET
  • Director, from 21-06-2013 to 21-04-2017
Pierre STASSART
  • Director, from 22-06-2007 to 21-04-2017
  • Membre du comité de rémunération, from 20-10-2015 ended, last mentioned 16-11-2015
PIRE Georges
  • Director, from 21-06-2013 to 21-04-2017
  • Vice président du conseil d'administration, until 27-07-2015
  • Membre du comité de rémunération, from 20-10-2015 ended, last mentioned 16-11-2015
Pol GUILLAUME
  • Administrateur représentant les communes associées, from 26-10-2009 to 21-04-2017
  • Membre du bureau exécutif, from 26-10-2009 ended, last mentioned 19-05-2010
Raphaël AMIEVA ACEBO
  • Director, from 21-06-2013 to 21-04-2017
STEIN André
  • Director, from 20-12-2007 to 21-04-2017
Vinciane PIRMOLIN
  • Director, from 21-06-2013 to 21-04-2017
Virginie DEFRANG-FIRKET
  • Director, from 12-11-2013 to 21-04-2017
  • Membre du bureau exécutif, from 12-11-2013 ended, last mentioned 16-11-2015
  • Vice président du conseil d'administration, from 29-06-2015 ended, last mentioned 27-07-2015
LAMBERT Sophie
  • Administrateur représentant les communes associées, from 29-06-2015 to 22-03-2016
Catherine MAAS
  • Director, from 22-06-2007 to 15-02-2016
BOTTERMAN Robert
  • Director, from 21-06-2013 to 16-12-2014
  • Administrateur représentant les communes associées, until 27-07-2015
Christine COLLIGNON
  • Statutory auditor, from 21-06-2013 to 27-07-2015
FERNANDEZ Miguel
  • Statutory auditor, from 21-06-2013 to 27-07-2015
Patrice LEFEBVRE
  • Director, from 21-06-2013 to 26-06-2014
  • Administrateur représentant les communes associées, until 27-07-2015
Alain JEUNEHOMME
  • Director, from 21-06-2013 to 12-09-2013
  • Administrateur et membre du bureau exécutif, until 12-09-2013
  • Tous ses mandats au sein de tecтео, until 12-09-2013
  • Administrateur représentant les communes associées, until 18-08-2014
BUELEN Philippe
  • Director, from 21-06-2013 to 21-10-2013
Jean-Claude JADOT
  • Statutory auditor, from 21-06-2013 to 17-07-2013
PricewaterhouseCoopers
  • Auditor, from 14-07-2010 to 21-06-2013
BROERS Huub
  • Administrateur représentant les communes associées, from 30-04-2010 to 17-01-2012
Antoine NIVARD
  • Administrateur représentant la province de liège, from 30-06-2011 to 23-10-2011
Claudine RUIZ-CHARLIER
  • Director, from 22-06-2007 to 04-10-2010
Luc GUSTIN
  • Director, from 22-06-2007 to 26-10-2009
  • Membre du bureau exécutif représentant les communes associées, from 20-01-2009 ended, last mentioned 19-05-2010
Heinz KEUL
  • Director, from 22-06-2007 to 31-03-2008
Muriel Frenay
  • Director, from 22-06-2007 to 31-03-2008
M. DELDERENNE
  • Board, until 01-09-2005
M. VANSANTVOORT
  • Board, until 01-05-2005
See the board, name and seat on a given date →

Articles of association

Purpose
La Société est une intercommunale pure de financement qui a pour objet toutes opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme…
Full purpose

La Société est une intercommunale pure de financement qui a pour objet toutes opérations se rapportant directement ou indirectement à la prise de participations sous quelque forme que ce soit, dans toute entreprise se présentant sous forme de société de capitaux ou de société de personnes, ainsi que l'administration, la gestion, le contrôle et le développement de ces participations. Elle pourra notamment employer ses fonds à la création, à la gestion, à la mise en valeur et à la liquidation d'un portefeuille se composant de tous titres, participer à la création, au développement et au contrôle de toutes entreprises, acquérir par voie d'apport, de souscription, de prise ferme ou d'option d'achat et de toute autre manière, tous titres, les réaliser par voie de vente, de cession, d'échange, accorder tous concours, prêts, avances ou garanties à toute société dans laquelle elle dispose d'un intérêt direct ou indirect substantiel. La Société peut confier à une entité qu'elle contrôle l'exploitation opérationnelle et journalière de tout ou partie de ses activités, en ce compris les tâches stratégiques et confidentielles. La Société peut apporter son know-how, son expertise et des conseils stratégiques à ses actionnaires ou à toute autre personne morale de droit privé ou public dans des activités liées directement ou indirectement à ses participations. La Société peut effectuer, au bénéfice de ses associés, toutes prestations de services, d'accompagnement, de conseil et de mise en commun de projets (de la conception à la mise en œuvre), notamment en matière administrative, technique, financière, juridique, de stratégie, d'organisation, de gestion et de communication. La Société peut, dans le cadre de la gestion de ses participations actuelles ou anciennes, directes ou indirectes, affecter du personnel à d'autres sociétés. La Société intercommunale est substituée aux associés pour ce qui concerne son objet social.

according to the deed of 22-02-2024

Structure & network

Heads the group ENODIA 40 companies Group, risk and exposure

Owners and holdings

2 holdings · 47 subsidiaries in the tree

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Holdings 2

All subsidiaries, including indirect ones 47

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of ENODIA and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

100 connected companies
Depth
Philippe BOURY, Shared director, links 7 companies PBPhilippe BOURYAQUALIS, via Philippe BOURY AAQUALISCENTRE HOSPITALIER REGIONAL DE VERVIERS, via Philippe BOURY CHCENTREHOSPITALIER…NETWORK RESEARCH BELGIUM, via Philippe BOURY NRNETWORK RESEARCHBELGIUMSOCIETE PUBLIQUE DE GESTION DE L'EAU, via Philippe BOURY SPSOCIETEPUBLIQUE DE…ASSOCIATION INTERCOMMUNALE POUR LE DEMERGEMENT ET L'EPURATION DES COMMUNES DE LA PROVINCE DE LIEGE, via Philippe BOURY AIASSOCIATIONINTERCOMMUNALE…SOCIETE WALLONNE DES EAUX, via Philippe BOURY SWSOCIETE WALLONNEDES EAUXTERRANOVA, via Philippe BOURY TTERRANOVAMurielle Frenay, Shared director, links 5 companies MFMurielle FrenayFédération du Tourisme de la Province de Liège, via Murielle Frenay FDFédération duTourisme de…Association des Centres Culturels de la Communauté francaise de Belgique, via Murielle Frenay ADAssociationdes Centres…Casa Kafka Pictures, via Murielle Frenay CKCasa KafkaPicturesCENTRE REGIONAL POUR L'INTEGRATION DES PERSONNES ETRANGERES OU D'ORIGINE ETRANGERE DE LIEGE, via Murielle Frenay CRCENTREREGIONAL POUR…Qu4tre Liège Média, via Murielle Frenay QLQu4tre LiègeMédiaENODIA ENODIA0204.245.277
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AQUALIS
via Philippe BOURY · Director
→
BASSE-MEUSE DEVELOPPEMENT
via Serge FILLOT · Managing director
→
CENTRE HOSPITALIER REGIONAL DE VERVIERS
via Philippe BOURY · Membre du bureau exécutif
→
Centre Provincial Liégeois de Promotion et de Gestion en Agriculture
via Jean-Claude JADOT · Director
→
Show 96 more companies with a shared director
Fédération du Tourisme de la Province de Liège
via CRAPANZANO Laura, Murielle Frenay and Pierre ERLER · Director
→
LIEGE ZONE 2 INTERCOMMUNALE D'INCENDIE DE LIEGE ET ENVIRONS - SERVICE REGIONAL D'INCENDIE
via Serge FILLOT · Director
→
NETWORK RESEARCH BELGIUM
via Philippe BOURY · Member
→
SOCIETE PUBLIQUE DE GESTION DE L'EAU
via Philippe BOURY · Director
→
SOCOFE
via CRAPANZANO Laura · Director
→
Agence Immobilière Sociale de la Basse Meuse
via Serge FILLOT · Director
former→
Association de gestion des domaines touristiques du Vallon de Lembrée
via Jean-Claude JADOT · Director
former→
Association des Centres Culturels de la Communauté francaise de Belgique
via Murielle Frenay · Director
former→
ASSOCIATION INTERCOMMUNALE DE TRAITEMENT DES DECHETS LIEGEOIS
via Serge FILLOT · Director
former→
ASSOCIATION INTERCOMMUNALE POUR LE DEMERGEMENT ET L'EPURATION DES COMMUNES DE LA PROVINCE DE LIEGE
via Jean-Claude JADOT and Philippe BOURY · Director
former→
Casa Kafka Pictures
via Murielle Frenay · Director
former→
Centre culturel de l'Arrondissement de Huy
via Jean-Claude JADOT · Director
former→
CENTRE HOSPITALIER BOIS DE L'ABBAYE
via CRAPANZANO Laura · Director
former→
CENTRE REGIONAL POUR L'INTEGRATION DES PERSONNES ETRANGERES OU D'ORIGINE ETRANGERE DE LIEGE
via Murielle Frenay · Director
former→
ECETIA INTERCOMMUNALE
via CRAPANZANO Laura · Director
former→
Qu4tre Liège Média
via Murielle Frenay · Director
former→
SOCIETE WALLONNE DES EAUX
via Philippe BOURY · Member of the executive committee
former→
TERRANOVA
via Philippe BOURY · Représentant permanent de la swde
former→
VISITWallonia
via Pierre ERLER · Director
former→
ACTIONS REGIONALES POUR LA COLLECTIVITE
Shared director
→
Agence Immobilière Sociale du pays de Huy
Shared director
→
AREWAL
Shared director
→
Association Hospitalière Sambre et Meuse
Shared director
→
Association interfédérale du Sport francophone
Shared director
→
B.E. Fin
Shared director
→
BRUSSELS SOUTH CHARLEROI AIRPORT
Shared director
→
CENTRALE DE NEGOCIATION POUR LES ACHATS HOSPITALIERS
Shared director
→
Centrale de Services à Domicile - Réseau Solidaris
Shared director
→
CENTRE D'ACCUEIL LES HEURES CLAIRES
Shared director
→
Centre d'Action Laique
Shared director
→
Centre d'Orientation et de Formation
Shared director
→
Centre Régional de la Petite Enfance
Shared director
→
COMITE OLYMPIQUE ET INTERFEDERAL BELGE
Shared director
→
CONSEILS DES POUVOIRS ORGANISATEURS DE L'ENSEIGNEMENT OFFICIEL NEUTRE SUBVENTIONNE
Shared director
→
CREDIALYS
Shared director
→
CRELAN
Shared director
→
CRELANCO
Shared director
→
ECETIA FINANCES
Shared director
→
Ecetia Real Estate
Shared director
→
ELICIO
Shared director
→
ES-FINANCE
Shared director
→
ESPACE FINANCEMENT
Shared director
→
ETHIAS
Shared director
→
EthiasCo
Shared director
→
ETOPIA
Shared director
→
Experconsult
Shared director
→
FAGNES ET PLATEAU
Shared director
→
FLUXYS
Shared director
→
FLUXYS BELGIUM
Shared director
→
FONDS D'INVESTISSEMENT DANS LES ENTREPRISES CULTURELLES "St'art"
Shared director
→
Forum des Jeunes
Shared director
→
Fédération des Centres de Services à Domicile
Shared director
→
GROUPEMENT DE REDEPLOIEMENT ECONOMIQUE DE LA PROVINCE DE LIEGE
Shared director
→
Huis van de Arbeid - Maison du Travail
Shared director
→
IMMO CIRCUS WALLONIE
Shared director
→
INTEGRALE
Shared director
→
JEUNES MR
Shared director
→
L'Avenir Développement
Shared director
→
Le Travailleur chez Lui
Shared director
→
Liege airport
Shared director
→
LIEGE AIRPORT BUSINESS PARK
Shared director
→
LOGEO Agence Immobilière Sociale
Shared director
→
LOGIVESDRE
Shared director
→
Luminus
Shared director
→
MERE JOSEPHINE
Shared director
→
MEUSE CONDROZ LOGEMENT
Shared director
→
Mission régionale pour l'Insertion et l'Emploi pour Verviers
Shared director
→
Mnema
Shared director
→
NEB PARTICIPATIONS
Shared director
→
NeWIN
Shared director
→
NLMK BELGIUM HOLDINGS
Shared director
→
NOSHAQ
Shared director
→
NOSHAQ ENERGY
Shared director
→
NOSHAQ EUROPE 3
Shared director
→
NOSHAQ IMMO
Shared director
→
NOVALLIA
Shared director
→
Orchestre philharmonique Royal de Liège
Shared director
→
Oxfam-Magasins du monde
Shared director
→
PHENIX DATA CENTER
Shared director
→
PROMOTION DE LA HAUTE ECOLE DE LA VILLE DE LIEGE
Shared director
→
Présence et Action culturelles
Shared director
→
PUBLI-T
Shared director
→
PUBLIGAZ
Shared director
→
RESA Innovation et Technologie
Shared director
→
Section Belge du Centre International de Recherches et d'Informations Sur l'Economie publique, sociale et coopérative
Shared director
→
SERVICE D'AIDE AUX FAMILLES ET AUX PERSONNES AGEES DE LA REGION VERVIERTOISE
Shared director
→
SOCIETE INDUSTRIELLE DE DECHETS DE CONSTRUCTION
Shared director
→
SPA GRAND PRIX
Shared director
→
Tennis Padel Pickelball Wallonie-Bruxelles
Shared director
→
Un Pass dans l'Impasse
Shared director
→
Union des Villes et Communes de Wallonie
Shared director
→
UVELIA
Shared director
→
Verviers Ambitions
Shared director
→
VLAAMSE LANDMAATSCHAPPIJ
Shared director
→
Wallonie Data Center
Shared director
→
Wallonie Entreprendre
Shared director
→

Ownership & control

1 board mandate
ENODIABE 0204.245.277
controls
Where this company holds controlsubsidiary per the LEI register3
RESA
Liège
ELICIO VENT D'OUEST
Paris, France · indirect
O DE FRANCE
Paris, France · indirect

Acquisitions and mergers

11 transactions
BE 0205.954.655proposal · State Gazette act of 28-04-2023
Took over:FINANPART
BE 0847.168.207operation treated as a merger by absorption · State Gazette act of 25-03-2020 (2 acts)
Took over:A.L.G.
State Gazette act of 09-03-2011 (2 acts) · effective 25-01-2011
Took over:L'ASSOCIATION LIEGEOISE DU GAZ
State Gazette act of 20-01-2011 (2 acts) · effective 01-01-2010
Took over:NewICo
State Gazette act of 06-01-2010
Taken over by:RESA Services
proposal · State Gazette act of 19-05-2014
Received in a demerger part of:FINANPART
BE 0847.168.207State Gazette act of 26-10-2018 (2 acts) · effective 26-09-2018
Split off to:RESA HOLDING
BE 1001.753.642partial demerger · State Gazette act of 03-04-2024 (2 acts)
Contributed a branch of activity to:RESA
proposal · State Gazette act of 09-02-2015
Contributed a branch of activity to:NETHYS S.A.
proposal · State Gazette act of 03-01-2014
Split off to:INTERMOSANE
BE 0204.260.125partial demerger · State Gazette act of 10-07-2013 (2 acts) · effective 01-01-2013

Capital and shareholders

Capital over the years
  1. 03-04-2024 Capital stated in 3 acts · 159,411,049 EUR
  2. 10-07-2013 Capital increase of 4,637,812.36 EUR · 93,542 new shares
  3. 13-07-2012 Capital increase of 150,000,000 EUR · from reserves
  4. 13-07-2012 Capital reduction of 150,000,000 EUR · “suppression des ... parts sociales nouvelles indicées Ec”
  5. 13-07-2012 Capital increase of 150,000,000 EUR · “émission des ... parts sociales nouvelles indicées Ce ... émises en échange des parts Ec”
  6. 17-01-2011 Capital increase of 45,812,168 EUR · 924,005 new shares
  7. 06-01-2010 Capital increase of 2,677.32 EUR
  8. 11-02-2008 Capital increase · 294,451 new shares

Recognitions · licences · registrations

Legal Entity Identifier

5493003U6VZT0XKBX773
no longer live in the LEI register

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BALTISSE
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 354 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formCooperative company
Founded30-03-1923
Fiscal year end31-12
Abbreviation FR TECTEO
Activities, NACEBEL 2025
61100Wired, wireless and satellite telecommunications
64210Activities of holding companies
Contact
Website www.enodia.net
E-mail officiel.ic-enodia@enodia.net
E-invoicing
Reachable via Peppol
Peppol ID 0208:0204245277
Also 9925:BE0204245277
Registered 20-11-2025

Register as of 27 September 2026 · Peppol Directory

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