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Complete company report
Generated 28-06-2026
Active BE 0429.016.053Public limited company

TRIGONE-CONSEIL

Voie de l'Air Pur 17-19 ·4052 Chaudfontaine, Belgium· 40 yrs active
Sector: Accountants (69201)
Conclusion Checked

The computed 12-month bankruptcy probability of TRIGONE-CONSEIL is 0.1% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 12
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-04-2025 2025-00082726
31-12-2023 volledig 26-07-2024 2024-00286652
31-12-2022 volledig 08-08-2023 2023-00318660
31-12-2021 volledig 23-06-2022 2022-20084405
31-12-2020 volledig 24-06-2021 2021-24800580
31-12-2019 volledig 26-10-2020 2020-62800278
31-12-2018 volledig 20-08-2019 2019-47400150
31-12-2017 volledig 19-05-2018 2018-13700064
31-12-2016 volledig 14-07-2017 2017-30900108
31-12-2015 volledig 16-07-2016 2016-31800473
Directors & mandates 12 directors
Current directors & mandates
  • NICOLET EricLegal entity
    Director· perm. rep.: Eric NICOLET
    State Gazette act 22081900 (08-07-2022)
    Current
    08-07-2022 → present
  • PIGNEUR NathanaëlleLegal entity
    Director· perm. rep.: Nathanaëlle PIGNEUR
    State Gazette act 22081900 (08-07-2022)
    Current
    08-07-2022 → present
  • Nathanaëlle PIGNEUR
    Managing director
    State Gazette act 19016476 (31-01-2019)
    Current
    01-01-2019 → present
  • SCS PIGNEURLegal entity
    Director· perm. rep.: Nathanaëlle PIGNEUR
    State Gazette act 18018635 (25-01-2018)
    Current
    03-01-2018 → present
  • Anne SCIASCIALegal entity
    Director· perm. rep.: Anne SCIASCIA
    State Gazette act 22081900 (08-07-2022)
    Current
    17-12-2014 → present
    3 events
    • 08-07-2022 Mandate renewed· Director
    • 17-12-2014 Appointed· Director
    • 17-12-2014 Appointed· Managing director
  • GESCKALegal entity
    Director· perm. rep.: Cathy KLEIN
    State Gazette act 12019240 (20-01-2012)
    Current
    20-01-2012 → present
  • Anne SCIASCIA
    Managing director
    State Gazette act 17079050 (06-06-2017)
    Current
    04-06-2010 → present
    7 events
    • 17-05-2017 Appointed· Managing director
    • 17-05-2017 Mandate renewed· Director
    • 02-08-2016 Mandate renewed· Director
    • 02-08-2016 Mandate renewed· Managing director
    • 31-10-2014 Resigned· Director
    • 31-10-2014 Resigned· Managing director
    • 04-06-2010 Mandate renewed· Director
  • Cathy KLEIN
    Director
    State Gazette act 11066721 (03-05-2011)
    Current
    04-06-2010 → present
    3 events
    • 01-04-2011 Mandate renewed· Director
    • 01-04-2011 Mandate renewed· Managing director
    • 04-06-2010 Mandate renewed· Director
  • Eric NICOLET
    Director
    State Gazette act 17079050 (06-06-2017)
    Current
    04-06-2010 → present
    9 events
    • 30-09-2022 Resigned· Director
    • 17-05-2017 Appointed· Director
    • 17-05-2017 Appointed· Managing director
    • 17-05-2017 Resigned· Director
    • 02-08-2016 Mandate renewed· Director
    • 02-08-2016 Mandate renewed· Managing director
    • 22-07-2014 Appointed· Manager
    • 29-06-2014 Resigned· Manager
    • 04-06-2010 Appointed· Director
  • Guy LINCE
    Director
    State Gazette act 16108692 (02-08-2016)
    Current
    04-06-2010 → present
    3 events
    • 02-08-2016 Mandate renewed· Director
    • 02-08-2016 Mandate renewed· Managing director
    • 04-06-2010 Mandate renewed· Director
  • Jean-Michel COLLARD
    Managing director
    State Gazette act 12019240 (20-01-2012)
    Current
    04-06-2010 → present
    2 events
    • 20-01-2012 Appointed· Managing director
    • 04-06-2010 Mandate renewed· Director
  • Rosa CALLA
    Director
    State Gazette act 10080391 (04-06-2010)
    Current
    04-06-2010 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Accountants(69201)
Legal form Public limited company(014)
Incorporation23-05-1986
StatusActive
Postal code4052
Connections & network 9 connected companies
Group structure
Anne SCIASCIA
Parent · 1 subsidiary · 2 locations
Control→
GESCKA
Parent · 1 subsidiary · 2 locations
Control→
NICOLET Eric
Parent · 1 subsidiary · 1 location
Control→
PIGNEUR Nathanaëlle
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Anne SCIASCIA
via Anne SCIASCIA · Permanent representative
→
GESCKA
via Cathy KLEIN · Permanent representative
→
NICOLET Eric
via NICOLET Eric · Permanent representative
→
Network connections
GAZONOR BENELUX
Shared address
→
GREENHILL
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TRIGONE-CONSEIL
Voie de l'Air Pur 17-19, 4052 ChaudfontaineAccountants
since 19862.223.875.052
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62022D0325/00D000 Wallonia 2,547 m² 1 · 480 m² 7.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-03-2026
State Gazette act Director changes
11-03-2026
State Gazette act Director changes
v3.2
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
State Gazette act Statutes amendment
v3.2
30-09-2022
State Gazette act Statutes amendment
v3.2
30-09-2022
State Gazette act Director changes
v3.2
30-09-2022
State Gazette act Director changes
v3.2
08-07-2022
State Gazette act Director changes
v3.2
08-07-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
31-01-2019
State Gazette act Director changes
v3.2
31-01-2019
State Gazette act Director changes
v3.2
2018
26-06-2018
State Gazette act Capital & shares
v3.2
26-06-2018
State Gazette act Capital & shares
v3.2
19-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
25-01-2018
State Gazette act Director changes
v3.2
25-01-2018
State Gazette act Director changes
v3.2
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-06-2017
State Gazette act Capital & shares
v3.2
06-06-2017
State Gazette act Director changes
v3.2
06-06-2017
State Gazette act Director changes
v3.2
06-06-2017
State Gazette act Statutes amendment
v3.2
06-06-2017
State Gazette act Capital & shares
v3.2
06-06-2017
State Gazette act Statutes amendment
v3.2
13-03-2017
State Gazette act Statutes amendment
v3.2
13-03-2017
State Gazette act Statutes amendment
v3.2
2016
08-12-2016
State Gazette act Miscellaneous
proposal · Lorène NICKELS
02-08-2016
State Gazette act Director changes
v3.2
02-08-2016
State Gazette act Director changes
v3.2
16-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
17-12-2014
State Gazette act Director changes
v3.2
03-09-2014
State Gazette act Director changes
v3.2
2013
27-12-2013
State Gazette act Capital & shares
v3.2
2012
20-01-2012
State Gazette act Director changes
v3.2
20-01-2012
State Gazette act Director changes
v3.2
2011
03-05-2011
State Gazette act Director changes
v3.2
03-05-2011
State Gazette act Director changes
v3.2
17-02-2011
State Gazette act Registered-office change
v3.2
17-02-2011
State Gazette act Registered-office change
Cathy Klein
2010
04-06-2010
State Gazette act Director changes
v3.2
04-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Capital history · 5
26-06-2018
v3.2
26-06-2018
v3.2
06-06-2017
v3.2
06-06-2017
v3.2
27-12-2013
v3.2
Address history · 2
17-02-2011
v3.2
17-02-2011
Registered-office move
All acts · 36 updated 3 months ago
2026
11-03-2026 2 directors appointed, 1 resigning Director changes
  • MUTSINZI Jabo — Bestuurder
  • ESSAHELI Hanine — Bestuurder
  • Anne SCIASCIA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "0505.703.758",
        "name": "Anne SCIASCIA",
        "address": "4671 Bl\u00E9gny, Rue du Fort n\u00B020",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de la soci\u00E9t\u00E9 commandite Anne SCIASCIA (immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0505.703.758), ayant son si\u00E8ge social sis 4671 Bl\u00E9gny, Rue du Fort n\u00B020 et valablement repr\u00E9sent\u00E9e par Mme. SCIASCIA Anne.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MUTSINZI Jabo",
        "address": "rue des Anglais 6a, 4430 Ans",
        "birth_date": "1987-04-05",
        "profession": null,
        "birth_place": "Kigali, Rwanda"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "En remplacement, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, \u00E0 l\u0027unanimit\u00E9, la nomination de : - Monsieur MUTSINZI Jabo, n\u00E9 le 5 avril 1987, \u00E0 Kigali (Rwanda), dont le domicile rue des Anglais 6a, 4430 Ans, en qualit\u00E9 d\u0027administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ESSAHELI Hanine",
        "address": "rue des Anglais 6a, 4430 Ans",
        "birth_date": "1980-09-26",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur ESSAHELI Hanine, n\u00E9 le 26 septembre 1980, \u00E0 Li\u00E8ge, dont le domicile professionnel est situ\u00E9 rue des Anglais 6a, 4430 Ans, en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0429.016.053",
        "name": "SA TRIGONE-CONSEIL",
        "address": "Voie de l\u0027Air-Pur 17-19 \u00E0 4052 BEAUFAYS",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires conf\u00E9rent tous pouvoirs \u00E0 la SA TRIGONE-CONSEIL, valablement repr\u00E9sent\u00E9e par un de ses administrateurs/collaborateurs et ayant son si\u00E8ge social, Voie de l\u0027Air-Pur 17-19 \u00E0 4052 BEAUFAYS, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": "2026-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine ROSEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Collaborateur"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du PV d\u0027AGE du 02/01/2026"
  ],
  "corrected_publication_numac": null
}
11-03-2026 2 directors appointed, 1 resigning Director changes
  • Jabo MutsinzI — Bestuurder
  • Hanine Essaheli — Bestuurder
  • Anne SCIASCIA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jabo MutsinzI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hanine Essaheli",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
2022
30-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
30-09-2022 NICOLET Eric resigns as director Director changes
  • NICOLET Eric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NICOLET Eric",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
30-09-2022 NICOLET Eric resigns as director Director changes
  • NICOLET Eric — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLET Eric",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NICOLET Eric",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de la soci\u00E9t\u00E9 en commandite \u00AB NICOLET Eric \u00BB dont le repr\u00E9sentant permanent est Monsieur NICOLET Eric."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
08-07-2022 2 directors appointed, 1 resigning Director changes
  • Nathanaëlle PIGNEUR — Gedelegeerd bestuurder
  • Anne SCIASCIA — Gedelegeerd bestuurder
  • Eric NICOLET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
08-07-2022 3 reappointed Director changes
  • Nathanaëlle PIGNEUR — Bestuurder
  • Anne SCIASCIA — Bestuurder
  • Eric NICOLET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687488686",
        "name": "SComm Nathana\u00EBlle PIGNEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027adm\u00EDnistration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: a SComm Nathana\u00EBile PIGNEUR, BCE 0687.488.686, ayant son si\u00E8ge social rue Gaillarmont 527 Grivegn\u00E9e, repr\u00E9sent\u00E9e par Madame Nathana\u00EBlle PIGNEUR, en qualit\u00E9 de repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SComm Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027adm\u00EDnistration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler les mandats d\u0027administrateur de: a SComm Nathana\u00EBile PIGNEUR, BCE 0687.488.686, ayant son si\u00E8ge social rue Gaillarmont 527 Grivegn\u00E9e, repr\u00E9sent\u00E9e par Madame Nathana\u00EBlle PIGNEUR, en qualit\u00E9 de repr"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546514826",
        "name": "SComm NICOLET Eric",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SComm NICOLET Eric, BCE 0546.514.826, ayant son si\u00E8ge social route de l\u0027Abbaye 58 \u00E0 Beaufays repr\u00E9sent\u00E9e par Monsieur Eric NICOLET, en qualit\u00E9 de repr\u00E9sentant permanent, domicili\u00E9 route de l\u0027Abbaye 58 \u00E0 Beaufays pour une nouvelle p\u00E9riode jusqu\u0027au 31 d\u00E9cembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
2019
31-01-2019 Nathanaëlle PIGNEUR appointed as managing director Director changes
  • Nathanaëlle PIGNEUR — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687488686",
        "name": "PIGNEUR Nathana\u00EBlle",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u0022PIGNEUR Nathana\u00EBlle\u0022 ayant son si\u00E8ge social \u00E0 4030 Grivegn\u00E9e, Rue de Gaillarmont, 527 TVA num\u00E9ro BE0687.488.686, laquelle aura pour repr\u00E9sentant permanent Madame Nathana\u00EBlle P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
31-01-2019 PIGNEUR Nathanaëlle appointed as managing director Director changes
  • PIGNEUR Nathanaëlle — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PIGNEUR Nathana\u00EBlle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
2018
26-06-2018 Capital decrease of €169,524 to €61,500 Capital & shares
  • €231.024 → €61.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 36900,
      "currency": "EUR",
      "after_eur": 231024,
      "delta_eur": 36900,
      "before_eur": 194124,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de trente-six mille neuf cents euros (36.900 \u20AC) pour le porter de cent nonante-quatre mille cent vingt-quatre euros (194.124 \u20AC) \u00E0 deux cent trente et un mille vingt-quatre euros (231.024 \u20AC) sans \u00E9mission d\u2019actions nouvelles par l\u2019incorporation au capital de la r\u00E9serve l\u00E9gale \u00E0 concurrence de dix mille cinq cents euros (10.500 \u20AC), de la r\u00E9serve immunis\u00E9e \u00E0 concurrence de vingt-deux mille deux cent nonante-deux euros et septante-deux cents (22.292,72 \u20AC), et du b\u00E9n\u00E9fice report\u00E9 \u00E0 concurrence de quatre mille cent sept euros et vingt-huit cents (4.107,28 \u20AC)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 169524,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -169524,
      "before_eur": 231024,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-21",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de cent soixante-neuf mille cinq cent vingt-quatre euros (169.524 \u20AC) pour le ramener de deux cent trente et un mille vingt-quatre euros (231.024 \u20AC) \u00E0 soixante et un mille cinq cents euros (61.500 \u20AC) par remboursement aux actionnaires d\u0027une somme de cent soixante-neuf mille cinq cent vingt-quatre euros (169.524 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
26-06-2018 Capital increase of €36,900 to €231,024 Capital & shares
  • €194.124 → €231.024
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 231024,
      "delta_eur": 36900,
      "before_eur": 194124,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
25-01-2018 Nathanaëlle PIGNEUR appointed as director Director changes
  • Nathanaëlle PIGNEUR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
25-01-2018 Nathanaëlle PIGNEUR appointed as director Director changes
  • Nathanaëlle PIGNEUR — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathana\u00EBlle PIGNEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCS PIGNEUR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur la SCS PIGNEUR Nathana\u00EBlle rue de Gaillarmont 527 - 4030 GRIVEGNEE, laquelle aura pour repr\u00E9sentant permanent Nathana\u00EBlle PIGNEUR, \u00E0 dater du 3 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
2017
06-06-2017 Capital decrease of €291,186 to €194,124 Capital & shares
  • €485.310 → €194.124
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 194124,
      "delta_eur": -291186,
      "before_eur": 485310,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
06-06-2017 2 directors appointed, 4 resigning Director changes
  • NICOLET ERIC — Bestuurder
  • ANNE SCIASCIA — Bestuurder
  • GUY LINCE — Gedelegeerd bestuurder
  • GESCKA — Gedelegeerd bestuurder
  • JEAN-MICHEL COLLARD — Gedelegeerd bestuurder
  • NICOLET Eric — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GUY LINCE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GESCKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JEAN-MICHEL COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "NICOLET Eric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NICOLET ERIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ANNE SCIASCIA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  }
}
06-06-2017 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Eric NICOLET — Bestuurder
  • NICOLET Eric — Bestuurder
  • Anne SCIASCIA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NICOLET Eric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "Monsieur NICOLET Eric, domicili\u00E9 \u00E0 4052 Chaudfontaine (Beaufays), route de l\u0027Abbaye, 58, num\u00E9ro national 66122037114, lequel d\u00E9missionne \u00E9galement en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0546514826",
        "name": "NICOLET ERIC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u00AB NICOLET ERIC \u00BB, ayant son si\u00E8ge social \u00E0 4052 Chaudfontaine (Beaufays), route de l\u0027Abbaye, 58, TVA num\u00E9ro 0546.514.826. RPM Li\u00E8ge, laquelle aura pour repr\u00E9sentant permanent Monsieur NICO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "ANNE SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-05-17",
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u00AB ANNE SCIASCIA \u00BB, ayant son si\u00E8ge social \u00E0 4671 Blegny, rue du Fort, 20, TVA num\u00E9ro 0505.703.758. RPM Li\u00E8ge, laquelle a pour repr\u00E9sentant permanent Madame SCIASCIA Anne, do"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
06-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NICOLET Eric",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, et pour la dur\u00E9e de leurs fonctions d\u0027administrateur. : - la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u003C NICOLET ERIC \u00BB, laquelle a pour repr\u00E9sentant permanent Monsieur NICOLET Eric.",
        "excluded_powers": null
      },
      {
        "name": "SCIASCIA Anne",
        "quote": "Conform\u00E9ment aux statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion, avec pouvoir d\u0027agir s\u00E9par\u00E9ment, et pour la dur\u00E9e de leurs fonctions d\u0027administrateur. : - la soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 en commandite simple \u003C ANNE SCIASCIA \u00BB, laquelle a pour repr\u00E9sentant permanent Madame SCIASCIA Anne.",
        "excluded_powers": null
      }
    ]
  }
}
06-06-2017 Capital decrease of €291,186 to €194,124 Capital & shares
  • €485.310 → €194.124
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 291186,
      "currency": "EUR",
      "after_eur": 194124,
      "delta_eur": -291186,
      "before_eur": 485310,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-17",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent nonante et un mille cent quatre-vingt-six euros (291.186 \u20AC) pour le ramener de quatre cent quatre-vingt-cing mille trois cent dix euros (485.310 \u20AC) \u00E0 cent nonante-quatre mille cent vingt-quatre euros (194.124 \u20AC), sans annulation d\u0027actions.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL",
    "legal_form": "SC"
  }
}
06-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "TRIGONE-CONSEIL"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
13-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "TRIGONE-CONSEIL",
    "old": "FIDUCIAIRE INTEGRITY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 civile \u00E0 forme d\u0027une soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2016
08-12-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Lorène NICKELS
Summary: proposalNotary: Lorène NICKELS · VERVIERS
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Lor\u00E8ne NICKELS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "VERVIERS",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-08",
    "filing_date": "2016-11-25",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-11-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des deux soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport d\u0027organe de gestion et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises, conform\u00E9ment aux articles 731 alin\u00E9a 6 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A76",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.016.053",
        "name": "FIDUCIAIRE INTEGRITY",
        "role": "demerged",
        "address": "Voie de l\u0027Air Pur 17-19, 4052 BEAUFAYS",
        "is_foreign": false,
        "legal_form": "SC SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0665.804.337",
        "name": "AXIOME, Expertise Comptable et Conseil Fiscal",
        "role": "recipient",
        "address": "Avenue du Parc, 40, 4650 CHAINEUX (HERVE)",
        "is_foreign": false,
        "legal_form": "SC SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 5.0,
    "legal_articles": [
      "673",
      "677",
      "728",
      "729",
      "730",
      "731",
      "732",
      "733",
      "734",
      "741",
      "743"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": "5 actions pour 1 action",
    "new_shares_issued_n": 1500,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne une branche d\u0027activit\u00E9, notamment le bureau de CHAINEUX, comprenant des actifs corporels et incorporels, des dettes, et une part du patrimoine net. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": 194124.0,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lor\u00E8ne NICKELS",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la SC SA FIDUCIAIRE INTEGRITY a \u00E9tabli un projet de scission partielle visant \u00E0 transf\u00E9rer la branche d\u0027activit\u00E9 du bureau de CHAINEUX \u00E0 la SC SA AXIOME, Expertise Comptable et Conseil Fiscal. Cette op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016, pr\u00E9voit une r\u00E9partition proportionnelle de 5 actions d\u0027AXIOME pour chaque action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e. Les actionnaires ont renonc\u00E9 \u00E0 la production de rapports d\u0027organe de gestion et \u00E0 la d\u00E9signation d\u0027un r\u00E9viseur d\u0027entreprises. Le projet sera soumis \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
02-08-2016 4 directors appointed Director changes
  • Eric NICOLET — Bestuurder
  • Eric NICOLET — Gedelegeerd bestuurder
  • Anne SCIASCIA — Bestuurder
  • Guy LINCE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY"
  }
}
02-08-2016 6 reappointed Director changes
  • Eric NICOLET — Bestuurder
  • Anne SCIASCIA — Bestuurder
  • Guy LINCE — Bestuurder
  • Eric NICOLET — Gedelegeerd bestuurder
  • Anne SCIASCIA — Gedelegeerd bestuurder
  • Guy LINCE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUY LINCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Anne SCIASCIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy LINCE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUY LINCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer Monsieur Eric NICOLET, la scs Anne SCIASCIA repr\u00E9sent\u00E9e par Madame Anne SCIASCIA dont le si\u00E8ge social se situe Rue du Fort, 20 \u00E0 4671 Barchon et la spri GUY LINCE repr\u00E9sent\u00E9e par Monsieur Guy LINCE dont le si\u00E8ge social se situe Chemin de Rouheid, 85 \u00E0 4802 Heusy pour l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
2014
17-12-2014 2 directors appointed, 2 resigning Director changes
  • Anne Sciascia — Bestuurder
  • Anne Sciascia — Gedelegeerd bestuurder
  • SCIASCIA Anne — Bestuurder
  • SCIASCIA Anne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sciascia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SCS Anne Sciasc\u00EDa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Sciascia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0505703758",
        "name": "SCS Anne Sciasc\u00EDa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCIASCIA Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SCIASCIA Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame SCIASCIA Anne, domicili\u00E9e Rue du Fort 20, 4671 Barchon, de son poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 31/10/2014, et pourvoit \u00E0 son remplacement par la SCS Anne Sciasc\u00EDa (BE 0505.703,758) repr\u00E9sent\u00E9e par Anne Sciascia (NN 710"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
03-09-2014 1 director appointed, 1 resigning Director changes
  • Eric NICOLET — Zaakvoerder
  • Eric NICOLET — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-29",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de mettre fin au mandat de la sprl Eric NICOLET avec effet au 29 juin 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Eric NICOLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Eric NICOLET avec effet au 22 juillet 2014, son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
2013
27-12-2013 Capital increase of €423,810 to €485,310 Capital & shares
  • €61.500 → €485.310
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24315.97,
      "currency": "EUR",
      "after_eur": 124315.97,
      "delta_eur": 24315.97,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (24.315,97 \u20AC) pour le porter de CENT MILLE EUROS (100.000,00 \u20AC) \u00E0 CENT VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (124.315,97 \u20AC), sans cr\u00E9ation de nouvelles actions, par l\u0027incorporation d\u0027une somme de VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (24.315,97 \u20AC), pr\u00E9lev\u00E9e sur les r\u00E9serves immunis\u00E9es",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 62815.97,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -62815.97,
      "before_eur": 124315.97,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrerice de SOIXANTE-DEUX MILLE HUIT CENT QUINZE EUROS NONANTE-SEPT CENTS (62.815,97 \u20AC) pour le ramener de CENT VINGT-QUATRE MILLE TROIS CENT QUINZE EUROS NONANTE-SEPT CENTS (124.315,97 \u20AC) \u00E0 SOIXANTE ET UN MILLE CINQ CENT EUROS (61.500,00 \u20AC) par le remboursement aux actionnaires d\u0027une somme totale de SOIXANTE-DEUX MILLE HUIT CENT QUINZE EUROS NONANTE-SEPT CENTS (62.815,97 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 423810.0,
      "currency": "EUR",
      "after_eur": 485310.0,
      "delta_eur": 423810.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de QUATRE CENT VINGT-TROIS MILLE HUIT CENT DIX EUROS (423.810,00 \u20AC) pour le porter de SOIXANTE ET UN MILLE CINQ CENT EUROS (61.500,00 \u20AC) \u00E0 QUATRE CENT QUATRE-VINGT-CINQ MILLE TROIS CENT DIX EUROS (485.310,00 \u20AC) sans cr\u00E9ation d\u0027actions nouvelles, \u00E0 souscrire en rium\u00E9raire par tous les actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
2012
20-01-2012 4 directors appointed Director changes
  • GESCKA — Bestuurder
  • GESCKA — Gedelegeerd bestuurder
  • Jean-Michel COLLARD — Bestuurder
  • Jean-Michel COLLARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GESCKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GESCKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY GEMCE SEANT"
  }
}
20-01-2012 2 directors appointed Director changes
  • Cathy KLEIN — Bestuurder
  • Jean-Michel COLLARD — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy KLEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839357430",
        "name": "GESCKA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SPRL GESCKA (Hors les Portes, 57 \u00E0 4830 LIMBOURG - N\u00B0 entreprise: 0839.357.430) repr\u00E9sent\u00E9e par Cathy KLEIN ... au poste d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841998602",
        "name": "Jean-Michel COLLARD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer ... la SCS Jean-Michel COLLARD (Rue de Li\u00E8ge, 151/2 \u00E0 4800 VERVIERS - N\u00B0 entreprise: 0841.998.602) repr\u00E9sent\u00E9e par Jean-Michel COLLARD ... au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.016.053",
    "name_full": "FIDUCIAIRE INTEGRITY",
    "legal_form": "SC"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Accountants en belastingconsulenten69201Activiteiten van (gecertificeerde) (fiscaal) accountants69201Accountants74122
Primary activity highlighted.
Names & trade names
Legal nameFR TRIGONE-CONSEIL
Registered office
Voie de l'Air Pur 17-19
4052 Chaudfontaine, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BELFAGEST BE 0430.846.581 · Chaudfontaine
AGENDO BE 0428.646.364 · Verviers
ARIANE BE 0430.109.282 · Liège
AROCONSULTING BE 0433.118.559 · Liège
AUXIFISCAL BE 0402.742.317 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative