ECETIA FINANCES
La probabilité de faillite calculée de ECETIA FINANCES sur 12 mois est de < 0,1% (très faible). L'entreprise est active depuis 1929 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 96 ans |
| Direction | 20 |
| Sites | 1 |
| Publications | 55 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 23-10-2025 | 2025-00550244 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00258499 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00194993 |
| 31-12-2021 | volledig | 04-07-2022 | 2022-20165463 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-36600389 |
| 31-12-2019 | volledig | 22-07-2020 | 2020-33300504 |
| 31-12-2018 | volledig | 22-07-2019 | 2019-38100424 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-35100438 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24900583 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32100018 |
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Actif04-02-2025 → auj.
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Actif06-10-2020 → auj.
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Actif08-08-2017 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif05-11-2014 → auj.
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Actif07-01-2011 → auj.
2 événements
- 05-11-2014 Nommé· Administrateur
- 07-01-2011 Nommé· Administrateur
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Actif07-01-2011 → auj.
Anciens dirigeants (9)
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Ancien14-02-2023 → 04-02-2025
2 événements
- 04-02-2025 Démission· Administrateur
- 14-02-2023 Nommé· Administrateur
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Ancien— → 19-12-2022
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Ancien05-11-2014 → 27-08-2020
2 événements
- 27-08-2020 Démission· Administrateur
- 05-11-2014 Nommé· Administrateur
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Ancien05-11-2014 → 16-03-2017
2 événements
- 16-03-2017 Démission· Administrateur
- 05-11-2014 Nommé· Administrateur
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Ancien05-11-2014 → 30-01-2017
2 événements
- 30-01-2017 Démission· Administrateur
- 05-11-2014 Nommé· Administrateur
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ETHIAS DCPersonne moraleAdministrateur· repr. perm.: Jean-Michel BOURDOUXActe Moniteur 14202322 (05-11-2014)Ancien— → 25-05-2014
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Ethias saPersonne moraleAdministrateur· repr. perm.: Cécile BOLETTEActe Moniteur 14202322 (05-11-2014)Ancien— → 25-05-2014
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Ancien— → 21-09-2010
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Ancien— → 21-09-2010
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CDP Nicolet, Bertrand & C°, Réviseurs d'entreprises SC SPRLActif Commissaire · représenté par Jean NICOLET |
— | 30-01-2024 → auj. |
| KPMG Réviseurs d'EntreprisesActif Commissaire · représenté par Christophe HABETS |
— | 08-08-2017 → auj. |
| RSM Interaudit SCRLActif Commissaire · représenté par Pierre WARZEE |
— | 05-11-2014 → auj. |
| SAINTENOY, COMHAIRE & C°Actif Commissaire · représenté par COMHAIRE Thibaut |
— | 03-03-2021 → auj. |
| NACE primaire | Services financiers(64999) |
| Forme juridique | SC(706) |
| Date de constitution | 30-12-1929 |
| Status | Actif |
| Code postal | 4000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62803A1420/00K000 | Wallonie | 1 984 m² | 1 · 1 376 m² | 17,2 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-02-2026 Transfert du siège social au sein de Liège
- rue Sainte-Marie 5, 4000 Liège → Rue du Vertbois 11, 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "Rue du Vertbois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "11"
},
"old_address": {
"city": "Li\u00E8ge",
"region": null,
"street": "rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-01-01",
"evidence_quote": "d\u0027approuver le transfert de l\u0027adresse du si\u00E8ge social d\u0027Ecetia Finances \u00E0 compter du 1er janvier 2026 vers la nouvelle adresse : Rue du Vertbois 11- 4000 Li\u00E8ge."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
"legal_form": "SC"
}
}13-02-2026 Transfert du siège social au sein de Liège
- rue Sainte-Marie 5 à 4000 Liège → Rue du Vertbois 11 - 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Vertbois 11 - 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue du Vertbois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "rue Sainte-Marie 5 \u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "Le Conseil d\u0027administration d\u0027Ecetia Finances qui s\u0027est tenu le 2 d\u00E9cembre 2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 : - d\u0027approuver le transfert de l\u0027adresse du si\u00E8ge social d\u0027Ecetia Finances \u00E0 compter du 1er janvier 2026 vers la nouvelle adresse : Rue du Vertbois 11 - 4000 Li\u00E8ge.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name (to be filled if available)",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-13",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA Finances",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ONISION LIEGE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de changement de si\u00E8ge social",
"Proc\u00E8s-verbal du conseil d\u0027administration du 2 d\u00E9cembre 2025"
]
}13-02-2026 Transfert du siège social au sein de Liège
- rue Sainte-Marie 5à 4000 Liège → Rue du Vertbois 11- 4000 Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Vertbois 11- 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Vertbois",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "11",
"locality_suffix": null
},
"old_address": {
"raw": "rue Sainte-Marie 5\u00E0 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Sainte-Marie",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2026-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-13",
"filing_date": "2025-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-12-02",
"unanimous": true
},
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA Finances",
"legal_form": "SC"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}24-07-2025 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Simon GERARD",
"firm_city": null,
"firm_name": null,
"office_city": "Huy",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-24",
"filing_date": "2025-07-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-24",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0203.978.726",
"name_full": "ECETIA FINANCES",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"rapport de l\u2019organe d\u2019administration justifiant la modification de l\u2019objet et la modification des cat\u00E9gories de parts sociales",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 180,
"class_name": "B1",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 8482,
"class_name": "B2",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 21,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}24-07-2025 19 démissionnaires, 1 reconduit
- Giuseppe MANIGLIA — Directeur
- Cécile FIRKET — Directeur
- Isabelle THOMSIN — Directeur
- Nermin CERTIN — Directeur
- Nadine LACH — Directeur
- Ahmed RASSILI — Directeur
- Robert ROUZEEUW — Directeur
- Irwin GUCKEL — Directeur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Giuseppe MANIGLIA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "C\u00E9cile FIRKET",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Isabelle THOMSIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nermin CERTIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Nadine LACH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Ahmed RASSILI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Robert ROUZEEUW",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Irwin GUCKEL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Thomas CIALONE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Julien WOOLF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Claude PEETERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "La SPI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Laurence SIMON",
"address": null,
"birth_date": null,
"profession": null,
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}24-07-2025 1 administrateur nommé, 17 démissionnaires
- Bertrand DEMONCEAU — Administrateur unique
- Giuseppe MANIGLIA — Bestuurder
- Cécile FIRKET — Bestuurder
- Isabelle THOMSIN — Bestuurder
- Nermin CERTIN — Bestuurder
- Nadine LACH — Bestuurder
- Ahmed RASSILI — Bestuurder
- Robert ROUZEEUW — Bestuurder
Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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Détails techniques
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}04-02-2025 1 administrateur nommé, 1 démissionnaire
- DEFRAIGNE Christine — Administrateur et vice présidente
- FORET Gilles — Administrateur et vice préident du conseil d'administration
Détails techniques
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- DEFRAIGNE Christine — Bestuurder
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Détails techniques
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- DEFRAIGNE Christine — Directeur
- FORET Gilles — Directeur
Détails techniques
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- Gilles FORET — Gedelegeerd bestuurder
- CDP Nicolet, Bertrand & C° — Bestuurder
- CDP Nicolet, Bertrand & C° — Commissaris
- Adrien CROISIER — Gedelegeerd bestuurder
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Détails techniques
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- Gilles FORET — Bestuurder
- Gilles FORET — Vice président du conseil d'administration
- CDP Nicolet, Bertrand & C° — Commissaire
- Adrien CROISIER — Vice président du conseil d'administration
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- Jean NICOLET — Commissaris
- Adrien CROISIER — Bestuurder
Détails techniques
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}10-10-2022 Bertrand DEMONCEAU nommé directeur général
- Bertrand DEMONCEAU — Directeur général
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- Arnaud FRIPPIAT — Bestuurder
- COMHAIRE Thibaut — Commissaris
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Détails techniques
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- Arnaud FRIPPIAT — Bestuurder
- Thibaut COMHAIRE — Commissaire
- Jean-Marie BREBAN — Bestuurder
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- Josette MICHAUX — Bestuurder
- Philippe GROSJEAN — Bestuurder
- Ahmed RASSILI — Bestuurder
- Adrien CROISIER — Bestuurder
- Nermin CETIN — Bestuurder
- Giuseppe MANIGLIA — Bestuurder
- Thierry WILLEMS — Bestuurder
- Adrien CROISIER — Vice président
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}13-05-2020 Changement au sein de l'organe d'administration
Détails techniques
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}26-07-2018 Modification des statuts
Détails techniques
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}26-07-2018 Modification des statuts
Détails techniques
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}08-08-2017 2 administrateurs nommés, 2 démissionnaires
- Christophe HABETS — Commissaris
- Carine HOUGARDY — Bestuurder
- Paul-Emile MOTTARD — Bestuurder
- Pol HEYSE — Bestuurder
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ECETIA FINANCES |
| AbréviationFR | ST-NICOLAS ENVIRONS |