ENODIA
La probabilité de faillite calculée de ENODIA sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1923 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 | 103 ans |
| Direction | 41 |
| Sites | 12 |
| Publications | 144 |
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 | consolidatie | 15-07-2025 | 2025-00281728 |
| 31-12-2024 | ander | 15-07-2025 | 2025-00280831 |
| 31-12-2023 | consolidatie | 03-07-2024 | 2024-00214522 |
| 31-12-2023 | ander | 01-07-2024 | 2024-00213975 |
| 31-12-2022 | consolidatie | 17-07-2023 | 2023-00246394 |
| 31-12-2022 | ander | 17-07-2023 | 2023-00245721 |
| 31-12-2021 | consolidatie | 07-10-2022 | 2022-20456529 |
| 31-12-2021 | ander | 19-07-2022 | 2022-20211187 |
| 31-12-2020 | volledig | 12-01-2022 | 2022-00900416 |
| 31-12-2020 | consolidatie | 13-01-2022 | 2022-01000356 |
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Actif25-06-2025 → auj.
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Actif25-06-2025 → auj.
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Actif25-06-2025 → auj.
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Actif25-06-2025 → auj.
2 événements
- 25-06-2025 Nommé· Administrateur
- 26-10-2018 Démission· Administrateur
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Actif25-06-2025 → auj.
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Actif25-06-2025 → auj.
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Actif25-06-2025 → auj.
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Actif25-06-2025 → auj.
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Actif25-06-2025 → auj.
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Actif27-11-2020 → auj.
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Actif30-11-2018 → auj.
5 événements
- 31-12-2024 Mandat renouvelé· Administrateur
- 06-12-2024 Démission· Administrateur
- 24-06-2020 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
- 30-11-2018 Nommé· Administrateur
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Actif01-03-2018 → auj.
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Actif27-07-2016 → auj.
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Actif27-07-2016 → auj.
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Actif27-07-2015 → auj.
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Actif08-12-2014 → auj.
2 événements
- 27-07-2015 Nommé· Administrateur
- 08-12-2014 Nommé· Administrateur
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Actif27-12-2013 → auj.
2 événements
- 18-08-2014 Nommé· Administrateur
- 27-12-2013 Nommé· Administrateur
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Actif17-01-2012 → auj.
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Actif19-05-2010 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif31-03-2008 → auj.
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Actif01-09-2005 → auj.
Anciens dirigeants (37)
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Ancien31-03-2008 → 25-06-2025
6 événements
- 25-06-2025 Démission· Administrateur
- 25-06-2025 Nommé· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
- 04-12-2018 Nommé· Administrateur
- 09-03-2011 Démission· Administrateur
- 31-03-2008 Mandat renouvelé· Administrateur
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Ancien30-11-2018 → 25-06-2025
5 événements
- 25-06-2025 Démission· Administrateur
- 26-03-2025 Nommé· Administrateur
- 06-12-2024 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
- 30-11-2018 Nommé· Administrateur
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Ancien08-05-2020 → 25-06-2025
3 événements
- 25-06-2025 Démission· Administrateur
- 25-06-2025 Nommé· Administrateur
- 08-05-2020 Nommé· Administrateur
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Ancien02-08-2019 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
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Ancien30-11-2018 → 25-06-2025
3 événements
- 25-06-2025 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
- 30-11-2018 Nommé· Administrateur
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Ancien02-08-2019 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
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Ancien09-11-2021 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 09-11-2021 Nommé· Administrateur
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Ancien16-03-2022 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 16-03-2022 Nommé· Administrateur
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Ancien16-03-2022 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 16-03-2022 Nommé· Administrateur
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Ancien14-11-2019 → 25-06-2025
2 événements
- 25-06-2025 Démission· Administrateur
- 14-11-2019 Nommé· Administrateur
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Ancien02-08-2019 → 25-06-2025
5 événements
- 25-06-2025 Nommé· Administrateur
- 25-06-2025 Démission· Administrateur
- 26-03-2025 Nommé· Administrateur
- 02-12-2024 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
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Ancien26-03-2025 → 25-06-2025
3 événements
- 25-06-2025 Démission· Administrateur
- 25-06-2025 Nommé· Administrateur
- 26-03-2025 Nommé· Administrateur
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Ancien04-12-2018 → 25-06-2025
3 événements
- 25-06-2025 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
- 04-12-2018 Nommé· Administrateur
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Ancien— → 02-07-2024
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Ancien27-11-2020 → 24-01-2022
2 événements
- 24-01-2022 Démission· Administrateur
- 27-11-2020 Nommé· Administrateur
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Ancien17-06-2021 → 13-10-2021
2 événements
- 13-10-2021 Démission· Administrateur
- 17-06-2021 Nommé· Administrateur
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Ancien04-12-2018 → 12-04-2021
3 événements
- 12-04-2021 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
- 04-12-2018 Nommé· Administrateur
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Ancien02-08-2019 → 10-07-2020
2 événements
- 10-07-2020 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
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Ancien02-08-2019 → 14-11-2019
3 événements
- 14-11-2019 Démission· Administrateur
- 02-08-2019 Mandat renouvelé· Administrateur
- 26-10-2018 Démission· Administrateur
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Ancien— → 14-12-2018
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Ancien— → 14-12-2018
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Ancien— → 03-12-2018
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Ancien12-09-2017 → 26-10-2018
3 événements
- 26-10-2018 Démission· Administrateur
- 06-02-2018 Nommé· Administrateur
- 12-09-2017 Nommé· Administrateur
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Ancien21-10-2013 → 26-10-2018
3 événements
- 26-10-2018 Démission· Administrateur
- 18-08-2014 Nommé· Administrateur
- 21-10-2013 Nommé· Administrateur
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Ancien12-09-2017 → 19-10-2018
2 événements
- 19-10-2018 Démission· Administrateur
- 12-09-2017 Nommé· Administrateur
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Ancien10-02-2015 → 26-06-2018
3 événements
- 26-06-2018 Démission· Administrateur
- 27-07-2015 Nommé· Administrateur
- 10-02-2015 Nommé· Administrateur
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Ancien— → 01-03-2018
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Ancien— → 06-02-2018
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Ancien31-03-2008 → 15-02-2016
2 événements
- 15-02-2016 Démission· Administrateur
- 31-03-2008 Mandat renouvelé· Administrateur
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Ancien— → 10-02-2015
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Ancien— → 08-12-2014
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Ancien— → 27-12-2013
2 événements
- 27-12-2013 Démission· Administrateur
- 21-10-2013 Démission· Administrateur
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Ancien29-06-2010 → 17-01-2012
2 événements
- 17-01-2012 Démission· Administrateur
- 29-06-2010 Nommé· Bestuurslid
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Ancien31-03-2008 → 19-05-2010
3 événements
- 19-05-2010 Démission· Administrateur
- 19-05-2010 Nommé· Administrateur
- 31-03-2008 Mandat renouvelé· Administrateur
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Ancien31-03-2008 → 19-05-2010
2 événements
- 19-05-2010 Démission· Administrateur
- 31-03-2008 Mandat renouvelé· Administrateur
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Ancien— → 31-03-2008
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Ancien— → 31-03-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Alain LONHIENNE & Associés SRLActif Commissaire · représenté par Hanine ESSAHELI |
— | 27-10-2021 → auj. |
| PwC, Reviseurs d'Entreprises s.crl.Actif Commissaire · représenté par Isabelle RASMONT |
— | 27-07-2015 → auj. |
| RSM Inter Audit SCActif Commissaire · représenté par Thierry LEJUSTE |
— | 27-10-2021 → auj. |
| RSM INTERAUDIT SRLActif Commissaire · représenté par Thierry LEJUSTE |
— | 24-07-2024 → auj. |
| SRL LIBRA – AUDIT & ASSURANCEActif Commissaire · représenté par Hanine ESSAHELI |
— | 24-07-2024 → auj. |
| PWC Commissaire · représenté par Isabelle RASMONT |
— | 02-08-2019 → 07-05-2021 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SC(706) |
| Date de constitution | 30-03-1923 |
| 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. |
|---|---|---|---|---|
| 21372B0019/00V000 | Bruxelles | 1,3 ha | 1 · 4 706 m² | 27,6 m · 7 ét. |
| 52028B0318/00V000 | Wallonie | 7 219 m² | 1 · 1 185 m² | 23,7 m · 6 ét. |
| 52332B0491/00G003indicatif | Wallonie | 4 981 m² | 1 · 590 m² | — |
| 52018A0031/00H013 | Wallonie | 4 221 m² | 1 · 179 m² | 12,1 m · 3 ét. |
| 57462B0160/00W003 | Wallonie | 3 458 m² | 1 · 908 m² | 16,9 m · 4 ét. |
| 52028B0319/00M000 | Wallonie | 1 480 m² | 1 · 1 201 m² | 10,7 m · 2 ét. |
| 62332B0158/00V000 | Wallonie | 1 355 m² | 1 · 165 m² | 11,0 m · 3 ét. |
| 21009A0869/00T009 | Bruxelles | 1 228 m² | 1 · 624 m² | 22,2 m · 6 ét. |
| 62803A1378/00F002 | Wallonie | 699 m² | 1 · 257 m² | 29,8 m · 6 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 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Geoffrey GAUTHY",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-13",
"filing_date": "2026-02-11",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"duration_change"
],
"scope": "full_restatement",
"trigger": "form_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0204.245.277",
"name_full_after": "ENODIA",
"legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
"name_full_before": "ENODIA",
"current_zetel_raw": "Boulevard Piercot 46 : 4000 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Prorogation de la dur\u00E9e de la soci\u00E9t\u00E9 de 30 ans et modification de l\u0027article 5 des statuts.",
"new_text": "La dur\u00E9e de la Soci\u00E9t\u00E9 est fix\u00E9e \u00E0 trente ans \u00E0 dater de sa constitution. Toutefois, l\u2019Intercommunale peut \u00EAtre prorog\u00E9e d\u2019un ou plusieurs termes dont chacun ne peut d\u00E9passer 30 ans. La Soci\u00E9t\u00E9 a \u00E9t\u00E9 prorog\u00E9e \u00E0 plusieurs reprises et pour la derni\u00E8re fois lors de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale du 16 d\u00E9cembre 2025. Toute prorogation doit \u00EAtre d\u00E9cid\u00E9e par l\u2019Assembl\u00E9e g\u00E9n\u00E9rale au moins un an avant l\u2019\u00E9ch\u00E9ance du",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Carine HOUGARDY",
"excluded_powers": []
},
{
"name": "Ren\u00E9 DURIA",
"excluded_powers": []
},
{
"name": "Sarah THOMSIN",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geoffrey GAUTHY",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019assembl\u00E9e comprenant la liste de pr\u00E9sences",
"la coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}13-02-2026 Modification des statuts
Détails techniques
{
"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": "2025-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0204.245.277",
"name_full": "ENODIA, EN ABREGE : TECTEO",
"legal_form": "SC"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Mme Carine HOUGARDY, Directeur g\u00E9n\u00E9ral f.f., \u00E0 M. Ren\u00E9 DURIA, Responsable administratif-Instances et \u00E0 Mme Sarah THOMSIN, Juriste, chacun avec la facult\u00E9 d\u2019agir seul et le pouvoir de substitution, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives \u00E0 la d\u00E9cision adopt\u00E9e lors de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, y compris aupr\u00E8s du guichet d\u2019entreprise, du Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019Administration de la TVA, de l\u2019Administration des imp\u00F4ts sur le revenu et de toute Administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e",
"holder_kbo": null,
"holder_name": "Carine HOUGARDY",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Mme Carine HOUGARDY, Directeur g\u00E9n\u00E9ral f.f., \u00E0 M. Ren\u00E9 DURIA, Responsable administratif-Instances et \u00E0 Mme Sarah THOMSIN, Juriste, chacun avec la facult\u00E9 d\u2019agir seul et le pouvoir de substitution, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives \u00E0 la d\u00E9cision adopt\u00E9e lors de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, y compris aupr\u00E8s du guichet d\u2019entreprise, du Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019Administration de la TVA, de l\u2019Administration des imp\u00F4ts sur le revenu et de toute Administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e",
"holder_kbo": null,
"holder_name": "Ren\u00E9 DURIA",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
},
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Mme Carine HOUGARDY, Directeur g\u00E9n\u00E9ral f.f., \u00E0 M. Ren\u00E9 DURIA, Responsable administratif-Instances et \u00E0 Mme Sarah THOMSIN, Juriste, chacun avec la facult\u00E9 d\u2019agir seul et le pouvoir de substitution, pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives \u00E0 la d\u00E9cision adopt\u00E9e lors de la pr\u00E9sente Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, y compris aupr\u00E8s du guichet d\u2019entreprise, du Greffe du Tribunal de l\u2019Entreprise comp\u00E9tent, de la Banque-Carrefour des Entreprises, de la Banque Nationale de Belgique, du secr\u00E9tariat social, de l\u2019ONSS, de l\u2019Administration de la TVA, de l\u2019Administration des imp\u00F4ts sur le revenu et de toute Administration, autorit\u00E9, entit\u00E9 ou personne publique ou priv\u00E9e",
"holder_kbo": null,
"holder_name": "Sarah THOMSIN",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}13-02-2026 Modification des statuts
Détails techniques
{
"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": "0204.245.277",
"name_full": "ENODIA"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative",
"changed": false
}
}09-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.245.277",
"name_full": "ENODIA, EN ABREGE : TECTEO",
"legal_form": "SC"
}
}09-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Mme Layla BOUAZZA",
"address": null,
"birth_date": null,
"profession": "Directrice financi\u00E8re",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vu l\u0027acte de subd\u00E9l\u00E9gation du d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re du 23 ao\u00FBt 2023 au profit de Mme Layla BOUAZZA;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Mme Nathalie LUDOVICY",
"address": null,
"birth_date": null,
"profession": "Head of Accounting",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mme le Directeur g\u00E9n\u00E9ral f.f. d\u00E9cide de subd\u00E9l\u00E9guer \u00E0 Mme Layla BOUAZZA, Directrice financi\u00E8re, et \u00E0 Mme Nathalie LUDOVICY, Head of Accounting, les pouvoirs d\u0027assurer les op\u00E9rations suivantes:",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "M. Emmanuel GERARD",
"address": null,
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}09-12-2025 3 administrateurs nommés
- Layla BOUAZZA — Directrice financière
- Nathalie LUDOVICY — Head of accounting
- Emmanuel GERARD — Head of payroll
Détails techniques
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}02-10-2025 Changement au sein de l'organe d'administration
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}02-10-2025 4 administrateurs nommés
- Mme le Directeur général f.f. — Directeur
- Mme Carine HOUGARDY — Directeur
- René DURIA — Directeur
- THOMSIN — Directeur
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- Carine Hougardy — Fonctionnaire dirigeant local
- René Duria — Fonctionnaire dirigeant local
- Thomsin — Fonctionnaire dirigeant local
Détails techniques
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}29-07-2025 13 administrateurs nommés, 13 démissionnaires
- M. Sébastien BLAVIER — Bestuurder
- M. Philippe BOURY — Bestuurder
- Mme Katty FIRQUET — Bestuurder
- M. Jean-Claude JADOT — Bestuurder
- Mme Laura CRAPANZANO — Bestuurder
- M. Serge FILLOT — Bestuurder
- M. Eric HAUTPHENNE — Bestuurder
- M. Vincent SWARTENBROUCKX — Bestuurder
Détails techniques
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{
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},
{
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{
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},
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{
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},
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},
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},
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},
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},
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},
{
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},
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},
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},
{
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"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de nommer pour une dur\u00E9e de six ans: \u2022En qualit\u00E9 d\u0027Administrateurs: M. Eric HAUTPHENNE, Bourgmestre de H\u00E9ron (PS):"
},
{
"kind": "director_in",
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"rrn": null,
"name": "M. Vincent SWARTENBROUCKX",
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},
"effective_date": "2025-06-25",
"evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de nommer pour une dur\u00E9e de six ans: \u2022En qualit\u00E9 d\u0027Administrateurs: M. Vincent SWARTENBROUCKX, Conseiller communal \u00E0 Jalhay (PS);"
},
{
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},
{
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},
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},
{
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}29-07-2025 Opération sur le capital ou les actions
Détails techniques
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}29-07-2025 Opération sur le capital ou les actions
Détails techniques
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}29-07-2025 31 administrateurs nommés, 13 démissionnaires
- Sébastien BLAVIER — Directeur
- Philippe BOURY — Directeur
- Katty FIRQUET — Directeur
- Jean-Claude JADOT — Directeur
- Laura CRAPANZANO — Directeur
- Serge FILLOT — Directeur
- Eric HAUTPHENNE — Directeur
- Vincent SWARTENBROUCKX — Directeur
Détails techniques
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Détails techniques
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}29-07-2025 29 administrateurs nommés, 13 démissionnaires
- M. Sébastien BLAVIER — Bestuurder
- M. Philippe BOURY — Bestuurder
- Mme Katty FIRQUET — Bestuurder
- M. Jean-Claude JADOT — Bestuurder
- Mme Laura CRAPANZANO — Bestuurder
- M. Serge FILLOT — Bestuurder
- M. Eric HAUTPHENNE — Bestuurder
- M. Vincent SWARTENBROUCKX — Bestuurder
Détails techniques
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}12-05-2025 5 administrateurs nommés, 1 démissionnaire
- Samuel MOINY — Bestuurder
- Samuel MOINY — Bestuurder
- Carine HOUGARDY — Directeur
- René DURIA — Directeur
- Sarah THOMSIN — Directeur
- Laura CRAPANZANO — Bestuurder
Détails techniques
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}12-05-2025 1 administrateur nommé, 1 démissionnaire
- Samuel MOINY — Administrateur (ps) représentant les communes associées
- Laura CRAPANZANO — Administrateur (ps) représentant les communes associées
Détails techniques
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}12-05-2025 Changement au sein de l'organe d'administration
Détails techniques
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}26-03-2025 3 administrateurs nommés
- Laura CRAPANZANO — Commissaris
- Murielle FRENAY — Commissaris
- Alain DECERF — Commissaris
Détails techniques
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}26-03-2025 3 administrateurs nommés
- Laura Crapanzano — Administratrice représentant la province de liège
- Murielle Frenay — Administratrice représentant la province de liège
- Alain Decerf — Administrateur représentant les communes associées
Détails techniques
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}26-03-2025 3 administrateurs nommés
- Laura CRAPANZANO — Bestuurder
- Murielle FRENAY — Bestuurder
- Alain DECERF — Bestuurder
Détails techniques
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}28-01-2025 4 administrateurs nommés, 2 démissionnaires
- Carine HOUGARDY — Bestuurder
- Layla BOUAZZA — Bestuurder
- Nathalie LUDOVICY — Bestuurder
- René DURIA — Bestuurder
- Alain DECERF — Administrateur représentant la province de liège
- Laura CRAPANZANO — Administrateur représentant les communes associées
Détails techniques
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}28-01-2025 2 démissionnaires
- Alain DECERF — Bestuurder
- Laura CRAPANZANO — Bestuurder
Détails techniques
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}28-01-2025 4 administrateurs nommés, 2 démissionnaires
- Carine HOUGARDY — Directeur
- Layla BOUAZZA — Directeur
- Nathalie LUDOVICY — Directeur
- René DURIA — Directeur
- Alain DECERF — Bestuurder
- Laura CRAPANZANO — Bestuurder
Détails techniques
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}31-12-2024 2 administrateurs nommés
- Julien VANDEBURIE — Bestuurder
- Julien VANDEBURIE — Bestuurder
Détails techniques
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}31-12-2024 1 administrateur nommé, 1 démissionnaire
- Julien VANDEBURIE — Administrateur représentant la province de liège
- Julien VANDEBURIE — Administrateur représentant la province de liège
Détails techniques
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}31-12-2024 1 démissionnaire, 1 reconduit
- Julien VANDEBURIE — Bestuurder
- Julien VANDEBURIE — Bestuurder
Détails techniques
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend toutefois acte de ce que M. Julien VANDEBURIE perdra sa qualit\u00E9 de Conseiller provincial le 6 d\u00E9cembre prochain \u00E0 d\u00E9faut d\u0027avoir \u00E9t\u00E9 candidat aux \u00E9lections du 13 octobre dernier, en sorte qu\u0027il sera en cons\u00E9quence d\u00E8s ce moment d\u00E9missionnaire de plein droit de sa fonction "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.245.277",
"name_full": "ENODIA, EN ABREGE : TECTEO",
"legal_form": "SC"
}
}09-09-2024 EL HAJJAJI démissionne de son mandat d'administrateur
- EL HAJJAJI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EL HAJJAJI",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-02",
"evidence_quote": "M. EL HAJJAJI est en cons\u00E9quence, en application de l\u0027article 20 $6 des statuts d\u0027ENODIA et de l\u0027article L1532-2 du CDLD, r\u00E9put\u00E9 d\u00E9missionnaire de plein droit de son mandat d\u0027Administrateur repr\u00E9sentant la Province de Li\u00E8ge au sein d\u0027ENODIA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0204.245.277",
"name_full": "ENODIA, EN ABREGE : TECTEO",
"legal_form": "SC"
}
}09-09-2024 EL HAJJAJI démissionne de son mandat d'administrateur
- EL HAJJAJI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "EL HAJJAJI",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0204.245.277",
"name_full": "ENODIA"
}
}09-09-2024 EL HAJJAJI démissionne de son mandat d'administrateur
- EL HAJJAJI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EL HAJJAJI",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Province de Li\u00E8ge",
"address": null,
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-07-02",
"evidence_quote": "le Conseil d\u0027administration prend acte de ce que M. EL HAJJAJI, Administrateur (Ecolo) repr\u00E9sentant la Province de Li\u00E8ge, a pr\u00EAt\u00E9 serment le 2 juillet 2024 en qualit\u00E9 de D\u00E9put\u00E9 au Parlement de la F\u00E9d\u00E9ration Wallonie-Bruxelles et a perdu de ce fait la qualit\u00E9 de Conseiller provincial \u00E0 cette m\u00EAme dat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
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"person": null,
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"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de plein droit de M. EL HAJJAJI avec effet au 2 juillet 2024, et donne mandat \u00E0 Mme Carine HOUGARDY, Directeur g\u00E9n\u00E9ral f.f., \u00E0 M. Ren\u00E9 DURIA, Responsable administratif-Instances et \u00E0 Mme Sarah THOMSIN, Juriste, chacun avec la facult\u00E9 d\u0027agir seul",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "MISION LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-07-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-07-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0204.245.277",
"name_full": "ENODIA",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}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 | ENODIA |
| AbréviationFR | TECTEO |