EthiasCo
La probabilité de faillite calculée de EthiasCo sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1924 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 | 101 ans |
| Direction | 17 |
| Sites | 1 |
| Publications | 153 |
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 | ander | 17-06-2025 | 2025-00159049 |
| 31-12-2023 | ander | 14-06-2024 | 2024-00138886 |
| 31-12-2022 | ander | 13-06-2023 | 2023-00137662 |
| 31-12-2021 | volledig | 13-06-2022 | 2022-20070353 |
| 31-12-2020 | volledig | 06-07-2021 | 2021-31800398 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27200509 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-24200140 |
| 31-12-2017 | volledig | 05-07-2018 | 2018-30600553 |
| 31-12-2016 | ander | 18-07-2017 | 2017-35000432 |
| 31-12-2015 | ander | 08-09-2016 | 2016-59500396 |
-
Actif18-11-2024 → auj.
-
Actif01-09-2024 → auj.
2 événements
- 01-09-2024 Nommé· Administrateur
- 01-09-2024 Nommé· Gérant
-
Actif08-06-2023 → auj.
-
Actif08-06-2023 → auj.
-
Actif08-06-2023 → auj.
-
Actif08-06-2023 → auj.
-
Actif08-06-2023 → auj.
-
Actif08-06-2023 → auj.
-
Actif20-05-2019 → auj.
3 événements
- 08-06-2023 Nommé· Administrateur
- 26-08-2019 Nommé· Administrateur
- 20-05-2019 Nommé· Administrateur
-
Actif27-12-2018 → auj.
-
Actif06-02-2018 → auj.
3 événements
- 08-06-2023 Nommé· Administrateur
- 06-02-2018 Démission· Administrateur
- 06-02-2018 Nommé· Administrateur
-
Actif06-02-2018 → auj.
3 événements
- 08-06-2023 Nommé· Administrateur
- 06-02-2018 Démission· Administrateur
- 06-02-2018 Nommé· Administrateur
-
Actif30-03-2017 → auj.
-
Actif01-10-2016 → auj.
-
Actif19-09-2016 → auj.
5 événements
- 01-12-2021 Nommé· Gérant
- 01-12-2021 Nommé· Administrateur
- 30-03-2017 Mandat renouvelé· Administrateur délégué
- 30-03-2017 Mandat renouvelé· Gérant
- 19-09-2016 Nommé· Administrateur délégué
-
Actif19-09-2016 → auj.
-
Actif23-04-2015 → auj.
5 événements
- 08-06-2023 Nommé· Administrateur
- 27-12-2018 Nommé· Administrateur
- 06-02-2018 Nommé· Administrateur
- 06-02-2018 Démission· Administrateur
- 23-04-2015 Nommé· Administrateur
Anciens dirigeants (23)
-
Ancien— → 31-08-2024
2 événements
- 31-08-2024 Démission· Gérant
- 31-08-2024 Démission· Administrateur
-
Ancien— → 08-06-2023
2 événements
- 08-06-2023 Démission· Administrateur
- 23-04-2015 Démission· Administrateur
-
Ancien— → 08-06-2023
-
Ancien— → 08-06-2023
-
Ancien— → 08-06-2023
-
Ancien— → 08-06-2023
-
Ancien— → 08-06-2023
-
Ancien— → 01-12-2021
-
Ancien— → 01-12-2021
-
Ancien06-02-2018 → 06-02-2018
2 événements
- 06-02-2018 Démission· Administrateur
- 06-02-2018 Nommé· Administrateur
-
Ancien06-02-2018 → 06-02-2018
2 événements
- 06-02-2018 Démission· Administrateur
- 06-02-2018 Nommé· Administrateur
-
Ancien— → 06-02-2018
-
Ancien06-02-2018 → 06-02-2018
2 événements
- 06-02-2018 Nommé· Administrateur
- 06-02-2018 Démission· Administrateur
-
Ancien23-04-2015 → 06-02-2018
3 événements
- 06-02-2018 Démission· Administrateur
- 06-02-2018 Nommé· Administrateur
- 23-04-2015 Nommé· Administrateur
-
Ancien06-02-2018 → 06-02-2018
2 événements
- 06-02-2018 Démission· Administrateur
- 06-02-2018 Nommé· Administrateur
-
Ancien06-02-2018 → 06-02-2018
2 événements
- 06-02-2018 Nommé· Administrateur
- 06-02-2018 Démission· Administrateur
-
Ancien06-02-2018 → 06-02-2018
2 événements
- 06-02-2018 Démission· Administrateur
- 06-02-2018 Nommé· Administrateur
-
Ancien06-02-2018 → 06-02-2018
2 événements
- 06-02-2018 Nommé· Administrateur
- 06-02-2018 Démission· Administrateur
-
Ancien— → 19-09-2016
-
Ancien— → 19-09-2016
-
Ancien— → 23-04-2015
-
Ancien— → 23-04-2015
-
Ancien— → 30-06-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopersActif Commissaire · représenté par Kurt Cappoen |
— | 10-07-2014 → auj. |
| PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'EntreprisesActif Commissaire · représenté par Tom Meuleman |
— | 16-03-2009 → auj. |
| PricewaterhouseCoopers Réviseurs d'entreprisesActif Commissaire · représenté par Tom Meuleman |
— | 16-04-2021 → auj. |
| PricewaterhouseCoopers, BedrijfsrevisorenActif Commissaire · représenté par Tom Meuleman |
— | 16-04-2021 → auj. |
| PWCActif Commissaire · représenté par Kurt Cappoen |
— | 10-07-2014 → auj. |
| PwC Bedrijfsrevisoren CVBAActif Réviseur d'entreprises · représenté par Kurt CAPPOEN |
— | 30-01-2018 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 15-12-1924 |
| 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. |
|---|---|---|---|---|
| 62063A1752/00D000 | Wallonie | 2 984 m² | 1 · 1 406 m² | — |
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.
19-01-2026 Christine WERA reconduit comme notaire rectificatif
- Christine WERA — Notaire
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "actionnaire",
"person": {
"rrn": null,
"name": "Paul REMACLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"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": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "il r\u00E9sulte qu\u0027une erreur mat\u00E9rielle s\u0027est gliss\u00E9e dans le nombre d\u0027action Le nombre d\u0027action avant la d\u00E9mission \u00E9tant de 11.591, il en r\u00E9sulte que suite \u00E0 la d\u00E9mission des 3 actionnaires pour 20 actions, le solde des actions est de 11.571",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "notaire",
"person": {
"rrn": null,
"name": "Christine WERA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Paul REMACLE d\u00E9cide de donner la mission au notaire d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u0401ME \u0026 WERA",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2025-04-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une coodination des statuts"
],
"corrected_publication_numac": null
}19-01-2026 Changement au sein de l'organe d'administration rectificatif
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Paul REMACLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "ETHIASCO",
"address": "4000 Luik, voie Gisele Halimi 10",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Heer Paul REMACLE hier optredend op grond van de hem door de raad van bestuur van de Besloten Vennootschap ETHIASCO, met zetel te 4000 Luik, voie Gisele Halimi 10 gedelegeerde bevoegdheden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u0401ME \u0026 WERA, soci\u00E9t\u00E9 notariale",
"office_city": "Luik",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2025-12-17",
"act_kind_objet": "RECTIFICATIE AKTE"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-09",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0402.370.054",
"name_full": "AUNAL DE L\u0027ENTREPRISE DE LIEG",
"legal_form": "besolten vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christine WERA",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}19-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_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": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u0401ME \u0026 WERA, soci\u00E9t\u00E9 notariale",
"office_city": "Luik",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-19",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-01-09",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-11-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "besolten vennootschap",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11571,
"class_name": "Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}19-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_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": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u0401ME \u0026 WERA, soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-19",
"filing_date": "2025-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"act_date": "2025-12-17",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coodination des statuts"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Paul REMACLE",
"role": "aandeelhouder",
"n_shares": 11571,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 11571,
"class_name": "Actions nominatives",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}19-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "BV"
}
}19-01-2026 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": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "BV"
}
}19-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO"
}
}19-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO"
}
}19-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO"
}
}19-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO"
}
}19-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "SRL"
}
}19-01-2026 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": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "SRL"
}
}29-12-2025 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 20,
"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": "Christine WERA",
"firm_city": null,
"firm_name": "CO\u0401ME \u0026 WERA, soci\u00E9t\u00E9 notariale",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027administration",
"act_date": "2025-11-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-04-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"coodination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 11577,
"class_name": "Actions nominatives",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}29-12-2025 Réduction de capital de 0,50 €
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 20,
"currency": "BEF",
"after_eur": null,
"delta_eur": 0.5,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-16",
"evidence_quote": "Dat tengevolge van de uittreding van de 3aandeelhouders, de 20 aandelen waarop zij hadden onderschreven definitief worden vernietigd. ... Dat de terugbetaling heeft plaatsgevonden op 16 juni 2025.",
"contribution_type": null,
"delta_eur_converted_from": {
"amount": 20,
"currency": "BEF"
}
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "BV"
}
}29-12-2025 Réduction de capital de 8.423 € à 11.577 €
- €20.000 → €11.577
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 11577,
"delta_eur": -8423,
"before_eur": 20000,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO"
}
}29-12-2025 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,
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"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0402.370.054",
"name_full": "ETHIASCO",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Monsieur Paul REMACLE d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
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"scope_categories": [
"publication",
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],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}29-12-2025 Rachat d'actions propres
Détails techniques
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 20,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
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}
],
"notary": {
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},
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},
"decision": {
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},
"bedrijfsrevisor": null,
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},
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},
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{
"n_shares": 11577,
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}
]
}29-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}29-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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},
"subject_company": {
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}
}29-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
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},
"subject_company": {
"kbo": "0402.370.054",
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}
}29-12-2025 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": "0402.370.054",
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},
"legal_form_change": {
"new": "",
"old": "besolten vennootschap",
"changed": false
}
}29-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0402.370.054",
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},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}29-12-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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"kbo": "0402.370.054",
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}
}29-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"legal_form_change": false
},
"bedrijfsrevisor": null,
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"kbo": "0402.370.054",
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"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De Heer Paul REMACLE beslist de ondergetekende notaris te machtigen om de co\u00F6rdinatie van de statuten door te voeren en te ondertekenen, overeenkomstig de voorgaande beslissing, en de neerlegging ervan in het vennootschapsdossier te volbrengen.",
"holder_kbo": null,
"holder_name": "Meester Christine WERA",
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"with_substitution": false
}
],
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"admin_delegated_added": []
}
}29-12-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.370.054",
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}
}29-12-2025 Réduction de capital de 0,50 €
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 20,
"currency": "BEF",
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"delta_eur_converted_from": {
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}
],
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},
"subject_company": {
"kbo": "0402.370.054",
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}
}29-12-2025 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
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},
"act_meta": {
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},
"decision": {
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},
"statute_change": {
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],
"scope": "translation_only",
"trigger": "wvv_adaptation",
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"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "ETHIASCO",
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"legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Article 6 was replaced with a new text stating that 11,577 nominal shares represent the contributions and that each share gives an equal right in the distribution of profits and liquidation products.",
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"change_kind": "replaced",
"article_title": "Actions",
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}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
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"person_name": "Christine WERA",
"org_rep_person_name": null
},
"co_filed_documents": [
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],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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],
"split_ratio": null,
"shares_after": 0,
"shares_before": 20,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-12-2025 Modification des statuts — modification de l'objet
Détails techniques
{
"notary": {
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},
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},
"decision": {
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},
"statute_change": {
"kinds": [
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],
"scope": "targeted_articles",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"legal_form_after": "besolten vennootschap",
"name_full_before": "ETHIASCO",
"current_zetel_raw": "Luik voie Gis\u00E8le Halimi 10",
"legal_form_before": "besolten vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 6, dat de aandelen regelt, wordt vervangen door nieuwe tekst.",
"new_text": "11.577 aandelen op naam vertegenwoordigen de inbrengen.\nleder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.",
"change_kind": "replaced",
"article_title": "Aandelen",
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],
"governance_change": null,
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},
"co_filed_documents": [
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"shareholder_rights": null,
"voorwerp_change_summary": "De tekst van artikel 6 van de statuten, betreffende aandelen, wordt vervangen door nieuwe tekst.",
"capital_structure_change": {
"operations": [
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"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-12-2025 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
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"kind": "decharge_granted",
"role": "actionnaire",
"person": {
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{
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}29-12-2025 Décharge accordée aux administrateurs
Détails techniques
{
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},
"act_meta": {
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},
"co_filed_documents": [
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"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 légale | EthiasCo |