ECETIA FINANCES

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        "region": null,
        "street": "Rue du Vertbois",
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        "street_number": "11"
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        "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."
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    "kbo": "0203.978.726",
    "name_full": "ECETIA FINANCES, EN ABREGE : ST-NICOLAS ENVIRONS",
    "legal_form": "SC"
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    "kbo": "0203.978.726",
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    "legal_form": "SC"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORET Gilles",
        "address": null,
        "birth_date": null
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      "evidence_quote": "D\u00E9mission de FORET Gilles, en qualit\u00E9 d\u0027administrateur et Vice-Pr\u00E9ident du Conseil d\u0027administration"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEFRAIGNE Christine",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Nomination de DEFRAIGNE Christine en qualit\u00E9 d\u0027administrateur et Vice-Pr\u00E9sidente"
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    "kbo": "0203.978.726",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien CROISIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-19",
      "evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration d\u0027Ecetia Finances du 13 d\u00E9cembre 2022 de prendre acte de la d\u00E9mission de Monsieur Adrien CROISIER, en qualit\u00E9 de vice-Pr\u00E9sident du Conseil d\u0027administration et de membre du Comit\u00E9 d\u0027audit d\u0027ECETIA Finances \u00E0 compter du 19 d\u00E9cembre 2022."
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gilles FORET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-14",
      "evidence_quote": "Vu la d\u00E9cision du Conseil d\u0027administration du 14 f\u00E9vrier 2023 de coopter, en remplacement de Monsieur Adrien CROISIER, Monsieur Gilles FORET, \u00E9chevin \u00E0 la Ville de Li\u00E8ge, en qualit\u00E9 d\u0027administrateur et de le nommer en qualit\u00E9 de vice-Pr\u00E9sident du Conseil d\u0027administration d\u0027Ecetia Finances \u00E0 compter "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean NICOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDP Nicolet, Bertrand \u0026 C\u00B0, R\u00E9viseurs d\u0027entreprises SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Vu la d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2023 de confier le mandat de Commissaire en charge de la r\u00E9vision des comptes annuels d\u0027Ecetia Finances SCRL pour les exercices 2023, 2024 et 2025 au bureau CDP Nicolet, Bertrand \u0026 C\u00B0, Transvaal 63/1 \u00E0 4910 Theux, repr\u00E9sent\u00E9 par Monsieur Jean NICOLET"
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    "kbo": "0203.978.726",
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    "legal_form": "SC"
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    "effective_date": "2022-01-17",
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  "subject_company": {
    "kbo": "0203.978.726",
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    "legal_form": "SCRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie BREBAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "de prendre acte (i) de la d\u00E9mission de Monsieur Jean-Marie BREBAN en sa qualit\u00E9 d\u0027administrateur au sein du Conseil d\u0027administration d\u0027Ecetia Finances \u00E0 compter du 27 ao\u00FBt 2020"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud FRIPPIAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-06",
      "evidence_quote": "de coopter, en remplacement de celui-ci, Monsieur Arnaud FRIPPIAT en qualit\u00E9 d\u0027administrateur au sein du Conseil d\u0027administration d\u0027Ecetia Finances \u00E0 compter du 6 octobre 2020"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COMHAIRE Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAINTENOY, COMHAIRE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ecetia Finances du 23 juin 2020 a d\u00E9cid\u00E9 de confier le mandat de Commissaire en charge de la r\u00E9vision des comptes annuels d\u0027Ecetia Finances SCRL pour les exercices 2020, 2021 et 2022 au bureau SAINTENOY, COMHAIRE \u0026 C\u00B0, Rue Julien d\u0027Andrimont, 33/62 \u00E0 4000 Li\u00E8ge, repr"
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    "effective_date": "2018-06-26",
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{
  "facts": [
    {
      "date": "2018-05-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/05/2018 - Annexes du Moniteur belge",
      "value": "14/05/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-03-28",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par Ma\u00EEtre Louis-Philippe Marcelis, notaire associ\u00E9 de r\u00E9sidence \u00E0 Bruxelles, le 28 mars 2018",
      "value": "28/03/2018",
      "object": "e6",
      "subject": "e1"
    },
    {
      "date": "2018-03-28",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal des assembl\u00E9es g\u00E9n\u00E9rales des actionnaires ... dress\u00E9 par ... le 28 mars 2018",
      "value": "28/03/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de cent soixante-cing millions six cent quarante-sept mille trois cent cinquante euros (\u20AC 165.647.350,00-), pour le porter de cent soixante-quatre millions soixante-deux mille euros (\u20AC 164.062.000,00-) \u00E0 trois cent vingt-neuf millions sept cent neuf mille trois cent cinquante euros (\u20AC 329.709.350,00-), par la cr\u00E9ation de cent dix-neuf mille trois cent quarante-deux (119.342) actions nouvelles ... attribu\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme Nethys",
      "value": {
        "after": "329.709.350,00",
        "delta": "165.647.350,00",
        "amount": 329709350.0,
        "before": "164.062.000,00",
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          {
            "entity": "e2",
            "amount_cash": "148.947.350,00",
            "amount_kind": "16.700.000,00",
            "shares_cash": 107310,
            "shares_kind": 12032,
            "kind_description": "apport de la pleine propri\u00E9t\u00E9 de vingt parts sociales de cat\u00E9gorie B1 et quarante-et-un mille neuf cent vingt-deux parts sociales de cat\u00E9gorie B2 de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e ECETIA FINANCES"
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        "total_shares": 283404
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      "object": null,
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      "_value_raw": {
        "after": "329.709.350,00",
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            "shares_kind": 12032,
            "kind_description": "apport de la pleine propri\u00E9t\u00E9 de vingt parts sociales de cat\u00E9gorie B1 et quarante-et-un mille neuf cent vingt-deux parts sociales de cat\u00E9gorie B2 de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e ECETIA FINANCES"
          }
        ],
        "total_shares": 283404
      }
    },
    {
      "type": "bank_account",
      "quote": "montant d\u00E9pos\u00E9 au pr\u00E9alable sur un compte sp\u00E9cial ouvert au nom de la Soci\u00E9t\u00E9 aupr\u00E8s de la banque ING Belgique SA/NV sous le num\u00E9ro BE03 3631 7296 5184",
      "value": "BE03 3631 7296 5184",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital social s\u0027\u00E9l\u00E8ve \u00E0 trois cent vingt-neuf millions sept cent neuf mille trois cent cinquante euros (\u20AC 329.709.350,00-). Il est repr\u00E9sent\u00E9 par deux cent quatre-vingt-trois mille quatre cent quatre (283.404) actions",
      "value": {
        "amount": 329709350.0,
        "shares": 283404,
        "currency": "EUR"
      },
      "amount": 329709350.0,
      "object": null,
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        "amount": "329.709.350,00",
        "shares": 283404,
        "currency": "EUR"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "Remplacement du texte de l\u0027article 5 des statuts pour le mettre en concordance avec la nouvelle situation du capital social \u00E0 l\u0027issue de cette augmentation",
      "value": "Remplacement du texte de l\u0027article 5 des statuts pour le mettre en concordance avec la nouvelle situation du capital social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "d\u00E9cide par cons\u00E9quent d\u0027approuver les clauses de changement de contr\u00F4le pr\u00E9sentes dans (i) la convention d\u0027apport conclue avec la soci\u00E9t\u00E9 anonyme Nethys ... et (ii) la convention de cession d\u0027actions conclue avec la soci\u00E9t\u00E9 anonyme Nethys",
      "value": "approbation des clauses de changement de contr\u00F4le pr\u00E9sentes dans la convention d\u0027apport et la convention de cession d\u0027actions avec Nethys",
      "object": null,
      "subject": "e1"
    }
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      "kbo": "0221.518.504",
      "kind": "company",
      "name": "INTEGRALE",
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        "seat": "B-4000 Li\u00E8ge, place Saint-Jacques, 11/101",
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      "id": "e4",
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      "kind": "person",
      "name": "Isabelle Rasmont",
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        "role": "R\u00E9viseur d\u0027Entreprises"
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      "name": "Le Travailleur Chez Lui",
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        "legal_form": "soci\u00E9t\u00E9 anonyme",
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        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 juin 2017 a confi\u00E9 le mandat de Commissaire en charge de la v\u00E9rification des comptes annuels d\u0027ECETIA Finances SCRL pour les exercices 2017, 2018 et 2019 \u00E0 KPMG R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Monsieur Christophe HABETS"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Emile MOTTARD",
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      },
      "effective_date": "2017-01-30",
      "evidence_quote": "pris acte des d\u00E9missions, en qualit\u00E9 d\u0027administrateurs d\u0027ECETIA Finances, de Paul-Emile MOTTARD en date du 30 janvier 2017"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
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      },
      "effective_date": "2017-03-16",
      "evidence_quote": "pris acte des d\u00E9missions, en qualit\u00E9 d\u0027administrateurs d\u0027ECETIA Finances, de ... Pol HEYSE en date du 16 mars 2017"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Carine HOUGARDY",
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        "birth_date": null
      },
      "evidence_quote": "ratifi\u00E9 la cooptation, par le Conseil d\u0027administration du 27 avril 2017, de Madame Carine HOUGARDY en remplacement de Monsieur Pol HEYSE en qualit\u00E9 d\u0027administrateurs d\u0027ECETIA Finances SCRL"
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        "rrn": null,
        "name": "C\u00E9cile BOLETTE",
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      "via_org": {
        "kbo": "0203978726",
        "name": "ETHIAS SA",
        "address": null,
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      "effective_date": "2015-06-23",
      "evidence_quote": "Le Conseil d\u0027administration d\u0027ECETIA Finances du 23 juin 2015 a pris acte du remplacement de Madame C\u00E9cile BOLETTE par Madame Fabienne PAUWELS en qualit\u00E9 de repr\u00E9sentant permanent d\u0027ETHIAS SA, administrateur personne morale d\u0027ECETIA Finances."
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        "article": "12",
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      "value": {
        "article": "17 ter",
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      },
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "10 L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 18 des statuts et de le remplacer par le texte suivant",
      "value": {
        "article": "18",
        "content": "Sauf d\u00E9l\u00E9gation sp\u00E9c\u00EDale donn\u00E9e par le conseil d\u0027admin\u0131stration \u00E0 une ou plusieurs personnes de son choix, les actes qui engagent l\u0027intercommunale, autres que ceux du service journalier, sont sign\u00E9s par l\u0027Administrateur d\u00E9l\u00E9gu\u00E9e du conseil d\u0027administration assist\u00E9 du Directeur."
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        "article": "19 bis",
        "content": "Le Conseil d\u0027Administration constitue en son sein un Comit\u00E9 de r\u00E9mun\u00E9ration..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "12 L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027art\u0131cle 20 des statuts et de le remplacer par le texte suivant",
      "value": {
        "article": "20",
        "content": "Le conseil d\u0027adm\u0131n\u0131stration d\u00E9signe en son sein, dans le respect de l\u0027article L1523-18 du Code de la d\u00E9mocratie locale et de la d\u00E9centralisation un Comit\u00E9 de direction compos\u00E9 au minimum de quatre (4) adm\u0131n\u0131strateurs..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "13 L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 23 des statuts et de le remplacer par le texte suivant",
      "value": {
        "article": "23",
        "content": "La surveillance de la soci\u00E9t\u00E9 est exerc\u00E9e par un coll\u00E8ge des contr\u00F4leurs aux comptes..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "14 L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027abroger l\u0027art\u0131cle 24 des statuts",
      "value": {
        "article": "24",
        "content": "abrog\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "15 L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027art\u0131cle 25 des statuts et de le remplacer par le texte suivant",
      "value": {
        "article": "25",
        "content": "Il doit \u00EAtre tenu, chaque ann\u00E9e, au moins deux assembl\u00E9es g\u00E9n\u00E9rales..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "16 L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 26 des statuts et de le remplacer par le texte suivant",
      "value": {
        "article": "26",
        "content": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale de l\u0027exercice se tient durant le mois de juin..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "17. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027abroger l\u0027article 27 des statuts",
      "value": {
        "article": "27",
        "content": "abrog\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "18 L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 32 des statuts et de le remplacer par le texte suivant",
      "value": {
        "article": "32",
        "content": "Chaque ann\u00E9e, les admin\u0131strateurs dressent un inventaire et \u00E9tablissent des comptes annuels par secteur d\u0027activit\u00E9..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "19 L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027ins\u00E9rer dans les statuts un article 32ter r\u00E9dig\u00E9 comme suit",
      "value": {
        "article": "32ter",
        "content": "Les associ\u00E9s s\u0027engagent \u00E0 prendre annuellement \u00E0 leur charge proportionnellement \u00E0 la part souscrite par chacun d\u0027eux dans le capital soc\u00EDal, le d\u00E9ficit \u00E9ventuel aff\u00E9rent \u00E0 l\u0027activit\u00E9 concern\u00E9e..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "20. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027article 35 des statuts et de le remplacer par le texte suivant:",
      "value": {
        "article": "35",
        "content": "A l\u0027expiration du terme de la soci\u00E9t\u00E9 ou en cas de dissolution anticip\u00E9e, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme des liquidateurs..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "21. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier l\u0027art\u0131cle 36 des statuts et de le remplacer par le texte suivant",
      "value": {
        "article": "36",
        "content": "La d\u0131ssolution de l\u0027intercommunale avant l\u0027expiration du terme fix\u00E9 par l\u0027article 5 ne pourra \u00EAtre prononc\u00E9e que conform\u00E9ment au code de la d\u00E9mocratie locale et de la d\u00E9centralisation..."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "22. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027ins\u00E9rer dans els statuts un article 38 r\u00E9dig\u00E9 comme suit.",
      "value": {
        "article": "38",
        "content": "Pour tout ce qui n\u0027est pas pr\u0117vu par les pr\u00E9sents statuts, les parties d\u00E9clarent se r\u00E9f\u00E9rer au d\u00E9cret du dix-neuf juillet deux mille six et \u00E0 ses arr\u00EAt\u00E9s d\u0027ex\u00E9cution"
      },
      "object": null,
      "subject": "e1"
    }
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