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ETHIAS

Active Risk: not assessed
Public limited companyfounded 1964active for 62 yearsVoie Gisèle Halimi 10, 4000 Liège, Belgium22 active companies are registered at this addressKBO/BCE: BE 0404.484.654
Summary

ETHIAS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1964 and the Belgian Official Gazette contains no insolvency or warning signals. No figures have been read from the filed annual accounts.

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ETHIASActive
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History

ETHIAS was incorporated on 26 June 1964.1 The name was changed to NATEUS in 2005.2 The registered office moved to Luik in 2008, to Liège in 2008 and to Luik in 2025.345 In 2012 the capital was increased by €74.7m to €1.00bn.6 Whestia assurances wallonnes du logement was merged into the company in 2017.7 The board currently has 17 members; 3 of them have served since 2015.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-06-2005
  3. 3Belgian Official Gazette, 03-11-2008
  4. 4Belgian Official Gazette, 17-11-2008
  5. 5Belgian Official Gazette, 17-03-2025
  6. 6Belgian Official Gazette, 12-06-2012
  7. 7Belgian Official Gazette, 27-07-2017
  8. 8Belgian Official Gazette, 27-07-2021

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
Gazette deed Reappointments: Ph. Lallemand (executive director) and W. Neven (executive director)
Appointments: Ann De Meulenaere (director) and KPMG (statutory auditor)6 facts ▸
  • General meeting, 20-05-2026
  • Director reappointment, Ph. Lallemand (executive director)
  • Director reappointment, W. Neven (executive director)
  • Other provision, 19-03-2026
  • Director appointment, Ann De Meulenaere (director)
  • Auditor appointment, KPMG
10-06
Gazette deed Algemene Vergadering
Power of attorney2 facts ▸
  • General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Power of attorney, Paul REMACLE
03-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
02-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
27-02
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Tom Meuleman · Auditor report4 facts ▸
  • General meeting, 21-05-2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Tom Meuleman
  • Auditor report, “duurzaamheidsinformatie”, 31-12-2024 (deed in Dutch)
02-01
Gazette deed Resignation: Ingrid Loos (director)
2 facts ▸
  • Board meeting, 26-11-2025
  • Director resignation, Ingrid Loos (director)
2025
25-06
Gazette deed Reappointment: B.-L. Yerna (executive director)
Declaration · Power of attorney4 facts ▸
  • General meeting, 21-05-2025
  • Declaration, 25-03-2025
  • Power of attorney, Paul Remacle
  • Director reappointment, B.-L. Yerna (executive director)
22-05
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
21-05
NBB filing Annual accounts filed
financial year 2024 · consolidated
14-04
Gazette deed Appointments: JulienBalistreri (chiefpeople&organizationofficer) and ArianeBerckmoes (chiefdigital&transformationofficer)
9 facts ▸
  • Board meeting, 26-06-2025
  • Other provision, “chiefexecutiveofficer(CEO), directiecomité” (deed in Dutch)
  • Other provision, “vice-chiefexecutiveofficer&chiefcustomerexperienceofficer(vice-CEO&СХО), directiecomité” (deed in Dutch)
  • Other provision, “chieffinancialofficer(CFO), directiecomité” (deed in Dutch)
  • Other provision, “chiefriskofficer(CRO), directiecomité” (deed in Dutch)
  • Other provision, “chiefinvestment&lifeofficer(CILO), directiecomité” (deed in Dutch)
  • Other provision, “chiefclaims&delightofficer(CCDO), directiecomité” (deed in Dutch)
  • Director appointment, JulienBalistreri (chiefpeople&organizationofficer(cpoo))
  • Director appointment, ArianeBerckmoes (chiefdigital&transformationofficer(cdto))
17-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 20-02-2024
  • Registered-office move, voie Gisèle Halimi 10 in 4000 Luik
06-02
Gazette deed Appointment: KPMG (revisor)
Approval5 facts ▸
  • Board meeting, 30-03-2023
  • Other provision, “einde mandaat auditor”, 18 (deed in Dutch)
  • Auditor appointment, KPMG (revisor)
  • Approval, 14-03-2024
  • Approval, 23-04-2024
Show earlier events
2024
28-05
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
27-05
NBB filing Annual accounts filed
financial year 2023 · consolidated
2023
07-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
19-06
Gazette deed Reappointments: I. Loos, K. Desmedt and 6 others
Appointments: D. Van De Vyver (onafhankelijk bestuurster) and PwC Bedrijfsrevisoren BV (statutory auditor)26 facts ▸
  • Other provision, “publicatie-identificator”, 23079340 (deed in Dutch)
  • Board meeting, 30-03-2023
  • Director reappointment, I. Loos
  • Director reappointment, K. Desmedt
  • Director reappointment, B. van Lierde
  • Director reappointment, M. Van Varenbergh
  • Director reappointment, M. Descheemaecker
  • Director in office, C. Melen
  • Director in office, M. Meurant
  • Director reappointment, M. Serafin (executive director)
  • Other provision, “F&P-karakter van alle bestuurders, vastgesteld door de raad van bestuur” (deed in Dutch)
  • General meeting, 17-05-2023
  • +14 further facts in this act
12-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
2022
05-10
Gazette deed Resignation: Relations and Properties Management (director)
2 facts ▸
  • Board meeting, 13-09-2022
  • Director resignation, Relations and Properties Management (director)
15-06
Gazette deed Reappointment: Karl Van Borm (non-executive director)
Appointments: Claude Melen, Maryline Serafin and Wilfried Neven · Resignations: Philippe Donnay, Cécile Flandre and Benoît Verwilghen8 facts ▸
  • General meeting, 18-05-2022
  • Director reappointment, Karl Van Borm (non-executive director)
  • Director appointment, Claude Melen (non-executive director)
  • Director resignation, Philippe Donnay (non-executive director)
  • Director appointment, Maryline Serafin (executive director)
  • Director resignation, Cécile Flandre (executive director)
  • Director appointment, Wilfried Neven (executive director)
  • Director resignation, Benoît Verwilghen (executive director)
31-05
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
25-05
NBB filing Annual accounts filed
financial year 2021 · consolidated
11-05
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Catherine Lhoest
06-05
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 29-03-2022
  • Power of attorney, Catherine Lhoest
20-01
Gazette deed Appointments: Claude Melen, Wilfried Neven and 4 others
Resignations: Ph. Donnay, Benoit Verwilghen and C. Flandre16 facts ▸
  • Board meeting, 25-11-2021
  • Director appointment, Claude Melen (independent director)
  • Director appointment, Claude Melen (lid van het a&rc)
  • Director resignation, Ph. Donnay (director)
  • Director resignation, Benoit Verwilghen (vice ceo en coo life)
  • Director resignation, Benoit Verwilghen (executive director)
  • Director resignation, C. Flandre (cfo)
  • Director resignation, C. Flandre (lid van het dc)
  • Director resignation, C. Flandre (lid van de rvb)
  • Director appointment, Wilfried Neven (vice ceo & chief customer experience officer)
  • Director appointment, Maryline Serafin (cfo)
  • Director appointment, Joris Laenen (chief investment & life officer)
  • +4 further facts in this act
2021
27-07
Gazette deed Reappointments: Jacques Braggaar, Olivier Henin and Philip Neyt
4 facts ▸
  • General meeting, 19-05-2021
  • Director reappointment, Jacques Braggaar (non-executive director)
  • Director reappointment, Olivier Henin (non-executive director)
  • Director reappointment, Philip Neyt (non-executive director)
2020
31-12
Gazette deed Amendment of the articles
Power of attorney25 facts ▸
  • Amendment of the articles, 1
  • Amendment of the articles, 2
  • Amendment of the articles, 6
  • Amendment of the articles, 8
  • Amendment of the articles, 9
  • Amendment of the articles, 10
  • Amendment of the articles, 11
  • Amendment of the articles, 12
  • Amendment of the articles, 13
  • Amendment of the articles, 14
  • Amendment of the articles, 15
  • Amendment of the articles, 16
  • +13 further facts in this act
27-07
Gazette deed Reappointments: Philippe Lallemand (executive director) and Benoît Verwilghen (executive director)
Appointment: PricewaterhouseCoopers, Bedrijfsrevisoren (erkend commissaris) · Permanent representative: Tom Meuleman5 facts ▸
  • General meeting, 20-05-2020
  • Director reappointment, Philippe Lallemand (executive director)
  • Director reappointment, Benoît Verwilghen (executive director)
  • Auditor appointment, PricewaterhouseCoopers, Bedrijfsrevisoren (erkend commissaris)
  • Permanent representative, Tom Meuleman
29-04
Gazette deed Resignation: B. Buyle (directiecomité lid)
Appointment: W. Neven (cdto, lid van het directiecomité)3 facts ▸
  • Board meeting, 19-02-2020
  • Director resignation, B. Buyle (directiecomité lid)
  • Director appointment, W. Neven (cdto, lid van het directiecomité)
2019
25-09
Gazette deed Appointment: Benoît-Laurent Yerna (executive director)
Resignation: Frank Jeusette (executive director)3 facts ▸
  • General meeting, 22-05-2019
  • Director appointment, Benoît-Laurent Yerna (executive director)
  • Director resignation, Frank Jeusette (executive director)
2018
30-08
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Cécile BOLETTE
09-02
Gazette deed Appointment: Cécile Flandre (executive director)
2 facts ▸
  • General meeting, 21-12-2017
  • Director appointment, Cécile Flandre (executive director)
2017
29-12
Gazette deed Resignations: Brigitte BUYLE (director) and Luc KRANZEN (director)
Appointments: Anne-Marie SEEUWS, Ingrid LOOS and 3 others10 facts ▸
  • General meeting, 11-10-2017
  • Board meeting, 28-06-2017
  • Board meeting, 31-07-2017
  • Director resignation, Brigitte BUYLE (director)
  • Director resignation, Luc KRANZEN (director)
  • Director appointment, Anne-Marie SEEUWS (director)
  • Director appointment, Ingrid LOOS (director)
  • Director appointment, Kathleen DESMEDT (director)
  • Director appointment, Marc MEURANT (director)
  • Director appointment, Cécile FLANDRE (cfo en lid van het directiecomité)
07-11
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 11-10-2017
  • Amendment of the articles
  • Power of attorney, Catherine COUQUELET
27-07
Gazette deed Restructuring
Merger · Dissolution · Authorization7 facts ▸
  • General meeting, 23-06-2017 (2 times)
  • Merger
  • Dissolution, 23-06-2017
  • Authorization, 31-05-2017
  • Board approval, 30-05-2017
  • Balance sheet date, 31-12-2016
  • Shareholding, 100%
30-06
Gazette deed Appointments: Philippe Lallemand (voorzitter van het directiecomité) and Benoît Verwilghen (ondervoorzitter van het directiecomité)
4 facts ▸
  • Board meeting, 20-03-2017
  • Director appointment, Philippe Lallemand (voorzitter van het directiecomité)
  • Director appointment, Benoît Verwilghen (ondervoorzitter van het directiecomité)
  • Director appointment, Benoît Verwilghen (cfo)
23-06
Gazette deed Restructuring
Merger · Accounting effect · Shareholding4 facts ▸
  • Merger
  • Accounting effect, 01-01-2017
  • Shareholding, 03-04-2017
  • Suspensive condition, “autorisation préalable de la Banque Nationale de Belgique et approbation par le Conseil d'administration de la société Vitrufin” (deed in French)
16-06
Gazette deed Appointment: Philippe Lallemand (voorzitter van het directiecomité)
Resignation: Benoît Verwilghen (ondervoorzitter van het directiecomité en cfo) · Power of attorney4 facts ▸
  • Board meeting, 20-03-2017
  • Director appointment, Philippe Lallemand (voorzitter van het directiecomité)
  • Director resignation, Benoît Verwilghen (ondervoorzitter van het directiecomité en cfo)
  • Power of attorney, Philippe Lallemand
16-06
Gazette deed Restructuring
Merger · Accounting effect · Shareholding3 facts ▸
  • Merger, 25-04-2017
  • Accounting effect, 01-01-2017
  • Shareholding, 03-04-2017
08-06
Gazette deed Restructuring
Merger · Accounting effect · Shareholding5 facts ▸
  • Board meeting, 25-04-2017 (2 times)
  • Merger
  • Accounting effect, 01-01-2017
  • Shareholding, 03-04-2017, 100
  • Suspensive condition, “Prior approval from the National Bank of Belgium and approval from the board of directors of Vitrufin” (deed in Dutch)
07-06
Gazette deed Resignations: Erik De Lembre, Claude Desseille and 2 others
Appointments: Marc Descheemaecker, Philippe Donnay and 3 others · Permanent representative: Kurt Cappoen11 facts ▸
  • Board meeting, 17-05-2017
  • Director resignation, Erik De Lembre (voorzitter bestuurder)
  • Director resignation, Claude Desseille (independent director)
  • Director resignation, Willy Duron (independent director)
  • Director resignation, Jean-Pierre Grafé (director)
  • Director appointment, Marc Descheemaecker (director)
  • Director appointment, Philippe Donnay (independent director)
  • Director appointment, Bruno van Lierde (independent director)
  • Director appointment, Myriam Van Varenbergh (director)
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren bovba (erkend commissaris)
  • Permanent representative, Kurt Cappoen
2016
24-10
Gazette deed Appointments: Brigitte Buyle, Benoît Verwilghen and Karl Van Borm
Resignation: Thiry (lid en voorzitter van het directiecomité)9 facts ▸
  • Board meeting, 26-08-2016
  • Director appointment, Brigitte Buyle (member of the executive committee)
  • Board meeting, 06-09-2016
  • Director resignation, Thiry (lid en voorzitter van het directiecomité)
  • Director appointment, Benoît Verwilghen (voorzitter van het directiecomité ad interim)
  • General meeting, 30-09-2016
  • Director appointment, Brigitte Buyle (executive director)
  • Director appointment, Karl Van Borm (non-executive director)
  • Director resignation, Thiry (director)
04-02
Gazette deed Restructuring
Merger · Accounting effect · Share cancellation9 facts ▸
  • Board meeting, 15-12-2015
  • Merger, “absorption, opération assimilée à une fusion” (deed in Dutch)
  • Accounting effect, 01-07-2015
  • Share cancellation, INTERPHASE INTERNATIONAL
  • Accounting reference date, 30-06-2015
  • Real estate transfer, “one immovable property transferred, details in 'Annexe immobilière'” (deed in Dutch)
  • Condition precedent, “merger effective only after concordant decisions by the extraordinary general meeting of INTERPHASE INTERNATIONAL” (deed in Dutch)
  • Dissolution without liquidation, yes
  • Share issue, “none” (deed in Dutch)
2015
05-10
Gazette deed Restructuring
Merger · Accounting effect · Net-asset statement7 facts ▸
  • Merger
  • Accounting effect, 30-06-2015
  • Net-asset statement, 30-06-2015
  • Real estate, “41 parkings situés dans le centre de Liège” (deed in French)
  • Capital, €62,000
  • Shareholding, 100
  • Participation value, 406387.92, EUR
28-07
Gazette deed Amendment of the articles
Purpose change · Power of attorney3 facts ▸
  • General meeting, 25-06-2015
  • Purpose change, “De vennootschap is een vennootschap die een openbaar beroep doet of heeft gedaan op het spaarwezen.” (deed in Dutch)
  • Power of attorney, Bernard THIRY
16-06
Gazette deed Resignation: Daniel Bacquelaine (non-executive director)
Reappointments: Jacques Braggaar, Erik De Lembre and 4 others · Appointments: Willy Duron (non-executive director) and Olivier Henin (non-executive director)11 facts ▸
  • Board meeting, 24-10-2014
  • General meeting, 12-03-2015
  • Director resignation, Daniel Bacquelaine (non-executive director)
  • Director reappointment, Jacques Braggaar (non-executive director)
  • Director reappointment, Erik De Lembre (non-executive director)
  • Director reappointment, Claude Desseille (non-executive director)
  • Director reappointment, Jean-Pierre Grafé (non-executive director)
  • Director reappointment, Philip Neyt (non-executive director)
  • Director reappointment, Steve Stevaert (non-executive director)
  • Director appointment, Willy Duron (non-executive director)
  • Director appointment, Olivier Henin (non-executive director)
03-04
Gazette deed Resignation: Daniel Bacquelaine (administrateur non exécutif)
Reappointments: Jacques Braggaar, Erik De Lembre and 4 others · Appointments: Willy Duron (administrateur non exécutif) and Olivier Henin (administrateur non exécutif)11 facts ▸
  • Board meeting, 24-10-2014
  • General meeting, 12-03-2015
  • Director resignation, Daniel Bacquelaine (administrateur non exécutif)
  • Director reappointment, Jacques Braggaar (administrateur non exécutif)
  • Director reappointment, Erik De Lembre (administrateur non exécutif)
  • Director reappointment, Claude Desseille (administrateur non exécutif)
  • Director reappointment, Jean-Pierre Grafé (administrateur non exécutif)
  • Director reappointment, Philip Neyt (administrateur non exécutif)
  • Director reappointment, Steve Stevaert (administrateur non exécutif)
  • Director appointment, Willy Duron (administrateur non exécutif)
  • Director appointment, Olivier Henin (administrateur non exécutif)
2014
13-08
Gazette deed Purpose · Amendment of the articles
Purpose change · Power of attorney4 facts ▸
  • General meeting, 20-06-2014
  • Purpose change, “De vennootschap heeft tot doel alle verzekerings-, medeverzekerings- en herverzekeringsactiviteiten behorende tot de activiteitengroepen "Leven" en "Niet-Leven"…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Raad van bestuur
23-07
Gazette deed Resignation: Renaud Rosseel (member of the executive committee)
2 facts ▸
  • Director resignation, Renaud Rosseel (member of the executive committee)
  • Director resignation, Renaud Rosseel (director)
11-06
Gazette deed Reappointments: Bernard Thiry, Benoît Verwilghen and 4 others
Appointment: PriceWaterhouseCoopers Bedrijfsrevisoren bcvba (erkend commissaris) · Permanent representative: Kurt Cappoer9 facts ▸
  • Board meeting, 21-05-2014
  • Director reappointment, Bernard Thiry (executive director)
  • Director reappointment, Benoît Verwilghen (executive director)
  • Director reappointment, Frank Jeusette (executive director)
  • Director reappointment, Luc Kranzen (executive director)
  • Director reappointment, Philippe Lallemand (executive director)
  • Director reappointment, Renaud Rosseel (executive director)
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren bcvba (erkend commissaris)
  • Permanent representative, Kurt Cappoer
2013
19-06
Gazette deed Appointment: Renaud Rosseel (director)
2 facts ▸
  • General meeting, 22-05-2013
  • Director appointment, Renaud Rosseel (director)
27-03
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Philippe LALLEMAND
27-03
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Phillippe Lallemand
2012
31-12
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Edwin HOEVEN
11-12
Gazette deed Appointment: Renaud Rosseel (director)
3 facts ▸
  • Board meeting, 07-09-2012
  • Director appointment, Renaud Rosseel (director)
  • Director appointment, Renaud Rosseel (member of the executive committee)
18-09
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Herman Benoot
18-09
Gazette deed Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Daniel Pirotte
03-07
Gazette deed Resignation: Hans Verstraete (ondervoorzitter van het directiecomité)
Appointment: Benoît Verwilghen (ondervoorzitter van het directiecomité ad interim)5 facts ▸
  • Director resignation, Hans Verstraete (ondervoorzitter van het directiecomité)
  • Director appointment, Benoît Verwilghen (ondervoorzitter van het directiecomité ad interim)
  • Director appointment, Benoît Verwilghen (ondervoorzitter van het directiecomité)
  • Director resignation, Hans Verstraete (member of the executive committee)
  • Director resignation, Hans Verstraete (director)
12-06
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Capital increase6 facts ▸
  • General meeting, 16-05-2012
  • Capital decrease, €1,074,654,804.34
  • Capital, €925,345,195.66
  • Capital increase, €74,654,804.34
  • Capital, €1,000,000,000
  • Amendment of the articles
28-03
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 06-03-2012
14-03
Gazette deed Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, STATER BELGIUM
  • Mandate term, “durée indéterminée” (deed in Dutch)
14-03
Gazette deed Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, STATER BELGIUM
  • Mandate term, “onbeperkte duur” (deed in Dutch)
2011
14-06
Gazette deed Reappointment: Luc Kranzen (director)
Appointment: PricewaterhouseCoopers Réviseurs d'Entreprises (erkend commissaris) · Permanent representative: Jacques Tison4 facts ▸
  • Board meeting, 18-05-2011
  • Director reappointment, Luc Kranzen (director)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (erkend commissaris)
  • Permanent representative, Jacques Tison
2009
22-06
Gazette deed Resignation: Ernst & Young (commissaire agréé)
2 facts ▸
  • Board meeting, 19-05-2009
  • Auditor resignation, Ernst & Young (commissaire agréé)
23-03
Gazette deed Appointments: Bernard Thiry, Hans Verstraete and 5 others
Resignation: Bernard Thiry (chair of the board)11 facts ▸
  • Board meeting, 09-02-2009
  • Director appointment, Bernard Thiry (member of the executive committee)
  • Director appointment, Hans Verstraete (member of the executive committee)
  • Director appointment, Benoît Verwilghen (member of the executive committee)
  • Director appointment, Frank Jeusette (member of the executive committee)
  • Director appointment, Philippe Lallemand (member of the executive committee)
  • Director appointment, Luc Kranzen (member of the executive committee)
  • Director appointment, Bernard Thiry (président du comité de direction)
  • Director appointment, Hans Verstraete (vice président du comité de direction)
  • Director resignation, Bernard Thiry (chair of the board)
  • Director appointment, Eric Ancion (président ad interim du conseil d'administration)
23-03
Gazette deed Appointments: Frank Jeusette, Véronique Leclercq and 2 others
Reappointment: Bernard Thiry (director)6 facts ▸
  • General meeting, 09-02-2009
  • Director appointment, Frank Jeusette (director)
  • Director appointment, Véronique Leclercq (director)
  • Director appointment, Catherine Couquelet (director)
  • Director appointment, Emmanuelle Roland (director)
  • Director reappointment, Bernard Thiry (director)
23-03
Gazette deed Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 13-02-2009
23-03
Gazette deed Resignations: Véronique Leclercq, Catherine Couquelet and 2 others
5 facts ▸
  • General meeting, 13-02-2009
  • Director resignation, Véronique Leclercq (director)
  • Director resignation, Catherine Couquelet (director)
  • Director resignation, Emmanuelle Roland (director)
  • Director resignation, Eric Ancion (director)
2008
01-12
Gazette deed Capital & shares · Miscellaneous
01-12
Gazette deed Restructuring · Miscellaneous
01-12
Gazette deed Appointment: Hans Verstraete (director)
Power of attorney2 facts ▸
  • Director appointment, Hans Verstraete
  • Power of attorney, Hans Verstraete
01-12
Gazette deed Capital & shares · Miscellaneous
24-11
Gazette deed Resignations & appointments · Restructuring · Miscellaneous
Demerger · Mandate compensation3 facts ▸
  • Board meeting, 12-11-2008
  • Demerger, “Projet de scission de la société Nateus SA en deux nouvelles sociétés à constituer avec maintien de la société existante” (deed in French)
  • Mandate compensation, Bernard Thiry
24-11
Gazette deed Resignations & appointments · Restructuring · Miscellaneous
Demerger · Mandate compensation3 facts ▸
  • Board meeting, 12-11-2008
  • Demerger
  • Mandate compensation, Bernard Thiry
17-11
Gazette deed Miscellaneous
Registered-office move · Amendment of the articles3 facts ▸
  • General meeting, 22-10-2008
  • Registered-office move, 4000 Liège, rue des Croisiers, 24
  • Amendment of the articles
03-11
Gazette deed Registered office · Amendment of the articles
Registered-office move · Capital3 facts ▸
  • General meeting, 22-10-2008
  • Registered-office move, 4000 Luik, rue des Croisiers, nummer 24
  • Capital, €89,549,826.71
08-09
Gazette deed Resignation: Leo Demeersseman (director)
2 facts ▸
  • Director resignation, Leo Demeersseman (director)
  • Director resignation, Leo Demeersseman (member of the executive committee)
22-07
Gazette deed Resignation: Dirk van Berlaer (director)
Appointment: Luc Kranzen (director)3 facts ▸
  • General meeting, 21-05-2008
  • Director resignation, Dirk van Berlaer (director)
  • Director appointment, Luc Kranzen (director)
2007
03-07
Gazette deed Appointment: Leo Demeersseman (director)
2 facts ▸
  • General meeting, 18-06-2007
  • Director appointment, Leo Demeersseman (director)
2006
13-11
Gazette deed Appointments: Marc Van der Schoot, Patrick Brasseur and Walter Meersman
Power of attorney7 facts ▸
  • Board meeting, 26-09-2006
  • Director appointment, Marc Van der Schoot (directeur landverzekeringen antwerpen)
  • Director appointment, Patrick Brasseur (departementshoofd landverzekeringen van de zetel brussel)
  • Director appointment, Walter Meersman (raadgever van het directiecomité)
  • Power of attorney, Marc Van der Schoot
  • Power of attorney, Patrick Brasseur
  • Power of attorney, Walter Meersman
08-06
Gazette deed Reappointments: Burton Guy, Baerten Jacques and 7 others
10 facts ▸
  • General meeting, 17-05-2006
  • Director reappointment, Burton Guy (director)
  • Director reappointment, Baerten Jacques (director)
  • Director reappointment, Ancion Eric (director)
  • Director reappointment, van Berlaer Dirk (director)
  • Director reappointment, Lallemand Philippe (director)
  • Director reappointment, Parmentier Jean-Paul (director)
  • Director reappointment, Verstraete Hans (director)
  • Director reappointment, Verwilghen Benoit (director)
  • Director reappointment, Seeuws Anne-Marie (director)
2005
01-06
Gazette deed Capital & shares · Amendment of the articles · Name
Name change3 facts ▸
  • General meeting, 09-05-2005
  • Name change, NATEUS
  • Amendment of the articles (8 times)
Gazette deedNBB filingOf the 69 annual accounts filed, the latest 10 are here; all 69 are under Financials. An act published in both Dutch and French appears here once.
107 of 107 deeds read

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