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ETHIAS

Active Risk: not assessed
Public limited companyfounded 196462 yrs activeVoie Gisèle Halimi 10, 4000 Liège, BelgiumKBO/BCE: BE 0404.484.654

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 State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Signals

Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-06-2026, 59 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
59 d early
2024
71 d early
2023
65 d early
2022
49 d early
2021
67 d early
← before the deadline after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
17-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · consolidated, statutory

Figures filed as PDF only
The National Bank holds 69 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 69 filings
Fiscal year Type Filed Reference
31-12-2025 consolidated 03-06-2026 2026-00154443
31-12-2025 unclassified schema 02-06-2026 2026-00131966
31-12-2024 unclassified schema 22-05-2025 2025-00104974
31-12-2024 consolidated 21-05-2025 2025-00105342
31-12-2023 unclassified schema 28-05-2024 2024-00102025
31-12-2023 consolidated 27-05-2024 2024-00101824
31-12-2022 unclassified schema 07-07-2023 2023-00224648
31-12-2022 consolidated 12-06-2023 2023-00136452
31-12-2021 unclassified schema 31-05-2022 2022-20053426
31-12-2021 consolidated 25-05-2022 2022-20044919

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
24-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment8 facts ▸
  • General meeting, 2026-05-20
  • Director reappointment, Ph. Lallemand (administrateur exécutif)
  • Director reappointment, W. Neven (administrateur exécutif)
  • Director appointment, Ann De Meulenaere (administrateur)
  • Auditor appointment, SRL KPMG (mission d'assurance limitée de l'information en matière de durabilité (CSRD))
  • Regulatory acknowledgment, 2026-03-19
  • Auditor appointment, Jean-François Kupper (réviseur d'entreprises – mission d'assurance limitée de l'information en matière de durabilité (CSRD))
  • Auditor appointment, Tanguy Legein (réviseur d'entreprises – mission d'assurance limitée de l'information en matière de durabilité (CSRD))
24-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment9 facts ▸
  • General meeting, 2026-05-20
  • Director reappointment, Ph. Lallemand (uitvoerend bestuurder)
  • Director reappointment, W. Neven (uitvoerend bestuurder)
  • Director appointment, Ann De Meulenaere (bestuurder)
  • Auditor appointment, KPMG (beperkte assurance over de duurzaamheidsinformatie (CSRD))
  • Auditor appointment, Jean François Kupper (bedrijfsrevisor)
  • Auditor appointment, Tanguy Legein (bedrijfsrevisor)
  • Regulatory approval, Nationale Bank van België heeft akte genomen van de hernieuwingen op 19 maart 2026
  • Director resignation, Loos (bestuurder)
03-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
02-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
27-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 21/05/2025
  • Auditor appointment, PwC Reviseurs d'Entreprises SRL (commissaire)
  • Permanent representative, Tom Meuleman (représentant permanent)
27-02
State Gazette act Resignations & appointments
General meeting · Auditor appointment · Permanent representative3 facts ▸
  • General meeting, 21/05/2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV (commissaris)
  • Permanent representative, Tom Meuleman (vaste vertegenwoordiger)
02-01
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 26/11/2025
  • Director resignation, Ingrid Loos (bestuurslid)
02-01
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 26/11/2025
  • Director resignation, Ingrid Loos (administrateur)
2025
25-06
State Gazette act Miscellaneous
General meeting · Director reappointment · Regulatory approval4 facts ▸
  • General meeting, 21/05/2025
  • Director reappointment, B.-L. Yerna (administrateur exécutif)
  • Regulatory approval, 25/03/2025
  • Mandate end condition, assemblée générale ordinaire de 2031
25-06
State Gazette act Resignations & appointments
General meeting · Director reappointment2 facts ▸
  • General meeting, 21/05/2025
  • Director reappointment, B.-L. Yerna (uitvoerend bestuurder)
22-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
21-05
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
14-04
State Gazette act Resignations & appointments
Board meeting · Director appointment9 facts ▸
  • Board meeting, 26/06/2024
  • Director appointment, Philippe Lallemand (chief executive officer (CEO))
  • Director appointment, Wilfried Neven (vice-chief executive officer & chief customer experience officer (vice-CEO & CXO))
  • Director appointment, Maryline Serafin (chief financial officer (CFO))
  • Director appointment, Benoît-Laurent Yerna (chief risk officer (CRO))
  • Director appointment, Joris Laenen (chief investment & life officer (CILO))
  • Director appointment, Julien Balistreri (chief people & organization officer (CPOO))
  • Director appointment, Luc Kranzen (chief claims & delight officer (CCDO))
  • Director appointment, Ariane Berckmoes (chief digital & transformation officer (CDTO))
14-04
State Gazette act Resignations & appointments
Board meeting · Director appointment9 facts ▸
  • Board meeting, 26/06/2025
  • Director appointment, Philippe Lallemand (chief executive officer (CEO))
  • Director appointment, Wilfried Neven (vice-chief executive officer & chief customer experience officer (vice-CEO & СХО))
  • Director appointment, Maryline Serafin (chief financial officer (CFO))
  • Director appointment, Benoît-Laurent Yerna (chief risk officer (CRO))
  • Director appointment, Joris Laenen (chief investment & life officer (CILO))
  • Director appointment, Julien Balistreri (chief people & organization officer (CPOO))
  • Director appointment, Luc Kranzen (chief claims & delight officer (CCDO))
  • Director appointment, Ariane Berckmoes (chief digital & transformation officer (CDTO))
17-03
State Gazette act Registered office
Board meeting · Registered-office move2 facts ▸
  • Board meeting, 20/02/2024
  • Registered-office move, voie Gisèle Halimi 10 in 4000 Luik
17-03
State Gazette act Miscellaneous
Board meeting · Registered-office move2 facts ▸
  • Board meeting, 20/02/2025
  • Registered-office move, Voie Gisèle Halimi, 10 à 4000 Liège
06-02
State Gazette act Resignations & appointments
Board meeting · General meeting · Auditor appointment5 facts ▸
  • Board meeting, 30/03/2023
  • General meeting
  • Auditor appointment, KPMG
  • Permanent representative, Kenneth Vermeire
  • Permanent representative, Jean-François Kupper
06-02
State Gazette act Resignations & appointments
General meeting · Works council meeting · Auditor appointment6 facts ▸
  • General meeting, 22/05/2024
  • Works council meeting, 14/03/2024
  • Auditor appointment, SRL KPMG
  • Permanent representative, Kenneth Vermeire
  • Permanent representative, Jean-François Kupper
  • Regulatory approval, 23/04/2024
2024
28-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
27-05
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
2023
07-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
19-06
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation15 facts ▸
  • Board meeting, 30 mars 2023
  • General meeting, 17 mai 2023
  • Director resignation, A.-M. Seeuws (administrateur)
  • Director reappointment, K. Desmedt (administrateur non exécutif)
  • Director reappointment, M. Van Varenbergh (administrateur non exécutif)
  • Director reappointment, M. Descheemaecker (administrateur non exécutif)
  • Director reappointment, M. Meurant (administrateur non exécutif)
  • Director reappointment, I. Loos (administrateur indépendant)
  • Director reappointment, C. Melen (administrateur indépendant)
  • Director reappointment, B. van Lierde (administrateur indépendant)
  • Director reappointment, M. Serafin (administratrice exécutive)
  • Director appointment, D. Van De Vyver (administratrice indépendante)
  • +3 further facts in this act
19-06
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation15 facts ▸
  • Board meeting, 30/03/2023
  • General meeting, 17/05/2023
  • Director resignation, A.-M. Seeuws (bestuurder)
  • Director reappointment, K. Desmedt (niet-uitvoerende bestuurder)
  • Director reappointment, M. Van Varenbergh (niet-uitvoerende bestuurder)
  • Director reappointment, M. Descheemaecker (niet-uitvoerende bestuurder)
  • Director reappointment, M. Meurant (niet-uitvoerende bestuurder)
  • Director reappointment, I. Loos (onafhankelijke bestuurder)
  • Director reappointment, C. Melen (onafhankelijke bestuurder)
  • Director reappointment, B. van Lierde (onafhankelijke bestuurder)
  • Director reappointment, M. Serafin (uitvoerend bestuurder)
  • Director appointment, D. Van De Vyver (onafhankelijke bestuurder)
  • +3 further facts in this act
12-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
2022
05-10
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 13/09/2022
  • Director resignation, Relations and Properties Management (administrateur)
05-10
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 13/09/2022
  • Director resignation, Relations and Properties Management (bestuurder)
15-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment8 facts ▸
  • General meeting, 18/05/2022
  • Director reappointment, Karl Van Borm (administrateur non exécutif)
  • Director appointment, Claude Melen (administrateur non exécutif)
  • Director resignation, Philippe Donnay (administrateur non exécutif)
  • Director appointment, Maryline Serafin (administrateur exécutif)
  • Director resignation, Cécile Flandre (administrateur exécutif)
  • Director appointment, Wilfried Neven (administrateur exécutif)
  • Director resignation, Benoît Verwilghen (administrateur exécutif)
15-06
State Gazette act Resignations & appointments
General meeting · Director reappointment · Director appointment8 facts ▸
  • General meeting, 18/05/2022
  • Director reappointment, Karl Van Borm (niet-uitvoerend bestuurder)
  • Director appointment, Claude Melen (niet-uitvoerend bestuurder)
  • Director resignation, Philippe Donnay (niet-uitvoerend bestuurder)
  • Director appointment, Maryline Serafin (uitvoerend bestuurder)
  • Director resignation, Cécile Flandre (uitvoerend bestuurder)
  • Director appointment, Wilfried Neven (uitvoerend bestuurder)
  • Director resignation, Benoît Verwilghen (uitvoerend bestuurder)
31-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
25-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
11-05
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Catherine Lhoest
06-05
State Gazette act Resignations & appointments
Board meeting · Power of attorney2 facts ▸
  • Board meeting, 29/03/2022
  • Power of attorney, Catherine Lhoest
20-01
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation16 facts ▸
  • Board meeting, 25/11/2021
  • Director appointment, Claude Melen (onafhankelijk bestuurder)
  • Director appointment, Claude Melen (lid van het A&RC)
  • Director resignation, Ph. Donnay (bestuurder)
  • Director resignation, Benoit Verwilghen (vice-CEO en COO Life)
  • Director resignation, Benoit Verwilghen (uitvoerend bestuurder)
  • 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
20-01
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation12 facts ▸
  • Board meeting, 25/11/2021
  • Director appointment, Claude Melen (administratrice indépendante et membre du CA&R)
  • Director resignation, Benoit Verwilghen (vice-CEO et COO Life et d'administrateur exécutif)
  • Director resignation, C. Flandre (CFO, membre du CD et du СА)
  • Director appointment, Wilfried Neven (Vice-CEO & chief customer experience officer)
  • Director appointment, Maryline Serafin (CFO)
  • Director appointment, Joris Laenen (chief investment & life officer)
  • Director appointment, Nicolas Dumazy (chief strategy & data officer)
  • Director appointment, Izabella Molnar (chief digital & transformation officer)
  • Director appointment, Wilfried Neven (administrateur exécutif)
  • Director appointment, Maryline Serafin (administrateur exécutif)
  • Director resignation, Ph. Donnay (administrateur)
2021
27-07
State Gazette act Resignations & appointments
General meeting · Director reappointment4 facts ▸
  • General meeting, 19/05/2021
  • Director reappointment, Jacques Braggaar (administrateur non exécutif)
  • Director reappointment, Olivier Henin (administrateur non exécutif)
  • Director reappointment, Philip Neyt (administrateur non exécutif)
27-07
State Gazette act Resignations & appointments
General meeting · Director reappointment4 facts ▸
  • General meeting, 19/05/2021
  • Director reappointment, Jacques Braggaar (niet-uitvoerende bestuurder)
  • Director reappointment, Olivier Henin (niet-uitvoerende bestuurder)
  • Director reappointment, Philip Neyt (niet-uitvoerende bestuurder)
2020
31-12
State Gazette act Statutes amendment
General meeting · Statutes amendment · Power of attorney26 facts ▸
  • General meeting, 16/12/2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +14 further facts in this act
31-12
State Gazette act Statutes amendment
Statutes amendment · Power of attorney25 facts ▸
  • Statutes amendment, 1
  • Statutes amendment, 2
  • Statutes amendment, 6
  • Statutes amendment, 8
  • Statutes amendment, 9
  • Statutes amendment, 10
  • Statutes amendment, 11
  • Statutes amendment, 12
  • Statutes amendment, 13
  • Statutes amendment, 14
  • Statutes amendment, 15
  • Statutes amendment, 16
  • +13 further facts in this act
27-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor appointment5 facts ▸
  • General meeting, 20/05/2020
  • Director reappointment, Philippe Lallemand (uitvoerende bestuurder)
  • Director reappointment, Benoît Verwilghen (uitvoerende bestuurder)
  • Auditor appointment, PricewaterhouseCoopers, Bedrijfsrevisoren (erkend commissaris)
  • Permanent representative, Tom Meuleman
27-07
State Gazette act Resignations & appointments
General meeting · Director reappointment · Auditor appointment5 facts ▸
  • General meeting, 20/05/2020
  • Director reappointment, Philippe Lallemand (administrateur)
  • Director reappointment, Benoit Verwilghen (administrateur)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (commissaire agréé)
  • Permanent representative, Tom Meuleman
29-04
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 19/02/2020
  • Director resignation, B. Buyle
  • Director appointment, W. Neven (CDTO, membre du comité de direction)
29-04
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 19/02/2020
  • Director resignation, B. Buyle (directiecomité lid)
  • Director appointment, W. Neven (CDTO, lid van het directiecomité)
2019
25-09
State Gazette act Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
  • General meeting, 22/05/2019
  • Director appointment, Benoît-Laurent Yerna (uitvoerend bestuurder)
  • Director resignation, Frank Jeusette (uitvoerend bestuurder)
25-09
State Gazette act Resignations & appointments
General meeting · Director appointment · Director resignation3 facts ▸
  • General meeting, 22/05/2019
  • Director appointment, Benoît-Laurent Yerna (administrateur exécutif)
  • Director resignation, Frank Jeusette
2018
30-08
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Cécile BOLETTE
30-08
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Cécile BOLETTE
09-02
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 21/12/2017
  • Director appointment, Cécile Flandre (uitvoerend bestuurder)
09-02
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 21/12/2017
  • Director appointment, Cécile Flandre (administrateur exécutif)
2017
29-12
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment9 facts ▸
  • General meeting, 11/10/2017
  • Director resignation, Brigitte BUYLE (administrateur)
  • Director resignation, Luc KRANZEN (administrateur)
  • Director appointment, Anne-Marie SEEUWS (administrateur)
  • Director appointment, Ingrid LOOS (administrateur)
  • Director appointment, Kathleen DESMEDT (administrateur)
  • Director appointment, Marc MEURANT (administrateur)
  • Board meeting, 31/07/2017
  • Director appointment, Cécile FLANDRE (CFO et membre du comité de direction)
29-12
State Gazette act Resignations & appointments
General meeting · Board meeting · Director resignation10 facts ▸
  • General meeting, 11/10/2017
  • Board meeting, 28/06/2017
  • Board meeting, 31/07/2017
  • Director resignation, Brigitte BUYLE (bestuurder)
  • Director resignation, Luc KRANZEN (bestuurder)
  • Director appointment, Anne-Marie SEEUWS (bestuurder)
  • Director appointment, Ingrid LOOS (bestuurder)
  • Director appointment, Kathleen DESMEDT (bestuurder)
  • Director appointment, Marc MEURANT (bestuurder)
  • Director appointment, Cécile FLANDRE (CFO en lid van het directiecomité)
07-11
State Gazette act Statutes amendment
General meeting · Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 11/10/2017
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Catherine COUQUELET
07-11
State Gazette act Statutes amendment
General meeting · Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 11/10/2017
  • Statutes amendment
  • Power of attorney, Catherine COUQUELET
27-07
State Gazette act Restructuring
General meeting · Merger · Dissolution8 facts ▸
  • General meeting, 23/06/2017
  • Merger
  • Dissolution, 2017-06-23
  • General meeting, 23/06/2017
  • Authorization, 31/05/2017
  • Board approval, 30/05/2017
  • Balance sheet date, 31/12/2016
  • Shareholding, 100%
30-06
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 20/03/2017
  • Director appointment, Philippe Lallemand (président du comité de direction)
  • Director appointment, Benoît Verwilghen (vice-président du comité de direction et CFO)
30-06
State Gazette act Resignations & appointments
Board meeting · Director appointment4 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
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose6 facts ▸
  • Merger
  • Accounting effect, 01/01/2017
  • Corporate purpose, La société a pour objet toutes activités d'assurance, de coassurance et de réassurance relevant des groupes d'activité « Vie » et « Non-Vie » (en ce compris les…
  • Corporate purpose, La société a pour objet toutes opérations d'assurance, de co-assurance et de ré-assurance. En vue de réaliser son objet social, la société peut effectuer toutes…
  • 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
16-06
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 20/03/2017
  • Director appointment, Philippe Lallemand (président du comité de direction)
  • Director appointment, Benoît Verwilghen (vice-président du comité de direction et CFO)
16-06
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation4 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
State Gazette act Restructuring
Merger · Accounting effect · Corporate purpose5 facts ▸
  • Merger, 25/04/2017
  • Accounting effect, 01/01/2017
  • Corporate purpose, La société a pour objet toutes activités d'assurance, de coassurance et de réassurance relevant des groupes d'activité < Vie > et << Non-Vie » (en ce compris le…
  • Corporate purpose, La société a pour objet toutes opérations d'assurance, de co-assurance et de ré-assurance. .En vue de réaliser son objet social, la société peut effectuer toute…
  • Shareholding, 03/04/2017
08-06
State Gazette act Restructuring
Board meeting · Merger · Accounting effect8 facts ▸
  • Board meeting, 25/04/2017
  • Board meeting, 25/04/2017
  • Merger
  • Accounting effect, 01/01/2017
  • Corporate purpose, De vennootschap heeft tot doel alle verzekerings-, medeverzekerings- en herverzekeringsactiviteiten behorende tot de activiteitengroepen "Leven" en "Niet-Leven"…
  • Corporate purpose, De vennootschap heeft tot doel alle verzekerings-, medeverzekerings- en herverzekeringsactiviteiten. Teneinde haar maatschappelijk doel te verwezenlijken mag de…
  • Shareholding, 03/04/2017, 100
  • Suspensive condition, Prior approval from the National Bank of Belgium and approval from the board of directors of Vitrufin
07-06
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment11 facts ▸
  • General meeting, 17/05/2017
  • Director resignation, Erik De Lembre (président-administrateur)
  • Director resignation, Claude Desseille (administrateur indépendant)
  • Director resignation, Willy Duron (administrateur indépendant)
  • Director resignation, Jean-Pierre Grafé (administrateur)
  • Director appointment, Marc Descheemaecker (administrateur)
  • Director appointment, Philippe Donnay (administrateur indépendant)
  • Director appointment, Bruno van Lierde (administrateur indépendant)
  • Director appointment, Myriam Van Varenbergh (administrateur)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (commissaire agréé)
  • Permanent representative, Kurt Cappoen
07-06
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment11 facts ▸
  • Board meeting, 17/05/2017
  • Director resignation, Erik De Lembre (voorzitter-bestuurder)
  • Director resignation, Claude Desseille (onafhankelijk bestuurder)
  • Director resignation, Willy Duron (onafhankelijk bestuurder)
  • Director resignation, Jean-Pierre Grafé (bestuurder)
  • Director appointment, Marc Descheemaecker (bestuurder)
  • Director appointment, Philippe Donnay (onafhankelijk bestuurder)
  • Director appointment, Bruno van Lierde (onafhankelijk bestuurder)
  • Director appointment, Myriam Van Varenbergh (bestuurder)
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren bovba (erkend commissaris)
  • Permanent representative, Kurt Cappoen
2016
24-10
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation9 facts ▸
  • Board meeting, 26/08/2016
  • Director appointment, Brigitte Buyle (membre du comité de direction)
  • Board meeting, 06/09/2016
  • Director resignation, Thiry (membre et président du comité de direction)
  • Director appointment, Benoît Verwilghen (président du comité de direction ad interim)
  • General meeting, 30/09/2016
  • Director appointment, Brigitte Buyle (administrateur exécutif)
  • Director appointment, Kari Van Borm (administrateur non exécutif)
  • Director resignation, Bernard Thiry (administrateur)
24-10
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation9 facts ▸
  • Board meeting, 26/08/2016
  • Director appointment, Brigitte Buyle (lid van het directiecomité)
  • 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 (uitvoerend bestuurder)
  • Director appointment, Karl Van Borm (niet-uitvoerend bestuurder)
  • Director resignation, Thiry (bestuurder)
04-02
State Gazette act Restructuring
Board meeting · Merger · Accounting effect9 facts ▸
  • Board meeting, 15/12/2015
  • Merger, absorption, opération assimilée à une fusion
  • 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'
  • Condition precedent, merger effective only after concordant decisions by the extraordinary general meeting of INTERPHASE INTERNATIONAL
  • Dissolution without liquidation, ja
  • Share issue, none
2015
05-10
State Gazette act 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
  • Capital, €62.000
  • Shareholding, 100
  • Participation value, 406387.92, EUR
28-07
State Gazette act Statutes amendment
General meeting · Statutes amendment · Power of attorney3 facts ▸
  • General meeting, 25/06/2015
  • Statutes amendment
  • Power of attorney, Bernard Thiry
28-07
State Gazette act Statutes amendment
General meeting · 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.
  • Power of attorney, Bernard THIRY
16-06
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation11 facts ▸
  • Board meeting, 24/10/2014
  • General meeting, 12/03/2015
  • Director resignation, Daniel Bacquelaine (niet-uitvoerende bestuurder)
  • Director reappointment, Jacques Braggaar (niet-uitvoerende bestuurder)
  • Director reappointment, Erik De Lembre (niet-uitvoerende bestuurder)
  • Director reappointment, Claude Desseille (niet-uitvoerende bestuurder)
  • Director reappointment, Jean-Pierre Grafé (niet-uitvoerende bestuurder)
  • Director reappointment, Philip Neyt (niet-uitvoerende bestuurder)
  • Director reappointment, Steve Stevaert (niet-uitvoerende bestuurder)
  • Director appointment, Willy Duron (niet-uitvoerende bestuurder)
  • Director appointment, Olivier Henin (niet-uitvoerende bestuurder)
03-04
State Gazette act Resignations & appointments
Board meeting · General meeting · Director resignation11 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
State Gazette act Purpose · Statutes amendment
General meeting · Purpose change · Statutes amendment4 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"…
  • Statutes amendment
  • Power of attorney, Raad van bestuur
13-08
State Gazette act Purpose · Statutes amendment
General meeting · Purpose change · Statutes amendment4 facts ▸
  • General meeting, 20/06/2014
  • Purpose change, La société a pour objet toutes activités d'assurances, de coassurance et de réassurance relevant des groupes d'activités « Vie » et « Non-Vie » (en ce compris l…
  • Statutes amendment
  • General powers, Tous pouvoirs au conseil d'administration pour l'exécution des résolutions prises sur les objets qui précèdent.
23-07
State Gazette act Resignations & appointments
Director resignation2 facts ▸
  • Director resignation, Renaud Rosseel (lid van het directiecomité)
  • Director resignation, Renaud Rosseel (bestuurder)
23-07
State Gazette act Resignations & appointments
Director resignation2 facts ▸
  • Director resignation, Renaud Rosseel (administrateur)
  • Director resignation, Renaud Rosseel (membre du comité de direction)
11-06
State Gazette act Resignations & appointments
Board meeting · Director reappointment · Auditor appointment9 facts ▸
  • Board meeting, 21/05/2014
  • Director reappointment, Bernard Thiry (uitvoerende bestuurder)
  • Director reappointment, Benoît Verwilghen (uitvoerende bestuurder)
  • Director reappointment, Frank Jeusette (uitvoerende bestuurder)
  • Director reappointment, Luc Kranzen (uitvoerende bestuurder)
  • Director reappointment, Philippe Lallemand (uitvoerende bestuurder)
  • Director reappointment, Renaud Rosseel (uitvoerende bestuurder)
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren bcvba (erkend commissaris)
  • Permanent representative, Kurt Cappoer
11-06
State Gazette act Resignations & appointments
Board meeting · Director reappointment · Auditor appointment9 facts ▸
  • Board meeting, 21/05/2014
  • Director reappointment, Bernard Thiry (administrateur exécutif)
  • Director reappointment, Benoît Verwilghen (administrateur exécutif)
  • Director reappointment, Frank Jeusette (administrateur exécutif)
  • Director reappointment, Luc Kranzen (administrateur exécutif)
  • Director reappointment, Philippe Lallemand (administrateur exécutif)
  • Director reappointment, Renaud Rosseel (administrateur exécutif)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (commissaire agréé)
  • Permanent representative, Kurt Cappoen
2013
19-06
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 22/05/2013
  • Director appointment, Renaud Rosseel (administrateur)
19-06
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 22/05/2013
  • Director appointment, Renaud Rosseel (bestuurder)
27-03
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Philippe LALLEMAND
27-03
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Phillippe Lallemand
2012
31-12
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Edwin HOEVEN
31-12
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Edwin Hoeven
11-12
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 07/09/2012
  • Director appointment, Renaud Rosseel (bestuurder)
  • Director appointment, Renaud Rosseel (lid van het directiecomité)
11-12
State Gazette act Resignations & appointments
Board meeting · Director appointment3 facts ▸
  • Board meeting, 07/09/2012
  • Director appointment, Renaud Rosseel (administrateur)
  • Director appointment, Renaud Rosseel (membre du comité de direction)
18-09
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Herman Benoot
18-09
State Gazette act Resignations & appointments
Power of attorney1 fact ▸
  • Power of attorney, Daniel Pirotte
03-07
State Gazette act Resignations & appointments
Director resignation · Director appointment · Power of attorney6 facts ▸
  • Director resignation, Hans Verstraete (vice-président du comité de direction)
  • Director appointment, Benoît Verwilghen (vice-président du comité de direction ad interim)
  • Director appointment, Benoît Verwilghen (vice-président du comité de direction)
  • Director resignation, Hans Verstraete (membre du comité de direction)
  • Director resignation, Hans Verstraete (administrateur)
  • Power of attorney, Bernard Thiry
03-07
State Gazette act Resignations & appointments
Director resignation · Director appointment5 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 (lid van het directiecomité)
  • Director resignation, Hans Verstraete (bestuurder)
12-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital decrease · Capital6 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
  • Statutes amendment
12-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital decrease · Capital6 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
  • Statutes amendment
28-03
State Gazette act Capital & shares
General meeting · Share issue2 facts ▸
  • General meeting, 06/03/2012
  • Share issue, attribution de droits à des tiers
28-03
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 06/03/2012
14-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, STATER BELGIUM
  • Mandate term, durée indéterminée
14-03
State Gazette act Resignations & appointments
Power of attorney · Mandate term2 facts ▸
  • Power of attorney, STATER BELGIUM
  • Mandate term, onbeperkte duur
2011
14-06
State Gazette act Resignations & appointments
Board meeting · Director reappointment · Auditor appointment4 facts ▸
  • Board meeting, 18/05/2011
  • Director reappointment, Luc Kranzen (bestuurder)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (erkend commissaris)
  • Permanent representative, Jacques Tison
14-06
State Gazette act Resignations & appointments
Board meeting · Director reappointment · Auditor appointment4 facts ▸
  • Board meeting, 18/05/2011
  • Director reappointment, Luc Kranzen (administrateur)
  • Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises (commissaire agréé)
  • Permanent representative, Jacques Tison
2009
22-06
State Gazette act Resignations & appointments
Board meeting · Auditor resignation2 facts ▸
  • Board meeting, 19/05/2009
  • Auditor resignation, Ernst & Young (commissaire agréé)
23-03
State Gazette act Resignations & appointments
Board meeting · Director appointment · Director resignation11 facts ▸
  • Board meeting, 09/02/2009
  • Director appointment, Bernard Thiry (membre du comité de direction)
  • Director appointment, Hans Verstraete (membre du comité de direction)
  • Director appointment, Benoît Verwilghen (membre du comité de direction)
  • Director appointment, Frank Jeusette (membre du comité de direction)
  • Director appointment, Philippe Lallemand (membre du comité de direction)
  • Director appointment, Luc Kranzen (membre du comité de direction)
  • Director appointment, Bernard Thiry (président du comité de direction)
  • Director appointment, Hans Verstraete (vice-président du comité de direction)
  • Director resignation, Bernard Thiry (président du conseil d'administration)
  • Director appointment, Eric Ancion (président ad interim du conseil d'administration)
23-03
State Gazette act Resignations & appointments
General meeting · Director appointment · Director reappointment6 facts ▸
  • General meeting, 09/02/2009
  • Director appointment, Frank Jeusette (administrateur)
  • Director appointment, Véronique Leclercq (administrateur)
  • Director appointment, Catherine Couquelet (administrateur)
  • Director appointment, Emmanuelle Roland (administrateur)
  • Director reappointment, Bernard Thiry (administrateur)
23-03
State Gazette act Capital & shares · Miscellaneous
General meeting1 fact ▸
  • General meeting, 13 février 2009
23-03
State Gazette act Resignations & appointments
General meeting · Director resignation5 facts ▸
  • General meeting, 13/02/2009
  • Director resignation, Véronique Leclercq (administrateur)
  • Director resignation, Catherine Couquelet (administrateur)
  • Director resignation, Emmanuelle Roland (administrateur)
  • Director resignation, Eric Ancion (administrateur)
2008
01-12
State Gazette act Capital & shares · Miscellaneous
01-12
State Gazette act Restructuring · Miscellaneous
01-12
State Gazette act Capital & shares · Miscellaneous
Director appointment · Power of attorney2 facts ▸
  • Director appointment, Hans Verstraete
  • Power of attorney, Hans Verstraete
01-12
State Gazette act Capital & shares · Miscellaneous
24-11
State Gazette act Resignations & appointments · Restructuring · Miscellaneous
Board meeting · 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
  • Mandate compensation, Bernard Thiry
24-11
State Gazette act Resignations & appointments · Restructuring · Miscellaneous
Board meeting · Demerger · Mandate compensation3 facts ▸
  • Board meeting, 12/11/2008
  • Demerger
  • Mandate compensation, Bernard Thiry
17-11
State Gazette act Miscellaneous
General meeting · Registered-office move · Statutes amendment3 facts ▸
  • General meeting, 22/10/2008
  • Registered-office move, 4000 Liège, rue des Croisiers, 24
  • Statutes amendment
03-11
State Gazette act Registered office · Statutes amendment
General meeting · Registered-office move · Capital4 facts ▸
  • General meeting, 22/10/2008
  • Registered-office move, 4000 Luik, rue des Croisiers, nummer 24
  • Capital, €89.549.826,71
  • Corporate purpose, les activités d'assurances, de capitalisation et de crédit
08-09
State Gazette act Resignations & appointments
Director resignation2 facts ▸
  • Director resignation, Leo Demeersseman (Lid van de Raad van Bestuur)
  • Director resignation, Leo Demeersseman (Lid van het Directiecomité)
22-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
  • General meeting, 21/05/2008
  • Director resignation, Dirk van Berlaer (bestuurder)
  • Director appointment, Luc Kranzen (bestuurder)
2007
03-07
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 18/06/2007
  • Director appointment, Leo Demeersseman (bestuurder)
2006
13-11
State Gazette act Resignations & appointments
Board meeting · Director appointment · 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
State Gazette act Resignations & appointments
General meeting · Director reappointment10 facts ▸
  • General meeting, 17-05-2006
  • Director reappointment, Burton Guy (bestuurder)
  • Director reappointment, Baerten Jacques (bestuurder)
  • Director reappointment, Ancion Eric (bestuurder)
  • Director reappointment, van Berlaer Dirk (bestuurder)
  • Director reappointment, Lallemand Philippe (bestuurder)
  • Director reappointment, Parmentier Jean-Paul (bestuurder)
  • Director reappointment, Verstraete Hans (bestuurder)
  • Director reappointment, Verwilghen Benoit (bestuurder)
  • Director reappointment, Seeuws Anne-Marie (bestuurder)
2005
01-06
State Gazette act Capital & shares · Statutes amendment
General meeting · Name change · Statutes amendment10 facts ▸
  • General meeting, 9 mei 2005
  • Name change, NATEUS
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
State Gazette actNBB filing

Directors · office · real estate

Directors
69 directors, no change since 2026
Ph. Lallemand
Uitvoerend bestuurder · since 20-05-2026
Current
Ann De Meulenaere
Director · since 01-01-2026
Current
B.-L. Yerna
Administrateur exécutif · since 21-05-2025
Current
Ariane Berckmoes
Chief digital & transformation officer (cdto) · since 26-06-2024
Current
Julien Balistreri
Chief people & organization officer (cpoo) · since 26-06-2024
Current
Luc KRANZEN
Chief claims & delight officer (ccdo) · since 26-06-2024
Current
+ 36 not shown in this overview
20-05-2026 Ph. Lallemand: Mandate renewed as Uitvoerend bestuurder
20-05-2026 Ph. Lallemand: Mandate renewed as Administrateur exécutif
20-05-2026 W. Neven: Mandate renewed as Uitvoerend bestuurder
20-05-2026 W. Neven: Mandate renewed as Administrateur exécutif
20-05-2026 Loos: Resigned as Director
01-01-2026 Ann De Meulenaere: Appointed as Director
01-01-2026 Ann De Meulenaere: Appointed as Director
01-12-2025 Ingrid LOOS: Resigned as Director
01-12-2025 Ingrid LOOS: Resigned as Bestuurslid
26-06-2025 Ariane Berckmoes: Appointed as Chief digital & transformation officer (cdto)
26-06-2025 Julien Balistreri: Appointed as Chief people & organization officer (cpoo)
26-06-2025 Luc KRANZEN: Appointed as Chief claims & delight officer (ccdo)
26-06-2025 Joris LAENEN: Appointed as Chief investment & life officer (cilo)
26-06-2025 Maryline Serafin: Appointed as Chief financial officer (cfo)
26-06-2025 NEVEN Wilfried: Appointed as Vice chief executive officer & chief customer experience officer (vice ceo & схо)
26-06-2025 Benoit-Laurent Yerna: Appointed as Chief risk officer (cro)
26-06-2025 Philippe LALLEMAND: Appointed as Chief executive officer (ceo)
21-05-2025 B.-L. Yerna: Mandate renewed as Administrateur exécutif
21-05-2025 B.-L. Yerna: Mandate renewed as Uitvoerend bestuurder
26-06-2024 Ariane Berckmoes: Appointed as Chief digital & transformation officer (cdto)
26-06-2024 Julien Balistreri: Appointed as Chief people & organization officer (cpoo)
26-06-2024 Luc KRANZEN: Appointed as Chief claims & delight officer (ccdo)
26-06-2024 Joris LAENEN: Appointed as Chief investment & life officer (cilo)
26-06-2024 Maryline Serafin: Appointed as Chief financial officer (cfo)
+ 198 not shown in this overview
Location & real-estate footprint
Registered office, Liège · 41 establishment units since 2005
establishment approximate 38 of 41 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Voie Gisèle Halimi 104000 Liège
Ground area
11.3 ha
Building footprint
2.9 ha
Volume, LiDAR
399,730 m³
38 parcels, Brussels, Flanders, Wallonia · tallest building 44.3 m, ±12 floors. Linked by address, not a title deed.
41 establishment units
Bureau de Waremme
Place du Roi Albert 1er 14, 4300 WaremmeInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.376.030
Siège National
Voie Gisèle Halimi 10, 4000 LiègeInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.373.753
Kantoor Roeselaere
Waterdam 38, 8800 RoeselareInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.374.347
Zetel Hasselt
Prins-Bisschopssingel 73, 3500 HasseltInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.374.545
Kantoor Sint-Niklaas
Parklaan 104, 9100 Sint-NiklaasInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.374.941
Kantoor Tienen
Veemarkt 8, 3300 TienenInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.375.040
Show 35 more locations
Bureau de Tournai
Rue Royale(TOU) 71, 7500 TournaiInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.375.337
Bureau d'Alleur
Avenue de l'Expansion 12, 4432 AnsInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.375.436
Bureau de Verviers
Boulevard des Gérardchamps 120, 4800 VerviersInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.375.634
Kantoor Aalst
Leo de Béthunelaan 108, 9300 AalstInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.375.832
Kantoor Oostende
Ernest Feysplein 3, 8400 OostendeInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.373.555
Bureau de Wavre
Avenue Pasteur 6, 1300 WavreInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.376.129
Kantoor Antwerpen
Frankrijklei 121, 2000 AntwerpenInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.376.525
Bureau d'Arlon
Rue de l'Hydrion 127/1, 6700 ArlonInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.377.020
Kantoor Brugge
Rijselstraat 2 A 2, 8200 BruggeInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.377.119
Bureau de Charleroi
Boulevard Pierre Mayence 1, 6000 CharleroiInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.377.218
Kantoor Kortrijk
Gentsesteenweg(Kor) 75, 8500 KortrijkInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.377.416
Kantoor Gent
Kortrijksesteenweg 1052A, 9051 GentInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.377.515
Bureau de Huy
Rue Rioul 2, 4500 HuyInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.377.614
Bureau de La Louvière
Rue Achille Chavée(L.L) 54/2, 7100 La LouvièreInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.377.713
Kantoor Leuven
Tiensevest 132, 3000 LeuvenInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.377.911
Bureau de Mons
Boulevard Dolez 15, 7000 MonsInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.378.208
Bureau de Namur
Rue de Fer 48, 5000 NamurInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.378.505
Bureau d'Eupen
Klötzerbahn 24-26, 4700 EupenInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.380.384
Kantoor Geel
Schuttershof 16, 2440 GeelInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.380.978
Kantoor Halle
Vandenpeereboomstraat 46, 1500 HalleInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.381.572
Bureau d'Hannut
Rue de Tirlemont 2, 4280 HannutInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.383.849
Bureau de Libramont
Libramont,Rue du Monument 38, 6800 Libramont-ChevignyInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.384.839
Kantoor Mechelen
Stationsstraat 54, 2800 MechelenInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.385.334
Bureau de Marche-en-Famenne
Marche, Avenue du Monument 22A, 6900 Marche-en-FamenneInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.385.631
Kantoor Merksem
Bredabaan 809, 2170 AntwerpenInsurance, reinsurance and pension funding, except compulsory social security
since 20052.144.386.126
Bureau d'Ath
Rue de Pintamont 35, 7800 AthInsurance, reinsurance and pension funding, except compulsory social security
since 20092.220.751.454
Kantoor Turnhout
Parklaan 55/1, 2300 TurnhoutInsurance, reinsurance and pension funding, except compulsory social security
since 20112.220.751.751
Bureau de Rhode-Saint-Genèse
Waterloose Steenweg 200, 1640 Sint-Genesius-RodeInsurance, reinsurance and pension funding, except compulsory social security
since 20122.220.751.553
Bureau de Woluwe
Woluwelaan 2, 1150 Sint-Pieters-WoluweInsurance, reinsurance and pension funding, except compulsory social security
since 20152.246.555.533
Bureau de Bruxelles Centre
Kleerkopersstraat 18/20, 1000 BrusselInsurance, reinsurance and pension funding, except compulsory social security
since 20152.246.555.434
Kantoor Genk
Europalaan 94, 3600 GenkInsurance, reinsurance and pension funding, except compulsory social security
since 20172.263.895.173
Kantoor Hasselt
Kramerslaan 15, 3500 HasseltInsurance, reinsurance and pension funding, except compulsory social security
since 20212.320.580.884
Bureau de Bruxelles
Bischoffsheimlaan 15, 1000 BrusselInsurance, reinsurance and pension funding, except compulsory social security
since 20212.328.082.845
Bureau régional de Liège
Esplanade Simone VEIL 1, 4000 LiègeInsurance, reinsurance and pension funding, except compulsory social security
since 20252.375.380.144
Bureau de Battice
Rue de Herve 106, 4651 HerveInsurance agents and brokers
since 20252.381.399.983
38 parcels
Flanders 19 (50%) Wallonia 16 (42.1%) Brussels 3 (7.9%)
Parcel (capakey) Region Area Buildings Height / fl.
25112N0017/00A002 Wallonia 1.7 ha 1 · 1,071 m² 14.7 m · 4 fl.
71324E0255/00D000 Flanders 1.4 ha 1 · 5,584 m² 20.6 m · 5 fl.
31512B0340/00G004
ProtectedMonumentGemeenteschool met directeurswoningSource ↗
 Flanders 7,521 m² 1 · 847 m² 9.3 m · 3 fl.
22552E0048/00Z025 Flanders 7,308 m² 1 · 1,453 m² 23.0 m · 4 fl.
13452N0415/00H000 Flanders 6,095 m² 1 · 285 m² 16.9 m · 4 fl.
62814C0006/00G002 Wallonia 6,004 m² - -
62001B0294/00S002 Wallonia 5,603 m² 1 · 2,340 m² 5.6 m · 1 fl.
34353B0035/00Y030 Flanders 5,065 m² 1 · 300 m² 16.6 m · 5 fl.
71326F0239/00R000 Flanders 5,056 m² 1 · 1,397 m² 34.0 m · 7 fl.
46445D1194/00T002 Flanders 4,316 m² 1 · 889 m² 19.8 m · 6 fl.
21019A0075/00K000 Brussels 3,217 m² 1 · 1,911 m² 26.1 m · 7 fl.
44062A0275/00F003 Flanders 3,120 m² 1 · 891 m² 14.7 m
55022A0434/00S005 Wallonia 2,286 m² 1 · 422 m² 19.1 m · 6 fl.
52011B0239/00B155 Wallonia 2,271 m² 1 · 763 m² 33.8 m · 11 fl.
12403D0040/00W005 Flanders 2,242 m² 1 · 1,010 m² -
21803C0336/00E000 Brussels 2,202 m² 1 · 1,990 m² 44.3 m · 12 fl.
63006D0316/00X000 Wallonia 2,096 m² 1 · 521 m² 6.5 m · 1 fl.
23413H0085/00X003 Flanders 2,088 m² 1 · 869 m² 17.3 m · 4 fl.
53405C0001/00A037 Wallonia 2,067 m² 1 · 193 m² 15.6 m · 5 fl.
81011C2315/00E000 Wallonia 1,961 m² 1 · 523 m² 12.4 m · 3 fl.
35013A1613/00H008 Flanders 1,562 m² 1 · 333 m² -
41002B0223/00W000 Flanders 1,289 m² 1 · 440 m² 18.4 m · 5 fl.
71016I1017/00T000 Flanders 1,163 m² 1 · 1,159 m² 20.2 m · 4 fl.
83034A0560/00F000 Wallonia 1,086 m² 1 · 91 m² -
13008H1448/00P000 Flanders 997 m² 1 · 327 m² 12.2 m · 3 fl.
36015A0881/00G005 Flanders 766 m² 1 · 435 m² 13.2 m · 4 fl.
24502B0318/02R000 Flanders 751 m² 1 · 745 m² 17.8 m · 4 fl.
11422C0193/00D002indicative Flanders 616 m² 1 · 581 m² 14.8 m · 4 fl.
11808H1206/00B008
ProtectedMonumentHerenhuis DhanisSource ↗
 Flanders 544 m² 1 · 547 m² 33.8 m · 7 fl.
21802B1412/00D000indicative Brussels 480 m² 1 · 456 m² 25.2 m · 6 fl.
92094C0215/00E000 Wallonia 460 m² - -
63079A1447/00X006 Wallonia 447 m² 1 · 184 m² 14.7 m · 4 fl.
64034A0354/00L000 Wallonia 367 m² 1 · 94 m² 18.6 m · 5 fl.
57462D0170/00M002indicative Wallonia 347 m² 1 · 265 m² 19.8 m · 5 fl.
61031B0546/00L000 Wallonia 164 m² 1 · 127 m² 14.1 m · 4 fl.
24593H0745/00A000
ProtectedTownscape or village viewHistorische stadskern TienenSource ↗
 Flanders 158 m² 1 · 158 m² 13.1 m · 3 fl.
64074C0469/00H002 Wallonia 124 m² 1 · 104 m² 9.6 m · 3 fl.
51004D0493/00L000 Wallonia 110 m² 1 · 82 m² 13.6 m · 4 fl.
Linked by address, not proof of ownership
Methodology
via establishment units: 38
35 of 38 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
3 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

11 auditors
Jean François KupperCurrent
Company auditor
20-05-2026 → present
Jean-François KupperCurrent
Réviseur d'entreprises – mission d'assurance limitée de l'information en matière de durabilité (csrd)
20-05-2026 → present
Tanguy LegeinCurrent
Company auditor
20-05-2026 → present
Show 8 earlier auditors
BV PwC Bedrijfsrevisoren
Statutory auditor · represented by Tom Meuleman
succeeded by KPMG in 2025
19-06-2023 → 06-02-2025
KPMG
Beperkte assurance over de duurzaamheidsinformatie (csrd)
succeeded by Tanguy Legein in 2026
06-02-2025 → 20-05-2026
PricewaterhouseCoopers Bedrijfsrevisoren BCVBA
Erkend commissaris · represented by Kurt Cappoer
succeeded by PriceWaterhouseCoopers Bedrijfsrevisoren bovba in 2017
11-06-2014 → 07-06-2017
PriceWaterhouseCoopers Bedrijfsrevisoren bovba
Erkend commissaris · represented by Kurt Cappoen
succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2020
07-06-2017 → 27-07-2020
PricewaterhouseCoopers Réviseurs d'entreprises
Commissaire agréé · represented by Tom Meuleman
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren BCVBA in 2014
14-06-2011 → 11-06-2014
PricewaterhouseCoopers, Bedrijfsrevisoren
Erkend commissaris · represented by Tom Meuleman
succeeded by PwC Réviseurs d'Entreprises SRL in 2023
27-07-2020 → 19-06-2023
PwC Réviseurs d'Entreprises SRL
Commissaire · represented by Tom Meuleman
succeeded by KPMG in 2025
19-06-2023 → 06-02-2025
SRL KPMG
Mission d'assurance limitée de l'information en matière de durabilité (csrd)
succeeded by Tanguy Legein in 2026
06-02-2025 → 20-05-2026

Structure & network

Connections & network

178 connected companies
Joris LAENEN, Shared director, links 18 companies JL Joris LAENENASPIRAVI OFFSHORE II, via Joris LAENEN AOASPIRAVIOFFSHORE IIEthias Pension Fund, via Joris LAENEN EPEthias PensionFundFLUXYS BELGIUM, via Joris LAENEN FBFLUXYS BELGIUMSOCOFE, via Joris LAENEN SSOCOFEASPIRAVI OFFSHORE, via Joris LAENEN AOASPIRAVIOFFSHOREBelfius Asset Management, via Joris LAENEN BABelfius AssetManagementBelfius Equities, via Joris LAENEN BEBelfiusEquitiesBELFIUS SMART, via Joris LAENEN BSBELFIUS SMARTCAPLINE, via Joris LAENEN CCAPLINEETHIAS PATRIMOINE, via Joris LAENEN EPETHIASPATRIMOINEEthias Sustainable Investment Fund, via Joris LAENEN ESEthiasSustaina… Fundfinance&invest.brussels, via Joris LAENEN Ffinance&…sselsFoncière du Berlaymont, via Joris LAENEN FDFoncière duBerlaymontETHIAS ETHIAS0404.484.654
Shared directors
Linked via shared directors
Show 81 more companies with a shared director
CRELAN
viaClaude MELEN · Administrateur non exécutif
→
CRELANCO
viaClaude MELEN · Director
→
EthiasCo
viaHENIN Olivier · Director
→
→
→
SOCOFE
viaJoris LAENEN · Director
→
→
Wallonie Entreprendre
viaHENIN Olivier · Vice président du conseil d'administration
→
former→
former→
Belfius Asset Management
viaJoris LAENEN · Managing director
former→
former→
former→
former→
former→
former→
former→
BRUSSELS SOUTH CHARLEROI AIRPORT
viaClaude MELEN · Administrateur a et présidente du comité d'audit et des risques
former→
CAPLINE
viaJoris LAENEN · Director
former→
CERTIPOST
viaPhilip Neyt · Director
former→
Curalia
viaPhilip Neyt · Director
former→
ENODIA
viaClaude MELEN · Commissaire représentant les communes associées
former→
former→
former→
former→
Ethias Solution
viaBenoit-Laurent Yerna · Membre du conseil d'administration
former→
former→
EthiasCo
viaPhilippe LALLEMAND · Directeur général
former→
former→
former→
finance&invest.brussels
viaJoris LAENEN · Membre du conseil de surveillance
former→
Foncière du Berlaymont
viaJoris LAENEN · Président du conseil d'administration
former→
former→
Fonds de pension Proximus
viaPhilip Neyt · Permanent representative
former→
Green4You
viaJoris LAENEN · Administrateur de catégorie a
former→
former→
LIAGES ASBL
viaJacques BRAGGAAR · Membre du conseil d'administration et de l'assemblée générale en sa qualité de représentant de l'action francophone pour la santé et la solidarité (afs)
former→
former→
LINEAS
viaHENIN Olivier · Membre du conseil de surveillance
former→
former→
Luminus
viaClaude MELEN · Administrateur de catégorie a
former→
MonnetH
viaHENIN Olivier · Director
former→
former→
Orizio
viaHENIN Olivier · Director
former→
former→
PARICOR
viaPhilip Neyt · Onafhankelijke bestuurder
former→
PensioPlus (nederlands)
viaPhilip Neyt · Onafhankelijk bestuurder
former→
former→
former→
PURE F
viaPhilip Neyt · Permanent representative
former→
former→
SOCIÉTÉ NATIONALE DES CHEMINS DE FER BELGES
viaHENIN Olivier · Algemeen directeur finance, lid van directiecomité
former→
former→
former→
Network connections
ADD
Shared director
→
Agfa-Gevaert
Shared director
→
Show 89 more network connections
Amazone
Shared director
→
AMONIS
Shared director
→
ARGENTA ASSURANTIES
Shared director
→
ARGENTA SPAARBANK
Shared director
→
ASSOCIATIE KU Leuven
Shared director
→
→
BALOISE BELGIUM
Shared director
→
BELFIUS ASSURANCES
Shared director
→
BELFIUS BANQUE
Shared director
→
→
Blue-mobility
Shared director
→
BROCOM SERVICES
Shared director
→
CBC Banque
Shared director
→
→
CEREP LOI 1
Shared director
→
DEXIA HOLDING
Shared director
→
EGOV SELECT
Shared director
→
ELANTIS
Shared director
→
ELIA ASSET
Shared director
→
Elia Group
Shared director
→
→
ELICIO
Shared director
→
FEBECOOP
Shared director
→
FluidDa
Shared director
→
Fonds de pension KBC
Shared director
→
Gimv
Shared director
→
Helan Huishoudhulp
Shared director
→
Helan Kinderopvang
Shared director
→
Helan Onthaalouders
Shared director
→
HRD ANTWERP
Shared director
→
ICC Belgique
Shared director
→
INTEGRALE
Shared director
→
KBC ASSET MANAGEMENT
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Autolease
Shared director
→
KBC Groupe
Shared director
→
→
Kinderkuren
Shared director
→
→
LijnCom
Shared director
→
→
LUCA School of Arts
Shared director
→
MLOZ Insurance
Shared director
→
Mnema
Shared director
→
→
MSIG EUROPE
Shared director
→
NETHYS
Shared director
→
NeWIN
Shared director
→
NN INSURANCE BELGIUM
Shared director
→
Parentia Brussels
Shared director
→
Parentia Wallonie
Shared director
→
→
PHENIX DATA CENTER
Shared director
→
Protect
Shared director
→
PUBLI-T
Shared director
→
PUBLIGAZ
Shared director
→
Qu4tre Liège Média
Shared director
→
REACFIN
Shared director
→
RESA
Shared director
→
Sint-Lievenspoort
Shared director
→
SOLIDARIS ASSURANCES
Shared director
→
Solidaris Coopérative
Shared director
→
Solidaris Immo
Shared director
→
SOPARTEC
Shared director
→
Sparki
Shared director
→
TEMPORA
Shared director
→
→
TINC
Shared director
→
TUNNEL LIEFKENSHOEK
Shared director
→
→
VAB Rijschool
Shared director
→
→
VLAAMSE ENERGIEHOLDING
Shared director
→
Wallonie Data Center
Shared director
→
Z.org KU Leuven
Shared director
→

Ownership & control

3 parties
ETHIASBE 0404.484.654
controls
Where this company holds controlthis company sits on their board3
NOSHAQ
17 subsidiaries · 2 locations
NOSHAQ IMMO
3 subsidiaries · 1 location
EPIMEDE
1 location

Acquisitions and mergers

3 transactions
Took over:WHESTIA, Assurances wallonnes du Logement
State Gazette act of 27-07-2017
BE 0472.365.155proposal · State Gazette act of 23-06-2017 (3 acts) · effective 25-04-2017
BE 0438.179.781merger by absorption · proposal · State Gazette act of 04-02-2016 (2 acts)

Group per the LEI register

5 subsidiaries
BE 0466.883.467Liège, Belgium · LEI lapsed
BE 0536.713.371Liège, Belgium · LEI lapsed
BE 0894.377.612Liège, Belgium
BE 0430.502.430Herstal, Belgium
Indirect subsidiary:ZORGI
BE 0419.920.423Brussel, Belgium

Capital and shareholders

Capital increase of 74,654,804.34 EUR
State Gazette act of 12-06-2012
Capital increase of 74,654,804.34 EUR
State Gazette act of 12-06-2012

Public money · subsidies and aid

Flemish government

2022 to 2025 · 14 entries · 158,318 EUR awarded · 159,614 EUR paid
Year Entries awardedpaid
2025 5 55,134 EUR56,430 EUR
2024 4 38,716 EUR38,716 EUR
2023 2 27,312 EUR27,312 EUR
2022 3 37,156 EUR37,156 EUR
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 91,625 EUR · 91,625 EUR paid · Departement Werk en Sociale Economie
Individueel Maatwerk
2 entries · 39,584 EUR · 39,584 EUR paid · Departement Werk en Sociale Economie
Vlaams opleidingsverlof (VOV)
5 entries · 15,859 EUR · 15,859 EUR paid · Departement Werk en Sociale Economie
Werkbaarheidscheque (stopgezet)
1 entry · 10,000 EUR · 10,000 EUR paid · Departement Werk en Sociale Economie
Schadevergoeding van de overheid
2 entries · 1,250 EUR · 2,546 EUR paid · DAB Fonds voor Preventie en Sanering inzake Leefmilieu en Natuur

European Union, budget

2022 to 2025 · 4 entries · 115,907 EUR in total
Year Entries awarded
2025 1 40,415 EUR
2024 1 23,879 EUR
2023 1 20,792 EUR
2022 1 30,821 EUR
Projects
INSURANCE EXPENDITURE
7.2.352 - Linked to buildings · 01-03-2025 to 28-02-2026 · 40,415 EUR
FRAIS D'ASSURANCES
1.0.11 - Horizon Europe · 01-03-2022 to 28-02-2026 · 30,821 EUR
FRAIS D'ASSURANCES
7.2.352 - Linked to buildings · 16-09-2024 to 16-08-2028 · 23,879 EUR
FRAIS D'ASSURANCES
7.2.352 - Linked to buildings · 01-03-2022 to 28-02-2026 · 20,792 EUR

Recognitions · licences · registrations

Food safety, FASFC

2 sites
Hasselt2.144.374.545
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 16-09-2020
Liège2.144.373.753
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 31-03-2026

Legal Entity Identifier

549300WG3JO935L6QD56
live in the LEI register

Similar companies · same sector and region

ALLIANCE PARTICIPATIONS
BE 0507.944.755
Liège
SAROLEA-DECELLE ASSURANCES
BE 0636.736.209
Liège
Assurances Debey
BE 0860.103.651
Welkenraedt
ASSURIEL
BE 0538.528.261
Seraing
Bureau d'Affaires Masson
BE 0438.633.307
Hannut
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 128 companies in sector 65122 we hold annual accounts for 59.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded26-06-1964
Fiscal year end31-12
Activities, NACEBEL
65122Insurance, reinsurance and pension funding, except compulsory social security
66033
Sources
Crossroads Bank for EnterprisesNational Bank · 69 filingsAddress and cadastre registers

Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.

General meetings

12 convocations
Ordinary general meeting
on 22-05-2019 at 15u · published 08-05-2019
Agenda
ci-après : 1. Rapport non financier. 2. Rapport de gestion du conseil d’administration sur les comptes annuels d’Ethias SA au 31 décembre 2018. 44487 MONITEUR BELGE — 08.05.2019 — BELGISCH STAATSBLAD 3. Rapport du commissaire sur les comptes annuels d’Ethias SA au 31 décembre 2018. 4. Approbation des comptes annuels d’Ethias SA au 31 décembre 2018, et affectation du résultat. Proposition de décision : approbation des bilan et compte de résultats au 31 décembre 2018, en ce compris l’affectation du résultat. Celui-ci consiste en un bénéfice de 167.399.253 euros réparti comme suit : - affectation de 8.400.000 euros à la réserve légale, - distribution d’un dividende de 118.400.000 d’euros et, - ...
Extraordinary general meeting
on 17-07-2017 at 10u · published 04-07-2017
Agenda
ci-après : 1. Modification de l’article 8 des statuts. Proposition de décision : La société est administrée par un conseil d’administration qui comprend maximum seize (16) administrateurs, en ce compris quatre (4) membres du comité de direction désignés conformément à l’article 17 des présents statuts. Le conseil d’administration comptera au moins deux (2) administra- teurs indépendants au sens de l’article 526ter du Code des sociétés. L’âge maximum de chacun des administrateurs ne peut pas dépasser septante (70) ans. Tout administrateur sera réputé démissionnaire de plein droit à la date de son septantième (70e ) anniversaire et sera remplacé par un nouvel administrateur à la première des d ...
Extraordinary general meeting
on 23-06-2017 at 17u · published 29-05-2017
Agenda
ci-après : 1. Projet de fusion Proposition de décision : approbation du projet de fusion 2. Constat de la réalisation des conditions suspensives du projet de fusion (autorisation préalable de la BNB sur la fusion et approbation de l’opération par le conseil d’administration de Vitrufin) 3. Fusion par absorption par Ethias, société absorbante, de la société Whestia, société absorbée Proposition de décision : décision de fusion 4. Description du patrimoine transféré et détermination des condi- tions du transfert Proposition de décision : décision quant au patrimoine transféré et aux conditions du transfert 5. Constatation de la réalisation effective de la fusion et de la dissolution définitive ...
Ordinary general meeting
on 17-05-2017 at 15u · published 03-05-2017
Agenda
ci-après : 1. Rapport de gestion du conseil d’administration sur les comptes annuels d’Ethias SA au 31 décembre 2016. 2. Rapport du commissaire sur les comptes annuels d’Ethias SA au 31 décembre 2016. 3. Approbation des comptes annuels d’Ethias SA au 31 décembre 2016 et affectation du résultat. Proposition de décision : approbation des bilan et compte de résultats au 31 décembre 2016, en cecompris l’affectation du résultat. Celui-ci consiste en un bénéfice de 79.919.151 euros réparti comme suit : - affectation de 4.000.000 euros à la réserve légale, - distribution d’un dividende de 45.000.000 d’euros et - tenant compte du bénéfice reporté de 78.892.262 euros au 31 décembre 2015, le bénéfice ...
General meeting
on 30-09-2016 at 16u · published 15-09-2016
Agenda
ci-après : 1. Désignation de Mme Brigitte Buyle en qualité d’administrateur exécutif d’Ethias SA. Proposition de décision : désignation de Mme Buyle en qualité d’administrateur exécutif d’Ethias SA
Show 7 more convocations
Ordinary general meeting
on 18-05-2016 at 15u · published 02-05-2016
Agenda
ci-après : 1. Rapport de gestion du conseil d’administration sur les comptes annuels d’Ethias SA, au 31 décembre 2015. 2. Rapport du commissaire sur les comptes annuels d’Ethias SA, au 31 décembre 2015. 3. Approbation des comptes annuels d’Ethias SA, au 31 décembre 2015, et affectation du résultat. Proposition de décision : approbation des bilan et compte de résultats au 31 décembre 2015, en ce compris l’affectation du résultat. Celui-ci consiste en un bénéfice de 50.451.554,00 euros réparti comme suit : - affectation de 2.525.000,00 euros à la réserve légale, - distribution d’un dividende de 45.000.000,00 d’euros et - tenant compte du bénéfice reporté de 75.965.708,00 euros, au 31 décembre ...
Extraordinary general meeting
on 25-06-2015 at 11u · published 10-06-2015
Agenda
ci-après : 1. Modification de l’article 1er des statuts. Proposition de décision : Ajouter la phrase suivante à l’article 1er des statuts : « La société est une société faisant ou ayant fait publiquement appel à l’épargne. » 2. Modification de l’article 18 des statuts. Proposition de décision : Ajouter la phrase suivante à la fin de l’alinéa 1er du 5e paragraphe de l’article 18 des statuts : « Le membre ne peut participer aux délibérations concernant cette décision ou opéra- tion, ni prendre part au vote. » 34023 MONITEUR BELGE — 10.06.2015 − Ed. 2 — BELGISCH STAATSBLAD 3. Pouvoirs. Proposition de décision : donner pouvoir à M. Bernard Thiry, avec faculté de substitution,
Ordinary general meeting
on 12-02-2015 at 16u · published 28-01-2015
ci-après : 1. Renouvellement/désignation d’administrateurs non exécutifs. 2. Jeton de présence.
Extraordinary general meeting
on 20-06-2014 at 15u · published 05-06-2014
Agenda
ci-après : 1. Modification de l’objet social. 1.1. Rapport spécial du conseil d’administration établi conformément à l’article 559 du Code des sociétés, auquel est joint un état résumant la situation active et passive de la société au 31 mars 2014. 1.2. Rapport du commissaire sur cet état. 1.3. Modification de l’article 3 des statuts. 2. Autres modifications statutaires. 3. Pouvoirs.
Extraordinary general meeting
on 20-06-2014 at 15u · published 02-06-2014
Agenda
ci-après : 1. Modification de l’objet social 1.1. Rapport spécial du conseil d’administration établi conformément à l’article 559 du Code des sociétés, auquel est joint un état résumant la situation active et passive de la société au 31 mars 2014 1.2. Rapport du commissaire sur cet état 1.3. Modification de l’article 3 des statuts 2. Autres modifications statutaires 3. Pouvoirs
Ordinary general meeting
on 21-05-2014 at 15u · published 13-05-2014
Agenda
ci-après : 1. Rapport de gestion du conseil d’administration sur les comptes annuels d’Ethias SA au 31 décembre 2013 2. Rapport du commissaire sur les comptes annuels d’Ethias SA au 31 décembre 2013 3. Approbation des comptes annuels d’Ethias SA au 31 décembre 2013 et affectation du résultat 4. Rapport de gestion du conseil d’administration sur les comptes consolidés d’Ethias SA au 31 décembre 2013 5. Rapport du commissaire sur les comptes consolidés d’Ethias SA au 31 décembre 2013 6. Comptes consolidés d’Ethias SA au 31 décembre 2013 7. Décharge aux administrateurs 8. Décharge au commissaire 9. Renouvellement des mandats des administrateurs exécutifs 10. Renouvellement du mandat de commissa ...
Ordinary general meeting
on 22-05-2013 at 15u · published 07-05-2013
Agenda
ci-après : 1. Rapport de gestion du conseil d’administration sur les comptes annuels d’Ethias SA au 31 décembre 2012. 2. Rapport du commissaire sur les comptes annuels d’Ethias SA au 31 décembre 2012. 3. Approbation des comptes annuels d’Ethias SA au 31 décembre 2012 et affectation du résultat. 4. Rapport de gestion du conseil d’administration sur les comptes consolidés d’Ethias SA au 31 décembre 2012. 5. Rapport du commissaire sur les comptes consolidés d’Ethias SA au 31 décembre 2012. 6. Comptes consolidés d’Ethias SA au 31 décembre 2012. 7. Décharge aux administrateurs. 8. Décharge au commissaire. 9. Confirmation de la désignation de Renaud Rosseel, en qualité d’administrateur.

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