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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.

Overview

Activity
Insurance, reinsurance and pension funding, except compulsory social security
NACE 65122
42 sites
Size
Accounts for 2025: PDF only
Financial health
No score: no figuresBankruptcy probability: sector outside the model
Structure
Largest shareholder
FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ · 31.67%
Board
17 members
Holdings
19
Auditor: KPMG2025 accounts 59 days early
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
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 days early
2024
71 days early
2023
65 days early
2022
49 days early
2021
67 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 62 days before the deadline; the sector median (NACE 65) for financial year 2024 is 29 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 28 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Reappointments: Ph. Lallemand (executive director) and…Appointments: Ann De Meulenaere (director)…
  2. Algemene VergaderingPower of attorney
  3. Annual accounts filedfinancial year 2025 · consolidated

Key points

  • Heads a groupcompanies controlled 27 View
  • New directorslatest change 20-05-2026 · 17 in office 2 joined View
  • Active since 1964founded 26-06-1964 62 years View
  • Positive: Always filed on timeaccounts within the deadline every year 5 years View
  • Flemish supportawarded from 2022 to 2025 €158,318 View

By topic

Board & ownership

Board
17 members
Largest shareholder
FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ · 31.67%
Auditor
KPMG
  • Myriam VAN VARENBERGHChair
  • Jacques BRAGGAARDirector
  • Olivier HeninDirector
  • Philip NeytDirector
  • Karl Van BormDirector

and 12 other directors

Go to Board & ownership

Network & group

Subsidiaries, all levels
27
Direct holdings
19
Connected companies
176
Mergers and asset contributions
2

27 subsidiaries

Go to Network & group

Timeline

Events
140
Since
1978
Next accounts
by 31-07-2027
  1. 02-06-2026Annual accounts filed
  2. 27-02-2026Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
  3. 02-01-2026Resignation: Ingrid Loos (director)
Go to Timeline

Company details

Sites
42
Legal form
Public limited company
Activity
Insurance, reinsurance and pension funding, except compulsory social…NACE 65122
Founded
26-06-1964
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

Articles of association

Provisions read
5
Purpose
“La société a pour objet toutes activités d'assurance, de coassurance et de réassurance…” (deed in French)
Go to Articles of association

Key facts about ETHIAS

What is the company number of ETHIAS?
0404.484.654. In Belgium the VAT number is the company number with BE in front: BE 0404.484.654.
Where is ETHIAS based?
The registered office is at Voie Gisèle Halimi 10, 4000 Liège.Company details
What does ETHIAS do?
According to the KBO register, the main activity is insurance, reinsurance and pension funding, except compulsory social security (NACE 65122).
What is the legal form of ETHIAS?
Public limited company (NV).
When was ETHIAS founded?
On 26-06-1964.
Is ETHIAS still active?
Yes, ETHIAS is an active enterprise in the KBO register.
Where can I find the annual accounts of ETHIAS?
ETHIAS filed 69 annual accounts with the National Bank of Belgium, the latest for financial year 2025.Financials
When are the next annual accounts of ETHIAS due?
By 31-07-2027, for financial year 2026.Timeline

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