Skip to content

Ethias Solution

Active
Public limited companyfounded 201016 yrs activeVoie Gisèle Halimi 10, 4000 Liège, BelgiumKBO/BCE: BE 0825.876.113
Summary

Ethias Solution has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.5m and a net result of €531,352. Equity is growing by ~7.8% per year across the filed fiscal years. Its solvency ranks better than 69% of 1147 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Risk analysisWatch ReportCompare
Ethias SolutionActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 2 in day-to-day management, no change since 2026

Board 5

Luc KRANZEN
Chair of the board · since 07-11-2017 · Director · since 10-05-2010
Current
Wilfried Neven
Director · since 04-05-2020
Current
Maryline SERAFIN
Director · since 21-12-2021
Current
Nicolas Dumazy
Director · since 21-12-2021
Current
Olivier Hanson
Director · since 16-03-2026
Current
4 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Benoît Verwilghen
Chair of the board · since 10-10-2016 · Director · since 10-05-2010
Not recently confirmed
Philippe LALLEMAND
Director · since 10-05-2010
Not recently confirmed
Cécile FLANDRE
Director · since 09-11-2017
Not recently confirmed
Benoit-Laurent Yerna
Director · since 21-11-2019
Not recently confirmed

Day-to-day management 2

Yves Mélot
Day-to-day manager · since 20-03-2023
Current
Steve Berger
Daily management delegate · since 24-09-2025
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Philippe LALLEMAND
Président du comité de direction · since 12-11-2013 · Member of the executive committee · since 10-05-2010
Not recently confirmed
Benoît Verwilghen
Member of the executive committee · since 10-05-2010
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Auditor · since 04-05-2026 · perm. rep.: Vanessa Cordonnier
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

26 people since 2010, 12 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc KRANZEN
  • Director, from 10-05-2010 to date
  • Chair of the board, from 07-11-2017 not ended, last confirmed 06-12-2017
Wilfried Neven
  • Director, from 04-05-2020 to date
Maryline SERAFIN
  • Director, from 21-12-2021 to date
Nicolas Dumazy
  • Director, from 21-12-2021 to date
Olivier Hanson
  • Director, from 16-03-2026 to date
Yves Mélot
  • Day-to-day manager, from 20-03-2023 to date
Steve Berger
  • Daily management delegate, from 24-09-2025 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Auditor, from 04-05-2026 to date
Benoît Verwilghen
  • Director, from 10-05-2010 not ended, last confirmed 12-09-2016
  • Member of the executive committee, from 10-05-2010 not ended, last confirmed 25-05-2010
  • Chair of the board, from 10-10-2016 not ended, last confirmed 19-12-2016
Philippe LALLEMAND
  • Director, from 10-05-2010 not ended, last confirmed 12-09-2016
  • Member of the executive committee, from 10-05-2010 not ended, last confirmed 25-05-2010
  • Président du comité de direction, from 12-11-2013 not ended, last confirmed 04-12-2013
Cécile FLANDRE
  • Director, from 09-11-2017 not ended, last confirmed 06-12-2017
Benoit-Laurent Yerna
  • Director, from 21-11-2019 not ended, last confirmed 09-04-2020
Jacques Tison
  • Statutory auditor, from 03-09-2012 to 04-05-2026
Dumazy
  • Director, until 05-03-2026
Mélot
  • Daily management delegate, until 24-09-2025
Geneviève Lardinois
  • Day-to-day manager, from 27-04-2021 ended, last mentioned 30-07-2021
  • Board, until 08-05-2023
Messieurs Lallemand et Yerna
  • Director, until 21-12-2021
Monsieur Verwilghen
  • Director, until 30-11-2021
Madame Flandre
  • Director, until 25-11-2021
Brigitte Buyle
  • Director, from 10-10-2016 to 29-02-2020
Frank Jeusette
  • Director, from 10-05-2010 to 31-08-2019
Bernard THIRY
  • Chair of the board, from 10-05-2010 ended, last mentioned 25-05-2010
  • Director, from 10-05-2010 to 09-09-2016
Renaud Rosseel
  • Director, from 06-05-2013 to 12-09-2014
  • Member of the executive committee, from 04-07-2013 to 12-09-2014
Kenneth VERMEIRE
  • Statutory auditor, until 03-09-2012
PwC Réviseurs d'Entreprises SRL
  • Auditor, from 10-05-2010 to 03-09-2012
Hans Verstraete
  • Director, from 10-05-2010 to 31-05-2012
  • Member of the executive committee, from 10-05-2010 ended, last mentioned 25-05-2010
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ETHIAS 99.9%
  2. Ethias Solution

Highest known parent: ETHIAS. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of Ethias Solution and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Capital over the years
  1. 12-04-2021 Capital increase of €5,000,000 · to €5,250,000
  2. 25-05-2010 Incorporation · €250,000 · 1,000 shares

We would like to set cookies. That happens only with your consent. What we measure