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Ethias Solution

Active
Public limited company·Overige zakelijke dienstverlening, neg· 16 yrs active
Voie Gisèle Halimi 10 ·4000 Liège, Belgium
BE 0825.876.113
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Directors & mandates

15 directors
Current directors & mandates
  • Olivier Hanson
    Director
    State Gazette act 26070405 (02-06-2026)
    Current
    02-06-2026 → present
  • Steve Berger
    Daily management
    State Gazette act 25126281 (06-10-2025)
    Current
    06-10-2025 → present
  • Maryline SERAFIN
    Director
    State Gazette act 22103973 (31-08-2022)
    Current
    03-02-2022 → present
    2 events
    • 02-05-2022 Mandate renewed· Director
    • 03-02-2022 Appointed· Director
  • Geneviève Lardinois
    Daily management
    State Gazette act 21091470 (30-07-2021)
    Current
    30-07-2021 → present
  • Wilfried NEVEN
    Director
    State Gazette act 22103973 (31-08-2022)
    Current
    12-08-2020 → present
    2 events
    • 02-05-2022 Mandate renewed· Director
    • 12-08-2020 Appointed· Director
  • Benoit-Laurent Yerna
    Director
    State Gazette act 20048406 (09-04-2020)
    Current
    09-04-2020 → present
  • Cécile Flandre
    Director
    State Gazette act 17171497 (06-12-2017)
    Current
    09-11-2017 → present
  • Benoît Verwilghen
    Manager
    State Gazette act 16173080 (19-12-2016)
    Current
    12-09-2016 → present
    2 events
    • 19-12-2016 Appointed· Manager
    • 12-09-2016 Mandate renewed· Director
  • Bernard THIRY
    Director
    State Gazette act 16126324 (12-09-2016)
    Current
    12-09-2016 → present
    2 events
    • 12-09-2016 Mandate renewed· Director
    • 09-09-2016 Resigned· Director
  • Luc KRANZEN
    Director
    State Gazette act 22103973 (31-08-2022)
    Current
    12-09-2016 → present
    3 events
    • 02-05-2022 Mandate renewed· Director
    • 07-11-2017 Appointed· Director
    • 12-09-2016 Mandate renewed· Director
  • Philippe Lallemand
    Director
    State Gazette act 16126324 (12-09-2016)
    Current
    12-09-2016 → present
Former directors (4)
  • Nicolas Dumazy
    Director
    State Gazette act 22103973 (31-08-2022)
    Former
    03-02-2022 → 05-03-2026
    3 events
    • 05-03-2026 Resigned· Director
    • 02-05-2022 Mandate renewed· Director
    • 03-02-2022 Appointed· Director
  • Mélot
    Daily management
    State Gazette act 25126281 (06-10-2025)
    Former
    — → 06-10-2025
  • Brigitte Buyle
    Director
    State Gazette act 16173080 (19-12-2016)
    Former
    10-10-2016 → 29-02-2020
    3 events
    • 29-02-2020 Resigned· Director
    • 19-12-2016 Appointed· Director
    • 10-10-2016 Appointed· Director
  • Frank Jeusette
    Director
    State Gazette act 16126324 (12-09-2016)
    Former
    12-09-2016 → 31-08-2019
    2 events
    • 31-08-2019 Resigned· Director
    • 12-09-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Vanessa Cordonnier
 — 02-06-2026 → present
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Tom Meuleman
 — 12-08-2020 → present
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Tom Meuleman
 — 11-07-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige zakelijke dienstverlening, neg(82990)
Legal form Public limited company(014)
Incorporation12-05-2010
StatusActive
Postal code4000