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Complete company report
Generated 28-06-2026
Active BE 0825.876.113Public limited company

Ethias Solution

Voie Gisèle Halimi 10 ·4000 Liège, Belgium· 16 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of Ethias Solution is 0.3% (very low). The company has been active since 2010 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.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 11
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2010 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 18-05-2026 2026-00117476
31-12-2024 volledig 15-05-2025 2025-00102480
31-12-2023 volledig 30-05-2024 2024-00113546
31-12-2022 volledig 08-06-2023 2023-00130098
31-12-2021 volledig 31-05-2022 2022-20047917
31-12-2020 volledig 30-04-2021 2021-13200476
31-12-2019 volledig 27-05-2020 2020-14400555
31-12-2018 volledig 28-05-2019 2019-15500196
31-12-2017 volledig 15-05-2018 2018-12900360
31-12-2016 volledig 12-05-2017 2017-12000589
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 auditor
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.
Legal Structure
NACE primary 82990
Legal form Public limited company(014)
Incorporation12-05-2010
StatusActive
Postal code4000
Connections & network 23 connected companies
Linked via shared directors
BELFIUS BANQUE
via Bernard THIRY · Director
→
Elia Group
via Bernard THIRY · Director
→
Elia Transmission Belgium
via Bernard THIRY · Director
→
EUROGRID INTERNATIONAL
via Bernard THIRY · Director
→
FEBECOOP
via Bernard THIRY · Director
→
Mnema
via Bernard THIRY · Director
→
NEB PARTICIPATIONS
via Bernard THIRY · Director
→
PHENIX DATA CENTER
via Bernard THIRY · Director
→
PUBLI-T
via Bernard THIRY · Director
→
SOCOFE
via Bernard THIRY · Director
→
SOLIDARIS ASSURANCES
via Bernard THIRY · Director
→
Wallonie Data Center
via Bernard THIRY · Director
→
AMICE
via Bernard THIRY · Director
former→
ELICIO
via Bernard THIRY · Director
former→
FONDATION IHSANE JARFI
via Bernard THIRY · Director
former→
Luminus
via Bernard THIRY · Director
former→
NETHYS
via Bernard THIRY · Director
former→
NETWORK RESEARCH BELGIUM
via Bernard THIRY · Director
former→
NeWIN
via Bernard THIRY · Director
former→
PUBLIGAZ
via Bernard THIRY · Director
former→
RESA
via Bernard THIRY · Director
former→
Solidaris Immo
via Bernard THIRY · Director
former→
Union des Associations d'Assurance mutuelle
via Bernard THIRY · Director
former→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Voie Gisèle Halimi 10, 4000 Liège
Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20102.188.487.373
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-06-2026
State Gazette act Director changes
v3.2
02-06-2026
State Gazette act Director changes
v3.2
02-06-2026
State Gazette act Minor change
Officer designation
18-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
17-12-2025
State Gazette act Statutes amendment
v3.2
17-12-2025
State Gazette act Statutes amendment
v3.2
17-12-2025
State Gazette act Statutes amendment
Christine WERA
06-10-2025
State Gazette act Director changes
06-10-2025
State Gazette act Director changes
v3.2
06-10-2025
State Gazette act Director changes
v3.2
15-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
08-04-2025
State Gazette act Registered-office change
FRIBUNAL DE L'ENIRY PROE ÜC LIEGE
08-04-2025
State Gazette act Registered-office change
08-04-2025
State Gazette act Registered-office change
v3.2
2024
30-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-07-2023
State Gazette act Director changes
v3.2
11-07-2023
State Gazette act Director changes
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
State Gazette act Director changes
v3.2
31-08-2022
State Gazette act Director changes
v3.2
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
03-02-2022
State Gazette act Director changes
v3.2
03-02-2022
State Gazette act Director changes
v3.2
2021
30-07-2021
State Gazette act Director changes
v3.2
30-07-2021
State Gazette act Director changes
v3.2
30-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-04-2021
State Gazette act Capital & shares
v3.2
12-04-2021
State Gazette act Statutes amendment
v3.2
12-04-2021
State Gazette act Capital & shares
v3.2
12-04-2021
State Gazette act Statutes amendment
v3.2
2020
12-08-2020
State Gazette act Director changes
v3.2
12-08-2020
State Gazette act Director changes
v3.2
12-08-2020
State Gazette act Director changes
v3.2
12-08-2020
State Gazette act Director changes
v3.2
27-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
09-04-2020
State Gazette act Director changes
v3.2
09-04-2020
State Gazette act Director changes
v3.2
2019
28-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-04-2019
State Gazette act Minor change
Other address change · Christine WERA
02-04-2019
State Gazette act Minor change
v3.2
2018
15-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
15-01-2018
State Gazette act Director changes
v3.2
15-01-2018
State Gazette act Director changes
v3.2
2017
06-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Director changes
v3.2
12-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-12-2016
State Gazette act Director changes
v3.2
19-12-2016
State Gazette act Director changes
v3.2
12-09-2016
State Gazette act Director changes
v3.2
12-09-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Capital history · 2
12-04-2021
v3.2
12-04-2021
v3.2
Address history · 3
08-04-2025
Registered-office move
08-04-2025
Registered-office move
08-04-2025
v3.2
All acts · 40 updated 26 days ago
2026
02-06-2026 2 directors appointed, 1 resigning Director changes
  • Olivier Hanson — Bestuurder
  • Vanessa Cordonnier — Commissaris
  • Nicolas Dumazy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumazy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-05",
      "evidence_quote": "Il est fait \u00E9tat de la d\u00E9mission de Monsieur Dumazy le 5 mars dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Hanson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme la nomination de Monsieur Hason en qualit\u00E9 d\u0027administrateur pour terminer le mandat de Monsieur Dumazy."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL... Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SOLUTION",
    "legal_form": "SA"
  }
}
02-06-2026 2 directors appointed, 2 resigning Director changes
  • Olivier Hanson — Bestuurder
  • Vanessa Cordonnier — Commissaire
  • Nicolas Dumazy — Bestuurder
  • PwC — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumazy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Hanson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Vanessa Cordonnier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "Ethias Solution"
  }
}
02-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rise",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-21",
    "act_kind_objet": "D\u00E9mission/Nomination"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KPMG Bedrijfsrevisoren BV/SRL"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "Ethias Solution",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2028-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Olivier Hanson"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
17-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Ethias Solution",
    "old": "Ethias Services",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "Ethias Services"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
17-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-12-2025 Articles of association amended — name change, translation of the articles and coordination of the articles Statutes amendment·Christine WERA
Notary: Christine WERA · Liège
Technical details 
{
  "notary": {
    "name": "Christine WERA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full_after": "Ethias Solution",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ETHIAS SERVICES",
    "current_zetel_raw": "4000 Li\u00E8ge, Voie Gis\u00E8le Halimi 10",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the new company name \u0027Ethias Solution\u0027 and to clarify that the board of directors has full powers to move the registered office within the specified regions without changing the statute language.",
      "new_text": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB Ethias Solution \u00BB. La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Le si\u00E8ge peut \u00EAtre d\u00E9plac\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de",
      "change_kind": "amended",
      "article_title": "Forme juridique et d\u00E9nomination sociale",
      "article_number": "1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine WERA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
06-10-2025 2 directors appointed, 1 resigning Director changes
  • Steve Berger — Gedelegeerd bestuurder
  • Fabienne Pauwels — Gedelegeerd bestuurder
  • Mélot — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M\u00E9lot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vous trouverez en annexe la d\u00E9mission de Monsieur M\u00E9lot de sa fonction \u00E0 la gestion journali\u00E8re d\u0027Ethias Services.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steve Berger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin de p\u00E9renniser la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la candidature de Monsieur Steve Berger est propos\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabienne Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "il sera \u00E9galement donn\u00E9 mandat \u00E0 Madame Fabienne Pauwels de proc\u00E9der aux publications n\u00E9cessaires",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "Ethias Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-10-2025 2 directors appointed, 1 resigning Director changes
  • Steve Berger — Dagelijks bestuur
  • Fabienne Pauwels — Mandataire pour publications nécessaires
  • Mélot — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "M\u00E9lot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Steve Berger",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire pour publications n\u00E9cessaires",
      "person": {
        "rrn": null,
        "name": "Fabienne Pauwels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "Ethias Services"
  }
}
06-10-2025 1 director appointed, 1 resigning Director changes
  • Steve Berger — Dagelijks bestuur
  • Mélot — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "M\u00E9lot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vous trouverez en annexe la d\u00E9mission de Monsieur M\u00E9lot de sa fonction \u00E0 la gestion journali\u00E8re d\u0027Ethias Services."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Steve Berger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de p\u00E9renniser la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, la candidature de Monsieur Steve Berger est propos\u00E9e. La proposition est accept\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
08-04-2025 Registered office moved within Liège Registered-office change·FRIBUNAL DE L'ENIRY PROE ÜC LIEGE
  • Rue des croisiers 24 4000 Liège → Voie Gisèle Hamili 10 à 4000 Liège
Notary: FRIBUNAL DE L'ENIRY PROE ÜC LIEGE · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie Gis\u00E8le Hamili 10 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Voie Gis\u00E8le Hamili",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des croisiers 24 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Monsieur Kranzen fait \u00E9tat du prochain d\u00E9m\u00E9nagement et propose au Conseil d\u0027acter le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante pour le 31 mars prochain : Voie Gis\u00E8le Hamili 10 \u00E0 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "FRIBUNAL DE L\u0027ENIRY PROE \u00DCC LIEGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Objet de l\u0027acte: Modification si\u00E8ges social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "Ethias Services",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame Fabienne Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "notary representative / administrative officer"
  },
  "co_filed_documents": [
    "Extrait du PV de la r\u00E9union du Conseil d\u0027Administration du 10 mars 2025"
  ]
}
08-04-2025 Registered office moved to Liège Registered-office change
  • Voie Gisèle Hamili 10 à 4000 Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie Gis\u00E8le Hamili 10 \u00E0 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Voie Gis\u00E8le Hamili",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-03-31",
      "evidence_quote": "Monsieur Kranzen fait \u00E9tat du prochain d\u00E9m\u00E9nagement et propose au Conseil d\u0027acter le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante pour le 31 mars prochain : Voie Gis\u00E8le Hamili 10 \u00E0 4000 Li\u00E8ge.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-10",
    "act_kind_objet": "Modification si\u00E8ges social"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "Ethias Services",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fabienne Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
08-04-2025 Registered office moved within Liège Registered-office change
  • Rue des croisiers 24, 4000 Liège → Gisèle Hamili 10, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Gis\u00E8le Hamili",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Monsieur Kranzen fait \u00E9tat du prochain d\u00E9m\u00E9nagement et propose au Conseil d\u0027acter le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante pour le 31 mars prochain : Voie Gis\u00E8le Hamili 10 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
2023
11-07-2023 Tom Meuleman appointed as statutory auditor Director changes
  • Tom Meuleman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
11-07-2023 3 directors appointed, 1 resigning Director changes
  • Yves Mélot — Déléguée à la gestion journalière
  • Tom Meuleman — Commissaire
  • SRL PwC Reviseurs d'Entreprises — Commissaire
  • Geneviève Lardinois — Déléguée à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Yves M\u00E9lot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}
2022
31-08-2022 4 directors appointed Director changes
  • Maryline Serafin — Administrator
  • Nicolas Dumazy — Administrator
  • Wilfried Neven — Administrator
  • Luc Kranzen — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Maryline Serafin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumazy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Wilfried Neven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Luc Kranzen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}
31-08-2022 4 reappointed Director changes
  • Maryline SERAFIN — Bestuurder
  • Nicolas DUMAZY — Bestuurder
  • Wilfried NEVEN — Bestuurder
  • Luc KRANZEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryline SERAFIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Madame Maryli"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DUMAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Monsieur Nico"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried NEVEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Monsieur Wilf"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc KRANZEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-02",
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de mettre fin \u00E0 tous les mandats actuels au sein du Conseil d\u0027administration et de renouveler, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028, le mandat d\u0027administrateur de : -Monsieur Luc "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
03-02-2022 2 directors appointed Director changes
  • Maryline Serafin — Bestuurder
  • Nicolas Dumazy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maryline Serafin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II coopte Madame Maryline Serafin et Monsieur Nicolas Dumazy en vue de poursuivre les mandats de ces derniers, sous r\u00E9serve de la ratification de leur d\u00E9signation par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumazy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "II coopte Madame Maryline Serafin et Monsieur Nicolas Dumazy en vue de poursuivre les mandats de ces derniers, sous r\u00E9serve de la ratification de leur d\u00E9signation par la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
03-02-2022 2 directors appointed, 4 resigning Director changes
  • Maryline Serafin — Board member
  • Nicolas Dumazy — Board member
  • Flandre — Board member
  • Verwilghen — Board member
  • Lallemand — Board member
  • Yerna — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Flandre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Verwilghen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Lallemand",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Yerna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Maryline Serafin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumazy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}
2021
30-07-2021 Geneviève Lardinois appointed as daily management Director changes
  • Geneviève Lardinois — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Madame Genevi\u00E8ve Lardinois d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
30-07-2021 Geneviève Lardinois appointed as daily management delegate Director changes
  • Geneviève Lardinois — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Lardinois",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}
12-04-2021 Capital increase of €5,000,000 to €5,250,000 Capital & shares
  • €250.000 → €5.250.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000,
      "currency": "EUR",
      "after_eur": 5250000,
      "delta_eur": 5000000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital par apport en num\u00E9raire \u00E0 concurrence \u00E0 concurrence de CINQ MILLIONS d\u0027EUROS (5.000.000 \u20AC) pour le porter de DEUX CENT CINQUANTE MILLE (250.000 \u20AC) \u00E0 CINQ MILLIONS DEUX CENT CINQUANTE MILLE EUROS (5.250.000 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2500000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027autoriser le conseil d\u0027administration pour une nouvelle p\u00E9riode de 5 ans ... \u00E0 augmenter le capital en un ou plusieurs fois \u00E0 concurrence de deux millions cing cent mille (2.500.000) euros au maximum",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
12-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-04-2021 Capital increase of €5,000,000 to €5,250,000 Capital & shares
  • €250.000 → €5.250.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 5250000,
      "delta_eur": 5000000,
      "before_eur": 250000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}
12-04-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
12-08-2020 Tom Meuleman appointed as auditor Director changes
  • Tom Meuleman — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}
12-08-2020 1 director appointed, 1 resigning Director changes
  • Wilfried Neven — Conseil d'administration
  • Brigitte Buyle — Conseil d'administration
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Wilfried Neven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Brigitte Buyle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}
12-08-2020 1 director appointed, 1 resigning Director changes
  • Wilfried Neven — Bestuurder
  • Brigitte Buyle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Buyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Wilfried NEVEN, n\u00E9 le 24 mai 1966 \u00E0 Sint Truiden et domicili\u00E9 \u00E0 3401 Landen, Bosstraat n\u00B0 23, en qualit\u00E9 de membre du Conseil d\u0027administration, en remplacement de Madame Brigitte Buyle, dont elle a act\u00E9 la d\u00E9mission avec effet au 29 f"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Neven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Wilfried NEVEN, n\u00E9 le 24 mai 1966 \u00E0 Sint Truiden et domicili\u00E9 \u00E0 3401 Landen, Bosstraat n\u00B0 23, en qualit\u00E9 de membre du Conseil d\u0027administration, en remplacement de Madame Brigitte Buyle, dont elle a act\u00E9 la d\u00E9mission avec effet au 29 f"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
12-08-2020 Tom Meuleman appointed as statutory auditor Director changes
  • Tom Meuleman — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du 4 mai 2020, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u0027Ethias Services nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour une dur\u00E9e de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
09-04-2020 1 director appointed, 1 resigning Director changes
  • Benoit-Laurent Yerna — Member of the board of directors
  • Frank Jeusette — Member of the board of directors
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Benoit-Laurent Yerna",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "member of the board of directors",
      "person": {
        "rrn": null,
        "name": "Frank Jeusette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES"
  }
}
09-04-2020 1 director appointed, 1 resigning Director changes
  • Benoit-Laurent Yerna — Bestuurder
  • Frank Jeusette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Jeusette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Benoit-Laurent Yerna, n\u00E9 le 13 d\u00E9cembre 1983 et domicili\u00E9e Kleine Langeheidstraat n\u00B0 7 \u00E0 3040 Huldenberg, en qualit\u00E9 de membre du conseil d\u0027administration, en remplacement de Monsieur Frank Jeusette, dont elle a act\u00E9 la d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit-Laurent Yerna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Ethias Services a nomm\u00E9 Monsieur Benoit-Laurent Yerna, n\u00E9 le 13 d\u00E9cembre 1983 et domicili\u00E9e Kleine Langeheidstraat n\u00B0 7 \u00E0 3040 Huldenberg, en qualit\u00E9 de membre du conseil d\u0027administration, en remplacement de Monsieur Frank Jeusette, dont elle a act\u00E9 la d\u00E9mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.876.113",
    "name_full": "ETHIAS SERVICES",
    "legal_form": "SA"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen66290Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg66290
Primary activity highlighted.
Names & trade names
Legal nameFR Ethias Solution
Registered office
Voie Gisèle Halimi 10
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ART GESTION CONSEIL SERVICE BE 0422.392.042 · Liège
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative