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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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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

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